Company Secretary
4 days ago
Company Secretary Location : Bengaluru |Job Type : Full-time |Experience:411 yearsCompany Overview Ultrahuman is a profitable, fast-scaling health-tech company on track for a ~$500M valuation. We are revolutionizing metabolic health through wearable technology, real-time analytics, and powerful digital platforms. Our finance organization is a key enabler of this growth, and as we double every few quarters, this is a mission-critical opportunity for experienced professionals to shape the future of digital health.Role Overview As Company Secretary, you will be the guardian of corporate governance and compliance. Youll partner with senior leadership to ensure regulatory adherence, guide board processes, and act as a vital bridge between management, the board, and external stakeholders. This role offers exposure to high-growth operations and strategic decision-making in a dynamic global environment.Key Responsibilities Ensure compliance with statutory and regulatory requirements under the Companies Act and allied laws. • Prepare, organize, and maintain accurate records of board meetings, annual general meetings, and committee meetings. • Draft and file necessary documents, returns, and forms with the Registrar of Companies and other regulatory authorities. • Advise the board of directors on corporate governance best practices and legal obligations. • Liaise with internal and external stakeholders, including auditors, legal advisors, and government bodies. • Maintain and update statutory registers, records, and company policies in accordance with ICSI guidelines. • Monitor changes in relevant legislation and ensure timely implementation of necessary compliance measures.Qualifications Chartered Secretary qualification (ICSI – Institute of Company Secretaries of India). • Strong knowledge of the Companies Act, 2013 and allied laws. • Experience in corporate governance, compliance management, and regulatory filings with MCA, SEBI, and other authorities. • Proven ability to draft and vet board resolutions and minutes, and handle secretarial audits and due diligence. • Expertise in managing board and general meetings; international experience and startup exposure are advantageous.A Typical Day Begin with a review of regulatory updates and the compliance calendar. Prepare agendas and documentation for board meetings, coordinate with directors and senior management, and take detailed minutes during meetings. Interact with legal advisors, auditors, and government authorities to manage statutory filings and maintain company records. Advise the board on governance best practices, address shareholder queries, and support special projects such as mergers, acquisitions, and policy updates.Benefits Significant wealth creation opportunities via ESOPs • Global exposure and cross-border experience • Best-in-class insurance and benefits package
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Company Secretary
1 day ago
Delhi, Delhi, India MBSK and company Full timeRequired two associate Company Secretaries for our Pitampura, Delhi office having 0-4 years of relevant experience preferably in a consulting firm (CA/CS/law firm). The person shall required to report to the Senior Company Secretary and partners of the firm. Qualifications: Qualified company secretary May possess Certificate of...
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Company Secretary
2 weeks ago
Delhi, India Quench & Company Full timeJOB RESPONSIBILITIES - Maintenance of Statutory Registers of the company under Companies Act, 1956 and Companies Act, 2013. - Preparation of Minutes of Board Meeting, AGM, EGM, drafting and vetting of various resolutions, rent/lease agreement, loan agreement, Commission on sales agreement, share subscription agreement, memorandum of undertaking (MOU), power...
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Company Secretary
1 week ago
New Delhi, India Prem Shanker & Company Full timeEnsuring Compliance of Companies Act, 2013, Secretarial Standards, Handling Secretarial Audit, Preparation and updates of Statutory Registers. - Coordination with Indian and foreign client - Proper and efficient compliance of all the secretarial standards as laid down by the Corporate law for efficient administration of the company with regard to conduct of...
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Company Secretary
2 days ago
New Delhi, India YANI ADVISORS Full timeFIRM DESCRIPTION:YANI ADVISORS is a specialized CONSULTANCY FIRM that delivers expert services in secretarial compliances, due diligence, transaction assistance, inbound and outbound transactions. The company focuses on delivering cost-efficient solutions to medium and small sized organizations, while still addressing the specific needs of larger...
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Company Secretary
4 days ago
New Delhi, India YANI ADVISORS Full timeFIRM DESCRIPTION:YANI ADVISORSis a specializedCONSULTANCY FIRMthat delivers expert services in secretarial compliances, due diligence, transaction assistance, inbound and outbound transactions. The company focuses on delivering cost-efficient solutions to medium and small sized organizations, while still addressing the specific needs of larger...
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Company Secretary
2 days ago
New Delhi, India Lahoti Overseas Limited Full timeCompany DescriptionLahoti Overseas Limited, established in 1990, is one of the leading exporters of textile raw materials from India. The company specializes in the export of cotton, cotton yarn, grey fabrics, and synthetic yarns. Since 1995, Lahoti Overseas Limited has been recognized as one of the largest exporters of cotton yarns and grey fabrics. The...
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Company Secretary
1 week ago
New Delhi, India Mangalam Placement Full time**Company**: MAS (Mercurius advisory services) **Location** New Delhi **Experience** 6-8 Years **Key Skills** Company Secretarial Functions, ROC, Secretarial Activities, ROC Filing, Advisory Services, Corporate Governance, Company Law **Position: Company Secretary** **Qualification: CS** **Experience: 5 to 8 years** **Location: New Delhi** **Job...
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Company Secretary
2 weeks ago
New Delhi, India Mangalam Placement Full time**Company**: Marg ERP **Location** New Delhi **Experience** 4-5 Years **Key Skills** Corporate Governance, board meeting, Company Law, Company Secretary, Compliance, Companies Act **Position: Company Secretary** **Qualification: CS** **Experience: 2 to 5 years** **Location: New Delhi** **Responsibilities**: - Handle all the secretarial matters...
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Company Secretary
2 weeks ago
New Delhi, India Mangalam Placement Full time**Company**: Surinder Mahajan & Associates **Location** New Delhi **Experience** 3-4 Years **Key Skills** cs, Chartered Accountant, Finance, accounting **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 4 years** **Location: New Delhi** **Job description** **Role & responsibilities** Looking to hire Company Secretary for...
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Company Secretary
1 week ago
New Delhi, India Mangalam Placement Full time**Company**: COMPUTER INDIA **Location** New Delhi **Experience** 3-4 Years **Key Skills** Companies Act, Corporate Law, Company Law, RBI, Corporate Governance, SEBI, Secretarial Activities, Contract Law, board meeting, Legal Documentation, FEMA, Communication Skills, Drafting **Position: Company Secretary** **Qualification: CS** **Experience: 3 to 4...
