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ANAND KUMAR JHA

ANAND KUMAR JHA

Contributing Author
Name: ANAND KUMAR JHA Qualification: CS Education: B.Com | ACS | MBL (Pursuing) Company: MONOPOLY INNOVATIONS LIMITED Location: Mumbai, Maharashtra, India Articles Published: 9 Total Views: 108,262

About

Myself Anand Kumar Jha, A dedicated professional seeking to contribute to the success of an organization while enhancing my skills and knowledge in legal and compliance, as well as strategic management. Committed to implementing best corporate governance practices and adding value to both the organization and myself. Extensive experience in corporate compliance and consulting, focusing on the following areas: • Companies Act, 2013: Incorporation, share issuance, ESOP schemes, due diligence, capital structure changes, memorandum and articles of association, closure of companies and LLPs, registration of charges, policies, annual filings, director/KMP appointment and resignation, DIN and DSC applications, secretarial audit, resolutions, share transfer, shifting of registered office, appointment of auditors, declaration of beneficial interest, and issuance of reports. • FEMA Laws and other RBI Compliances: Foreign exchange management, FCGPR, FCTRS, FLA return, outward direct investment. • National Company Law Tribunal and Regional Director of ROC: Prevention of oppression and mismanagement, merger and amalgamation, shifting of registered office, and other legal proceedings. Skills: • Corporate compliance and consulting • Legal and regulatory compliance • Strategic management • Due diligence • Corporate governance • Foreign exchange management • Excellent communication and interpersonal skills

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