Poorva Garg

Company Secretary

Role
Compliance Manager at Business Setup Private Limited
Location
Pune City, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Poorva Garg

Dedicated Company Secretary with over 3+ years of experience in corporate compliance…

Experience

  1. Compliance Manager

    Business Setup Private Limited

    Jun 2023 — Present

    Executed statutory filings and reporting under FEMA and MCA for Foreign Subsidiaries, Indian companies and LLPs- Handled issuance and conversion of CCDs, CCPS, non-cash allotments, and private placements- Ensured compliances like FC-GPR, FC-TRS, FLA, Share dematerialization, Director Changes, CSR, Charges, Alteration of MOA and AOA- Assisted in due diligence, search reports, maintained statutory registers, minutes, legal records- Incorporated 25+ companies and LLPs including foreign subsidiaries, handled share transfers, transmission, and OPC conversions- Acted as SPOC and liaison for clients and stakeholders, ensuring seamless execution and timely submissions.

Education

  • The Institute of Company Secretaries of India

    Company Secretary

    2014 — 2019

  • GOVERNMENT COLLEGE, JAIPUR

    Bachelor of Commerce - BCom

    2015 — 2017

  • Kendriya Vidyalaya

    Higher Secondary

    2012 — 2014

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Poorva Garg — Compliance Manager at Business Setup Private Limited in Pune City, MH, IN | Unifers