Profile Preview for : [Ashwini Kumar and Co.]

1.Organization Details
Organization Details :
Consultant ID 389
Name of Organization Ashwini Kumar and Co.
Years in Consulting 10 + Years
Web site Address NULL
E-mail Address ashwini_fcs@rediffmail.com
Telephone No 9810405373
Correspondence Address C-1/240, IInd Floor, DDA Flats, Sector 11, Rohini, Delhi-110085
 
Organization Head Details :
Name of Organization Head NULL NULL NULL NULL
Designation NULL
Contact No. NULL,NULL
E-mail Address
 
Contact Details :
Name of Contact Person NULL NULL NULL NULL
Designation NULL
Contact No. NULL,NULL
E-mail Address NULL
 
Branch Details :
Name of the Branch NULL
Name of the Branch Officer NULL  NULL NULL NULL
Contact No. NULL,NULL
E-mail Address NULL
Correspondence Address NULL
 
Manpower Details :
No of Consultants (Engineers) NULL
No of Consultants (Management) NULL
No of Consultants (Others) NULL
Total No of Consultants NULL


    2. Qualification and Experience
Qualification Details :
Degree
University
FCS, Institute of Company Secretaries of India
B. Com.(H) Delhi University
 
Experience Details :
Position Held
Company Name
Location
Year From
Year To
Job Profile
Company Secretary in Practice Ashwini Kumar and Company Rohini, Delhi 1996 2009 ? Company Law matters (Incorporation of companies, Change of name, Shifting of registered office from one State to another, Conversion from private limited to public limited company and vice versa, incorporation of Section 25 Company, issuance of compliance certificate, Legal Due diligence, Secretarial audit, Central Govt. approvals u/s 269, 212, 314, 295 & 297 of Companies Act 1956, Compounding of offences under section 621A of the Companies Act 1956, Voluntary winding up, Maintenance of Statutory records & registers etc., filing of statutory periodical/casual returns/forms/documents with the Registrar of Companies, Regional Director, Company Law Board, Appearance before the Regional Director and Company Law Board) ? Drafting and Vetting of joint venture agreement, ? All statutory matters pertaining to Society/Trust/NGO including drafting MOA, Rules & Regulations, Trust Deed etc. ? Corporate Restructuring (merger & de-merger). ? Preparation of budgets & Cash Flow Statement for NGOs. ? Approvals from MHA under FCRA for NGOs. ? Registration of Trust/Societies/NGOs under 12A & 80G of the Income Tax Act. ? Registration of Trust/Societies under Society Registration Act.


    3. Projects and Financial Details
Major Projects Completed :
Project Name
Complition Year
Client Type
Client Name
Project Description
Approval of Central Government (Ministry of Corporate Affairs) under various sections of Companies Act, 1956 2009 Limited Company BNB Coatings India Limited, a joint venture company of Berger Paints India Limited Incorporation of companies, Vetting of Joint Venture agreement, Ccompliance Certificate, Approval u/s 269, 309, Reduction of capital and Approval of Delhi High Court
Joint Venture and related Company Law Matters 2008 Limited Company Inter Ads Limited and its Group Companies Incorporation of companies, Drafting vetting of Joint Venture Agreement, Shifting of registered office, Preparation of statutory records and Company Law related matters
Merger and Amalgamation 2007 Private Limited Company Goel Agencies Private Limited Preparation and Maintenance of statutory records, amalgamation of the companies
Shifting of registered office 2008 Private Limited Company Kestone Integrated Marketing Services Pvt. Ltd., Subsidiary of Career Launcher Limited Shifting of registered office from Bangalore to New Delhi, CLB matters
NGO related work 2009 NGO Jan Madhyam, an NGO working with differently able children specially girls Registration u/s 80Gof Income Tax Act and re-registration thereof, Approval from MHA for accepting Foreign Contribution under FCRA, preparation of project budget, periodical reporting to funding agencies
NGO related matters 2008 NGO Foundation for MSME Clusters, an NGO for Micro, Small and Medium Enterprises Registration u/s 12A, 80G Income Tax Act, Service Tax matters, preparation of annual project wise budget and developing report format, Annual calendar for statutory compliances. Drafting of MOA and Rules and Regulations for the Societies /Trust and Registration thereof with the Competent Authority.
Company Law Secretarial Due Diligence 2009 Limited Company Jhabua Power Limited and TKS Develpers Limited, subsidiaries of Avantha Power Limited Company Law Secretarial Due Diligence of Jhabua Power Limited and TKS Develpers Limited for 17 years approx.
 
