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Simardeep brings with himself over 3 years of experience in Compliance & Legal domain. Professionally, he is a Company Secretary, Law Graduate and a Bachelor in Commerce.
As a professional, he has handled various Corporate Law and Secretarial Assignments for Big Corporates. He also has hands-on experience in setting up entities in India & Abroad along with Involvement in Investment Banking Deals. Also provides advisory on NCLT, RBI, and FEMA compliances and acts as a mentor for startups from the Compliance prospective.
Reserve bank of India(RBI) being a Regulatory body for NBFC operating across India Came up with a requirement to curb the takeovers of the these Financials...
Widening the ambit of Classifying the MSME Enterprises On the 26th June 2020 Government of India (GOI) considering the initiative drive under the Atmanirb...
The concept of Special Notice could be traced in line to the provisions of Section 255 of the previous Companies Act, 1956. Now, the concept has been embod...
NBFCs (Non-Banking Financial Companies) play an important role in promoting and advancing equitable opportunities for growth in the country, by catering to...
Registrar and Transfer Agent or the registrar and share transfer agents are the authorized institutions (panelled with either NSDL or CDSL, Depositories in...
Gujarat (GIFT City) is a central business district that is under construction and located in th...
The Reserve Bank of India defines a bank as a legal entity that acts as a financial institution...
NBFC has been imposed by RBI with the mandatory filing of returns in XBRL mode from financial 2...
Accounts payable management is a difficult and time-consuming activity that necessitates consid...
What is a Stock Audit? The inventory is being physically checked. But occasionally, depending o...
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