Varsha Pathak

Background

About Varsha Pathak

A Company Secretary with a post qualification experience of 8 plus years. Worked as Compliance Manager – Pierian Services Private Limited, Bengaluru Key Areas of Work: Compliance and Procedural aspects related to:> Equity Fund Raising.> Issue of Convertible notes.> Compounding under FEMA regulations.> Dividend Declaration.> Loan from directors.> Section 8 Companies.> Buy Back of Shares.> Review of periodic and event-based forms under Companies Act and Foreign Exchange Management Act. Previous Role - Consultant – SBSS & ASSOCIATES, Bengaluru SECRETARIAL WORK:> Interacting with Banks for Complying with RBI and FEMA guidelines.> Handling Foreign remittances and compliances of applicable FEMA regulations.> Incorporation of LLP’s and Companies.> Conducted search of the records of the Companies and LLP’s on MCA portal and providing search report.> Preparation, getting professional certification and filing of mandatory Annual Filings of Company and LLPs with ROC.> Preparation of documents for change of Name.> Drafting of various resolutions passed under Companies Act, 2013.> Preparation and filing of various e-forms, annual returns and other related documents for companies and LLP’s.> Preparation & maintenance of secretarial records (Notices and Minutes of the proceeding of General Meetings and Board meetings, statutory books and registers) of the Company.> Preparation of documents for change of registered office of CO’s and LLP’s.> Preparation of documents for appointment, resignation and regularization of director.> Preparation of documents for allotment and transfer of shares.> Preparation of share certificates.> Handling FDI compounding of offences > LLP Annual Filing.> Handling secretarial compliances of more than 20 companies and 10 LLP’s.> Handling CSR related Compliances.> Independently handled Fast Track Exit Scheme