CS Vijay Chaudhari

CS Vijay Chaudhari

CS Trainee

Followers of CS Vijay Chaudhari4000 followers
location of CS Vijay ChaudhariAhmedabad, Gujarat, India

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  • Timeline

  • 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 - 2010
      Master's degree Advance Accounting
    • Gujarat University

      2010 - 2012
      Bachelor's of Laws Law
    • The Institute of Company Secretaries of India

      2009 - 2012
      Professional Banking, Corporate, Finance, and Securities Law

      Activities and Societies: Playing Cricket and Cycling

  • Experience

    • M/s. Urmil Ved & Associates (well established Company Secretary

      Jun 2010 - May 2012
      CS 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 2013
      Management Trainee

      Assisting 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 2021
      Head 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 2022
      International Legal & Compliance

      Handled legal and compliance portfolio for Estee Group overseas functions.

    • HDFC Bank

      May 2022 - now
      AVP Compliance
  • Licenses & Certifications

    • Lecture Series In Contract Drafting

      Society Of Indian Law Firms (SILF)
      May 2015
    • International Business Compliance and Governance

      Indian Institute of Foreign Trade
      Aug 2018
    • JAIIB

      Indian Institute of Banking and Finance
      Dec 2022
    • NISM Series III Securities Intermediaries Compliance Certification Examination

      National Institute of Securities Markets (NISM)
      Jan 2022