Company Secretary

Wizcraft Entertainment Agency Pvt Ltd

8 years

0 Lacs

Mumbai Maharashtra India

Posted:1 month ago| Platform:

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Skills Required

compliance drafting processing report updating modification reports governance

Work Mode

On-site

Job Type

Full Time

Job Description

4–8 years of post-qualification experience

Key Responsibilities:

Drafting and managing Notices, Agendas, and Minutes for Board, Committee, and General Meetings
Preparing and processing Circular Resolutions
Drafting the Directors’ Report, CSR Report, and relevant annexures in line with the Companies Act, 2013
Maintaining and updating statutory registers as per the Companies Act, 2013 and LLP Act, 2008
Handling registration, modification, and satisfaction of charges
Drafting Board and Special Resolutions, and Agreements related to Inter-Corporate Loan transactions
Preparing Board Resolutions and Powers of Attorney for tender and bid submissions
Conducting company/LLP searches and inspections on the MCA portal
Managing e-filings with the Registrar of Companies
Filing required returns and reports under FEMA and RBI regulations
Ensuring adherence to Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI)
Overseeing compliance under the Prevention of Sexual Harassment (POSH) Act
Supporting the Board in the effective governance and administration of the company

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