Parth Arya

Experience

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  Vaish Associates Advocates

  Feb 2012 - Apr 2012

  CS Management Trainee

  Handled Due Diligence of the clients along with the secretarial compliances.

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  CHD Developers Ltd.

  Aug 2012 - Jan 2016

  Associate Company Secretary

  As being the Associate Company Secretary in CHD, I have handled secretarial compliance of 11 group Companies which includes secretarial due diligence, preparation of minutes, maintaining the registers and records both under Companies Act, 1956 and Companies Act, 2013. Legal and Secretarial Compliances i.e. Quarterly, Annual and Event Based and timely disclosures pursuant to the Listing Agreement and Annual and event based Secretarial and Listing Agreement compliances. Drafted and Reviewed the Share Holding Agreement and Share Purchase Agreement and preparation of Agenda Notice and Minutes of the Board Meetings, Annual General Meetings and Extra-ordinary General Meetings. Responding and resolving to the shareholder queries raised at SCORES of SEBI or received by the Company and Share transfer and transmission of shares. Import Export Code, Industrial Entrepreneur Memorandum, liaison with various departments and organizations such as SEBI, ROC, DGFT, APEDA, Ministry of Industry and Finance, etc. Show less

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  Naks & Partners (Advocates & Solicitors)

  Aug 2016 - Sept 2017

  Principal Associate

  I have handled the team of PAN India Litigation as Principal Associate at NAKS & PARTNERS, a firm with an ambition of creating its presence in almost 700 districts in India giving to the corporate ONE STOP SOLUTION for all corporate matters. Drafting and vetting the replies and written statements to be submitted in various Consumer Redressal Forums and legal notices under Negotiable Instruments Act, 1881. Liaison with all the advocates on PAN India basis (over 300 cities) basis the replies and written statement in matter of consumer complaints for various intermediaries such as Snapdeal, Flipkart, Syngenta, etc.  Managing portfolio of all 450 cases independently. Preparation of Statutory Registers and Records, Director’s Report, Notice of Board Meetings, AGM and EGM of Client Company.  Annual Compliances and Secretarial Audit of the Company under Companies Act, 2013. Preparation of Director’s Report, Notice of Board Meetings, Annual General Meeting/ Extraordinary General Meeting. Show less

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  Ritz Mercantile Limited - India

  Dec 2017 - Jul 2018

  Company Secretary and Compliance Officer (Listed Company)

  Handled position of Departmental head of Legal and Compliance Officer at RITZ Mercantile Limited.. Preparation of Statutory Registers and Records, Director’s Report, Notice of Board Meetings, AGM and EGM and acted as Legal Representatives of the Company. Incorporation of Companies, Annual and Event bases Secretarial Compliances and conducted Secretarial Due Diligence of all group companies. Correspondences and dealing with authorities like Registrar of Companies, Reserve Bank of India, Department of Non-Banking Financial Supervisions, Metropolitan and Calcutta Stock Exchange, Registrar and Share Transfer Agent and Depository Participant. Show less

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  SB Energy

  Jul 2018 - Feb 2021

  Company Secretary and Executive-Legal

  Law graduate and Company Secretary with an in-depth knowledge of Corporate laws, Commercial Agreements, Legal Advisory and Coordination and diligent in drafting, reviewing, negotiating and vetting Business Agreements, Service Agreements, Distributors and Supplier Agreements, MOUs, NDAs, LOI, POA and other regular commercial agreements.Managing and ensuring regulatory Compliances of the entities incorporated in India.