Company Secretary

Role & responsibilities

1. Convening meetings of the Board and shareholders.

2. Draft agendas, notices, minutes, and resolutions for various meetings.

3. Handle all compliance tasks related to Company & LLP incorporation, strike-offs, name changes, etc.

4. Prepare Memorandum and Articles of Association, apply for DIN/DSC, and handle Directors KYC.

5. Manage issuance of shares and debentures through private placement and preferential allotment.

6. Draft securities subscription agreements, share purchase agreements, and LLP agreements.

7. Prepare and file annual and event-based e-forms with authorities such as MGT-7, AOC-4, DPT-3, MSME-1, Directors KYC, MGT-14, CSR-2, ADT-1, DIR-12 and other ROC forms, etc.

8. Maintain registers and records in compliance with Companies Act, 2013 and Secretarial Standards.

9. Liaise with government authorities such as ROC, SDM office, sub-registrar, etc.

10. Ensure compliance with Companies Act, 2013, Secretarial Standards, and other applicable laws.

11. Ensure compliance with LLP act, 2008, including Annual return, Statement of accounts & solvency and every other event based compliances such as Form -3, Form 4, Form 15 etc.

12. Handle compliances of listed companies.

Preferred candidate profile

Qualification in CS & Real Estate experience

Perks and benefits

Best in Industry

Contact - 8826100804