7 Fema Compliances Jobs

As a Company Secretary at Chhapolika & Company, Chartered Accountants, you will be responsible for handling various tasks related to corporate governance and compliance. This full-time on-site role based in our Noida office will require your expertise in the following areas: - Preparation of Board meeting notices, resolutions, and minutes - Drafting notices for AGM, EGM, and preparing minutes of meetings and resolutions - Understanding and drafting agreements - Developing a step plan for necessary compliance for fund raising under Companies Act and FEMA - Filing necessary forms with the Registrar of Companies - Registering and filing FLA form in RBI - Filing Form FC-GPR and FC-TRS To excel in this role, you should possess the following qualifications: - Experience in compliance related to fund raising under Companies Act and FEMA - Strong understanding of Corporate law matters - Experience in drafting resolutions and filing various forms with ROC - Proficiency in ROC Matters and FEMA Compliances - Knowledge of drafting agreements and event-based amendments in AOA - Bachelor's degree in Accounting, Finance, or a related field - Professional certification as a Company Secretary - Excellent communication and interpersonal skills Join our team and contribute to our firm's success by ensuring regulatory compliance and effective corporate governance.,

You are invited to apply for the role of Secretarial & Legal Associate at Octagona India, a company specializing in providing services to foreign companies with subsidiaries in India. As a Secretarial & Legal Associate, you will be responsible for ensuring compliance with regulatory requirements and providing legal support to clients. To be considered for this position, you must be a Member of the Institute of Company Secretaries of India (ICSI) and preferably hold a Bachelor's degree in Law (LLB). The ideal candidate will have 2-4 years of experience post-qualification, working as a company secretary or lawyer in a management consultancy company or a company secretary/legal firm. Key responsibilities include: - Demonstrating sound knowledge of Companies Act, FEMA, and RBI compliance. - Handling filing of ROC forms and returns, maintaining statutory books, registers, and records under the Companies Act. - Preparing minutes of meetings and managing various secretarial functions such as incorporation of companies, ROC and FEMA compliances. - Liaising with RBI, MCA, and drafting representations to be filed with external agencies. - Familiarity with External Commercial Borrowings (ECB) and return filing. - Understanding of Liquidation and Fast Track Exit (FTE) procedures. - Proficiency in using XBRL software. In terms of legal competencies, the role involves: - Conducting legal analysis and research on legal and due diligence subjects. - Drafting, editing, vetting, and finalizing legal contracts. - Reviewing legal material and monitoring the implementation of legal clauses. This is a full-time position with a day shift schedule. The successful candidate must have at least 3 years of experience as a Company Secretary and possess a Company Secretary license/certification. The work location is in person. If you meet the qualifications and are looking to contribute your expertise in secretarial and legal matters in a dynamic environment, we encourage you to apply for this rewarding opportunity at Octagona India.,

Company Description FIING Advisories is a finance and accounting consulting firm located in Bengaluru & Jaipur with 15+ employees. Our team of experienced professionals provide a range of services including valuation, GAAP implementations, legal and compliance management, direct and indirect taxes, and CFO services. We work with MNCs, Corporates, Start-ups, VC and PE firms, and specialize in helping businesses save time and money on their finance and accounting functions. Role Description 1.Drafting Resolutions, Minutes of Board Meeting, General Meetings, Notice and other normal Company Secretarial Documents. 2.Drafting of Agreements for Takeover, Franchisee, Business Restructuring 3. Drafting of NCLT Petitions for various Dispute Matters under Companies Act 4.Preparation and filing of Annual Filing Documents and Forms 5.Basic knowledge of Listed and Public Limited Companies 6.Filing of ECB, FC-GPR, other FEMA compliances 7.All secretarial works such as issue of shares, increase in Authorised capital, Transfer of Shares, Charge satisfaction, Charge Creation, Modification 8.Other basic works in DGFT, Taxation, GST etc. 9. Labour Laws, PF, ESIC 10.All types of Business Licensing and Registrations 11.Assisting in the preparation of board meetings, including drafting agendas, minutes, and resolutions. 12.Maintaining statutory registers and records as per regulatory requirements. 13.Ensuring compliance with all applicable laws and regulations, including filing of necessary forms and returns with regulatory authorities. 14.Supporting the senior company secretary in corporate governance matters, including shareholder communications and annual general meetings. 15.Researching legal and regulatory developments affecting the company and advising management accordingly. Qualifications Strong knowledge of Companies Act 2013 Excellent attention to detail and accuracy in work Excellent written and verbal communication skills Job Location: HSR, Bangalore Office Timing: 10AM - 6 PM. Company Website:www.fiing.ai Interested Candidates please send CV at[HIDDEN TEXT]with subject line as " CS Intern @FIING Advisories Show more Show less

