Company Secretary - Ahmedabad, India - Mangalam Placement

Mangalam Placement
Mangalam Placement
Verified Company
Ahmedabad, India

4 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

Company:

Nandan Terry Ltd.


Location
Ahmadabad


Experience
2-3 Years


Key Skills
board meeting, Company Secretary, Compliance, Drafting, Notice


Position:
Company Secretary

Qualification:
CS

Experience: 1 to 3 years

Location:
Ahmadabad

Job description

Role & responsibilities

  • Filing of all ROC forms as required by the Companies Act
  • Process of Increase in Authorized Capital
  • Alteration of MOA and AOA
  • Right issue, Bonus Issue and Private Placement of shares
  • Drafting of Resolutions
  • Drafting Notice and Agenda for Board Meetings, Committee Meetings and General Meeting
  • Liaison with all the Directors of the company for Board Meetings and other purpose
  • Liaison with RTA, NSDL and CDSL
  • Preparation of Minutes of Board Meetings, General Meetings, and Committees Meeting
  • Maintenance of statutory registers as required under the Companies Act, 2013
  • RBI Compliances
  • Preparation of Annual Report
  • XBRL Filing
  • Providing details for Due Diligence and Search Report
  • Drafting and vetting of Agreement
  • Registration of Trademark
  • Quarterly and Half yearly compliances as per the Companies Act and other applicable laws
  • Stock Exchange compliances
  • All other secretarial and statutory compliances as applicable to the entity
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