Company Secretary

Comero Leasing And Financials Private Limited

2 years

0 Lacs

noida uttar pradesh india

Posted:2 months ago| Platform:

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Skills Required

compliance documentation modification support management communication drafting

Work Mode

On-site

Job Type

Full Time

Job Description

Title: Company Secretary (CS)

Location:

Salary:

Experience:

Employment Type:

About the Role:

Company Secretary (CS)

(CS dropouts with relevant experience are also encouraged to apply.)

Key Responsibilities:

Handle
annual compliances
, including
DPT-3 filings
,
annual returns
, and
Board/AGM documentation
.
Prepare and maintain
statutory registers, records, and minutes
of meetings.
Ensure timely
ROC filings
(Form AOC-4, MGT-7, DIR-3 KYC, etc.) and compliance with
Companies Act, 2013
.
Manage
LLP incorporation, modification, and closure
work.
Draft and review
Board resolutions, notices, agendas, and minutes
.
Coordinate and conduct
Board Meetings, Annual General Meetings
, and
Extraordinary General Meetings
.
Liaise with
regulatory authorities
such as MCA, ROC, and other statutory bodies.
Support management in
policy formation
,
corporate governance
, and
compliance audits
.
Provide guidance on
legal, contractual, and regulatory matters
related to company operations.

Requirements & Skills:

Qualified
Company Secretary (CS)
or
CS dropout
with relevant experience.
2+ years of experience
in company secretarial and compliance functions.
Thorough knowledge of
Companies Act, 2013
and
LLP Act
.
Proficiency in
MCA e-filing and documentation
.
Strong
communication, drafting, and analytical
skills.
Ability to handle multiple tasks with attention to detail and accuracy.

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