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23 Nov 2022

zKNB

Company Secretary

New Delhi

4-5 Years

Company Secretary, Secretarial compliance, Company Law, Companies Act, Compliance, SEBI

Job Description

Position: Company Secretary
Qualification: CS
Experience: 0 to 5 years
Location: New Delhi


Job description
Roles and Responsibilities
  • Responsible for all secretarial matters relating to the company.
  • Drafting of notices, Agenda, Notes on Agenda for Board Meeting as per applicable Secretarial Standards.
  • Preparing Minutes of Board Meeting, Annual General Meeting, Extraordinary General Meeting etc.
  • Preparation of Directors Report, Annual Report and E-Filing of various forms under MCA21.
  • Compliances of Annual General Meeting and Extraordinary General Meeting of the Company.
  • Compliance for increase of authorized share capital and Paid-up share Capital, right shares and Bonus shares.
  • Incorporation of Companies.
  • Maintaining and updating of Statutory Registers/ Records as per Companies Act 2013.
  • Drafting and review of legal documents, Commercial agreements.
  • Working knowledge in Finance and accounting.
  • Preparing monthly MIS and other various reports as required by the management.
  • Good Knowledge of Company laws.
Perks and Benefits

CTC - 6-7 Lpa

23 November 2022

zKNB

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