CS Khush Jain

Experience

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  Haldiram Snacks Pvt.Ltd.

  Dec 2022 - Nov 2023

  CS Management Trainee

  • Handled Compliances under Companies Act, 2013 and Secretarial Standards.• Quarterly, Half Yearly and Annual Compliances under SEBI Regulations.• Filing of Forms and Returns on MCA Website and FLA Return on RBI Flair.• XBRL Filings, Notices and Directors Report.• Drafting/Vetting of Minutes, Resolutions, Agreements and other Legal Documents.• Shifting of Registered Office of Companies in Halidram's Group.• Merger of Companies in Haldiram's Group.

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  Latham & Watkins

  Jul 2023 - Jul 2023

  Mergers and Acquisitions Intern
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  EY

  Nov 2023 - now

  CS Management Trainee

  • Incorporation of Private Limited Company having Foreign Body Corporates as Subscribers. (Drafting/ Vetting of Documents, Preparation of Checklist, SPICE+ PART-A Name Reservation including Extension, SPICE+ PART-B (Incorporation Application), AGILE PRO, MOA and AOA, First Board Meeting Execution.• Compliances for Capital Infusion in LLP, including FEMA and Companies Act perspective.• Drafting of Board Packs, Minutes of Private Limited and Public Companies.• Establishment, Renewal, Closure of Liaison offices under FEMA.• Filing of Form FC-2, FC-GPR, FC-TRS, LLP-1, Form-3 LLP, Form DI (Downstream Investments).• ROC Visits for Approval Matters.• Preparation of Checklists for various filings under FEMA and Companies Act. Show less