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Resumes 11 - 20 of 52 |
Gurgaon, Haryana, India
... Compliances with FEMA requirements. Commercial, Contracts Working on tenders, preparing commercial exception and deviations to tenders, contract finalization with customers and back to back contracts with Sub- Contractors. Review and vetting of ...
- 2020 Oct 20
Gurgaon, Haryana, India
... CAREER RECITAL A dynamic professional with more than 5 years (including Management Training) of experience in the field of Legal & Secretarial Compliance of Companies Act, Listing, FEMA, NBFC, Banking and Finance . Demonstrated corporate acumen in ...
- 2020 Sep 25
New Delhi, Delhi, India
... RBI / FEMA • Preparation & Filing of Foreign Liabilities and Assets Return • Registration of Company on E-Biz Portal • Preparation of Documents for raising ECB & preparation and filing of ECB Form & ECB-2 (Return Monthly) • Preparation and Filing of ...
- 2020 Sep 18
Delhi, India
... Well versed with the dynamics of FOREX MARKET & conversant with RBI & FEMA Guidelines. Proficient in detecting counterfeit Currency Notes. CAREER CHRONOLOGY February- 07-Present: THOMAS COOK (INDIA) LTD. (Foreign Exchange Division) Oct-2004- January ...
- 2020 Aug 24
Delhi, India
... Ensure and Supervise Secretarial Team for compliances related to Companies Act, FEMA. 27. Ensure and Supervise legal team for different license requirements of each state (e.g. Food Safety License, Liquor License, Eating House License, and License ...
- 2020 Jun 25
Noida, Uttar Pradesh, India
... Research-An Effective Tool for Decision Making in Textile & Garment Industry oTablet-2 on Failure Mode & Effect Analysis (FEMA) - An essential Tool for Textile & Garment Industry to Survive & Grow oTablet-3 on Evaluation of Performance Through ...
- 2020 Jun 22
New Delhi, Delhi, India
... Drafting, Discounting, Transferable L/C Letter of Credit: ILC,, FLC, Transferable LC, Back to Back L/C, Trust Receipt UCP-600, FEMA Guidelines, RBI Guidelines, Swift Messages Warehouse Receipt Funding from the Banks Bank Guarantee’s : Financial & ...
- 2020 Jun 22
Gurgaon, Haryana, India
... Secretary Sep’09 – Dec’11 Hero Motors Limited Key Result Areas: compliance with Company Law, Capital Market Regulations, FEMA and other Corporate Laws Led legal functions related to the joint venture for various auto sector entities such as ZF ...
- 2020 Jan 04
Gurgaon, Haryana, India
... FEMA & RBI COMPLIANCE Compounding under RBI (for Delay Filing of FCGPR and ARF) Compliance related to FEMA including documentation & intimation to Reserve Bank of India, Foreign Investment Promotion Board & Department of Policy and Promotion. ...
- 2019 Sep 27
Connaught Place, Delhi, India
... Filing of ODI Part-I, II & III, Simplified Master Form Filing of Annual Return on Foreign Liabilities and Assets as per FEMA Act, 1999 Labour Laws Compliances like Registration of the Company under Contract Labour (Regulation and Abolition) Act, ...
- 2019 Sep 08