Experience

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  Delhi stock exchange

  Mar 2001 - Jun 2002

  Joined as management trainee promoted as secretary to it committee

   Underwent training across the Listing, Legal & Secretarial, Accounts & Information Technology Departments of the Exchange. Handled the gamut of tasks including: Scrutinised and process Applications for Listing & De-Listing of Securities; compliance of Listing Agreement and reporting of defaulting members. Assisted in conducting Committee, Board & General Meetings; preparation of notice, agenda, necessary documents, & minutes. Interfaced with Legal Advisors in defending company cases, arbitration cases. Supported in formation of Security Policy & Business Continuity Planning. Performed duties of the System Administrator & Compliance Officer as required by NSDL /CDSL. Show less

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  Bhupinder shah & co

  Jun 2002 - Jan 2003

  Corporate consultant

   Successful in securing FIPB approval for Foreign Direct Investment in a new Company to carry on the business of trading in woven labels & printed tags.  Other contributions and accomplishments include: Instrumental in acquiring RBI consent for Foreign Investment in a Partnership Firm to carry on the business of import and export of spare parts.  Facilitated the Incorporation of a 100% subsidiary of a foreign company; a society/club/firm with registrar of societies under the Society Registration Act, IEC for a company intending to import. Name Change Process of a Chit Fund Company with the Registrar of Chits. Show less

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  Kmg group of companies

  Feb 2003 - May 2004

  Corporate legal advisor

  Joined as Company Secretary for one of the listed companies; promoted as Corporate Legal Advisor for the Group in Jul’03. Rendered advice on Legal & Secretarial Affairs of all Group Companies.  Represented Group Companies in Public Hearings conducted by the Govt of India; handled legal matters involving cases relating to the Negotiable Instrument Act, Contract Act and other Corporate Legislation. The scope of Consulting also covered: Activities relating to group re-organisation & brand building including Name Change, Objects alteration, alterations in infused capital, amalgamation of group companies, defunction of Group Company under Simplified Exit Scheme under Sec 560, Compounding / Condonation of delay under Section 621A & 637B of the Companies Act, 1956 and under Income Tax Act, 1961.  Procurement of Full Fledge Money Changers License from RBI for a Group Company. Show less

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  Corporate professionals

  Jun 2004 - Jan 2007

  Business manager - corporate advisory

   Responsibilities pertaining to Corporate Consulting in Company Law, Securities Law and FEMA Matters for Client Organisations across India. Managing a team of 5 personnel. Played a key role in helping the company create a benchmark in the latest e-governance initiative of the Ministry of Company Affairs - the MCA21 Project. Highlights include: Created Presentations on various utility aspects of the new project; Assisted the company to create a record by incorporating a company in a record time frame of 1 HOUR and in the process, surpassing all international standards; Conducted Training Programs & Workshops on various aspects of MCA21 at ICAI, ICWAI, IIC, PHDCCI etc. Successfully handled IPOs of key clients like Spice Ltd., OCL India Ltd, Shivalik Global Ltd and Insecticides India Ltd. Distinction of initiating and directing Research & Development initiatives for the following: Compliance Assurance & Audit Report (CAAR) - Comfort Report for Management for the compliance of a particular law for clients like Trident, PTC etc. Applicable Law Compliance (ALC) Model for all legal statutes applicable on the company for Amar Ujala and Insecticides India. Corporate Governance Audit & Implementation Model to help a company implement and review prudential CG norms. Undertook the exercise for Dabur, PTC, Abhishek Industries. Securities Law Compliance & Audit Model to enable a listed company implement the time bound checklist based compliance management system, implemented for PTC, Abhishek Industries etc. Show less

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  Seth dua & associates

  Feb 2007 - Oct 2017

  Partner

   Interface with inbound and outbound clients for rendering advisory services as well as facilitating establishment of business in India involving Incorporation, Amalgamations, Mergers, Takeovers, Registrations, Licences, Approvals, status transition, liquidations etc  Render specialised advisory with regard to Foreign Investment in India with or without FIPB approvals, FDI in restricted sectors like telecom, defence, print media, real estate etc., establishing WOS/JV in India & Abroad, Liaison/ Branch Office in India, incentives for NRI and Resident Indians etc.  Deal with RBI, FIPB, High Court, Regional Director MCA, Official Liquidator, SEBI and ROC.  Advisory on applicable labour laws and compliances thereto based on the area and nature of operations.  Provide guidance for establishment of corporate governance best practices with on-time compliance models. Ensure the speedy resolution of queries to optimise client satisfaction levels. Maintain excellent relations with clients to generate avenues for additional business. Show less

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  Advaita legal

  Oct 2017 - May 2019

  Senior principal

   Successfully handled an complex investigation matter of a fashion MNC before EnforcementDirectorate and DIPP; Got client appreciation for an sensitive employee investigation and termination matter for a MNCmajor in Health sector; Handled the global real estate major’s restructuring at India level; Assisted 4 global majors in their entry strategy to India, structuring of the transaction, seekingnecessary Government approvals, drafting, reviewing and negotiation of the necessary transactionand vendor documentation. General legal and corporate commercial advisory to inbound and outbound clients of KPMG. Show less

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  Mashiach torah legal, corporate legal advisors

  May 2019 - now

  Senior partner

  Our team consists of eminent professionals from diverse legal streams with rich experience of working in a corporate, consulting and law firms. Our team comprises of Lawyers, Chartered Accountants and Company Secretaries who have proven track record and known for their quality and commitment in their respective field of work.We have team of off-counsels which help the firm in tackling a sector specific requirement or advisory. We have affiliates and tie-ups across India and overseas (USA, Singapore, Europe, Australia, UAE, Israel, Nepal, Bhutan, Sri Lanka, Bangladesh etc.) to provide services across jurisdictions and across service lines. Show less