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RAMESH KUMAR VERMA 's Expert Profile

Queries Replied : 8551

About me

RESPECTED ALL THE MEMBERS & SENIORS ,

MY SELF RAMESH VERMA , M.COM. AS WELL AS POST GRADUATE DIPLOMA IN INTERNATIONAL BUSINESS OPERATIONS (PGDIBO), FROM IGNOU, NEW DELHI I AM PURSUING THE COMPANY SECRETARYCOURSE DUE TO UNTIMELY DEATH OF MY FATHER I COULD NOT ENROLLED IN CS COURSE.

NOTED ALL THE MEMBERS ,I HAVE KNOWLEDGE WORK RELATED TO DIRECTOR GENERAL OF FOREIGN TRADE,NEW DELHI LIKE ISSUANCE, EPCG AUTHORISATION AND ADVANCE LICENCE ,AS WELL AS REDEMPTION THEM ,CAN INDEPENDENTLY ISSUANCE THE DEPB, LICENCE , VKGUY LICENCE , FOCUS MARKET SCHEME , FOCUS PRODUCT SCHEME , MARKET LINK F.P.S., RECOGNISED THE EXPORT HOUSE FROM CONCERNED REAGIONAL LICENSING AUTHORITY , PROCEDURE AND FAMILAR EXTENSION THE EXPORT OBLIGATION PERSIOD WITH THE HEADQUARTERES.

ALSO CAPABLE TO INDEPENDENTLY ANY WORK RELATED TO CUSTOM, i.e. RELEASE LUT & BG AGAINST EPCG AND ADVANCE LICENCE & CAN CAPABLE DOCUMENTATION WITH CUSTOMS & RELEASE DUTY DRAWBACK under chapter-74 and 75 , REGISTRATION OF THE ABOVE SAID LICENCES , CST CLAIM FILE FOR 100% EXPORT ORIENTED UNIT, ISSUANCE FRESH IMPORT EXPORT CERTIFICATE , AMENDMENT IN IEC, AND MORE WORK AND LIASIONING FROM OFFICE OF DGFT, UDYOG BHAWAN. NEW DELHI ON BEHALF OF ANY COMPANY .

I CAN RELEASE THE MARKETING DEVELOPMENT ASSISTANCE SCHEME . (MDA) FOR EXPORTER WHO GOES ABROAD, FOR TRADE FAIR, EXHIBITION etc.

IN MY OPINION "CA CLUB INDIA " IS A BEST PLATFORM ALL NEWLY REGISTERED AND PURSUING CS, ICWA, AND CA STUDENTS.

"MY 20 ARTICLES HAD BEEN PUBLISHED IN DELHI PRESS PATRIKA GROUPS MAGAZINES TILL MAY 2012.

THANKS ALL OF YOU FOR SPENT YOUR PRECIOUS TIME FOR LOOKING "MY PROFILE .

THANKS ONCE AGAIN...............

RAMESH KUMAR VERMA

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Ravi Nandola says : TDS CHALLAN CORRECTION
Hi, I have one Query Regarding Correction in Amount in Challan which has already Filled in Orignal Return with Wrong Amount. Because of this Challan is Matched in NSDL and Unmatched in OLTAS. Because of Wrong Amount Booked in NSDL their is Demand From TRACES. Can You Short out my This Query ???? Thanks in Advance.........

vikas pandey says : DBK
Sir we export to 100% EOU unit so we want claim dbk. so we claim in excise division office or dgft.

lovely says : converion from public to private as per companies
sir i need draft affidavit which is need to be attached with form inc-27 that company has never been listed on any stock exchange and neither company accepted deposit.

Subrat Kumar Patra says : Convertible debt for an nri director
Hi, We are a startup and just got incorporated (17th Jul'15). Me and my wife are the directors in the new company with a 1L capital. The company will provide online gaming solutions to enhance skills of individuals (primarily children) through a subscription based revenue model. In order to start the operations we would need funds and hence will be appointing a 3rd Director (NRI friend) into the company. Once inducted we would look at a Loan from him which will be a convertible debt. An agreement will be executed highlighting the terms and conditions of the loan conversion to equity. The important one's being the following: 1. Interest rate of 9% 2. Tenure of 2 yrs 3. Conversion to happen when 2nd investor is wiling to invest 4. Valuation to be mutually agreed upon between Company & 2nd investor 5. Conversion to Equity @ Discount of 20% Loan amount to come from his NRE/O account. He is also ok to transfer the balance fund directly to the company's account. The whole amount will come over a period of 3-6 months. Pls suggest the most appropriate way of executing the whole transaction and the compliances involved. Regards Subrat

Tushar More says : Advance Lic closing
Sir, we have imported some materials 3 yrs back, for trails(500 gms) adv lic was against PC 9, & we missed this condition. Now DGFT is asking for export or destruction of material , please advice how to resolve the same