Company Secretary

2 weeks ago


Anand Vihar Delhi Delhi, India Sugmya finance pvt LTD Full time
Organizing, preparing agendas for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.

  • Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
  • Filling of DNBS 2, DNBS 10, DNBS 4A, DNBS 4B & DNBS 13 (XBRL filing) of RBI (Reserve Bank of India), Annual & Quarterly compliances of RBI
  • Raising of Capital through right issue, debentures, and Shares
  • Handling of Non-Convertible Debentures, Convertible Debentures
  • Demineralization of Shares and debentures
  • Conversion of Private Company to Public Company and LLP to Private Company
  • Drafting and vetting of MOA, AOA, Board Resolutions, Applications and Clarification Letter to Registrar of Companies
  • Issuance of ESOP and Formation of Trust
  • Maintaining statutory books, including registers of members, directors and secretaries.
  • RBI compliances
  • Good exposers of NBFC and MFI sector
  • 5 years experience must

Job Types:
Full-time, Permanent

Pay:
Up to ₹70,000.00 per month

Benefits:

  • Health insurance
  • Provident Fund

Schedule:

  • Day shift

Experience:

- total work: 5 years (preferred)

Work Location:
In person
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