Company Secretary, 1 to 2 years in Gurugram

Job Description

• Should be well knowledge in Legal, Banking & GST
• Should be well versed in various compliances of the Companies Act, 2013.
• Must be aware for Preparation of Agenda and Minutes of Board, Committee, and Shareholders Meetings.
• Drafting Board reports resolutions and letters related to appointment and resignation of directors.
• Drafting of Notices & maintenance of Minutes for Board Meetings and General Meetings.
• Drafting of Joint Venture agreements, Letter of Intent, Sale / Conveyance deed of Properties/Assets.
• Familiar with Transfer & Transmission of Equity Shares and Drafting of Share purchase Agreements.
• Knowledge of Increase of Authorized Share Capital & preparation of documents for the same, Notice Calling
• EGM & e-stamping. Preparation of all the papers for increase in Paid-up Capital for allotment of shares & filling of form w.r.t. the same.
• Desirable in Drafting of legal documents & filing of Petition with the NCLT under Companies Act and IBC.
• Coordinating with Lawyers and attending hearings on behalf of the Company Knowledge of RBI and FEMA regulations