Qualified Company Secretary (CS) required at our H.O. @Secunderabad

Gloster Cables Limited

5 - 10 years

6 - 10 Lacs

Hyderabad

Posted:1 month ago| Platform:

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Skills Required

Company secretary and compliance Regulatory Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Company Secretary & Compliance Officer :

Preparing Minutes for Board Meeting, Annual General Meeting, Extra Ordinary General Meeting.
Preparation of Notices, agendas and various Resolutions as required by Companies.
Annual Filing of Public Companies.
Preparation and Maintenance of Statutory Records for Companies.
Preparation of documents and ROC filing regarding Appointment of Managing Director and Whole Time Director.
Preparation of documents and ROC filing regarding Appointment, Resignation Regularization of Directors
Preparation of Search and Status Reports • Preparation of Standard Operating Procedures for a Company
Preparation of Due Diligence Report of Pubic Company as per RBI Rules.
Registration of entities undertaking CSR Activities in Form CSR -1.
Assisted the finance team in Book Closing, Audit and Tax Compliance related work.
Conducting search/Viewing Public Documents of the records of the Companies available on the MCA • Preparation of documents for share transfer, split of shares, transmission of shares, etc.
Maintenance of statutory registers and records as required under the Companies Act.
Drafting of agenda papers, resolutions minutes and preparing action taken points of Board and Committees.
Preparation of Annual Reports including Board Report with necessary annexures. • All Statutory Compliances
All Statutory Compliances

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