Financial Details :
Financial Year
Amount
2008 - 2009 9.5


    4. Area of Operations
Geographical Area Of Work :
State
District
All India All India


    5. Sectoral Specialization
Sectoral Specialization :
Sector
Sub Sector
Law and Regulation Sector (LR) Legal Enforcement, Regulatory Institutions and Framework


    6. Type of Services
Type of Services :
Accounting / Auditing
Action Research Studies
Aerial Survays / Satelite Imagery
Air Cargo Management
Airline Relations Management
Airport Business Service
Architectural Services
Automation Strategies Studies
Bid Preparation and Evaluation
Brand Management Services
Business Process Reengineering
Civil Work Rehabilitation
Climatological Surveys
Commissioning and Testing Services
Communication Engineering
Computer Engineering
Computer Hardware Services
Computer Software Development
Control & Instrumentation Engineering
Corrosion Engineering
Cost Estimation and Management
Customer Relations Management
Data Processing Services
Demographic Studies
Design-Architectural Engineering Industrial etc
Detailed Project Engineering
Disaster/Emergency Planning
Distribution Services
Earthquake Engineering
Economic Studies
Education Management
Electrical Engineering
Energy Management
Engineering Services
Enterprise Resource Planning
Environment Management
Environmental Impact Assessment
Environmental Studies
Equipment / Plant Rehabilitation Services
Estimation Preparation of Contract Documents & Bid Evaluation
Evaluation of Mineral Reserves
Export /Import Management
Farm Management and Productivity
Feasibility Analysis and Evaluation
Financial Counselling
Financial Management
Financial Studies and Planning
Fire Protection and Safety Engineering
Fiscal Studies
Forecasting
Foreign Exchange Management Services
Foundation Engineering
Geological Surveys and Services
Health Management
Human Resource Development Services
Hydraulics Studies and Engineering
Hydro geological Surveys
Hydrographic Surveys and Services
Hydrological Surveys and Services
Industrial Engineering Studies
Industrial Relations Counseling
Information Systems & Computer Processing
Information Technology Consultancy
Inspection Services
Institutional Strengthening / Restructuring
Insurance Development Services
Internet Engineering
Inventory Management Services
Investment Studies
Laboratory and Testing Services
Legal Counseling and Services
Logistics Management
Logistics Planning
Maintenance Planning
Management Advisory Services
Management Information Systems Services
Management Studies and Services
Manpower Requirements Studies
Marine Engineering
Market Promotion Services
Market Surveys and Research
Marketing/Distribution Services
Materials Testing
Mechanical Engineering
Metallurgical Engineering
Micro computing and Office Technology
Mining Engineering
Molecular Development
Monitoring and Evaluation
Nuclear Engineering
Ocean Engineering
Operations and Maintenance (O&M) Services
Operations Research
Opportunity Identification
Organizational Development Studies
Organizational Restructuring
Packaging and Storage
Patenting Services
Personnel Management Services
Physical Distribution and Shipping
Placement Services
Planning Studies
Plant / Factory Rehabilitation
Plant Balancing Services
Plant Services
Policy Studies and analyses
Process Engineering
Process Evaluation and Selection
Procurement Services
Product Technology and Development
Production Management
Productivity Studies
Project Financing Advice
Project Identification Studies
Project Management / Administration (on behalf of owner)
Project Monitoring & Evaluation
Project Planning
Project Post – Evaluation
Project Related Insurance
Promotion & Advertising
Public Opinion Polling Services
Quality Control
Quality Management
Quality Modeling
Quality Surveys & Modeling
Quantity Surveying Cost Estimation
R&D Services on Natural Sciences
R&D Services on Social Sciences and Humanities
Rail Transport Services
Refrigeration Engineering
Regional Development Plans
Reproduction and Child Health Services
Research Design/Evaluation
Resources Surveys and Studies
Risk Assessment & Management Services
Sabo (Landslide Protection) Engineering
Satellite Imagery
Sectoral Surveys and Studies
Seismic Services
Sociological Studies
Software Development
Software Engineering
Soil Mechanics & Foundation Engineering
Soil Surveys and Testing
Special Personnel Recruitment
Standardization Services
Start-Up Operations
Stock Market Analysis and Counseling
Storage and Warehousing Services
Strategic Planning and Management
Structural Audit Services
Structural Engineering
Supervision / Inspection of Construction
Supervision / Inspection of Equipment Installation
Supply Chain Management
Tariff Studies
Technical Assistance & Advisory Services
Technical Studies
Techno-Economic Studies
Technology Transfer Services
Tender Formulation for Hardware / Software
Time and Motion Studies
Topographic Surveys
Training Services
Transfer of Technology
Turnaround Management
Turnkey Contracting
Turnkey Operations
Urban Development Engineering
Valuation of Assets and Businesses
Value Chain Management
Value Engineering
Warehousing and Inventory Control