Ankita Khandelwal — Compliance Manager & Company Secretary at Family Office · Centrum India

Ankita Khandelwal — Compliance Manager & Company Secretary at Family Office · Centrum India · Mumbai, Maharashtra, India.

Direct contact

No direct contact on file for Ankita yet.

About

A Qualified Company Secretary having experience over 8 years in corporate, legal and secretarial compliances and had completed my graduation from Delhi University and pursuing Law as well..

Well-versed with ensuring timely compliances and hands on expertise in the area of corporate laws, RoC compliances, RBI compliances, covening of Board Meeting and Shareholders meeting, SAST reportings, incorporation of Companies, LLPs and Companies including foreign subsidiary Companies in India, Strike off of Companies and LLPs ,drafting and vetting of agreements/contracts, Fund raising compliances, trademark/ copyright applications, liasoining with statutory authorities, managemenent consultancy, advisory functions, etc.

I have also handled compliance's with respect to ‘conditions precedent and subsequent’ for a funding transaction of INR 124 crores.

Recognised as 'Best Presenter' during 48th MSOP program May-2018

When I’m not on the job, I love playing badminton, working my way through different recipes in the cookbook and exploring new places & food.

✉ kh.ankitas@gmail.com

Experience

Compliance Manager & Company Secretary at Family OfficeCurrent
Centrum India · Mumbai, Maharashtra, India
Jul 2021 – Present
Compliance Consultant
Tribeca Developers · Gurgaon, India
Aug 2019 – Sep 2020
a) Handled 8-9 group Companies and LLPs at a time and their incorporation and post-incorporation compliances; b) Conduction of various Board Meeting and General meetings; c) Drafting of Agendas and properly convening and conducting board, committee and General meetings, issuance of notices, drafting and finalization of Minutes of Board, Committee and General Meetings with Compliance of Companies Act, 2013 and Secretarial Standards; d) Filling applications and Registration of Copyrights, Trademarks; e) Registration of the entity under MSME; f) Annual filings of Companies and LLPs under Companies Act, 2013; g) Drafting and vetting of Shareholder's and Subscription Agreements, Indemnity agreements, Memorandum of Understanding, LLP Agreements, Service Agreements etc.; h) Entrenchment and Amendment of AOA and MOA of the Company; i) Maintenance and updating of all Statutory Registers and Records as per the Act; j) Preparation of stamping documents for stamping of shares through SHCIL website or in Physical mode; k) Assistance in conduction of Due Diligence and Secretarial Audit; l) Capital restructuring transactions like increase in share capital, rights issue/ preferential issue etc.; m) Annual Report - Drafting of Directors Report, AOC-2, etc. under Companies Act’13; n) Ensuring that the Company complies with Secretarial standards, standard legal practice and maintains standards of Corporate Governance; o) Drafting of all the bank related documents and liaising with various banks; p) Appointment and Cessation of Directors as per Companies Act, 2013; q) Preparation of directors’ disclosures as per Companies act 2013; r) Preparation of various resolutions required on day to day basis and filing the same with ROC along with other forms as required under Companies Act, 2013; s) Ensuring timely compliance's as per the amendments and notifications issued by the regulatory authorities.