Company Secretary

2 months ago


Thane, India Vitane Pharmaceuticals Pvt Ltd Full time

**Secretarial Profile**:

- Filing of various forms with ROC,
- Filing the Balance Sheets, Annual Return and Compliance Certificate with the ROC,
- Compliances for DIN and DSC,
- Compliances and filing forms for Creation, Modification and Satisfaction of charges with ROC,
- Compliances for keeping books of accounts other than the place of Registered office of the Company
- Guiding on preparing various forms under the Companies Act,
- Maintenance and updating of Statutory books and registers, Minutes books, secretarial records required under the Companies Act,
- Secretarial compliances as per the secretarial standard with regard to board and general meetings of the companies,
- Drafting of resolutions for the Board, General Meetings,
- Compliance with the various provisions of the Companies Act,
- Compliance with RBI, FDI & FEMA regulations

**Legal Profile**:

- Drafting & Vetting of various agreements, contracts, arrangements such as Commercial agreement, Leave & License agreement, Memorandum of Understanding, Confidentiality Agreement, Service agreement, Tri Party agreements,
- Maintaining records of various licenses, approvals applicable to the Company,
- Keep records of all Insurance Policies of the Company and renewal thereof,

**Job Type**: Regular / Permanent

**Salary**: ₹700,000.00 - ₹800,000.00 per year

**Benefits**:

- Provident Fund

Schedule:

- Day shift
- Monday to Friday

Supplemental pay types:

- Yearly bonus

Ability to commute/relocate:

- Thane, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Master's (preferred)

**Experience**:

- Legal: 6 years (preferred)
- company secretary: 8 years (preferred)

Expected Start Date: 31/01/2023


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