Company Secretary - Mumbai, India - Spiraea Services Private Limited

Spiraea Services Private Limited

Verified Company

Mumbai, India

3 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Attending to Corporate/Company Secretarial matters with a Listed/Unlisted Companies within the group namely,

Handled all Corporate Law and Secretarial related matter including Holding Meetings, Drafting of Agenda
Notices and Minutes of the Board and Annual / Extraordinary General Meeting, Listing Compliances, and Compliance of Corporate Governance.
Liaison with Various Statutory Authorities i.e. ROC, Stock Exchanges, filling of returns and other ROC related documents and maintenance of statutory register
Managing legalization work with MCA, ROC, SEBI, R &ST Agent various agencies,
Managing Quarterly, Six Monthly and annual based compliances with stock exchange viz shareholding pattern, secretarial report, corporate governance report,
Responsible for all corporate actions relating to issue of shares/NCDs, /transfer of shares/dividends to IEPF, compliance relating to listing agreement and SEBI guidelines.
Prepared and maintained the minute book and various other statutory register of companies
Compliances related to debt listing with the MCA and stock exchanges.
Prepared and filed e-forms as per requirement under the company law
Well versed with the latest amendments in Corporate Law.