1. SONALI MARWAH
Company Secretary, Cost Accountant (Final)
Contact: +91 9910557239
Email: sonali_marwah@yahoo.com
CAREER OBJECTIVE
Seeking an opportunity to work in a challenging and a progressive organization wherein I can carve a niche as a Company Secretary & contribute
to the growth of theorganization by adhering to the professional code of conduct along with enhancing my professionaland analytical skills in the
field of CorporateLaw and CorporateGovernance.
Willing to seek diversified knowledge and practical experience through application of Foreign exchange management Act, SEBI Act, Fraud
Investigation Norms etc.
EDUCATIONAL CREDENTIALS
Computer Proficiency
MS-Office, Internet applications
Can work efficiently on the MCA portaland websites of other authorities like Company Law Board (CLB), SEBI etc.
INDUSTRIAL EXPOSURE
Company Secretary with Modi Group of Companies , Legal & Secretarial Department ; June 29, 2015 till date
Working on scheme of “Demerger” of one of theGroup Companies of Modi-MundipharmaPvt. Ltd.
Prepared Board and General meeting minutes as per Secretarial Standard-1 and Secretarial Standard-2 & maintained various statutory registers &
records under theCompanies Act, 2013.
Worked on creation of charges including vetting of Bank loan agreements, co-ordination with the Banks for seeking approvals for granting loan
under Companies Act 2013.
Worked on annual filing ( i.e. preparation of Board report, CorporateSocial Responsibility report, FormA0C-4, Form MGT-7 etc.) of 5 Group
Companies including Modi-Mundipharma Pvt. Ltd. for year ended March 31st
, 2015.
Prepared disclosure of interest by directors and statutory registers for related party transactions under Companies Act, 2013.
Vetting of hypothecation deeds & drafting of power of attorney.
Professional Qualification Institution Year of
Completion
Associate Company Secretary
Executive Level
Professional Level
Instituteof Company Secretaries of
India
2012
2015
Cost & Management Accountant
Intermediate Level
Final Level- cleared
Group 3
Instituteof Cost & Management
Accountants of India 2012
2015
L.LB
Bachelor of Law –
Pursuing 1st
Year
Instituteof Law & Research,
Faridabad (affiliated to MDU,
Rohtak) (recognized by Bar
Council of India)
2015
Academic
Qualification
Institution Year of
Completion
B.BA Jagannath International Management School
Kalkaji, Guru Jhambheshwar University Hisar
2007
Higher Secondary Delhi Public School MathuraRoad, New Delhi ;
C.B.S.E
2004
Senior Secondary Delhi Public School MathuraRoad, New Delhi ;
C.B.S.E
2002
2. Prepared e-forms like form DIR-12 for appointment, cessation and change in designation of directors, maintenance of various statutory registers
as per Companies Act, 2013.
Worked on filing of application with Registrar of Companies for extension of Annual General meeting.
CS Trainee with Office of The Regional Director(Northern Region), Ministry of Corporate Affairs ; April 10, 2015 ti ll May 01, 2015
Worked on cases of Change in Registered Office
Worked on cases involving offence of having multiple Director Identification Number
CS Trainee with Max Ventures Pvt. Ltd., Legal & Secretarial Department; August 2012 – November 2013
Vetting of various contracts and agreements.
Drafting of Resolutions, notices of Board and General meeting and Director’s report.
Prepared Minutes of Board meeting, Extra Ordinary General meeting and Annual General meeting as well as maintained other Statutory Registers
& Records.
Prepared Director’s Disclosure of Interest as & when required.
Prepared Share Certificates, Share Transfer Certificates, Director Identification Number applications and e-forms for appointment and Cessation
of Directors etc.
Prepared & filed various documents/e-forms related to alteration in Memorandum & Articles of Association of the Company with respect to
change of name and shifting of registered office.
Prepared various documents and e-forms for Annual Filing.
Worked on Inspection of Company records & prepared Search Report of various Companies.
CS Trainee with M/S Kiran Sharma & Co. Pvt. Ltd., February 2012 – May 2012
Assisted in making Board Agenda & Minutes, E-Forms for Incorporation, Change of Registered Office etc.
Assisted in finalizing Service Tax Returns of clients.
Sales Development Managerwith HDFC Standard Life Insurance Company; December2007 - September2008
Suggested Tax Solutions to the clients by providing them investment solutions and suitable insurance plans offered by the HDFC Standard Life
Insurance Company
Consultant with Lloyd Electric & Engineering Pvt. Ltd.; December2006 - December2007
Worked as marketing research consultant with the Marketing Department
Other Achievements
Won the “Best PresenterAward” at the 21st
Management Skills Orientation Program, ICSI Noida Chapter 2015.
Certificate in information technology titled as Infoedge NIIT PVT. LTD.
EXTRA CURRICULAR ACCOLADES
Contribution towards the Swacch Bharat Abhiyan
Assisted in organizing Several Events held in the College Festival
Won various awards and accolades in several Public Speaking Inter School Events