As an Executive at Dorf Ketal, you will be responsible for handling Income Tax Compliances efficiently and effectively. Dorf Ketal, an India based MNC with a global presence in various countries, is a renowned leader in the development, commercialization, and application of specialty chemicals for the refining and petrochemical industries. Your role will involve managing Income Tax Litigation, which includes Direct and International Taxation Transfer Pricing Assessment, Income Tax Compliances, Income Tax Advisory, and FEMA Compliances. Therefore, your prior experience as a Chartered Accountant, specifically during Article ship, will be beneficial in fulfilling these responsibilities. Located in Malad, Mumbai, Dorf Ketal offers a dynamic work environment where you will have the opportunity to work closely with global clients. You will be part of a team that values innovation, efficiency, and excellence in service delivery. If you are a 0-2 year experienced Chartered Accountant with expertise in Direct and International Taxation and FEMA Compliances, this role is perfect for you. Additionally, if you are a fresher or have completed one year as a Chartered Accountant, you are encouraged to apply. Join us at Dorf Ketal and be part of a global organization that values professionalism, growth, and collaboration. Apply now or reach out to us at tasupport@dorfketal.com to explore this exciting opportunity further. This is a full-time position with a fixed shift schedule.,

The Trainee Company Secretary position at Juniper Green Energy Limited located in Gurgaon involves supporting corporate governance, regulatory compliance, and legal documentation processes. As a CS Trainee, your responsibilities will include assisting in maintaining statutory books, filing statutory returns, drafting resolutions and minutes, and ensuring adherence to corporate policies. You will also play a role in organizing board meetings and general meetings. Your tasks will encompass drafting various company secretarial documents such as resolutions, minutes of meetings, notices, and agreements for takeover, franchisee, and business restructuring. Additionally, you will be involved in preparing and filing annual documents, ensuring compliance with FEMA regulations, and handling secretarial tasks like share issuance and capital modifications. Your role will also require participation in meetings to provide insights on legal, governance, accounting, and tax matters. The ideal candidate for this role should have cleared the CS Professional Programme and possess a basic understanding of listed and public limited companies. This on-site internship opportunity offers hands-on experience in corporate secretarial duties within the renewable energy sector. Explore more about Juniper Green Energy Limited by visiting our website at www.junipergreenenergy.com.,

Role & responsibilities Organizing / Conducting Board /Committee meetings and annual / extraordinary general meetings (AGMs / EGMs), as per the Companies Act 2013 (including minimum prescribed board meetings in a year). Preparation and Circulation of Board / Committee meeting minutes within prescribed timeline. Circulation of notice and agenda for Board / Committee meeting along with annexure within timelines (except Board / Committee meeting held on shorter notice). Issuance of Securities (Shares / Debentures) and compliance with Companies Act, RBI and FEMA. Maintaining and updating relevant statutory books, including registers of members, directors and secretaries i.e. required under Companies Act on timely basis. Dealing with correspondence, collating information, and writing reports, ensuring decisions made are communicated to the relevant company stakeholders. Contributing to meeting discussions as and when required. Preparing and timely filing of necessary e-forms / returns with MCA/ROC/RBI/AD. Timely filing of intimation / returns of foreign inward remittance to AD, RBI, and any other relevant authorities. Coordinating with external parties such as advisers, consultants, lawyers, and auditors and providing necessary documents and information. Paying dividends if Boards recommendation is approved by the Shareholders and managing share option schemes. Application for ISIN / Demat a/c opening / closing. Dematerialisation and Rematerialisation on securities. Informing the Board / Committee members well in advance about attendance requirement under Companies Act or any other applicable Laws. Provide support to other teams during mergers / acquisitions or for completion of transaction(s). Ensure that all notifications related to Board / Committee members / management are issued within the regulatory periods, as applicable. Monthly / Quarterly MIS for secretarial compliance. Assisting in due diligence for corporate matters for potential acquisition targets. Follow up a regulatory filing made with MCA / ROC, AD, RBI / RTA / DP, and other relevant authorities. Obtaining compliance certificate from practicing company secretary as required by lenders Coordinating with PCS for Secretarial Audit Report Guide team members in their task on regular basis. Providing timely & accurate information during due diligence exercise Shifting of registered offices of any of group company(ies) Name change process of any of group company(ies) Compliance with Companies Act provisions wrt Debentures issued by the group company(ies) Handling certain activities related to Bond Issuance and fund raising Handling certain activities related to proposed merger of group companies. Handling activities related to Board Meetings Software procuring, installation and maintenance

ROLES & RESPONSIBILITIES: Primary responsibility to ensure that all group entities are compliant, and all filings are up to date. Research and implementation of latest regulation changes Conducting Board Meetings and General Meetings for all entities for the Group as required under NASDAQ/Companies Act involving issuance of notices, drafting Agenda, recording minutes, maintaining statutory registers, and doing statutory filings as mandated by Companies Act. Representing the Company before Ministry of Corporate Affairs, Company Law Board, RBI, and other statutory authorities, if required. Conducting Secretarial due diligence for the purposes of the groups M&A activities Managing procedural formalities pertaining to Merger and Acquisition of companies Attending to application for Registration of Trademarks, Copyrights and Patents Completing Annual ROC filings, director disclosures, director KYC, renewals including MSME renewals and MSME filings, RBI and FEMA compliances including FLA, APR, CPIS filing and ODI, DI, FC-TRS and FC_GPR on transaction basis for group companies