Consultant - VAT & Legal Services
Korepu Mallesham & Co
Total years of experience :23 years, 4 Months
Korepu Mallesham & Co is a Tax & Legal Consulting firm which has operations across PAN India.
I am the Proprietor of this firm and my Key Areas are:
1. Supervising creation of new companies and limited partnerships
2. Spearheading end-to-end legal and secretarial functions and ensuring compliances including management of issue of share certificates, share transfer work, and other company law matters relating to Registrar of Companies and other government bodies
3. Maintaining sustained contact with legal professionals and government officials for initiating and follow-ups on legal procedures and finalizing various legal agreements
4. Establishing and implement legal and secretarial matters, internal control disciplines throughout the company towards maintaining integrity; ensuring that board meetings are held in compliance with governing company law and applicable secretarial standards
5. Acquiring agenda items from Directors / HODs / staff; ascertaining that appropriate agenda items are tabled at Board meeting
6. Managing all corporate secretarial matters encompassing maintenance of primary company records like minutes books of general body meetings, board meetings, meetings of committee of Board of Directors, all statutory registers / records (registers of members, directors and secretaries) and other functions
7. Conducting effective operational analysis and strategic recommendation for the company’s management team
8. Offering legal inputs to clients, colleagues and senior managers on various strategic and special assignments, drafting & vetting legal documents across all companies, including follow-up / updation / dissemination of any new notification, regulation, circular and so on issued by various government agencies
9. Coordinating with external regulators, solicitors and auditors
10. Updating and maintaining all licenses and Companies House records;
Companies House LLP is a Tax & Legal Consulting company which operates across PAN India.
Key Areas:
1. Spearheading end-to-end direct & indirect tax functions, legal functions and ensuring compliances including filing of returns, tax payments, assessments and other direct & indirect tax matters relating to federal and state Tax departments
2. Maintaining sustained contact with in-house accountants, professionals and government officials for initiating and follow-ups on Income Tax, Goods & Service Tax (VAT, Service Tax) and other federal & state corporate taxes
3. Establishing and implement direct & indirect tax matters, legal matters, internal control disciplines throughout the company towards maintaining integrity; ensuring that companies are in compliance with Income Tax Law, GST (VAT & Service Tax) Law, Rules & Regulations
4. Acquiring purchase orders/work orders, invoices, debit & credit notes, tax deduction details from vendors, companies; ascertaining that appropriate tax payments are made on time
5. Managing all direct & indirect tax matter encompassing maintenance of purchase orders, invoices, debit & credit notes, tax payment records, tax deduction & collection details
6. Addressing correspondence, collating information and writing reports on direct & indirect tax to the board of directors
7. Conducting effective operational analysis and strategic recommendation for the company’s management team
8. Coordinating with external regulators, solicitors and auditors and acting as the principal point of contact for any government tax investigations
9. Updating and maintaining all licenses and Companies House records; analyzing contractual documents for accuracy and compliance with applicable laws and regulations and internal policies & agreements and supervising creation of new companies and limited partnerships and adhering to the latest federal & state tax rules, regulations, notifications, circulars, orders
Indicaa Group Limited (erstwhile Indicaa Global Limited) is an Isle of Man, United Kingdom registered Company. The main object of the company is to Import and Export of Ferrous and Non Ferrous Metal Scrap. It’s corporate office is situated at Dubai, United Arab Emirates and It has sister concerns across the entire the African Continent, Europe, British Virgin Islands, USA, Middle East. The turnover of the company is 1300 Crores in INR.
Worked as Asst Manager Legal & Company Secretary but due to recession in the year 2008 I had to return back to India.
Fox Mondal & Associates is the Global Legal Consultancy Firm which has operations across PAN India and UK. I worked here as Associate on a Temporary Contract.
SQL Star International Ltd is a multi national listed company which has operations across India, USA, Singapore, Australia which is into Information Technology and Software Training.
I worked here as Company Secretary & Compliance Officer
Color Chips (India) Limited is a listed company, which is into Animation Gaming and Movies. I worked here as Company Secretary & Compliance Officer
Avineon India Pvt Ltd is a multi national company which has operations in India, USA, UK & Singapore, which is into Engineering Designs & Geo spatial Information Systems. I worked here as Company Secretary
KBG Associates is a Legal Consulting firm and CIL SECURITIES LTD is a Stock Broker & Registrar and Share Transfer Agent, Category I Merchant Banker. In both the companies I worked as Management Trainee and gained internship exposure as part of Company Secretary Regulations
This is a Law degree, I completed it during October 2005.
I studied Company Secretaryship course and successfully completed with in four years
This a Bachlor's Degree, I completed it during June 2001