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12 Jan 2023

yEvN

Qualified Company Secretary

Mumbai

1-2 Years

Company Secretary, Companies Act, Listing Agreement, SEBI, Director-Finance, Query Resolution, Liabilities, Drfting of polices, Compliance ROC, Coordination, LLP Compliance

Job Description

Position: Qualified Company Secretary
Qualification: B.Com,CA,M.Com
Experience: 1 to 2 years
Location: Mumbai

Job description
Compliances under the Companies Act
Compliances under Listing Agreement
Compliances under SEBI
Maintenance of all statutory Records and Registers as required under the provisions of Companies Act and other applicable laws
Convening and conducting of Board and Annual General Meetings
Preparation of Notices, Director s Report, Resolutions & minutes of AGM, EGM, BM and Committee Meetings
Filing of various E -Forms with MCA (XBRL and Non -XBRL) and other ROC compliances
Filing of Foreign Assets and Liabilities (FLA) and Annual Performance Report (APR)
Preparation of Annual Reports
Conversion of Company into LLP
Alteration of Memorandum and Articles of Association of the Company
Preparation of various policies under the Companies Act / SEBI / Listing Agreement
Online and physical search of documents
Renewal of DSC
Preparation of Procedures and timelines for event based matters
Co -ordination with various regulatory / non -regulatory authorities
(Location between: Borivali to Churchgate / and central suburbs close proximity)

12 January 2023

yEvN

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