Pankaj Kabra Email and Phone Number

Taxation• Assisted in preparation of appeals before Commissioner of Income Tax (Appeals) and Income Tax Appellate Tribunal• Assisted in Scrutiny cases u/s 143(3), 147, 153A & 153C• Assisted in Search & Survey cases• Assisted in preparing opinions on various taxation matters• Lead the team for Transfer Pricing assignment of international transactions & Tax Audit of Gravita India Limited Lead the team for analysis of Budget 2015 & preparation of budget highlights• Dealt… Show more Taxation• Assisted in preparation of appeals before Commissioner of Income Tax (Appeals) and Income Tax Appellate Tribunal• Assisted in Scrutiny cases u/s 143(3), 147, 153A & 153C• Assisted in Search & Survey cases• Assisted in preparing opinions on various taxation matters• Lead the team for Transfer Pricing assignment of international transactions & Tax Audit of Gravita India Limited Lead the team for analysis of Budget 2015 & preparation of budget highlights• Dealt with Registration of Charitable Trusts u/s 12A & 80G & assisted in subsequent proceedings thereof• Acquaint in filing of Income Tax & Service Tax Returns• Assisted in preparation of Land Development Agreements• Assisted in preparation of Rent & Trust Deeds• Lead the team for online filing of Form 3CA, 3CD, 3CEB & 29BStatutory Audit• AKS Bearings Ltd• KG Petrochem Ltd (Listed at Bombay Stock Exchange)• Uttam Bharat Electricals Private Limited – SAP Based• The IIS University Trust, Jaipur• Audit of Charitable trusts & Partnership Firms Limited Review• KG Petrochem Ltd (Listed at Bombay Stock Exchange)• Gravita India Limited (Supervised by Deloitte)• AKS Bearings Ltd Internal,Management andOperational Audits• Wheels India Limited – Rampur, Pantnagar & Bawal Unit• Brakes India Limited – Sitarganj Unit• VIP Industries Limited – Jaipur Branch along with stores• Taj Imports Inc – Shipment AuditCompany Law Matters• Assisted in preparation of replies to CLB in matter of Oppression & Mismanagement• Co-Founded the online forum & website – “The Company Law Desk” to assist in matters related to Company Act, 2013 of various professionalsOthers• Assisted in preparation of MOUs between Government of Rajasthan & other companies (including Reliance, Adani Group , ILF&S) • Assisted in setup of Gratuity Trust for companies – direct dealing with LIC• Was a member of Article Selection Panel of the firm• Assisted in valuation of companies and formulation of scheme for amalgamation Show less

We solve practical queries related to the Companies Act 2013.Mail us: thecompanydesk@gmail.com