CS. Sumit Ghai
CS. Sumit Ghai
B.Com, FCS LLB
He is a Law Graduate and a Fellow member of Institute of Company Secretaries of India. Before taking-up as founder partner in Lal Ghai & Associates, he has obtained a wide variety of Experience in Accounts, Finance, Secretarial related matters during job in renowned business organization in Ludhiana. During his job tenure as an Associate Secretary, he has acquired an intricate knowledge of the Secretarial Practices related matters including appearance before the Statutory Tribunals like NCLT, Regional Director (NR), MCA.
He handles matters of Company Law and other Legal matters of the client Companies including Non-Banking Financial Companies (NBFC). He has expert knowledge of matters related to Secretarial Practices such as holding Shareholders’ Meeting, Board Meeting, shifting of Registered Officer from One State to another State etc. He also takes care of compliance and procedure related to incorporation and management of LLP and is involved in assignments related to due diligence under Companies Laws and formation of OPC, LLPs, registration of Society & Trust. He effectively handles
assignments related to Diligence Report, Search Report according to RBI rules and regulations.
He is also a partner in DR Associates a leading firm of Company Secretaries operating in NCR region.