- Corporate Secretarial
Gitika is a qualified Company Secretary having vast experience in handling the complex matters related to corporate governance and related filings. Her core area of expertise includes handling matters related to the Companies Act and dealing with compliance and filings with RBI, FEMA, NCLT, SEBI, etc. Apart from the above, she has also been handling the day to day secretarial and corporate compliances for many of the corporates clients including RBI and FEMA compliances.
During the period of her total experience, she has independently handled various assignments including Incorporation of corporate entities, LLPs, Liaison offices etc., fast track merger, strike off under Companies Act, voluntary winding up both as per Companies Act and Insolvency and Bankruptcy Code. She has also been a part of various private equity transaction by extensively handling the corporate secretarial and compliance part of the transaction.
Apart from the above, she is also pursuing her Bachelor of Law.
As a part of the day to day practice, she has been successfully liaising with various regulatory authorities such as the Ministry of Corporate Affairs, Registrar of Companies, Reserve Bank of India etc. on behalf of the clients and representing them in front of these authorities from time to time.
Are you aware that a total of 1,12,509 companies have been struck off from the register of companies in a little over three years by the Registrar of Companies (“ROC”) and out of which, the maximum number of companies were registered in Delhi 19,000 approx., followed by Maharashtra (16,000 approx.), Uttar Pradesh (12,000 approx.), West …
As per the notification dated January 22nd, 2019, issued by the Ministry of Corporate Affairs (“MCA”), the filing of e-form DPT-3 needs to be undertaken by every company other than the Government company (and other exempted companies) thereby disclosing the outstanding receipt of money or loan taken by a company, which are not considered as …
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