Company Secretary

6 hours ago

Hadapsar, India Creotodo Pvt Ltd Full time

Position Title: Company Secretary and Legal
Experience Years
Education-CS,LLB
Industry- Real Estate
Location- Hadpasar Pune

Reports To: Chairman/MD/Directors/CFO

Role and Responsibility

Legal:

Ø - Drafting and preparation of Lease deeds MOUs, demand cum termination notices, extension letters, preparation of Power of Attorneys, Confidentiality Disclosure Agreement and all other commercial agreements.

Ø Excellent written and verbal communication skills to effectively convey legal advice and documentation in a commercially sound and relevant manner

Ø Drafting and vetting various legal & commercial documents in connection with Joint Ventures, Foreign Collaboration, Non- disclosure Agreements including MOUs and Shareholding Agreement

Ø Review, opine and suggest on legal and liability related aspects of large value contracts

Secretarial:

Ø Drafting of Notice, Agenda, Minutes, and Resolutions of the meeting of Board of Directors, Committee meetings, Annual General Meetings & Extra Ordinary General Meetings.

Ø Ensure timely & correct filing of various forms. returns etc. with, ROC/ MCA & related compliances

Ø Maintenance of Registers required under companies Act. Filing of Annual Returns, Annual Accounts in XBRL.

Ø To ensure compliances of the provision of the companies act and rules made there under and any other statutes and by laws of the company, RBI, FEMA and allied laws

Ø Handling of Mergers / Amalgamation/ demerger/ corporate restructuring. Drafting of Amalgamation Scheme, documentation for filing case with Court, follow up with Advocates, dealing with Court appointed Auditors, ROC, Regional Directors and Official Liquidators

Ø Secretarial Compliance for Group Companies

Ø Working with senior management of the company, statutory and internal auditors of the company, Dealing with Bankers of the Company

Ø Correspondence with the, RTA, Depository Participant, NSDL etc.

Ø Compliance with all statutory and legal compliance applicable to Indian deemed public company involving foreign shareholders

Ø Management of relationship with Banks for Bank Guarantees / Financing arrangements /loan documentation

If Interested Contact to

Contact Person : Ms. Sangeeta

Contact No:

Job Type: Full-time

Pay: From ₹70,000.00 per month

Work Location: In person

  • Company Secretary

    2 weeks ago

    Hadapsar, Maharashtra, India Creotodo Pvt Ltd Full time ₹ 7,00,000 - ₹ 8,00,000 per year

    Position Title: Company Secretary and LegalExperience YearsEducation-CS,LLBIndustry- Real EstateLocation- Hadpasar PuneReports To: Chairman/MD/Directors/CFORole and ResponsibilityLegal:Ø - Drafting and preparation of Lease deeds MOUs, demand cum termination notices, extension letters, preparation of Power of Attorneys, Confidentiality Disclosure Agreement...

  • Company Secretary

    6 days ago

    Hadapsar, Pune, Maharashtra, India Policy Planner Insurance Brokers Pvt Ltd Full time

    The **Company Secretary** is responsible for ensuring compliance with all statutory and regulatory requirements, maintaining corporate governance standards, and providing legal and corporate governance guidance. This role involves drafting legal documents, filing reports, ensuring compliance with relevant laws (e.g., FEMA, RERA), and handling all secretarial...

  • Company Secretary

    2 weeks ago

    Hadapsar, Pune, Maharashtra, India City Corporation Ltd Full time

    **Position Title**: Company Secretary and Legal **Experience**: - 4 - 7 Years **Education**-CS,LLB **Industry**: - Real Estate **Location**: - Hadpasar Pune **Reports To**:Chairman/MD/Directors/CFO **Role and Responsibility** **Legal**: Ø - Drafting and preparation of Lease deeds MOUs, demand cum termination notices, extension letters, preparation of...

  • Secretary

    7 days ago

    Hadapsar, Pune, Maharashtra, India deejays Full time

    **JOB DESCRIPTION** **Secretary - The Organizational Backbone of Our Leadership** **Location**: Ramtekdi Industrial Estate, Hadapsar, Pune - 411013 **Employment Type**: Full-time **About Us** At **Suresh Indu Lasers Pvt Ltd**, we are more than just a laser cutting machine manufacturer—we are **industry pioneers** shaping the future with precision and...