0 - Curriculum Vitae
0 - Curriculum Vitae
0 - Curriculum Vitae
1. Professional Qualification:
2. Educational Qualification:
Worked with Mr. Tushar Shridharani as an Article/Trainee for a period of 15 months previously and
currently working Mr. Arvind Darji, Managing partner in M/s AMD & CO, wherein I am/ was exposed to
following work:-
Annual RoC compliances of a Company (Forms 20B, 23AC/ACA under old Companies Act, 1956 and
Forms AOC-4 & MGT-7& ADT-1 under new Companies Act, 2013);
Preparation of Annual documents, Directors’ report under Companies Act, 2013.
Appointment, resignation and change of Auditors of a Company.
Filing of forms relating to Increase in Authorized and Paid up Share Capital of a Company;
Filing of forms for appointment or reappointment &resignation of Additional Director,Whole time
director, Managing director and Company Secretary;
Shifting of Registered office of the Company outside the local limits of the town, city and village but
within the State and under the jurisdiction of same ROC under new Act;
Preparing Search Report on the basis of investigation of documents relating to charges filed with ROC;
Drafting of Notice, Minutes and Attendance sheet of Board Meeting, Annual General Meeting& Extra-
Ordinary General Meeting;
Applying for DIN on MCA Portal via filing Form DIN 3;
Applying for and claiming of Class Two Authorized Individual Digital Signature.
Preparation of Due Diligence report, Scrutinizer’s combined report on E-voting and poll for Bombay
Burmah Trading Corporation, Limited and Marico Limited, Checklist with respect to various laws, rules
and regulations as maybe applicable to a particular Company.
Drafting Opinions under the Companies Act, 2013 and research work on various matters pertaining to
Companies Act, Foreign Exchange Management Act and Labour laws;
Drafting of Investor agreement, Shareholder’s agreement.
Attending Annual General Meeting of a Listed Company;
Updating Statutory Registers of Company; physically as well as in computerized format.
Issue and Redemption of Compulsorily Convertible Debentures.
Share transfer of Equity Shares.
Rights Issue of Equity Shares.
Formation of LLP and conversion of LLP.
Filing of Annual Return on Foreign Assets and Liabilities with the Reserve Bank of India.
Ongoing assignment for takeover of Indian Company by Foreign Company via transfer by sale of
shares.
5. Personal details:
Name: Kashmi Sakaria
Date of birth: 04/09/1991.
Gender: Female.
Marital status: Unmarried.
Nationality: Indian.
Languages known: English, Hindi & Gujarati.
I hereby declare that the above furnished information is true to the best of my knowledge and I can
produce the appropriate documents when it is required.