Brijesh J. Modi

(Email Address:addjfq@r.postjobfree.com)

(Mobile No.: +91-832*******)

CAREER OBJECTIVE

To seek a career of responsibility and duty, built by diligence and hard work that provides a steady career growth along with challenges and job satisfaction, so as to give my contribution in improving operations of the organization by making effective utilization of my skills-set

WORK EXPERIENCE

Working as “Compliance Advisor” with Mitsumi Group from 01stOctober, 2019 to present

Assignments undertaken:

To verify and approve the data for filing of VAT, PAYE, NSSF, NHIF and other returns applicable to various companies of the entire Group, located in Africa continent and UAE

To assist the management and various teams located in different countries on various Legal Issues of the Group, as and when required

To manage the entire Ahmedabad office with a Team member for smooth running of the office in co-ordination with other offices located across the African and UAE continent

Worked as “Company Secretary” with VishakhaGroup from March, 2017 to September, 2019

(worked as CS at group level since June, 2018, managing a team of 4 CS)

Worked as an Assistant to the Company SecretaryatOswal Industries Limited, Kalol, Gujarat,during January 2014 to March 2015

Assignments undertaken during Previous Employments:

Secretarial:-

Reply to notices issued by ROC / MCA

To brief the management about latest updates in the Companies Act, 2013

Annual Filing of all companiesof the group (XBRL and Non-XBRL)

To look after all Corporate Secretarial compliances applicable to the group

Incorporation of companies in co-ordination with consultants

Coordinating with Auditors, Consultants, Banks, etc.

Maintaining Statutory Registers

Preparing and maintaining Minutes of General Meetings, Board Meetings and Committee Meetings

Assisted in carrying out process of Delisting of Company

Assisted in Secretarial Due Diligence process of the Company

Carried out procedure to open Corporate Bank and Demat Accounts, etc.

Carried out procedure to issue Dividend

Filing of documents related to Stock Exchange Compliances as per guidelines of SEBI / Listing Agreement

Other assignments:-

Filing of Foreign Liabilities and Assets (FLA) return on specified portal of the RBI

Reply to Notices issued by DGFT / Customs authorities

To open new EPCG / Advance / MEIS licenses as per requirement of the company in co-ordination with Internal and external members

To maintain status of all EPCG / Advance / MEIS licenses taken in group companies

To carry out procedure for revalidation / extension / closure of EPCG and Advance licenses as per requirements in co-ordination with DGFT / Customs authorities, CHA, consultants and internal members

To represent the company at the meeting of the UAC of the APSEZ, Mundra

Preparing and filing of Monthly and Annual Performance Reports (APR) of SEZ units

To submit other data to SEZ authorities as and when requested

To carry out interpretation of various provisions of SEZ laws and ensure that transactions are carried out in SEZ units in compliance with the SEZ Act, 2005

To take various formal registrations with authorities like LEI, NeSL, RCMC, etc.

To apply /renew memberships with various authorities like FICCI, CII, ITPO, GCCI, etc.

“Apprenticeship Trainee” at Arvind Gaudana& Company (Practicing Company Secretary) and Oswal Industries Limited (Listed Company)

Assignments undertaken during Internship:

Preparing & Maintaining Minutes of Board and General Meetings

Annual Filing and other e-Form filing as required under the Companies Act, 1956& 2013

Also have worked as a “Customer Service Representative” for different processes with Vodafone, MotifInc. and other companies in Ahmedabad, during the period from the Calendar Year 2006 to 2011 and in the Calendar Year 2016

PROFESSIONAL QUALIFICATION

Associate Member of the Institute of Company Secretaries of India(ICSI) from January, 2017

EDUCATIONAL QUALIFICATION

SR. NO.

DEGREE/DIPLOMA

PERCENTAGE

YEAR

UNIVERSITY/BOARD

1.

MBA

--

2020

ICFAI, Tripura

2.

PGDIMEX & IF*

72%

2017

Gujarat University

3.

L.L.B.

53 %

2015

Gujarat University

4.

M.com

42.50 %

2011

Gujarat University

5.

B.com

62.00 %

2008

Gujarat University

6.

H.S.C.

76.17 %

2005

G.H.S.E.B.

*PGIMEX & IF: Post Graduate Diploma in Import Export Management & International Finance

COMPUTER PROFICIENCY

Basic Knowledge of M.S.Officeand Internet

Cleared GCC English Typing Examination with 74 %

PERSONAL DETAILS

Permanent Residence: 1, Hirabaug Society Part-1, Opp. Mahavir Complex, Ghatlodia,

Ahmedabad – 380061, Gujarat, India.

Date of Birth: 11 July, 1988

Interests: Trekking, Traveling, Playing Outdoor Games

Languages Known: Gujarati, Hindi, English

Contact this candidate