Pankaj Moolrajani, Legal and Tax Consultant

Pankaj Moolrajani

Legal and Tax Consultant

Jitendra Chartered Accountants

Location
United Arab Emirates - Dubai
Education
Bachelor's degree, Law
Experience
8 years, 11 Months

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Work Experience

Total years of experience :8 years, 11 Months

Legal and Tax Consultant at Jitendra Chartered Accountants
  • United Arab Emirates - Dubai
  • My current job since December 2017
Company Secretary at PNC Infratech Limited
  • India - Delhi
  • August 2016 to August 2017

• Preparation of Notices, Agendas, Resolutions, Minutes, Annual Returns, Director Reports, Replies etc.
• Filing of Various Intimations to Bombay Stock Exchange and National Stock Exchange under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Assisted in organizing Board and Committee Meetings.
• Incorporation & Strike off of Companies and Limited Liability Partnerships.
• Matters relating to Directors, Auditors, Increase in capital, Buy-Back of Shares, Allotment of Shares, Transfer of Shares, Change in Registered Office of the Company.
• Co-ordination with corporate advisors, internal and statutory auditors, secretarial and cost auditors, Registrar of Companies and other statutory authorities etc., and submitting information and replies to all such authorities etc.
• Conducting Search and Preparing Search Reports.
• Compliance relating to applicable Secretarial Standards.
• Other Company Secretarial functions, duties and responsibilities

Associate Company Secretary at P. Pincha & Associates
  • India - Jaipur
  • March 2016 to August 2016

• Filing of various physical and e-forms including XBRL filing required under Companies Act, 2013 with Registrar of Companies, Regional Directors etc.
• Preparation and Maintenance of Statutory Registers & Records.
• Conversion of Private Companies into Public Companies and vice versa as well as conversion of Companies/firms into Limited Liability Partnership.
• Preparation and filing of Petitions/Applications for condonation of delay in filing forms, Shifting of Registered Office, Compounding and other matters.
• Assisted in Secretarial Audit of Listed, Government and other Public Companies viz.:
 Shree Cement Limited
 Barmer Lignite Mining Company Limited
 R.K. Marble Private Limited
 Wonder Cement Limited
• Assisted in Postal Ballot and e-voting process.
• Creation, Modification and Satisfaction of Charges

Apprentice at P. Pincha & Associates
  • India - Jaipur
  • March 2015 to March 2016

Company Law and Secretarial Practice

Education

Bachelor's degree, Law
  • at University of Rajasthan
  • August 2017
Master's degree, Company Law
  • at Institute of Company Secretaries of India
  • December 2014

Company Law

Bachelor's degree, Commerce
  • at University of Rajasthan
  • May 2013
High school or equivalent, Commerce
  • at B.V.B. Vidyashram
  • May 2010

10 + 2 (CBSE)

Specialties & Skills

Drafting
Company Secretarial
Incorporation
COMPANY LAW
Legal Advice
APPROACH
CONVERSION
FINANCIAL REPORTING
GESTIÓN DE ARCHIVOS
GOVERNMENT
INFORMATION TECHNOLOGY
LANGUAGES
MEETING FACILITATION
MICROSOFT EXCHANGE

Languages

English
Expert
Hindi
Expert

Memberships

Institute of Company Secretaries of India
  • Member
  • May 2016