Khushi Furia

Passionate about learning various compliances and ensuring seamless corporate governance, I look forward to contributing meaningfully to the CS Profession.

Key Areas of Experience:

✔️ Listing Compliances
✔️ Reclassification of Promoters – Listed Company
✔️ Annual Filings & Secretarial Records for Listed, Private & Public Companies
✔️ Incorporation of Companies
✔️ Redemption of Preference Shares & Rights Issue
✔️ Increase in Authorized Capital
✔️ Trademark Applications
✔️ Board Reports & Annual Reports of Listed Companies
✔️ Secretarial Audit
✔️ Private Placement – Preference & Equity Shares
✔️ Appointment & Resignation of Directors & Auditors
✔️ Share Transfer, Split, Duplicate Certificates & Stamp Duty Payments
✔️ Dematerialization of Shares (CDSL & NSDL – ISIN)
✔️ Compliance forms – MGT-14, KYC, DPT-3, MSME, etc.
✔️ RBI Compliances – FLA, FCGPR, FCTRS
✔️ Alteration of AOA & MOA
✔️ Charge Creation, Modification & Satisfaction
✔️ CSR Filings, Strike-off of Companies & Fast Track Mergers
✔️ SDD Software Entries for UPSI & DP Data for Listed Entities
✔️ Independent Director Registration, Renewal & Appointment
✔️ BEN-2 & MGT-6 – Identification of Significant Beneficial Owners (SBO)
✔️ Client Visits & More

Currently in TYLLB, SEM 6 is pending and have cleared 2 out of 3 groups of CS Professional and appeared the second group in December 2024.