Assistant Company Secretary-1-2-Mumbai

15 hours ago

Mumbai, India Mangalam Placement Full time

Role :  Assistant Company Secretary 
Location : Mumbai
Qualification : LLB,CS
Experience : 1 to 2 years
Job Description : 
• Preparing Notice, Agenda, Agenda notes and Minutes of the Board, Committee and Annual General 
Meetings including compilation of necessary Annexures for the Meetings. 
• Convening and coordinating for Board Meetings, Committee Meetings and General Body Meetings. 
• Preparation of Notice of the Annual General Meeting/Extra Ordinary General Meeting and Board's report. 
• Maintaining various reports, registers and returns and other statutory books as required under the 
Companies Act. 
• Filing of various eforms, reports and returns and handling all other filings with the RoC 
• Maintenance of Minutes, Director Disclosures, Statutory Records and Registers 
• Handling statutory auditor and secretarial auditor with respect to secretarial matters and arranging for 
Secretarial Audit Report. 
• Good experience on all corporate related compliances in general. 
• Good Knowledge of Computer and technology driven candidate.

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