Hiring a Company Secretary For Group Company

3 weeks ago

Borivali, India Goldmines Telefilms Full time

Role & responsibilities

  • Intimation of Board Meeting, Annual General Meeting to Bombay Stock Exchange
  • Quarterly, Half Yearly and Annual Compliances of SEBI (LODR) Regulations
  • Holding Board Meetings as per SEBI (LODR) Regulations, Companies Act, 2013 and Secretarial Standards.
  • All listed Compliance.
  • Annual filing in e-forms (AOC-4, AOC-4 XBRL, AOC-4 CFS, MGT-7, Form 11 and Form 8)
  • Change in the name of a Private Limited Company
  • Alteration of Memorandum of Association and Articles of Association.
  • Striking off of a Private Limited Company Register of Companies
  • Subdivision of Equity Shares
  • Quarterly, Half-yearly and Annual compliances as per Listing Obligation and Disclosure Requirements, 2015
  • Annual General Meeting related compliances (Preparing and submitting Annual Report, uploading Voting results, disclosures, filing of resolutions, etc.)
  • Holding Annual General Meeting as per SEBI (LODR) Regulations, Companies Act, 2013 and Secretarial Standards
  • Conversion of Private Limited Company into Limited Liability Partnership (LLP) firm
  • Preparing Minutes, Notice, Agenda, Attendance Sheets
  • Only Qualified Company Secretary can apply

Preferred candidate profile

Mumbai,

Perks and benefits

Flexi Shift (11 am to 8 pm)

Monday to Saturday

Location: Mumbai, Malad West

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