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Gupta Equities Pvt Ltd Mumbai : Compliance Officer
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Gupta Equities Pvt Ltd Mumbai : Compliance Officer
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[QUOTE=Guest-IJT;137239]Dear Sir, Please find herewith the resume as mentioned below for Assistant Manager Legal. I am very much desperate to Join the organisation. Kindly consider the same. Regards Anupam Chaturvedi ANUPAM CHATURVEDI Mo. No. + 91-9958255620 E Mail : [EMAIL="anupamchaturvedi@ymail.com"]anupamchaturvedi@ymail.com[/EMAIL] [EMAIL="anupam_190chaturvedi@rediffmail.com"]anupam_190chaturvedi@rediffmail.com[/EMAIL] Seeking legal assignments in litigation recovery cases, statutory compliances & research field and team Management with high growth oriented organization, preferably in Industrial Sector/NBFC/Publication/Research PROFESSIONAL SYNOPSIS - A competent professional with 9 years experience in litigation, research & statutory compliances in Industrial Sector. - Presently working with UFLEX LTD. Corporate Office at Noida (U.P.) a largest Plastic Packaging Industry in Asia As Legal Officer and handling legal cases pertaining to recovery & legal statutory compliances for the organization. - Proficient in maintaining healthy relations with clients in regards to legal cases. - Abilities in making briefs, opinions, recovery cases, arbitration, complaint cases under Section 138 NI Act and monitoring legal statutory compliances in order to avoid legal violations and research. - A keen communicator honed with managerial, relationship management & problem solving skills. - LL.B. from Kota affiliated to Ajmer University, in 1994. - P.G. Diploma in Industrial Relations & Personnel Management from Bhartiya Vidya Bhawan., Kota, in 1995. CORE COMPETENCIES Statutory Compliances - Streamlined the Statutory Complainces. - Maintainance of Registers under Factories Act, Contract Labour, Safety Committee, Canteen Committee etc. - Filing of Returns and Forms under ESI, EPF, Factories Act, and various other Labour Laws. - Compliances of Air, Water Consent under Pollution Control Board. - Registration of Contractor, Licenses of Contract Labour and Explosives, Hazardous, Factories etc. Relationship management. Legal Recoveries - Handling legal recovery cases by way of Arbitration, 138 NI Act and Recovery suits. - Appearance in Courts in Execution of Arbitration Awards, Complaints under Section 138/420 on behalf of Company. - Drafting of Arbitration Claims, notice and Complaints under 138 NI Act, Recovery Suits, Agreements, Contracts etc. - Giving opinion on various gazettes and notifications regarding use of plastic bags etc. - Making briefs of various matters pending in High Courts and Supreme Court. ORGANISATIONAL EXPERIENCE Growth path ; - July 08 till date Legal Officer (UFLEX Ltd., Noida) - July 2007 July 08 Writing Books for Universal Law Publications, Allahabad Law Agency etc. Case Notes for MANUPATRA Publication of Book Rajasthan Judicial Services Examination Solved Papers in December 2008. - August 06-July 2007 IEC College of Engineering and Technology, Noida (Law Officer) - December 99 May 2006 Escorts Finance Ltd., New Delhi.(Legal Retainer) Notable Accomplishments ; - Significantly streamlined Statutory Compliances required for Factories. - Settlement in Legal Recovery Cases, issuances of NBW/Attachment Orders against various defaulters. - Opinion on various gazettes and notifications. - Matter relating to Land Allotment in favour of IEC College of Engineering and Technology. ACADEMIC CREDENTIALS - X from Kendriya Vidyalaya, Kota in 1987, Secured Ist Div., Obtained Marks 61.6% - XII from Kendriya Vidyalaya, Kota in 1989, Secured Ist Div., Obtained Marks 61.6% - B.Sc. from Kota affiliated to University of Ajmer in 1991. Secured Ist Division . Obtain Marks 60.2%. PROFESSIONAL CREDENTIALS - LL.B. from Kota, affiliated to University of Ajmer, in 1994 - P.G. Diploma in Industrial Relations & Personnel Management from Bhartiya Vidya Bhawan, Kota in 1995 PERSONAL DETAILS Date of Birth :- 25th Aug 1971 Present Address :- 34A, Dhawaligiri Apartments, Sector XI, Noida (U.P.) Contact No. 09958255620/09312034970 Permanent Address :- 17, Sushila Sadan, Near Rajendra Hotel, Kota . Pin 324002 (Raj) Phone No. 0744-2460837/09828934469 Reference: 1. Mr. Sharad Chaturvedi Plant Welfare Officers (DCM Shriram Fertilisers) Kota 324004 (Rajasthan) 0744-2385524/09001098521 2. Mr. Manoj Mathur GM(Commercial) (DCM Shriram Consolidated Limited) MOB. 09928070822 KOTA -342004 (RAJ) 3. O.D. Sharma (AGM HR) (DSCL) KOTA MOB. 09352611578 DATE : 08.05.09 PLACE : NOIDA SIGNATURE (ANUPAM CHATURVEDI)[/QUOTE]
