Aashish Negi
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As an accomplished Fellow Company Secretary and Law Graduate with over 7 years of expertise in the Legal and Consulting industry, I have successfully guided numerous businesses through the complexities of setup, delivery, and management. My diverse experience spans Corporate and Commercial Law, FEMA compliances, Company Secretarial matters, Corporate Governance, Risk Management, RBI compliance, ESG Implementation, CSR compliance, and adept management of NDAs and Contracts. I am deeply committed to providing tailored solutions in the ever-evolving landscape of corporate regulations and governance. With a focus on maintaining the highest ethical standards and professionalism, I am passionate about helping clients achieve their business objectives. I am also continuously enhancing my skill set by staying abreast of the latest legal and consulting trends to ensure that my clients receive cutting-edge solutions.
Job Skills
๐๐ฌ๐ญ๐๐๐ฅ๐ข๐ฌ๐ก๐ฆ๐๐ง๐ญ ๐จ๐ ๐ ๐จ๐ซ๐๐ข๐ ๐ง ๐๐ฎ๐๐ฌ๐ข๐๐ข๐๐ซ๐ข๐๐ฌ, ๐๐ข๐๐ข๐ฌ๐จ๐ง ๐๐๐๐ข๐๐๐ฌ, ๐๐ง๐ ๐๐ซ๐๐ง๐๐ก ๐๐๐๐ข๐๐๐ฌ: Leveraging a deep understanding of India regulations, I have successfully navigated the complexities of setting up foreign entities in India. From ensuring legal compliance to operational efficiency, I provide end-to-end solutions from inception to execution. ๐๐๐ฉ๐จ๐ซ๐ญ๐ข๐ง๐ ๐จ๐ ๐ ๐จ๐ซ๐๐ข๐ ๐ง ๐๐ง๐ฐ๐๐ซ๐ ๐๐๐ฆ๐ข๐ญ๐ญ๐๐ง๐๐๐ฌ: From FC-GPR to FC-TRS DI and FLA annual filing reporting, Iโve meticulously handled the documentation and reporting requirements, ensuring adherence to regulatory norms. ๐๐จ๐ซ๐ฉ๐จ๐ซ๐๐ญ๐ ๐๐๐๐ซ๐๐ญ๐๐ซ๐ข๐๐ฅ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐: With a keen eye for detail, Iโve managed corporate secretarial tasks such as board meetings, member meetings, and various statutory reporting obligations to the Registrar of Companies (ROC), ensuring full compliance with legal obligations. ๐ ๐ฎ๐ง๐ ๐๐๐ข๐ฌ๐ข๐ง๐ & ๐๐ซ๐ข๐ฏ๐๐ญ๐ ๐๐ช๐ฎ๐ข๐ญ๐ฒ: I have facilitated capital raising initiatives, such as rights issues, private placements, and preferential issues, guiding companies through the complexities of obtaining regulatory approvals and maintaining compliance throughout the process. ๐๐ฆ๐ฉ๐จ๐ซ๐ญ ๐๐๐ ๐ข๐ฌ๐ญ๐ซ๐๐ญ๐ข๐จ๐ง๐ฌ: Facilitating imports of critical commodities such as paper, steel, and chips, Iโve overseen registrations for PIMS, SIMS, and CHIMS, enabling seamless procurement processes for foreign entities operating in India. ๐๐๐๐ ๐๐๐๐จ๐ ๐ง๐ข๐ญ๐ข๐จ๐ง ๐๐ง๐ ๐๐๐๐ ๐๐๐๐จ๐ ๐ง๐ข๐ญ๐ข๐จ๐ง: Supporting the compilation and organization of documents in accordance with guidelines, as well as the preparation of necessary forms for companies with in-house R&D seeking DSIR recognition and universities with R&D divisions seeking SIRO recognition. ๐๐๐ฌ๐ข๐ ๐ง ๐๐ข๐ง๐ค๐๐ ๐๐ง๐๐๐ง๐ญ๐ข๐ฏ๐ (๐๐๐) ๐๐๐ก๐๐ฆ๐: Reviewing documents submitted by applicants for incentive disbursement under the Scheme's Design Infrastructure Support, Product Design Linked Incentive (P-DLI), and Deployment Linked Incentive (DLI) categories as well as Post-Recognition Financial Scrutiny reports detailing Milestone Achievements, aligning with approved amounts. ๐๐๐ ๐๐๐ ๐ข๐ฌ๐ญ๐ซ๐๐ญ๐ข๐จ๐ง ๐๐ง๐ ๐๐ฆ๐ฉ๐จ๐ซ๐ญ/๐๐ฑ๐ฉ๐จ๐ซ๐ญ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐: Facilitated seamless GST registration and navigated import/export regulations, ensuring compliance with statutory requirements. ๐๐๐ฏ๐ข๐๐ฐ ๐จ๐ ๐๐๐ฌ๐จ๐ฅ๐ฎ๐ญ๐ข๐จ๐ง ๐๐ฅ๐๐ง: Conducted thorough reviews of Resolution Plans, providing detailed reports based on RFRP and in accordance with the provisions of the Insolvency and Bankruptcy Code. ๐๐๐ ๐ ๐จ๐ซ๐ฆ๐๐ญ๐ข๐จ๐ง ๐ข๐ง ๐ญ๐ก๐ ๐๐ญ๐๐ญ๐ ๐จ๐ ๐๐๐ฅ๐๐ฐ๐๐ซ๐: Successfully facilitated the formation of Limited Liability Companies (LLC) in the State of Delaware. ๐๐ญ๐๐ซ๐ญ-๐๐ฉ ๐๐๐๐จ๐ ๐ง๐ข๐ญ๐ข๐จ๐ง ๐๐ง๐ ๐๐๐ค๐ ๐ข๐ง ๐๐ง๐๐ข๐ ๐๐ง๐ข๐ญ๐ข๐๐ญ๐ข๐ฏ๐๐ฌ.
Elucidating Legal Nuances of Company Name Change in India
Aashish Negi1 year ago
Growing Importance of ESG in Business Strategy
Aashish Negi2 years ago
