I am Legal and Company Secretary Professional. having core experience of 13 plus years. Since these years I am drafting various types of Agreements/ documents like for legal cases, Real Estate, Investment related Private Equity and Angel Funds agreements. hence I can accomplish data typing work in lesser span of time with a guaranteed excellent results. I have also solely handled all company compliances, find loopholes and correct the same before a deadlines given by Company.
Name Mrs. Bharati Sandesh Vardam Contact No. : +91 977 37 30 400 Email Id.: s.bharati0830@gmail.com Career Objective: To associate with an Organisation which help me to acquire & upgrade knowledge in the field of Secretarial, legal, Compliance and to handle responsibility in efficient manner with prospective of adding value to the organisation and simultaneously achieve growth in the professional competence.
ADDITIONAL QUALIFICATION: Diploma in ‘Software Management & Professional Accountancy’ completed from CAT Education with 81% Diploma in ‘Cyber Law’ completed from Government Law College with 52%. Prepared ‘Project Report’ on ‘SEBI Takeover Code, 2011’ and submitted to ICSI as per their guidelines. Given presentation given on topic of ‘Advantages & Disadvantages of Company Secretary.
TRAINING ATTENDED: - Practical Computer Training by ICSI held at Aptech, Thane. - Educational Development Programme at ICSI, Thane. - Professional Development Programme on Companies Act, 2013, SEBI, Acceptance of Deposit.
PROFESSIONAL EXPERIENCE: ∙
Suashish Diamonds Limited Working as Legal Manager - since May, 2020 To till the date Assignment handling: Handling all Legal related work of the company. coordinating with advocates for legal cases, preparing synopsis briefing same to advocates and advising company on various legal cases and other related legal matters. Preparing leave and license agreements, gift deeds, MOU etc. and handling its all compliances, tracking all company related compliances, handling finance related compliance preparing synopsis on all banking related documents and advising company accordingly. Working on Private Equity documents like SHA, SSA, Deed of Adherence and advising company legal point of view for investment purpose. Tracing out legal loopholes and working out on solutions. Working on all property compliances and advising company for clearing all loopholes to make properties legally viable.
P & Y Enterprises Private Limited This Company is associate Company of Arya Ship Charterers Private Limited. Therefore, Company internally transferred me in this Company as Assistant Manager- Secretarial and Compliance since April 1, 2016 To Oct -2018. Assignment handled: Handling, advising, dealing, drafting, co-ordinating with various advocates, counsels for legal matters of the Company in relation to winding up petition, 138 matter, Criminal matters, SARFEASI matters and Arbitration matters, All compliance in relation to buying a vessel and FDI transaction, dealing with Registration of various agreements including Leave & License Agreement, Gift Deed, Agreement for sale and Mortgage Deed etc, Drafting various legal notices, applications, petitions, agreement, Letters relating to VAT, Service tax and Property Tax, Trademark registration, Complying in detail with regard to Companies Act, 2013 and Secretarial Standards etc, in relation to incorporation of Companies, Appointment of auditors of the Company, condonation of delays, Annual filing and various other e- filling of Forms; ∙
Arya Ship Charterers Private Limited Working as a “Sr. Legal & Secretarial Officer” since 1st October, 2015 To 30th ,March 2016. Assignment handling: Complying in detail with regard to Companies Act, 2013 and Secretarial Standards etc, in relation to incorporation of Companies, Appointment of auditors of the Company, condonation of delay, Annual filing and various other e-filling of Forms, dealing with legal matters of the Company in relation to winding up petition, 138 matter, Criminal matters, SARFEASI matters and Arbitration matters, All compliance in relation to buying a vessel and FDI transaction, dealing with Registration of various agreements including Leave & License Agreement, Agreement for sale and Mortgage Deed etc, Drafting various agreement, Letters relating to VAT, Service tax and Property Tax, Trademark registration. ∙
Arya Iron & Steel Company Private Limited Worked as “Management Trainee” since 21st April, 2014 to 30th Sept., 2015. Assignment handled: Complying in detail in regard to Companies Act, 2013 and Secretarial Standards etc, in relation to incorporation of Companies, Appointment of various auditors of the Company, condonation of delay, Annual filing and various other e-filling of Forms, Regular Compliance with Companies Act, 2013, handled property tax matter and completed with all final settlement, Prepared various minutes of the Company & trust; Prepared and filed FLA Return of Various Companies, handled Right issue of shares and all compliance therewith, handled change in object clause of Memorandum of Association., Drafting of various agreements, Power of Attorneys, Affidavits; Shifting of registered office of the Company within the state; Preparation and filing of Form MBP-1; Prepared various resolution in relation to Hypothecation, Mortgage, Share transfer, etc; Assist in Negotiable Instrument matters; Handled Arbitration matter; Co-ordinate and assist in SEARFEASI matter, Prepared synopsis and power point presentation for procedure for entering into agreement with foreign base acquirer Company, handled group Companies Compliance; handled Section 403, 441 & 460 matters. ∙
GSL (India) Limited Worked as a “Legal Trainee” since 1st April, 2013 to 31st March 2014. Assignment handled: Attended various courts at Andheri, Mumbai, DRT etc. Researched various related case laws, judgments etc and preparation of synopsis of the matters, Meeting with senior Advocates and briefing the matter, dealing with the Company Legal matters and preparing synopsis and provide the conclusion to the various matters in relation to Company law, Criminal matters, 138 matters, SARFAESI matters etc., Handled various case technically relating to IPC, SARFEASI, Company law, CPC, Maintaining legal files and documents, Maintaining Company’s more than 1000 case files and tracking the current status of the cases running all over India, ∙ Advocate Yashwant Mhaskar, Thane Chamber Practiced as a Lawyer since June, 2012 till February, 2013. Assignment Handled: Looking for a Revenue and Land matters. Attending matters at Courts, Tahshildar Office, Revenue Officer. Maintaining chamber case list.
COMPETENCIES: - Punctual and Good Leader - Well Disciplined and Smart working. - Good Communication skills with convincing quality. - Capable to meet out compliance with Companies Act,