Queries Replied : 117
I am Bcom,LLB,MBA (Finance) Inter CWA,FCS,I have very rich about 27 years of experience in the areas of Company Law,Export & Import,Foreign Trade Policy,FEMA ,Direct and Indirect Taxation,Finance.Import and Export includes Project import,High Seas,Import of Drugs,Sale of Imported Material by Transfer of Documents of Title, High Seas Sale,Re-import ,Re -export,Issuance of Advance Authorisation,EPCG Licence Satus holder certificate, other export benefit scripttttts and all matter related to Foreign Trade Policy.Chartering of ship on Time Charter and Voyage Charter, calculation of Demurrage charges and Despatch money,Work relating to ECGC,wor realting to opening og Letter of Credit and documentary credit,All work relating to Incorporation of a Company to Liquidation of a Company.I have also reach experience for carrying out Due Diligence of Company for Merger,De-Merger, Acqisition, Amalgametion,Take Over, Reverse Merger,Process of Delisting of shares,redemption of Debenture,Issue of varios securities through Public Issue, Privat e Placement,Right Issue,SWEAT Equity,ESOPS.
All mater relating to FEMA including borrowing under ECB. Incorporation of a WOS ,JV or SPV abroad.Matter relating to FDI and misc.remittance under FEMA.Due Deligence under all the above Areas.
1) Customs Office at Ahmedabad, Ahmedabad Air Port, ICD Khodiyar, ICD Sanand ,ICD Sachana Virmgam,Jamnagar,Nav Lakhi Port,Kandal ,Mundra,Mugdalla Surat ,Okha,Porbandar,Mumbai ,Mumbai Air,Mumbai Sea Port and Nhavasheva Port.
2) DFGT Office Ahmedabad,Rajkot,Vadodara and Mumbai.
3) Drug Controller office at Ahmedabad Air Port,Mumbai Air Port,Nhvasheva Sea Port