CS Senjuti De

Experience

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  KANJ & Co. LLP

  Feb 2021 - Feb 2023

  1. Contract Management:a) Vetting of Master Purchase agreements.b) Draft Master service agreements and amendments to it2. Major Assignments:a) Rights Issue.b) Promoter Exit.c) Shifting of Registered office (within local limits and one state to another)d) IBC (voluntary liquidation)e) Incorporation of Companyf) Filing application for FCRA registration and FCRA prior permission.g) ESOP.h) Filing Compounding application for non-convening of Annual General Meeting. Show less 1. Companies Act:a) Keeping a tab on quarterly, half yearly and yearly compliances.b) ROC compliances and filings.c) Convening Board meetings and managing documentation.d) Annual filing documentation 2. LLP Act:a) Annual filing and routine compliances.b) Shifting of Registered Officec) Charge Satisfaction and modification. 3. Financial Management :a) In depth understanding of financial statements along with scrutiny of the same. 4. RBI Compliances:a) FDI reporting through FCGPR filing and documentation.b) Reporting of transfer of shares between resident to non-resident shareholder through FCTRS filing and documentation. Show less

  • Qualified Company Secretary

    Jan 2023 - Feb 2023

  • CS management articleship

    Feb 2021 - Dec 2022
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  Kotak Mahindra Bank

  Mar 2023 - now

  Deputy Manager

  Handling service related requests and documentation requirements of customers across Wholesale Banking BusinessesLiaising with clients, Relationship team, Legal; Credit; Technical Team, CAD; Operations etc. for timely execution of deliverables and smooth resolution of issuesPreparation, Issuance and verification of sanction letter, facility and security documentsCoordination with customers for timely and seamless execution of documentsEnsuring compliance of post-disbursement formalities such as pending documents, covenant fulfilment etc. Currently handling major giants such Larsen and Tubro group and Damani group in CCG segment of Kotak Mahindra Bank Show less