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28 Apr 2022

Auys

Company Secretary

Gurgaon

2-3 Years

Company Secretary, Legal Advices, Companies Act, Company Law, lawyer activities, Secretarial Activities, Secretarial Compliances

Job Description

Position: Company Secretary
Qualification: CS
Experience: 1 to 3 years
Location: gurgaon

Job description:
Roles and Responsibilities
  • Should be well versed about various compliances of 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 an 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

28 April 2022

Auys

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