CS Sweeny Gulati

Company Secretary Central Delhi, Delhi, India

Qualified Company Secretary having versatile experience in the field of companies Act and other corporate Compliances.

Key Strengths are Smart Working, Energy Level, Good communication & Presentation Skills, Strategic Planning, Knowledge of Industry, Selling to Customer Needs, a team player and on time delivery with quality work.

Specialties: Business Set-ups & Development, Restructuring of Business, Due-Diligence, Strategy Formulation, Tie-ups, the capability to achieve targets and fulfill dreams.

CAREER FOCUS: Senior managerial assignments in the areas of Corporate Secretary Functions/ Legal Affairs with an organization of good repute.

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–> A keen analyst with exceptional relationship management & negotiation skills with proven abilities in liaison with Government departments, regulatory authorities including Banks, Financial Institutions etc.

–> Handling amalgamations/mergers, Private Equity etc.
–> Adept at performing legal functions including drafting, vetting & negotiating legal documents such as Shareholder’s Agreement, Share Subscription Agreement, Memorandum of Understandings, Scheme of Amalgamation, Joint Venture Agreements etc.
–> Proficient in supporting and sustaining a positive work environment that fosters team performance with strong communication and relationship management skills.
–> Sound knowledge of listing agreement, compliance and Companies Act, 2013.

 

SECRETARIAL FUNCTIONS
# Business Registration viz. Domestic Companies, Subsidiary of Foreign Company, Company u/s 8 of the Companies Act-2013
# Change of Name/objects of the Company.
# Shifting of Registered Office.
# Alteration of Authorized Share Capital.
# Increase of Paid-up share capital through Private Placement, Preferential Allotment & Right issue of shares.
# Alteration/Entrenchment of Articles of Association.
# Conversion of Public Ltd. to Private Ltd. and vice versa.
# Creation, Modification, and Satisfaction of Charge.
# Condonation of Delay of the registration of creation/satisfaction of charge from CLB/RD u/s 141/87 of the Companies Act, 1956/2013 respectively.
# Inspection of Records from Registrar of Companies and Preparation of Search and Status reports for Banks.
# Convening & Preparation of Notice, Agenda & Minutes of Board Meetings and Committee meetings of the Company.
# Updation of Statutory Registers under Companies Act, 1956 & 2013.
# Carrying out Secretarial Audit.
# Assistance in Public Issue.
# Assistance in preparation of an application for registration as Merchant Bankers.
# Issue of Debentures viz. CCDs against the FDI.
# Assistance in Compounding of offences & Investigation.
# Drafting of Application, Petition & other documents of Merger & Amalgamation.
# FEMA Compliance for allotment & transfer of shares (from Resident to NRI & vice versa).
# Quarterly, Half-Yearly & Annual Compliance of the Listed Company under the Listing Agreement.

LEGAL OPERATIONS
# Drafting of Shareholders’ Agreement, Share Subscription Agreement for Private Equity Investment.
# Assisting the Corporate’s and its associated Companies on legal issues under various statutory Acts/Rules.
# Registration of Trademarks, Copyright.

LIAISON OPERATIONS
# Registrar of Companies, Delhi
# Regional Director, Northern Region
# Official Liquidator, Delhi
# Hon’ble High Court of Delhi
# Reserve Bank of India
# Delhi Stock Exchange
# Registrar of Societies

  • Practice

    Grievance Redressal
    Corporate Litigation-All In Way
    All For Startup
    Registration And Compliance
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