Anil Kumar, Director Corporate Compliance

Anil Kumar

Director Corporate Compliance

AS Anand Infrastructure & Developers Pvt. Ltd.

Location
India
Education
Bachelor's degree, Company Secretary
Experience
12 years, 10 Months

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Work Experience

Total years of experience :12 years, 10 Months

Director Corporate Compliance at AS Anand Infrastructure & Developers Pvt. Ltd.
  • India
  • My current job since October 2012

The Company was working in construction sector. The main object of the Company was to develop in Real Estate & Road etc. The Company was on starting stage and the main responsibilities is to complied with the licencing requirements, ROC Compliance, FEMA & RBI Approvals, Conducting the Board as well as General Meeting & Minutes thereof. The Responsibility includes Coordinating with the Bank officials for term and working capital loans etc.

Compliance Executive at French Bakery Pvt. Ltd.
  • India - Delhi
  • April 2012 to October 2012

The Company is an MNC based in France and working in French Pastry products. The roles were mainly of Secretarial nature including but not limited to ROC Filing, Meeting and minutes thereof, FEMA & RBI Approvals etc.

Secretarial Executive at S. S. Dinodia LLP
  • India - Delhi
  • August 2011 to March 2012

The Firm is mainly Chartered Accountancy Firm working in Audit, Tax Compliance and Advisory, Risk Management. The roles were mainly of Secretarial nature including but not limited to ROC Filing, Appointment of Auditors, Incorporation of New Company, Income Tax e-Filing, Meeting and minutes thereof, FEMA & RBI Approvals, Filing of Form FIRC & FC-TRS etc

Education

Bachelor's degree, Company Secretary
  • at Institute of Company Secretaries of India
  • June 2012

Company Secretary Course is is world wide recognized as a Corporate Governance Course conducted by Institute of Company Secretaries of India, established by the Act of Indian Parliament.

Bachelor's degree, LL.B
  • at Kurukshetra University Kurukshetra
  • August 2008

Law Graduate

Bachelor's degree, Graduation
  • at Kurukshetra University Kurukshetra
  • August 2005

Graduation

Specialties & Skills

Company Secretarial
Legal Support

Languages

English
Expert

Memberships

Institute of Company Secretaries of India
  • Company Secretary
  • March 2013