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Nirav Khara

Semi Qualified Cs at Kaushal Dalal & Associates

Based in Mumbai, India

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Seniority

Staff

Department

Information Technology

Location

Mumbai

Industry

Company size

14

Contact information

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Email

1 credit

n•••••••@cskda.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Nirav Khara

Conducted Research and gave Legal Opinions to Companies in respect of various Statutory Laws; Convened Board Meetings, Annual General Meetings and Extra Ordinary General Meetings of Listed and Unlisted Companies; Prepared Necessary Minutes of Every Meeting conducted during the year; Prepared Statutory Registers as per Companies Act, 2013; Prepared of Scrutinizer Report of Listed Companies; Conducted Secretarial Audit and Due Diligence Audit of Listed Companies, NBFC and Other Unlisted Companies; Prepared MR-3 and Compliance Certificate of all Listed Companies including NBFC; Prepared ROC Search Report and Charge Sheet of Listed Companies and other Unlisted Public Companies; Drafted Memorandum of Association (MOA) & Articles of Association (AOA) of Companies; Drafted Altered MOA & AOA of Companies including filing of requisite forms; Prepared necessary Documents and filed requisite forms for Striking off Companies; Prepared Annual Report including Board Report, CSR Report, Details of Subsidiary Companies, Extract of Annual Return and Directors Responsibility Statement Filed Annual FLA Return to Reserve Bank of India (RBI); Filed FC-GPR to Reserve Bank of India (RBI); Filled Companies Annual returns (AOC-4 and MGT-7). Incorporated Companies which includes Foreign Company, Subsidiary of Foreign Company, Public Company, Section 8 Company as well as Private Company. Prepared Share Certificate. Prepared necessary documents for Issue of Bonus Shares/Right Issue. Prepared Necessary Minutes of every meetings conducted during the year including Annual General Meeting. Filled Necessary forms and compliance for Private Placement. Filled necessary forms for creation and satisfaction of Charge for NBFC and Private Company. Prepared companies XBRL and file AOC- 4 XBRL respectively. Prepared necessary resolution and filled Necessary form for Appointment and removal of Auditor. Prepared necessary Documents for appointment and Resignation of Director. Prepared charge sheet for every quarter of NBFC Company. Prepared necessary documents and forms for increase in Authorised Share Capital. Filled Necessary documents for change in registered office. Incorporated LLP. Filled Annual Return form for LLP. Registration of Partnership Firm.

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