NILESH SHAH & ASSOCIATES - Key Persons
CS Hetal B. Shah, Partner of Nilesh Shah & Associates, is a fellow member of the Institute of Company Secretaries of India and a graduate in Commerce. She has profound knowledge of Secretarial Practice including carrying out Secretarial Audit of Listed and Unlisted Companies, FEMA, LLP (Limited Liability Partnership) structuring and due diligence.
Joining Nilesh Shah & Associates in 2008, CS Hetal B. Shah acquired Partner status in 2012. Her expertise is as a Company Secretary and Compliance Controller in various sectors such as media, construction, IT and non-banking financial institutions. She also specializes in advisory services relating to Limited Liability Partnership (LLP), Transaction Restructuring, FEMA, Secretarial Audit, Representing before National Company Law Tribunal, Regional Director, Registrar of Companies, Official Liquidator, Reserve Bank of India and other Quasi-Judicial Forum. She has authored several articles on varied topics of Corporate Law and addressed gatherings of Professional Groups.
As a Senior Associate of Nilesh Shah & Associates, CS Mahesh M. Darji is a fellow member of the Institute of Company Secretaries of India with a bachelor's degree in Commerce. Additionally he is also a Law Graduate from Government Law College, Mumbai and holds a Post Graduate Diploma in Business Management from NMIMS University, Mumbai. His rich experience in the field of Secretarial Practice is invaluable to ‘NSA'.
CS Mahesh M. Darji associated with Nilesh Shah & Associates, Practicing Company Secretaries since 2003. He specializes in Corporate Laws, Securities Laws, SEBI Laws, FEMA, Joint Ventures, Shareholders' Agreement and Documentation. He is also a specialist in secretarial audits, due diligence audits and transaction advisory services including joint ventures and foreign collaborations and handling Foreign Subsidiary Companies. He has been appearing before National Company Law Tribunal (NCLT), Official Liquidator, Regional Director(s), Registrar of Companies, SEBI, RBI, Arbitral Tribunals and makes representations to other regulatory authorities regularly.
Job Titles:
- Founder & Managing Partner of Nilesh Shah & Associates, Practicing Company Secretaries
CS Nilesh G. Shah, Founder & Managing Partner of Nilesh Shah & Associates, Practicing Company Secretaries, holds a Bachelor's Degree in Commerce & Law and is a fellow member of the Institute of Company Secretaries of India. Along with lecturing in various institutes & events, he has been in full time practice as a Company Secretary since 1996-97. Furthermore, he is a Registered Member of ICSI Institute of Insolvency Professionals and acts as an Insolvency Professional under the Insolvency and Bankruptcy Code, 2016.
His rich expertise in the field of Corporate Management and Legal Advisory is well known in the business world. He has addressed leading industrialists and professionals across various fields. He is well-known for his ferocious arguments before Quasi-Judicial Forums & Tribunals. He regularly appears before the National Company Law Tribunal, Official Liquidator, Regional Director(s), Registrar of Companies, SEBI, RBI, Arbitral Tribunals and makes representations to other regulatory authorities. He is an expert in corporate legal, managerial advisory services and transaction advisory services including mergers and acquisitions, reduction of capital etc.