Sr. Exe. - Compliance
MBK AUDITING
Total years of experience :19 years, 8 Months
Internal and external audit,
Finalisation of accounts,
MIS Reports
Compliance audit
Vetting of agreements
Finalisation of Accounts
Corporate Compliance
Tax Compliance
Secretarial updation
Daily Accounting and Supervision
Tax Compliance
Audit
MIS Reporting
Handled corporate affairs of a group of companies including a public limited Company and Joint Venture Companies abroad,
Compliance of Companies Act, FEMA and other corporate laws applicable,
Maintenance of secretarial records for the group companies, re-organisation of group activities,
Incorporation of Joint Venture Companies abroad and compliance of provisions of FEMA relating thereto,
Online filing of various forms, documents with Registrar of Companies (ROC),
Incorporation and updating secretarial records of Private and Public Limited Companies,
Drafting of Minutes of Board Meetings, General Meetings, Resolutions, Notices, Agenda etc.
Correspondence with Shareholders, ROC, RBI, SEBI, Stock Exchanges and Other Statutory Bodies,
Handling various procedures under Companies Act, 1956 such as alteration of Articles of Association, increase in authorised capital, change of name of a company, buyback of securities through Board Resolution, alteration of object clause in memorandum of association, striking off the name of Company, Members' Voluntary Winding-up u/s 484(1)(b) of the Companies Act, 1956 and visiting the office of the Official Liquidator in that connection,
Handling Individual Taxation of employees and Directors and deduction, payment and all other formalities relating to e-TDS,
Looking after inter-Company transactions within the group from Companies Act and Income Tax Act perspective,
Interaction with the banks with whom the Group is having Borrowing arrangements as to enhancing CC limits, creation of charge on assets of the Company and formalities relating thereto,
Participation in the internal audit, finalisation of accounts, tax audit, preparation of income tax returns of Companies,
Compliance of various Revenue Laws applicable to the Company such as Income Tax, Service Tax, VAT and Rules made thereunder,
Attending Income Tax Scrutiny Assessment as well as Appeal proceedings as a representative of the Company.