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Chandigarh, India
... Com (A&F) A IGNOU Key Highlights: • Currently associated with a Mid-sized Chartered Accountant Firm in Ludhiana and looking after the Bank Finance, Subsidies & Incentives, Project Funding and FEMA compliances division of the firm. • Served as a part ...
- 2023 Aug 31
Rajpura, Punjab, India
... Consumer protection, technology, FMCG, legal metrology etc 3.Active involvement in compliance work related to Foreign Direct Investment (FDI)and FEMA implications along with its reporting to Reserve Bank of India(RBI). 4.Drafting and vetting of ...
- 2021 Nov 23
Ajitgarh, Punjab, India
... Also have advised on various queries relating to FEMA. KEY ACHIEVEMENTS • Awarded as “Best Participant” of the Management Skills and Orientation Program 2020 at NIRC, ICSI • Been Co-Editor of the International Bureau of Fiscal Documentation (IBFD) ...
- 2021 May 05
Chandigarh, Chandigarh capital, India
... Articleship Experience: SANJAY ARORA & ASSOCIATES, CHARTERED ACCOUNTANTS ARTICLE ASSISTANT, Service Period (27th August 2015 to 26th August 2018) Financial Accounting & Reporting Reporting to RBI via Ebiz portal under FEMA Guidelines covering ...
- 2021 Jan 26
Chandigarh, Chandigarh capital region, India
... FEMA Regulations. Share Transfer Services. Dematerialization of Shares Services. Handled NCLT Matters. RBI Compliances ( Reporting & Compounding under FEMA) Accounting Services. Drafting & Vetting of Legal Agreements, Contracts etc. Trademark ...
- 2020 May 29
Chandigarh capital region, India
... ● Assisting in FC-GPR Compliances, Compounding of Contraventions under FEMA and Refund of Excess Share Application Money, Liason with Authorized Dealer & RBI and Review & Preparation of Documents relating to same. ● Submission of Annual Survey of ...
- 2020 May 17
Panchkula, Haryana, India
... Comply event based filing with FEMA division of RBI, FC-GPR and Annual filing FLA to FEMA of RBI. -Periodical, event based and Annual Return & Annual filling of required forms and maintaining documents like Statutory Registers, Board Report etc., as ...
- 2020 Jan 15
Sahibzada Ajit Singh Nagar, PB, India
... Seminars Attended Attended various seminars conducted by regional branch of ICAI on prominent topics like Direct Taxes, Service Tax, FEMA & FERA attended during the tenure of my articleship with CA FIRM Education Details Qualification Institute Year ...
- 2015 Feb 12