SUJEET KUMAR

(Company Secretaries)

K SUJEET & Co.

A core Compliant person and specializes in providing Secretarial and Compliance solutions. An experienced Company Secretary since 2013, having more than 7+ years of Experience.

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  • SUJEET KUMAR
  • 28-02-1992
  • Delhi
  • xxxxxxxxxx
About Me

A core Compliant person and specializes in providing Secretarial and Compliance solutions. An experienced Company Secretary since 2013, having more than 7+ years of Experience. Area of expertise lies in SEBI (LODR) Regulations, 2015; SEBI (SAST) Regulations, 2011, SEBI (Insider Trading), Regulations, 2015, Companies act, 2013, XBRL F...
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Industries Expertise
Professional Services
Areas of practice
Business Law
Business Registration
Company Registration
Copyright Registration
Due Diligance
FDI Matters
FEMA Matters
LLP Services
Legal Drafting
Legal Services
MSME Registraion
NBFC
Net worth Certificate
Professional Certification
RBI Matters
RD Matters
ROC Matters
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My Resume
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Experience
  • (Company Secretaries) 01-01-2014 - 10-07-2021
    K SUJEET & Co.

    A core Compliant person and specializes in providing Secretarial and Compliance solutions. An experienced Company Secretary since 2013, having more than 7+ years of Experience. Area of expertise lies in SEBI (LODR) Regulations, 2015; SEBI (SAST) Regulations, 2011 and SEBI (Insider Trading), Regulations, 2015, Companies act, 201, NBFC, FEMA and RBI Laws.


Education
  • CS 10-07-2021 - 10-07-2021
    ICSI

    A core Compliant person and specializes in providing Secretarial and Compliance solutions. An experienced Company Secretary since 2013, having more than 7+ years of Experience. Area of expertise lies in SEBI (LODR) Regulations, 2015; SEBI (SAST) Regulations, 2011 and SEBI (Insider Trading), Regulations, 2015, Companies act, 201, NBFC, FEMA and RBI Laws.


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SUJEET KUMAR: Read My 8 Published Articles


The SEBI vide its notification dated 03rd August, 2021 makes the following amendment in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 effective from on the date of their publication in the Official Gazette i.e. 03rd August, 2021: 1. Regulation 16 of SEBI LODR, 2015 Amendment in definition of Independent Director Regula......

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Under 1. SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018; 2. SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 3. COMPANIES ACT, 2013 AND RULES THEREUNDER; 4. INCOME TAX ACT, 1961 AND RULES THEREUNDER AND 5. FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS......

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185 Loan to Directors, etc. (1) No company shall, directly or indirectly, advance any loan, including any loan represented by a book debt to, or give any guarantee or provide any security in connection with any loan taken by,— (a) any director of company, or of a company which is its holding company or any partner or relative of any such di......

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As per SEBI (LODR) REGULATIONS, 2015 COMPANIES ACT 2013 Applicable Section/Regulation Regulation 34 of (Listing Obligations and Disclosure Requirements), 2015. Provision The listed entity shall Submit Annual Report to the stock exchange and Publish of Annual Report on its website. Due Date A copy of the annual report sent to the shareholders along with the notice of t......

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FORM NFRA - 2 Applicable Section Section 132 of the Companies Act, 2013 and rule 3 and 5 of the National Financial Reporting Authority Rules, 2018. Provision Annual Return to be filed by Auditor with the National Financial Reporting Authority. Applicability Applicable on Auditors of below mentioned companies: (a) companies whose securities are listed on any stock exchang......

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S. No Particulars Attachment/Agenda 1 Convene a Board Meeting Agenda:1.       Approval for change in name of company.2.       Authority for filing RUN form. 2 File RUN form Attachment:1.       Copy of Board resolution. 3 Convene a Board Meeting Agenda:1.    &......

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With the objective of integrating the extant reporting structures of various types of foreign investment in India, RBI introduced Single Master Form (SMF) through its Notification RBI/2017-18/194 A.P (DIR Series) Circular No.30. Dated June 07, 2018 w.e.f. September 1, 2018. SMF Form provides reporting of various forms for foreign investment which includes: S. No. Form Name Desc......

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(Quarterly, Half Yearly and Annual Compliances) Under SEBI (LODR) Regulations, 2015; SEBI (SAST) Regulations, 2011 SEBI (Prohibition of Insider Trading) Regulations, 2015; and SEBI (Depositories and Participants) Regulations, 2018. 1. Quarterly ComplianceCOMPLIANCES UNDER SEBI (LODR) REGULATIONS, 2015; AND SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018......

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