Company Secretary

We Are Leading Company In Financial Inclusion and Having Good Reputation in National & International Market . Now we are into the expansion stage of business so here come opportunities for you . Company Profile : Pay Point India’s solution provides consumers a quick and easy, single stop access to a wide array of services. Consumers can purchase or make payments for almost any fast moving consumer service, like Utilities, Travel, Cinema, DTH / Mobile Recharge, Banking & Financial services, etc in their neighborhood. Pay Point provides consumers this convenience by creating a franchise network of conventional mom and pop stores located in the consumer's neighborhood. These franchisees are equipped with a multifunctional terminal, which is connected to the service providers' servers and executes transactions on a real-time basis. Pay Point has contractual agreements with service providers and is authorized to issue legally valid reservations and receipts to consumers. Offered Position : Company Secretary Years of Experience : 3- 8 Years JD Of Company Secretary Annual filing of Companies under Companies Act, 2013 and Companies Act,1956 Board meeting compliance Meetings’ documentation and compliance [including BM, EGM, AGM, Circular resolution etc] Increase in authorized share capital ,Issue of Shares, Allotment of Shares & and transfer of shares and relatedcompliance Allotment Appointment, resignation, change in designation of Directors and Key ManagerialPersonnel Appointment and resignation of Auditors & related compliance. Banker related compliance from time to time like banker certificate or Due diligence certificate Drafting of director report & related compliance. Updation of Statutory Registers under Companies Act, 2013 and Companies Act, 1956 Charge related matter for companies like creation, modification,satisfaction of charges XBRL filing for ROC Listing Compliance under Companies act if required. Filing several forms with ROC as and when required. Various RBI compliance & other communication with RBI . Drafting of agreements for various service providers & retailers & distributor. Record keeping for all legal documents & related things. Communication to various authority or parties as & when required. Coordination with accounts team for various reporting requirement. Interested Candidate please sends me the updated Resume at [email protected] or Reach me at 8450955295

Job Types: Full-time, Permanent

Pay: ₹50,000.00 - ₹75,000.00 per month

Benefits:

• Cell phone reimbursement
• Life insurance
• Paid sick time
• Provident Fund

Language:

• Hindi (Preferred)
• English (Preferred)

Work Location: In person

Expected Start Date: 31/07/2025