Ankur Garg

About Ankur Garg

With over 6.5 years of Post Membership experience and over 7.5 years of total working…

Experience

1. Company Secretary

   Fiitjee

   Apr 2011 — Present

   Legal Due Diligence conducted by Amarchand & Mangaldas for private Equity (P.E.) investment.• Drafting of Notice & Agenda for General, Board and committee Meetings under Companies Act, 2013;• Conducting Board meetings along with AGM and EGM; • Drafting of minutes of meetings of Board, Committee and AGM and EGM; • Maintenance of Statutory Records and Registers under Companies Act, 1956; • Allotment and transfer of shares, issue and splitting of share certificates;• Taking Extension of time from ROC for Holding Annual General Meeting; • Change of Name & Object Clause, Increase in Authorized Capital and Shifting of the Registered office from one state to another state; • Preparation of Annual Reports, Notice of AGM, Directors’ Report, Annual Return and filing of Form 20B, Form 23AC, Form 23ACA and Form 66 towards Annual filing for Group Companies.• E-filing of various statutory forms such as Form 32, Form 2, Form 5, Form 18, Form 23, Form No. 1A, Form No. 1B, DIN-1, DIN-2, DIN-3 etc. • Registration, Modification & Satisfaction of Charges with the ROC.• Routine secretarial work viz. Preparation Board Resolution for different purposes, Liasioning and Correspondences with the various Authorities i.e. Registrar of Companies, Reserve Bank of India, Income Tax, Service Tax and other statutory authorities.Legal Affairs • Preparation and Vetting of legal documents like MOA & AOA, Power of Attorney (POA), Memorandum of Understanding (MOU), Guarantee Commission Agreement, Lease Agreements, PR Agency Agreements, Inter Company Loan Agreements etc.• Liasioning with Senior Advocates and other Corporate Professionals for matters related to CLB and Enforcement Directorate. Other Labour Law Regulatory Compliances• Registration under Shops and Establishment Laws at PAN India level.• Registration under Professional Tax Law at PAN India level.• Registration under Employee State Insurance Act (ESI) and getting sub-code registration at PAN India level.

Education

• SD College, CCS University, Meerut

  Bachelor of Commerce (B.Com.)

  1999 — 2002

• DAV College, CCS University, Meerut

  Bachelor of Laws (LL.B.), Laws

  2005 — 2008

• SD College, CCS University, meerut

  Master of Commerce (M. Com.)

  2002 — 2004

• The Institute of Chartered Accountants of India

  CA, P.E.-II

  2003 — 2005

• The institute of Company secretaries of India

  Company secretary

  2000 — 2005

Skills

• Legal Advice
• Legal Assistance
• Company Law
• Event Management
• Due Diligence
• Preparation
• Corporate Law
• Corporate Governance
• Internal Controls
• Intellectual Property
• Legal Writing
• Finance
• Tax
• Company Secretarial Work
• Joint Ventures
• Restructuring
• Incorporation