- Filed ROC & MCA statutory forms across the annual and event-based cycle — MGT-14, MGT-7, AOC-4 and INC-28.
- Conducted board and general meetings — drafting agendas, notices, minutes, explanatory statements and resolutions.
- Filed DIR-8 & MBP-1 and completed DIR-3 KYC for the directors.
- Maintained CSR documentation and statutory records.
- Handled dematerialisation of shares with NSDL/RTA coordination, drafted legal deeds, and prepared NCLT merger & demerger documents.
- Conducted EGMs (Extraordinary General Meetings) for NCLT matters — merger and demerger.
- Filed PAS-6 and DPT-3.
Compliance Consultant
Piyush Kundnani
Corporate governance & regulatory compliance
I help companies stay compliant under the Companies Act, 2013 — handling ROC and MCA filings, board and general meetings, statutory records and corporate actions. I’m a Company Secretary aspirant with the ICSI, and I’ve spent the last few years doing this work hands-on for real businesses.
- Corporate
- Law & Compliance
- ICSI
- Enrolled — CS track
- Annual Filings
- Board & General Meetings
- Statutory Registers
- Event-Based Filings
- Corporate Governance
- Secretarial Records
01 — Profile
A note on how I work
Compliance is not only about adhering to deadlines; it also involves taking care of all the statutory duties with perfection and responsibility. In my past experience , I have managed variety of tasks related to corporate secretarial and compliance for companies: MCA filings, statutory registers, board documents, board meetings, corporate actions, etc.
In my opinion, compliance lies in being consistent and not complex. All the statutory filings, resolutions, and registers contribute to the corporate governance of a company. The importance and seriousness of every task are treated equally by me.
Apart from the tasks at hand, I am working on obtaining the designation of Company Secretary from the Institute of Company Secretaries of India (ICSI).
View LinkedIn profile02 — Expertise
Capabilities
The compliance and secretarial work I take on, day to day.
Legal & compliance
Corporate Compliances
ROC Filings & MCA
Companies Act, 2013
SEBI Regulations
Secretarial Documentation
ISIN Application
Statutory Registers
Annual Filings
Event-Based Filings
Corporate Governance
Dematerialisation
Demat Compliances
Board Meeting Compliances
General Meeting Compliances
Depositories & RTA
Notices, Resolutions & Minutes
Other services
Company Strike-off (STK-2)
Incorporation (SPICe+)
Name Reservation (RUN)
LLP Incorporation (FiLLiP)
LLP Agreement Drafting
LLP Forms 3, 4, 8 & 11
GST Registration
FSSAI Registration
Import-Export Code (IEC)
Udyam (MSME) Registration
PAN Application (Entity)
Legal Entity Identifier (LEI)
Digital Signature (DSC)
Auditor Appointment (ADT-1)
Cost Auditor Appointment (CRA-2)
CSR Registration (CSR-1)
General Applications (GNL-1)
Annual Return (MGT-7A)
Charge Creation (CHG-1)
Charge Satisfaction (CHG-4)
DIN Application (DIR-3)
DIR-3 KYC
Change in Director (DIR-6)
Leave & Licence Agreements
Power of Attorney
Non-Disclosure Agreements (NDA)
Annual Filing Tracking
Company Inspections
Professional
Stakeholder Communication
Attention to Detail
Regulatory Timelines
MS Word & Excel
Legal Research
Compliance Tracking
Record Management
Professional Writing
03 — Experience
Companies I’ve worked with
Hands-on compliance, secretarial and corporate-action mandates.
Svizera Labs Private Limited
- Conducted board and general meetings; drafted agendas, notices and minutes.
- Filed MGT-14 for board and special resolutions.
- Appointed statutory auditors.
- Filed the annual return (MGT-7) and financial statements (AOC-4).
- Filed PAS-6 and DPT-3.
Zypcare Lifesciences Private Limited
- Incorporated the company and filed INC-20A (commencement of business).
- Conducted board meetings; drafted notices, agendas and minutes.
- Handled ISIN application and dematerialisation of shares with NSDL coordination.
- Filed PAS-6 and DPT-3.
- Appointed internal and secretarial auditors.
- Conducted board and general meetings; drafted notices, minutes and resolutions.
- Filed the annual return (MGT-7) and financial statements (AOC-4 XBRL).
- Maintained statutory registers and minutes books.
- Filed PAS-6 and DPT-3.
- Conducted board and general meetings; drafted agendas, notices and minutes.
- Managed annual ROC compliances end to end.
- Filed the annual return (MGT-7) and financial statements (AOC-4 XBRL).
- Maintained statutory registers and records.
- Filed PAS-6 and DPT-3.
Maneesh Pharmaceuticals Limited is the parent company; the others are its subsidiaries.
04 — Education
Education & qualification
Academic education
2026
B.Com
Smt. Chandibai Himathmal Mansukhani College
2023
H.S.C
R.K. Talreja College
2021
S.S.C
Jhulelal Trust School
Professional qualification
Active
Company Secretary (CS) — Aspirant
Institute of Company Secretaries of India (ICSI)
06 — Contact
Let’s keep your compliance in order.
Available for consulting engagements, secretarial support and governance queries.
Available for opportunities