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13 Apr 2024


Company Secretary, 3 to 6 years in Mumbai

Company Logo Alphard Maritime


5-6 Years

Companies Act, Corporate Compliances, Corporate Law, Corporate Governance, Legal Compliances

Job Description

Position: Company Secretary
Qualification: CS
Experience: 3 to 6 years
Location: Mumbai

Job description

  • To ensure compliance of the provisions of Companies Law and rules made there-under and other statutes and bye-laws of the company.
  • To ensure that business of the company is conducted in accordance with its objects as contained in its memorandum of association.
  • To ensure that affairs of the company are managed in accordance with its objects contained in the articles of association and the provisions of the Companies Law.
  • To prepare the agenda in consultation with the Chairman and the other documents for all the meetings of the board of directors.
  • To attend the Broad meetings in order to ensure that the legal requirements are fulfilled, and provide such information as are necessary.
  • To prepare, in consultation with the Chairman, the agenda and other documents for the general meetings.
  • To arrange with the consultation of Chairman the annual and extraordinary general meetings of the company and to attend such meetings in order to ensure compliance with the legal requirements and to make correct record thereof.
  • To prepare, approve, sign and seal agreements leases, legal forms, and other official documents on the companys behalf, when authorized by the broad of the directors or the executive responsible.

Legal obligations of the Company Secretary:
  • Filling of various documents/returns as required under the provisions of the Companies Law.
  • Proper maintenance of books and registers of the company as required under the provisions of the Companies Law.
  • To see whether legal requirements of the allotment, issuance and transfer of share certificates, mortgages and charges, have been complied with.
  • To convene/arrange the meetings of Directors, on their advice.
  • To issue notice and agenda of board meetings to every director of the company.
  • To carry on correspondence with the directors of the company on various matters.
  • To record the minutes of the proceedings of the meetings of the directors.
  • To implement the policies formulated by the directors.

  • To maintain the following statutory books:
i. the register of transfer of shares;
ii. the register of buy-backed shares by a company;
iii. the register of mortgages, charges etc.;
iv. the register of members and index thereof;
v. the register of debenture-holders;
vi. the register of directors and other officers;
vii. the register of contracts;
viii. the register of directors\' shareholdings and debentures;
ix. the register of local members, directors and officers, in case of a foreign company;
x. Minute books;
xi. Proxy register;
xii. Register of beneficial ownership;
xiii. Register of deposits;
xiv. Register of directors shareholding; and
xv. Register of contracts, arrangements and appointments in which directors etc are interested.
Other duties: The company secretary usually undertakes the following duties:
  • Ensuring that statutory forms are filed promptly.
  • Providing members and auditors with notice of meeting.
  • Filing of copy of special resolutions on prescribed form within the specified time period.
  • Supplying a copy of the accounts to every member of the company, every debenture holder and every person who is entitled to receive notice of general meetings. You must send annual audited accounts.
  • Keeping or arranging for the having of minutes of directors\' meetings and general meetings. Apart from monitoring the Directors and Members minutes books, copies of the minutes of board meetings should also be provided to every director.
  • Ensuring that people entitled to do so, can inspect company records. For example, members of the company are entitled to a copy of the company\'s register of members, and to inspect the minutes of its general meetings and to have copies of these minutes.

Preferred candidate profileQualification, Experience and Skills:
  • Candidates with degree of CS and minimum 3-6 years of relevant experience are eligible.
  • Good communication and interpersonal skills
  • Excellent negotiating skills
  • Determined and proactive with high levels of motivation
  • Able to work well under stress and adhere to tight deadlines

13 April 2024


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