plastemartjobs.com Email: jobs@plastemart.com, hr@plastemart.com Download Date: 2/5/2025 5:19:22 PM ________________________________________________________________________________________ RefNo: CA - 36564 Gender: Male Age: 33 Designation: Company Secretary Highest Education Level: Graduate - Degree Preferred Location: Mumbai Education Details: T.Y.B.COM Kelkar College, Mulund 2013 79.14 H.S.C Mulund Vidya Mandir, Mulund 2010 80.67 S.S.C Navbharat Nutan Vidyalaya, Mulund 2008 65.07 Skill Sets: Adobe Photoshop, MS Word (advanced), Ms Excel, Adobe Acrobat. Work Experience: 10.3 Work Experience Details: Company Secretary. From - 11th Mar 2021 to til date Company Profile - Manufacturer and exporter of PP packaging materials / products. Job Profile - Drafting and proof reading of Management Discussion & Analysis Report, Corporate Governance Report, Directors Report of Annual Report. Preparing and maintaining various statutory registers & returns as required under the Companies Act, 2013 Preparation of Annual Disclosures and Minutes of Unlisted Public and Private Companies Preparation & Filing of various Forms & Annual Return of Listed, Unlisted Public Company Private Company and LLPs. Quarterly / Half yearly compliance relating to Equity listed on stock exchanges. Calling, convening and holding of Board Meetings, Committee Meetings and General Meetings, drafting of Minutes of various Board Meetings and AGM / EGM of several group Companies and pr-post compliance. Share Transmission related work. Liasioning with Registrar of Companies (RoC) NSE, BSE, CDSL, NSDL, etc. Assisting in compliance's related to Insolvency and Bankruptcy Code. Handling the Restructuring of Listed Company in accordance with Resolution Plan with NCLT Orders. Handled Revocation of Suspension process from BSE of Listed Company. LLP Compliance. Assisting in drafting and Vetting of Legal Agreements. Issue and Allotment of Debt Securities through Private Placement and Right Issue Assignments like alteration of clauses of MoA & AoA, registration of charges, extension of AGM, dematerialization of shares, etc. Creating ISIN for equity and Debt securities of Companies with Depositories Attend to filing and/or registration of any documents, including forms, returns and applications by or on behalf of the company. Yearly KYCs of Directors. Preparation of Annual Reports of various group companies. Attending Shareholders correspondence and solving their queries like change of address, Non Receipt of Annual Report, etc. Assignments like change of registered office, change of name of company. Incorporation of Companies. Website Compliance's. Company Secretary and Compliance Officer. From - 23rd Apr 2019 to 5th Mar 2021 Company Profile - Manufacturer of Newsprint Paper, Notebook Paper & Legal Paper Sheet Group Company Secretary From - 11th Jan 2018 to 22nd Apr 2019 Company Profile - CPG Infra Ltd Company Secretary From - 1st Aug 2017 to 10th Jan 2018 Company Profile - Raitan Private Limited Assistant Company Secretary From - 1st April, 2016 Company Profile - Raitan Private Limited ________________________________________________________________________________________