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Company Secretary

Company Secretary

HireInfinity Consulting LLP

0 years

0 Lacs

Madurai Tamil Nadu India

Posted:1 week ago| Platform:

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Skills Required

compliance maintenance updating

Work Mode

On-site

Job Type

Full Time

Job Description

Recurring Secretarial Compliance & Review.

This shall include:

• Preparing, certifying and filing of returns under Companies Act 2013

• Maintenance of Minutes, Notices and Agendas of Board and Shareholder Meetings

• Maintenance of Statutory Registers under Companies Act 2013

• Vetting of Director’s Report

• Preparing, certifying and filing of all other regular forms with ROC, as required from time to time.

• Advising on Company Law matters

• Filing of FLA with RBI

Secretarial Services.

Vetting of notice and agenda of the meeting of the members of the company.
Vetting minutes of the meeting of the members of the company.
Vetting Director’s Report.
Preparing, certifying and filing of forms with Ministry of Corporate Affairs (MCA).
Maintaining and updating all the statutory registers which includes;

To prepare, certify and file e-forms with the Ministry of Corporate Affairs (“MCA”) in the regular course of business except the e-forms pertaining to the Increase in the Share Capital of the Company, Further issue of share Capital, Shifting Registered Office of the Company or any other event-based e-forms pertaining to any activity which is not in the regular course of business.
Legal documents perusal and advisory thereto

To also include .

Follow up for completion of the above tasks.
Timely reminder to the company and its members regards filing of forms
Ensure timely filing of the above forms without penalty to the company

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