Company Secretary

Vijaya Management Services

1 - 31 years

8 - 12 Lacs

pimpri-chinchwad

Posted:15 hours ago| Platform: Apna logo

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Skills Required

inspection audits compliance audit governance report maintenance transmission modification drafting reports development management

Work Mode

On-site

Job Type

Full Time

Job Description

1. Well conversant with Companies Act , 2013, and FEMA, 1999 including online filing, online inspection. 2. Audits of Companies for the purpose of Compliance Certificate & Secretarial Audit. 3. Preparation of Corporate Governance Report. 4. Reorganization of company like change in authorized capital, change of name, Shifting of Registered Office of the Company from one state to another and alteration in MOA & AOA. 5. Preparation and maintenance various Statutory Books and other records. 6. Preparation of Director’s Report and Annual Return, Filing of Balance Sheet and Profit & Loss Account. 7. Incorporation of Companies, Formation of Firm/ JV. Handling of compliances of overseas subsidiary companies. 8. Handling of various Company matters Issue, Allotment, Transfer, Transmission and Transposition of Shares and declaration of Dividend and Creation and Modification of Charges. 9. Drafting of Agenda, Notice and Resolution for the Board meetings, Committee meetings and AGM. 10. Drafting Minutes of Board Meetings, Committee meetings and Shareholders Meetings. 11. Preparation of Search Reports, Due Diligence Report and Statutory Report etc. Legal Work 12. To draft and review Various types of Agreements & Deeds. 13. To Coordinate with the Advocates in drafting, amendment of Development Management, Joint Development, Joint Venture Agreements. 14. To take Lead in finalization of various Term Sheet and Agreement with prospective clients. 15. Dealing with RBI and other Government Authorities.

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Company Secretary