Company Secretary - Jaipur, India - DCS Group

    DCS Group
    DCS Group Jaipur, India

    2 weeks ago

    Default job background
    Full time
    Description

    Textile Industry

    Profile-Company Secretary

    Qualification- Company Secretary

    Salary- Upto 5 Lac CTC

    Experience:- Min. 5+ yrs in same field & same industry.

    Job Location- Jaipur (Raj.)

    Job Responsibilities :

    Compliance of legal & statutory requirements.

    Convening of Board meeting, shareholder meeting.

    Filing of all statutory forms with MCA before the due date.

    Filing of return with RBI Compliance.

    Maintenance of Secretarial records as per the Companys Act.

    Registration of Shareholders, Directors, Share Transfer.

    Maintain minutes book of shareholder, board of directors.

    Preparation of Notice, Agenda, Minutes of Meetings.

    Preparation of Annual Report.

    Statutory registers, share certificates, transfer deeds.

    Constitutions of Audit Committee, Nomination & Remuneration Committee and CSR Committee under Companies Act 2013.

    Other various regulatory and need based compliances of Companies Act, 2013.

    Drafting Agenda, Minutes, Resolutions, Notices, and Directors Report, Annual Reports and various other correspondences.

    Audit of Statutory Compliance Other Assignments:

    1. LEGAL AGREEMENTS & POLICIES

    2. POSH Compliances

    3. Other Compliances

    Tracking of all Licences like Factory, Pollution etc with its renewal & expiry etc.

    Audit of Statutory Compliance Export Matters: EPCG, MEIS & Bank Coordination for EBRCS.

    Coordinate With

    DCS Group

    Web Site-

    Email-

    Radha Mam Call & whatsApp)

    Tannu Mam Call & whatsApp)

    Ravi Sharma Call & WhatsApp)

    Sandhya Mam Call & whatsApp)

    .

    Calling Time - 11:00 AM to 6:00 PM

    WhatsApp Timing - 9:00 AM to 8:00 PM