Intertrust Group

Looking after Cosec & legal compliances of Governance, Transaction management and Trustee Service of UK jurisdiction.

Co-ordinating with Onshore team for all relevant matters

Experienced in-

*Incorporation of new SPV through Blueprint (now Diligent)
* Setting up newly incorporated entities on Pegasys and Viewpoint application
* Preparation of all relevant legal documents 
*Due diligence and health check up audits of all companies
*Web-filings of all compliance on Companies house 
*Publishing of Public announcements on London Stock Exchange, Irish (Dublin) Stock Exchange,etc.
*Preparation of Issuance packs and redemption packs
*Increase in Capitalisation of share capital procedure
*Preparation of Data protection forms for making renewal application on ICO.
*Holding of Board Meetings for the client entities
*Carrying out Pre-closure task for relevant deals.
*Maintaining statutory records 
*Preparation of No Default Certificate, Due Diligence letter and Liquidity facility renewal letter
*Preparation of Corporate Service fee letter, Backup administration fee letter, Corporate Service agreement, Process agent letter,etc.
*AML and KYC compliance
*Onboarding of clients
*Preparation of NDA, STA and Commerce agreements 

Balancing competitive priorities and meeting deadlines within the context of demanding workload in a highly competitive proactive environment

 Company secretarial officer

Devesh pathak and associates

Sebi Compliances, MCA annual filings, Annual General Meeting compliances of listed and unlisted public companies

Secretarial legal executive

Cs Mas and associates 

Secretarial legal, corporate compliance , Gst compliance .

Management Trainee

CA Dhruti Vaidya and associates 

Filing process,  ITR,  TDs and legal matters related to income tax

Trainee

Company Secretary (CS), LLB, B.COM

I am an experienced professional with a demonstrated history of working with an experienced industry. I am a strong professional graduated from The Institute of Company Secretaries of India. I am also known for the quality of work and commitment to client services and also a good team player. You can contact me on ankitarochani@gmail.com

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