Ashneet Kaur

About Ashneet Kaur

An ambitious and smart working Compliance officer having almost 8 years work experience. I believe in delivering the surfeit of perfection and keen round the clock to widen my horizon of learning. Skilled in Company Secretarial Work, Companies Act, GST Registration, legal documentation and RBI and FEMA. Strong administrative professional graduated from Institute of Company Secretaries of India. A keen analyst with negotiation skills with proven abilities in liaising with various regulators and external agencies including SEBI, Banks, Financial Institutions, RBI etc. My winning formula is effective communication where I can combine business and legal acumen with client relationship skills.

Experience

1. Company Secretary

   Aditya Kaushik & Associates

   Jan 2017 — Present · Delhi, IN

   Strategic advisor to executive committee involved in business growth initiatives with internal and external alliances and oversaw change and crises management.• Risk evaluation and execution of Loan documentation in conjunction with Financial Advisors on fund and non-fund-based type transactions including creation/modification and satisfaction of Charge, Hypothecation, mortgage, pledge and lien etc.• Developed and directed the Corporate Secretarial functions which includes Incorporation of Companies and LLP’s as per Companies Act 2013, and established relationship management skills and adeptness in maintaining cordial relations with Investors and Statutory Agencies• Responsible for ensuring the highest standards of corporate governance are maintained and promoted, for the proper functioning of the business and its subsidiaries in accordance with all statutory and legal provisions.• Implemented and observed zero non-compliances in MCA-ROC Filing –Annual and Event based and assisted in formulation of various Codes and Policies of the Company and ensured adherence to Secretarial Standards and other Corporate Governance norms on regular basis.• Successfully handled Private Placement/Preferential allotment offers for Equity Shares of Private Companies as per the provision of Section 42 vis-à-vis Section 62 (1)(c) of Companies Act, 2013.• Preparation of Financial Statements i.e Balance sheet, Profit and loss account and Income statement. Good understanding of finance. Proficient in filing tax returns.

Education

• Neo Convent School

  Commerce with Mathematics

• The Institute of Company Secretaries of India

  Company Secretary- Professional Program

• Delhi University

  Bachelor of Commerce (B.Com.)

  2008 — 2011