Company Secretary

Pivotal Infrastructure Pvt Ltd

0 years

4 - 5 Lacs

gurugram haryana

Posted:5 days ago| Platform: SimplyHired logo

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Skills Required

master's degree in-person communication skills

Work Mode

On-site

Job Type

Full Time

Job Description

We are seeking a qualified Company Secretary (CS) to manage corporate, legal, and regulatory compliances for our real-estate private limited company. The role involves ensuring adherence to the Companies Act, 2013 and other applicable laws, and acting as a key governance professional supporting the Board and management.

Ensure compliance under Companies Act and rules made there under
Prepare and file statutory returns and e-forms with MCA / ROC
Maintain statutory registers, records, and minutes
Draft agendas, notices, and minutes for Board Meetings, AGMs, EGMs
Advise the Board and management on corporate governance and legal risks
Assist in drafting agreements, resolutions, and policies
Support due diligence for funding, loans, and investor transactions
Coordinate secretarial audit and statutory audit requirements
Experience in real-estate, construction, or infrastructure sector preferred
Strong drafting and documentation skills
Ability to handle multiple compliances and deadlines
Good communication and coordination skills
High level of integrity and confidentiality

Job Types: Full-time, Permanent

Pay: ₹40,000.00 - ₹45,000.00 per month

Benefits:

Cell phone reimbursement
Provident Fund

Work Location: In person

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