10 Filings Jobs

As a candidate for this position, you will be responsible for handling various legal matters including MCA, NCLT, RD, drafting, mergers/demergers, filings, compounding, adjudications, FEMA, and due diligence of IPOs. Your success in this role will be demonstrated by your ability to efficiently manage these legal processes and provide expert advice to the organization. Qualifications required for this role include being a qualified Company Secretary with experience, along with either a Practicing Company Secretary (PCS) or Chartered Accountant (CA) qualification. Additionally, strong verbal and written communication skills are essential for effectively communicating legal matters within the o...

Role & responsibilities 1. Ensure compliance with SEBI LODR, Companies Act, RBI regulations applicable to NBFCs 2. Manage Board and Committee meetings, disclosures, filings 3. Liaise with Merchant Bankers, debenture trustees, RTA, regulators and ensure good corporate governance 4. Oversee secretarial matters and statutory disclosures Preferred candidate profile We are looking for a dynamic and qualified Company Secretary (CS) to join our leadership team at a SEBI debt listed NBFC, committed to financial inclusion and regulatory excellence. Candidates who can immediately join and keen to handle NCD Public Issue, RBI NBFC frameworks, SEBI debt listed and stock exchange compliances are invited ...

Job Title: Compliance Officer AIF/PMS Location: Mumbai (Andheri) Experience Required: 67 years About the Role: We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal policies, and providing guidance to business teams. Key Responsibilities: Ensure compliance with SEBI (AIF/PMS) regulations, circulars, and reporting requirements. Draft, implement, and update compliance policies and internal controls. Monitor KYC/AML processes and investor onboarding. Handle regulatory inspections, audits, and filings. Liais...

Job Title: Qualified Company Secretary (CS) Industry: Reputed Chartered Accountant Practising Firm Employment Type: Full Time, Permanent Working Days: Monday to Saturday (Second and Fourth Saturdays Off) Experience: 23 Years Job Description: We are looking for a Qualified Company Secretary (CS) with 23 years of post-qualification experience to join our esteemed Chartered Accountant firm. The ideal candidate will be well-versed in corporate secretarial practices and regulatory compliance. This is a client-facing role requiring coordination with Indian and foreign stakeholders. Roles and Responsibilities: Handling secretarial compliances under the Companies Act, 2013. Filing of various forms w...

As a Qualified Company Secretary, you will be responsible for ensuring compliance with SEBI regulations, MCA, RBI, and other regulatory authorities. Your duties will include maintaining and updating minutes, statutory registers, and records, handling various compliances and filings, and monitoring changes in regulatory guidelines. You will also assist in corporate events, legal matters, and draft agreements and legal documents. Coordination with RTA, depositories, stock exchanges, law firms, and other stakeholders will be a key part of your role. Your detailed responsibilities will involve the meticulous maintenance and updating of minutes, registers, and records, ensuring compliance with SE...

As an Article Assistant in the Audit Department at MJS And Co LLP, located in Baner, Pune, you will have the opportunity to embark on a full-term commitment of 2 years with no transfers. Immediate joiners are preferred to join our team. You will delve into various exposure areas including Statutory Audit, Tax Audit, GST Audits, Internal Financial Control Audits, Internal audits, Transfer Pricing Audit, Due Diligence Assignments, IND AS Implementation, Business ITRs, Income Tax Return Filing, TDS Filings, and more. At MJS, we offer a competitive stipend starting at 9,000 in Year 1 and 10,000 in Year 2 along with practical training through real-time learning experiences and direct client inter...

Key Responsibilities: Understand and manage corporate and legal compliance as per client company jurisdictions Handle documentation and compliance under applicable Anti-Money Laundering (AML) regulations Coordinate and manage board meetings of overseas client companies: scheduling, preparing agenda, compiling and circulating board packs Ensure compliance for annual meetings, draft board resolutions and minutes, and obtain director approvals within timelines Maintain and update regulatory documentation such as statutory registers, returns, licenses, certificates, and insurance Prepare, file, upload, and download necessary compliance documents and applications Support documentation for banking...

Key Responsibilities: Understand and manage legal and corporate compliance requirements for client companies as per jurisdiction Handle documentation and compliance under applicable Anti-Money Laundering (AML) regulations Manage board meeting compliances for overseas entities including scheduling, agenda preparation, board pack compilation, and circulation Attend board meetings, draft resolutions and minutes, and ensure timely approval and signatures Maintain and renew statutory registers, returns, licenses, certificates, and other regulatory documents Assist with banking, tax documentation, and internal/external audits and reviews Maintain and update client/internal compliance trackers, ens...

The Role: Assist in secretarial work related to Board and Shareholder Meetings of Indian and overseas entities Attend Board, Committee, and Shareholder meetings and draft minutes Obtain approvals through circular resolutions Handle regulatory filings for Indian entities Update statutory registers per applicable regulations Assist in documentation requests for internal and external stakeholders Support audit processes including internal audits, risk assessments, and compliance reviews Draft and vet agreements, contracts, and corporate secretarial documents Qualifications: Qualified Company Secretary Law degree (LLB) is an added advantage 69 years of post-qualification experience in a core sec...

The Role: Understand corporate and legal compliances for international jurisdictions Manage documentation and compliance under Anti-Money Laundering (AML) regulations Coordinate board meetings for overseas clients: schedule, prepare agendas, compile board packs, and circulate them to directors Ensure compliance for annual meetings of client companies Attend board meetings, draft resolutions/minutes, and obtain required approvals/signatures Maintain and renew statutory records, licenses, registrations, certificates, and insurance for client companies Assist with documentation for banking and taxation purposes Support internal/external audits and risk reviews Maintain and update internal and c...