Divya Laddha

About Divya Laddha

An associate member of Institute of Company Secretaries of India (ICSI) and determined professional having experience in corporate laws as well as specialisation in conducting due diligence, secretarial audits registration of companies, LLP and drafting of legal documents. I also have considerable knowledge and experience in handling compliances and advising clients. I seek to leverage my knowledge and capabilities to become a valuable asset to the company.

Experience

1. Compliance Associate

   Khanna & Co

   Sep 2022 — Present · Mumbai, IN

   Handling Due Diligence for a diverse range of entities including Listed, Public, Private, and LLP. Preparing Charge Reports and Search Reports for various types of Companies and LLPs. Ensuring secretarial compliance for various Companies and LLPs. Performing secretarial audits for Public and Private Companies. Managing fundraising activities through Private Placement and Rights Issue offers. Assisting in FEMA & RBI compliances such as FIRM, Entity registration, filing FLA, FCGPR, FCTRS. Handling all compliance matters such as alteration of MOA/AOA, shifting of registered office,appointment and resignation of director and auditor, alteration in share capital and other related compliances. Liaising with statutory and regulatory bodies (ROC, RBI, SEBI, MCA), preparing and furnishing reports as required. Drafting annual reports, notices, agendas, and minutes for board, committee, and general meetings. Handling Company incorporation processes and related tasks. Coordinating with external regulators, solicitors, banks and practicing professionals and advisers likelawyers and auditors. Maintaining statutory registers and records of the Company including registers of members, directors and secretaries.

Education

• Kanodia PG Mahila Mahavidyalaya

  Bachelor of Commerce - BCom

• Tagore International NRI School

  Commerce

• The Institute of Company Secretaries of India

  Company Secretary