
CS Vijay Chaudhari
CS Trainee

Connect with CS Vijay Chaudhari to Send Message
Connect
Connect with CS Vijay Chaudhari to Send Message
ConnectTimeline
About me
AVP Compliance - HDFC Bank (IFSC Gift City)
Education

Indian Institute of Banking and Finance
-JAIIB Banking, Corporate, Finance, and Securities Law
Gujarat University
2009 - 2010Master's degree Advance Accounting
Gujarat University
2010 - 2012Bachelor's of Laws Law
The Institute of Company Secretaries of India
2009 - 2012Professional Banking, Corporate, Finance, and Securities LawActivities and Societies: Playing Cricket and Cycling
Experience

M/s. Urmil Ved & Associates (well established Company Secretary
Jun 2010 - May 2012CS Trainee• Handling all company law compliances for all client companies including Specific and Contingent annual compliances• Incorporation of Companies, Increase and Allotment of Share Capital, Dematerialization of shares etc.• Preparation of documents and filing relating to Change of name of Company, Change in Registered Office, Change and alteration of Object clause in MOA and AOA etc.• Conducted Secretarial Audits for issue of Compliance Certificate, transfer and splitting of shares and filing of various e-forms with MCA• Drafting of Board/general meeting agenda, notices, minutes, directors’ report etc.• Preparation of documents for payment of stamp duty on allotment of shares and amalgamation, merger and demerger Show less

Office of Official Liquidator, Gujarat High Court
Jul 2012 - Mar 2013Management TraineeAssisting office of official liquidator in terms of analysing, preparing and briefing of cases to Official Liquidator posted on board before High Court for hearing, serving notices, preparing for tending, inventory verification and possession.

Constantia Flexibles
Apr 2013 - Apr 2021Head of Risk and Compliance• Offering 9 + years of experience in Secretarial, Legal & Audits Domain including *EPR Manegement*. • Deftness in handling overall functioning of Company Law, all allied Corporate Laws, Environ,ent Laws along with prescribed rules and procedures framed thereunder• Adept at managing timely compliances of all applicable laws to the Organization• Instrumental in presenting a true and fair view of the internal control of the company through timely preparation of quarterly internal audit reports• Deft in developing MIS reports of the Insurances and Liaising with Insurance companies, Insurance brokers and government bodies for obtaining necessary sanctions• Possess strong analytical, problem solving, decision making, negotiation and troubleshooting skills with strong abilities in dealing with RBI, MCA, NSDL, Pollution Control Board, Central Excise, DGFT, etc. Show less

Estee Advisors
Apr 2021 - May 2022International Legal & ComplianceHandled legal and compliance portfolio for Estee Group overseas functions.

HDFC Bank
May 2022 - nowAVP Compliance
Licenses & Certifications
.webp)
Lecture Series In Contract Drafting
Society Of Indian Law Firms (SILF)May 2015
International Business Compliance and Governance
Indian Institute of Foreign TradeAug 2018
JAIIB
Indian Institute of Banking and FinanceDec 2022.webp)
NISM Series III Securities Intermediaries Compliance Certification Examination
National Institute of Securities Markets (NISM)Jan 2022
Recommendations

Richard bañaga
Microsoft 365 EngineerMetro Manila, National Capital Region, Philippines
Jordan chavis, cpa
Sr Director, Manufacturing Finance and Logistics at Eli Lilly and CompanyIndianápolis, Indiana, Estados Unidos
Taylor self, bsn, rn
Registered NurseJacksonville, Florida, United States
Ashwin r sarasan
Instrumentation EngineerErnakulam, Kerala, India
Paolo lia
Head of Product Development at DeA Capital Real Estate SGRMilan, Lombardy, Italy
Isabela macena gomes
Administradora | Supervisora de operaçõesUnited States
Sonam kori
Azure Data Engineer @Capgemini | Microsoft Certified: Azure Data Engineer | AZ-203| AZ-900 | Ex-Glob...Delhi, India
Thanuri ambepitiya
Student at University of WestminsterBurwood, Victoria, Australia
Rich irvine
Production ManagerLondon, England, United Kingdom
Jack dunkley ceng
Engineering Director | Responsibly accelerating medical device developmentStone, England, United Kingdom
Kavya gupta
Looking for opportunity in Manual Testing and Automation TestingMumbai, Maharashtra, India
Vincent bacha
ÉtudiantBouchemaine, Pays de la Loire, France
Rebecca spohrer
Impact Manager at Triodos Investment ManagementUtrecht, Utrecht, Netherlands
Suzan kotadiya
Dedicated to excelling in hospitality management and a driven travel enthusiastNorth York, Ontario, Canada
Edgar casprowitz
Who you are and what you're all about is what counts; be a better you !San Francisco Bay Area
Yedu yesodharan
Associate Automation Engineer, RPA DeveloperTrivandrum, Kerala, India
Ana sarzosa peñafiel
Master of Technology - MTech at LENDANMiami, Florida, United States
Kristin mayer
Seattle-based freelance visual designer. Brand, creative concept and strategy. Print and digital pro...Seattle, Washington, United States
Emilee traver
Marketing Manager at Providence EngineeringLancaster, Pennsylvania, United States
Shannon hanson, phd, mph
Director of NICU Psychosocial Services, Atrium Health Wake Forest Baptist, Levine Children’s Brenner...Winston-Salem, North Carolina, United States
...