Assistant Manager / Dy. Manager - Company Secretary

Company Law Compliance :-

• Annual Filing of various companies i.e. AOC-4 and MGT-7.

• XBRL Filling of various Companies.

• CSR Compliances.

• Alteration of Memorandum of Association & Article of Association.

• Creation/Modification and Satisfaction of Charge.

• Appointment/Re-appointment/ Resignation of Key Managerial Personnel, Board of Directors, Auditor etc.

• Right Issue of shares.

Drafting of Documents :-

• Drafting of notice of BM, EGM, and AGM.

• Drafting of Minutes of BM, EGM, AGM, and Committee Meetings.

• Drafting of Director Report, Annual Report, and Minutes.

• Drafting of documents for transfer, transmission and splitting of shares.

• Drafting of documents for change of name clause, registered office clause and

Object clause :-

• Drafting of documents for appointment of statutory auditor of the company.

• Drafting of documents for shifting of registered office within same city/town.

• Other routine corporate agreements.

Listing Compliances :-

• Assistance in Preparation of Quarterly/ Half Yearly/ Annual Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Others :-

Maintenance of Statutory Registers.

• Filling of Various forms DIR-3 KYC, Company Active Inc-22A, DPT-3, SH-7,

DIR-12, INC-22, ADT-1, ADT-3, DIR-3, DIR-6 and other e forms.

• Registration of Digital signature of the Directors.

• Compliances related to LLP( Incorporation, annual Return, Change in partners, Change in agreement striking off)

• Liaising with ROC, Bank Officials.

• Change in name of the company.

• Filing and conducting online Inspection of Public documents at MCA 21 Portal.

• Assisted in incorporation of various corporate entity viz; Public Company, Private

• Companies and Section 8 Company.

• Assisted in Secretarial Audit of Listed and Unlisted Companies.

• Assisted in drafting and filling of various application with various authority in respect

• of Shifting of registered office, rectification of name, extension of AGM, Change in

• financial year etc.

• Assisted in general secretarial work viz; Director's Appointment and Resignation,

• Auditor Appointment and Resignation including Removal, Maintaining Various

• Statutory Registers, filling form for various resolution with ROC.

• Attend and prepared scrutinizer report for Annual General Meeting and NCLT

• convened meeting.

• Qualification & Experience : Qualified Company Secretary with 3+ years experience as Company Secretary