Ankit Soni
Credit Manager// High Value LAP// Company secretary
- Role
- Manager at Kotak Mahindra Bank
- Location
- Indore, IN
- LinkedIn followers
- 500 followers
About Ankit Soni
COMPANY SECRETARIAL COMPLIANCE 1. Incorporation of LLP and compliance of LLP. Filing of LLP annual return in form 11 and statement of account & solvency in form 8. Preparation of documents and registration in relation to export and compliance. Incorporation of company and post compliance after incorporation. I.e. filing of aoc 4, mgt 7 etc. Preparation of forms relating to registration/ modification/ satisfaction of charges and their filing with ROC. Drafting of various deeds in hindi. Assisted seniors in compliance of RERA and audit of financials in according with section 4(2)(1)(D) and filling with RERA. Assisted senior in notary related work. GST EXPERIENCE- 9. Filling of various return under gst i.e. annual return Gstr 9, 9A of regular dealer and composition dealer. Filing of monthly and quarterly return under gst i.e GSTR 3b, CMP 08 and GSTR 1. Matching input tax credit with GSTR 2A and set off input tax credit with output tax liability. Assisted to seniors in audit under gst and filing GSTR 9C with attachment of balance sheet, profit & loss account and other documents. DIRECT TAX 13. Filing of income tax returns. Preparation of balance sheet, P&L account, capital account. Presentation of case in front of tax authority.
Experience
Manager
Dec 2020 — Present · Indore, IN
Education
Institute of Company Secretaries of India
Company Secretary
University Of kota
Bachelor of Commerce (B.Com.)
Govt. Law College
Bachelor of Laws (LLB)
University Of kota
Master Of Commerce(E.A.F.M)
University of kota
Master Of commerce(A.B.S.T.)
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