Mohd Shanawaz Shekh

Experienced with corporate governance, compliance management, and stakeholder communication. Utilizes strategic thinking to enhance boardroom efficiency and regulatory adherence. Knowledge of legal frameworks and procedures ensures seamless operations and risk mitigation.

• Father's Name: Mr. Mohd Nasir Shekh.
• Mother's Name: Mrs. Rehana Shekh.
• Date of Birth: 04th Feb. 1995.
• Marital Status: Married.

• MCA21
• MS Office
• MS Excel

1. Compliances pertaining to the BSE and NSE

• Quarterly, Half yearly and Annual Compliances.
• Event based Compliances.
• Board Meetings and Committee Meetings Compliances.
• AGM (Annual General Meeting) Compliances.
• Drafting of Annual Reports, Minutes, Agendas and Notices.
• Preferential Issue and Allotment of Equity Shares.
• Name Change.
• Shifting of Registered Office from one state to another.
• Assisted in Revocation of Suspension of Trading of a BSE Listed Company.

2. Compliances pertaining to the Companies Act, 2013

• Secretarial Audit of Listed and Unlisted Companies.
• Redemption of preference shares.
• Buy-back of Equity shares.
• Declaration of Dividend.
• Alteration of Name, Alteration of Share Capital, Alteration of object of Companies including Alteration of MOA & AOA.
• Scheduled Board Meetings, Committees Meetings, Annual General Meeting, Extra-Ordinary General Meeting and Related Compliances.
• Shifting of Registered office and Corporate Office.
• Allotment of shares through Private Placement, Preferential issues, Right issues and Bonus Issues.
• Assisted in Due Diligence of Companies.
• Incorporation of Public, Private and Section 8 Companies.
• Preparation of Search Report of Companies.
• Filing of Annual Returns of Public Companies, Private Companies, One Person Company (OPC).
• Annual Filing of XBRL Companies including preparation of IND-AS XBRL Taxonomies.
• Preparation and Filing of Petitions for Condonation of delay in Creation and Satisfaction of Charges.
• Preparation and Maintenance of Statutory Registers.
• Preparation and Filing of various forms on MCA Portal.
• Strike-Off of Companies.
• Other Compliances under Companies Act.

3. Compliances pertaining to the LLP Act, 2008

• Incorporation of the LLP's.
• Drafting of LLP's Agreements.
• Annual Returns of LLP's.
• Conversion of Partnership Firm into LLP.
• Conversion of LLP into Private Company.
• Appointment and Resignation of Partners.
• Other Compliances under the LLP Act.

4. Compliances pertaining to the FEMA and RBI

• Filing of FLA Return (Foreign Liabilities and Assets)
• Assisted in Filing of FCTRS.
• Assisted in filing of APR (Annual Performance Report).

5. Legal Drafting and Vetting

• Drafting of Deeds and Agreements.
• Drafting of Power of Attorney (POA).
• Assisted in responding to legal notices received from various statutory authorities.
• Represented the Company before the Hon'ble District Court, Hyderabad.
• Tracking, Maintaining and Co-ordinating in management of Cases.
• Experienced in managing and executing loan documentation.

• 15 days Management Skills Orientation Program (MSOP) (316th MSOP held at NIRC New Delhi)
• 5 days Skills Development Academics Program (ICSI WIRC Indore)
• 5 days Entrepreneurship Development Academics Program (ICSI WIRC Indore)
• 3 days e-Governance Program (ICSI WIRC Indore)
• 2 days Induction Program (ICSI WIRC Indore)
• 24 Hours Professional Development Programme (ICSI WIRC Indore)