Company Secretary

Year    KA, IN, India

Job Description

About the job



Incorporation of Companies/LLP/Partnership Firms Drafting of Board Meeting and General Meeting Minutes Drafting of Notice, Agenda, Agenda Notes, Attendance Sheets & Proxy Forms for Board and General Meetings Management of scanned minutes and relevant documents Drafting and providing Board resolution extracts on requirement Maintenance of Statutory Registers as required under the Companies Act, 2013 Maintenance of Meeting Tracker Maintenance of Share allotment & Shareholding Tracker General advice/opinions on company law matters Preparation of Form DIR-8 (Disclosure of non-disqualification) & MBP-1 (Disclosure of Interest) and DPT 3 Preparation of Director's Report Circulation of Financial Statements, Director's report, Auditor's report, AGM Notice and Proxy Forms to Shareholders, Directors & Auditors for conduct of AGM Filing of Form AOC-4 (Annual Accounts) & MGT-7 (Annual Returns) with ROC Filing of Form ADT-1 (Appointment/Re Appointment of auditors) with ROC Review of Fixed Asset Register to ensure compliance as per Companies act, 2013 Generation of compliance report and summary report Constitutional changes e.g. Changes in registered offices, business objects, increase/decrease of registered share capital, articles etc.; Allotment, consolidation/sub-division of shares, share transfer and transmission, issue of shares certificates, etc. Procedural requirements for creation, modification and satisfaction of charges and registration thereof by the Registrar of Companies Preparation of FLA returns Assistance in filing of various forms under FEMA & BI regulations Handling procedural and compliance
Job Type: Full-time

Pay: From ?500,000.00 per year

Benefits:

Paid sick time Work from home
Application Question(s):

Are CS qualified? How many years of experience you have? What is you salary expectation?
Work Location: In person

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Job Detail

  • Job Id
    JD4597097
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    KA, IN, India
  • Education
    Not mentioned
  • Experience
    Year