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16 Jan 2025

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Company Secretary, 1 to 5 years in Delhi

AMS POLYMERS LIMITED

Delhi

4-5 Years

Company Secretarial Functions, Company Secretary, Compliance, Mergers, Audit Report, Regulatory Compliance

Job Description

Position: Company Secretary
Qualification: CS
Experience: 1 to 5 years
Location: Delhi

Job description
  • Incorporation of Company
  • Assisted in Merger & Amalgamation.
  • Shifting of Registered Office.
  • Maintenance of minutes Book
  • Updating Share Certificate, Share Register, etc.
  • Executed appointment, reappointment, and completion of tenure of Directors including all other board compliances.
  • Compliances related to CSR, RPT and Managerial Remuneration in accordance with Company law.
  • All ROC Compliances w.r.t. to filing of e-forms, Returns, Reports, statutory registers, SBOs etc. Strike-off of the Company.
  • Secretarial Audit of Companies like DMIDC, Bussan Auto Finance etc.
  • Preparation of Secretarial Audit Report.
  • Attended AGM of DMIDC
  • Preparation of form NCLT-9 along with annexure for restoration of the name of the Company under section 252 of the Companies Act, 2013.
  • Tagging and validation XBRL
  • Maintenance of GST related documents, Filing of GSTR 1 and GST 3 B.

 
E- forms AOC-4, AOC-4(CFS), MGT-7, MGT-9, SH-7, ADT-1, CHG-1, CHG-4, ADT-3, MGT-14, DIR-3, DIR-11, DIR-12, PAS-3, DIR3 KYC, SPICE+, FILLIPN ,LLP-8, LLP-3, LLP-4, LLP-11, STK- 2, BEN-2, DPT3, INC 20A & INC 22A and other Roc Related forms.
Preparation of Board Report including Mgt 9 and Aoc 2, list of shareholder.



16 January 2025

IOfn

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