Professional Details

Date of becoming Associate Member

October 12, 2015

Date of becoming Fellow Member

July 1, 2022

Date from which COP held

January 20, 2017

Details of Employees (Nos. - )

Articles- 1

Other Employees- 2

Recognized qualifications

M.COM

FCS

Languages known

HINDI

ENGLISH

Telephone/Mobile/Fax No.

Mobile no. 8358811997 & 8319740940

Residence Telephone/Mobile/Fax No.

Mobile no. 8358811997 & 8319740940

Professional Address

308, Chetak Centre, RNT Marg, Near Hotel Shreemaya, Indore (M.P.) 452001

E-mail ID

cshemantgupta@gmail.com

Employment Record

Name of the Organization

AGROH TOLLWAYS PRIVATE LIMITED

Designation

COMPANY SECRETARY

Period

January 2015 to December 2016

Name of the Organization

DINESH GUPTA & CO.

Designation

ASSOCIATE

Period

October 2015 to December 2015

Name of the Organization

H.K. GUPTA & ASSOCIATES

Designation

PRACTICING COMPANY SECRETARY

Period

JANUARY, 2017 to till date

Professional Services

Auditing Services

– Secretarial Audit

– Internal Audit

Documentation Services

– GST Returns filings

– Income Tax Return Filings

– Various filings under FEMA- FC-GPR, FC-TRS, FLA etc.

– Company Law Related filings

– LLP Related Filings

Consulting Services

– Consultancy services on Company Law and LLP Matters

– Consultancy services on FEMA related matters

– Consultancy services on various labour laws and other applicable laws related to Project establishment

– Consultancy services on Start ups & MSMEs.

– Consultancy services on Subsidy related matters.

 

 

 

Representation Services

– Representation & liasioning services before ROC, RD, GST Dept etc.

Basic Details

Nickname

cshemant

Name as per Institute Records

HEMANT KUMAR GUPTA

Institute Membership Number

12032

Select Profile Type

Member in Practice