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13 Apr 2024


Company , 2 to 5 years in Jaipur

Company Logo Jhandewalas Foods Limited


4-5 Years

Company Secretarial Functions, Company Secretarial Affairs, Secretarial Activities, Compliance

Job Description

Position: Company Secretary
Qualification: CS
Experience: 2 to 5 years
Location: Jaipur

Job description
  • Compliance of SEBI (LODR) Regulations (quarterly, half-yearly and yearly compliances);
  • Preparation of Intimations under Debt listed Compliances.
  • Compliances related to Debenture Trustee Regulations.
  • Intimations related to Interest Payment.
  • Preparation of Documents related to listing of Non-Convertible Debentures.
  • Convening of Annual General Meeting (Preparation of Notice of AGM and Its Minutes there after)
  • Getting Extension of AGM from the concerned ROC.
  • XBRL filing of Company.
  • Filing of Charge creation and charge satisfaction forms.
  • Handled and Conducted Board meeting and Prepared its Minutes.
  • Issue of share on right issue basis.
  • Legal due diligence related to private Equity investment.
  • Preparation of Documents related to issue of Non-Convertible Debenture (Information Memorandum and Debenture Trust deed)
  • All Covenant compliance of Debenture Trustee.
  • Various reporting and E-Filling of Various Statutory forms, Reports and returns of Companies and LLPs with ROC including Conversion of Loan into Equity, DIN Applications, DIN KYC, cancellation of the duplicate DIN Nos., DSC Applications, Change of Key Management of Company.
  • Alteration MOA & AOA including drafting of re-stated articles, change in name, object change, Increase in Capital, shifting of registered office etc;

  • Compliances of Section 135 of the Companies Act, 2013 for Corporate Social Responsibility (CSR) including formation of CSR policy and CSR Committee;
  • Conducting Internal and Statutory Audits of Companies
  • Registration and maintenance of compliance of authorities of RBI Compliance

13 April 2024


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