Swapnil Y Thakkar
Company Secretary at NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED- Claim this Profile
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Bio
Experience
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NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED
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India
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1 - 100 Employee
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Company Secretary
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Nov 2021 - Present
Working as an Company Secretary. Liaising, reporting with ROC, RD, MCA, and RBI (Foreign Exchange Department). Taking minutes, drafting resolutions, lodging required forms with Registrar of Companies. Working as an Company Secretary. Liaising, reporting with ROC, RD, MCA, and RBI (Foreign Exchange Department). Taking minutes, drafting resolutions, lodging required forms with Registrar of Companies.
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Company Secretary
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Apr 2019 - Sep 2021
Liaising with ROC, MCA, and RBI (Foreign Exchange Department) Expertise knowledge of Issue of shares and Debentures issue under Private placement / Preferential offers. Drafted documents under the provisions of the Companies Act, 2013 and filed return of allotment to MCA complied with RBI reporting, for issue of Compulsory convertible Preference Shares and Compulsory convertible Debentures. Managed and represented on behalf of the Company for legal Due Diligence(s) and assisted for Financial Due Diligence(s). Taking minutes, drafting resolutions, lodging required forms with Registrar of Companies Show less
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Assistant Company Secretary
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May 2018 - Jan 2019
Liaising with ROC, MCA, and RBI (Foreign Exchange Department) Expertise knowledge of Issue of shares and Debentures issue under Private placement / Preferential offers. Drafted documents under the provisions of the Companies Act, 2013 and filed return of allotment to MCA complied with RBI reporting, for issue of Compulsory convertible Preference Shares and Compulsory convertible Debentures. Managed and represented on behave of the Company for legal Due Diligence(s) and assisted for Financial Due Diligence(s). Knowledge of interpreting Share Agreements/ Share Subscriptions Agreements. Assisted and worked on Company’s Cap-table (Pre Money-Valuation/ Post Money Valuation- share holding patterns) Enrolled various Company under RBI- Single Master Forms (Foreign Investment Reporting and Management System) Managed and drafted Compliance related documents and records for various Foreign Direct Investment/ Funding rounds for start-up companies. Expertise knowledge of Company Incorporation and assisted for various registration (like GST, under Labour Laws, Trade mark, etc.) Worked as an in-house Company Secretary for conducting Board Meetings, drafting documents, maintaining Company’s records and assisted for quarries raised by RBI- FDI department on Foreign Investments. Show less
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Management Trainee
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Jun 2016 - Nov 2017
Selected as Management Trainee for a period of 15 Months, as per the Training Guidelines of ICSI. Compliance of Private Company and Subsidiary of same in pursuance of the provisions of the Companies Act,2013 and 1956 Expertise knowledge of filing Annual Returns with Ministry of Corporate Affairs (MCA) for XBRL filings, AOC-4 consolidated and AOC-4 standalone Filing of Foreign Collaboration- General Permission Route (FC-GPR) and Annual Return on Foreign Liabilities and Assets (FLA return) under FEMA 1999 with RBI Assisted for drafting of documents for Suo Moto Compounding under FEMA to RBI, Bangalore Drafted requisite documents for Suo Moto compounding application to NCLT, New Delhi Liaising with ROC, MCA, Auditors, Commercial Tax Department and RBI (Foreign Exchange Department). Show less
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Humanologics
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India
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Outsourcing and Offshoring Consulting
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Recruiting Consultant
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Sep 2015 - Mar 2016
Involved in full life cycle recruitment process. Recruiting US candidates for engineering, IT, finance and banking, medical and various other requirements. Involved in full life cycle recruitment process. Recruiting US candidates for engineering, IT, finance and banking, medical and various other requirements.
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Education
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Anand Law College, Anand
Bachelor of Laws - LLB -
The Institute of Company Secretaries of India
Company secretary, Banking, Corporate, Finance, and Securities Law -
Gujarat University
Bachelor of Commerce - BCom, Accounting and Business/Management