Swapnil Thakkar

FAQ About Swapnil Thakkar

• What is Swapnil Thakkar's address?

  Swapnil Thakkar is located at
  Vadodara, Gujarat, India

• What is Swapnil Thakkar's job title?

  Swapnil Thakkar is a
  Company Secretary with 4+ years post-qualification experience. Corporate Compliance Management in pursuance of the provisions of the Companies Act,2013. Filing of Foreign Collaboration- General Permission Route (FC-GPR) ,Annual Return on Foreign Liabilities and Assets (FLA return), External Commercial Borrowings (ECB), Compounding under The Foreign Exchange Management Act, 1999 (FEMA) and FDI- ODI compliance. Familiar with Compliance and drafting of various statutory documents under the Companies Act, 2013 and The Foreign Exchange Management Act, 1999 Managed- Secretarial Audit, Due Diligence, Series Funding rounds, Private Placement, Buy-Back, Rights issue, Share Transfer between NRI- RI/ RI- NRI, Appointment of KMPs. Liaising with ROC, RD, Auditors, Commercial Tax Department and RBI (Foreign Exchange Department). Corporate advice for Foreign Investments, Seed Funding and for Foreign Branch establishment. Nuance Group Fashion And Luxury Duty Free

• What industry does Swapnil Thakkar currently work in?

  Swapnil Thakkar currently works in the
  Nuance Group Fashion And Luxury Duty Free

• What is Swapnil Thakkar's area of expertise?

  Swapnil Thakkar specializes in
  Company Secretary with 4+ years post-qualification experience. Corporate Compliance Management in pursuance of the provisions of the Companies Act,2013. Filing of Foreign Collaboration- General Permission Route (FC-GPR) ,Annual Return on Foreign Liabilities and Assets (FLA return), External Commercial Borrowings (ECB), Compounding under The Foreign Exchange Management Act, 1999 (FEMA) and FDI- ODI compliance. Familiar with Compliance and drafting of various statutory documents under the Companies Act, 2013 and The Foreign Exchange Management Act, 1999 Managed- Secretarial Audit, Due Diligence, Series Funding rounds, Private Placement, Buy-Back, Rights issue, Share Transfer between NRI- RI/ RI- NRI, Appointment of KMPs. Liaising with ROC, RD, Auditors, Commercial Tax Department and RBI (Foreign Exchange Department). Corporate advice for Foreign Investments, Seed Funding and for Foreign Branch establishment.

• Which languages does Swapnil Thakkar speak? 

  Swapnil Thakkar speaks the following languages:
  No languages available.

• Which industries has Swapnil Thakkar previously worked in?   

  Swapnil Thakkar has prior experience in the following industries:
  Perfect Alloy Components , Bm Manjunath And Associates , Mnrs And Associates Company Secretaries , Humanologics

• What is Swapnil Thakkar’s work experience?  

  Swapnil Thakkar has the following professional experience:
  Nuance Group Fashion And Luxury Duty Free , Perfect Alloy Components , Bm Manjunath And Associates , Mnrs And Associates Company Secretaries , Humanologics .

• How can I find Swapnil Thakkar on LinkedIn?  

  You can view Swapnil Thakkar’s
  LinkedIn profile at LinkedIn URL.

• What are Swapnil Thakkar’s work email addresses?  

  Swapnil Thakkar’s work email addresses are
  [email protected] .

• What company does Swapnil Thakkar work for?  

  Swapnil Thakkar works at
  Nuance Group Fashion And Luxury Duty Free