Poorva Garg
Compliance Manager @Business Setup Private Limited
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WORK HISTORY
Compliance Manager @Business Setup Private Limited
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
GOVERNMENT COLLEGE, JAIPUR
Bachelor of Commerce - BCom
Kendriya Vidyalaya
Higher Secondary
ABOUT POORVA GARG
Dedicated Company Secretary with over 3+ years of experience in corporate compliance…
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