FCS Aashish Negi

Experience

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  Chander Kant & Associates

  Mar 2017 - Feb 2019

  Associate

  In my capacity as an Associate, I’ve supported the Managing Partner of the Firm in overseeing more than 50 Private, Public, and Section 8 Companies, providing comprehensive assistance across various tasks. Below are the assignments in which I’ve assisted:1. Assisted in reviewing documents for the establishment of Private, Public, Section 8, Trusts, and Societies.2. Managed corporate and secretarial compliance, including Board Meetings, Members Meetings, Authorized Share Capital, and various methods of share issuance.3. Independently handled the relocation of registered offices for over 10 companies from one state to another.4. Facilitated the appointment of directors across different categories and assisted them in obtaining DIN.5. Handled FSSAI Registration, State License, Central License, and annual compliance.6. Managed Trademark Registration and addressed objections. Show less

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  SSRA & Co.

  Mar 2019 - Jan 2020

  Senior Associate

  In the position of Senior Associate, I have successfully managed over 30 Indian Private and Public Limited Companies, providing comprehensive assistance in various mandates. My expertise encompasses:1. Establishment of diverse entities including Private Limited, Public Limited, Nidhi Company, and Section 8 Company.2. Facilitating the creation of Entity and Business User profiles, ensuring seamless operations.3. Ensuring meticulous Corporate Secretarial Compliance by overseeing Board Meetings, Member Meetings, and timely reporting to the Registrar of Companies (ROC).4. Managing complex financial transactions such as Right Issue, Private Placement, and Preferential Issue.5. Addressing a spectrum of Corporate and Commercial Compliance requirements to uphold legal standards.6. Handling Intellectual Property Rights (IPR) matters including Registration, Objection, Opposition, and representing clients in legal hearings. Show less

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  V.V.Kale & Company

  Feb 2020 - Jul 2023

  Manager - Corporate Law

  As a Manager corporate services specialist, I’ve had the privilege of independently managing relationships with over 25 foreign companies, guiding them through a myriad of critical mandates to ensure smooth operations and compliance within the Indian regulatory framework. My expertise encompasses a wide array of services, including:1. Establishment of Foreign Subsidiaries, Liaison Offices, and Branch Offices: Leveraging my deep understanding of local regulations, I’ve navigated the complexities of setting up foreign entities, ensuring legal compliance and operational efficiency from inception.2. Creation of Entity and Business User: I’ve facilitated the seamless creation of entities and business users, streamlining administrative processes to expedite entry into the Indian market.3. Reporting of Foreign Inward Remittances: From FC-GPR to FC-TRS DI and FLA annual filing reporting, I’ve meticulously handled the documentation and reporting requirements, ensuring adherence to regulatory norms.4. Corporate Secretarial Compliance: With a keen eye for detail, I’ve managed corporate secretarial tasks such as board meetings, member meetings, and various statutory reporting obligations to the Registrar of Companies (ROC), ensuring full compliance with legal obligations.5. Capital Issuances: Whether it’s executing right issues, private placements, or preferential issues, I’ve facilitated capital raising initiatives, guiding companies through the intricacies of regulatory approvals and compliance.6. Import Registrations: Facilitating imports of critical commodities such as paper, steel, and chips, I’ve overseen registrations for PIMS, SIMS, and CHIMS, enabling seamless procurement processes for foreign entities operating in India. Show less

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  Khurana & Khurana

  Aug 2023 - Feb 2024

  Senior Associate

  As a Senior Associate I've had the privilege of honing my skills in business development and Commercial Compliance. This entails skillfully navigating through government schemes and regulatory obligations to foster innovation and assist businesses in adhering to crucial mandates to the businessman, thereby ensuring seamless operations and compliance within the regulatory landscape. My proficiency extends across a broad spectrum of services, encompassing:1. DSIR Recognition and SIRO Recognition: Supporting the compilation and organization of documents in accordance with guidelines, as well as the preparation of necessary forms for companies with in-house R&D seeking DSIR recognition and universities with R&D divisions seeking SIRO recognition.2. Design Linked Incentive (DLI) Scheme: Reviewing documents submitted by applicants for incentive disbursement under the Scheme's Design Infrastructure Support, Product Design Linked Incentive (P-DLI), and Deployment Linked Incentive (DLI) categories. This includes preparing financial scrutiny reports such as the Level 1 Report and Final Report for Recognition, as well as Post-Recognition Financial Scrutiny reports detailing Milestone Achievements, aligning with approved amounts as per the approval letter.3. GST Registration and Import/Export Compliance: Facilitated seamless GST registration and navigated import/export regulations, ensuring compliance with statutory requirements.4. Review of Resolution Plan: Conducted thorough reviews of Resolution Plans, providing detailed reports based on RFRP and in accordance with the provisions of the Insolvency and Bankruptcy Code.5. LLC Formation in the State of Delaware: Successfully facilitated the formation of Limited Liability Companies (LLC) in the State of Delaware.6. Start-Up Recognition and Make in India Initiatives: Played a pivotal role in obtaining Start-Up Recognition and actively contributed to the Make in India initiative by handling logo and certificate applications. Show less

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  V.V.Kale & Company

  Apr 2024 - now

  Senior Manager - Corporate Law