Company Secretary

3 days ago

New Delhi, India R2R Consults Full time

**Key Skills**: Secretarial, Legal, Advisory & Compliance

**Key Responsibilities**:
**1. Secretarial**

a) Compliance under all provisions of Companies Act, 2013 and its rules,

regulations and guidelines for all group companies.

b) Timely closure of all statutory books and records at the end of the financial year

c) Statutory filing without delay ensuring correctness of data

d) Conducting general meetings, board meetings and committee meetings and

record keeping thereof

e) Timely filing of annual returns

f) Review CSR expenses and ensure compliance with minimum expenditure as per

Companies Act, 2013

g) Analysis of Related Party Transactions and ensure compliance with the limits

approved and exhausted.

h) Review financial statements to ensure adherence to Companies Act, 2013

i) Coordination with Company Secretary in Practice, members of the Board,

Committee Members, Accounts and finance department, external legal counsels,

statutory auditors and internal auditors

j) Compromises, Arrangements and Amalgamations under Companies Act, 2013

k) Due Diligence

l) Vetting of Financial Statements and auditors report

m) Annual/ Board’s Report

n) Appointment, re-appointment and resignation of Statutory Auditor, Internal

Auditor and Cost Auditor

o) Appointment of Managing Director, Executive/ non-executive, Independent

Directors

p) Incorporation of new Company/ creation of new unit

q) Filing of event based forms with Registrar of Companies

**2. Legal**

a) Draft and vetting of legal notices, letters, contracts and agreements including

agreements for Strategic Alliance and Collaborations, administration agreements

and operational agreements for business.

b) Maintain records of all contracts/ letter/ agreements and ensure proper execution

and timely renewal

c) Documentation for Statutory registrations, licensing and renewals

d) Handling civil and criminal cases

e) Drafting and Vetting of promotional and marketing material

f) Drafting of Corporate Policies and Guidelines

g) Vetting of Operational Policies and Guidelines

h) Advisory on various legal matters and interpretation of laws

i) Handling of misbranding cases under Insecticides Act

j) Handling of legal matters and reply to Legal notices from Contractors/

departments/ authorities

k) Vetting of banking agreements and other banking documents

l) Vetting of Sanction Letters, Loan Agreements and related documents for charge

creation/ modification/ satisfaction

m) Preparation of Legal documentation for filing of Tender

**3. Advisory**

a) Regular updation as per amendments and notification of Corporate Laws

**Salary**: Up to ₹300,000.00 per year

**Benefits**:

- Health insurance
- Provident Fund

Ability to commute/relocate:

- New Delhi, Delhi: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelor's (required)

**Experience**:

- Company Secretary: 5 years (required)

**Speak with the employer**
+91 9326079710

  • Company Secretary

    2 weeks ago

    Delhi, Delhi, India MBSK and company Full time

    Required 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...

  • Company Secretary

    2 months ago

    Delhi, India Quench & Company Full time

    JOB 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...

  • Company Secretary

    3 weeks ago

    Pitampura, Delhi, Delhi, India MBSK and company Full time

    Job description Required 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...

  • Company Secretary

    2 months ago

    New Delhi, India Prem Shanker & Company Full time

    Ensuring 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...

  • Company Secretary

    3 weeks ago

    New Delhi, India Mangalam Placement Full time

    **Company**: HEMANSHU KAPADIA & ASSOCIATES **Location** New Delhi **Experience** 1-2 Years **Key Skills** Company Secretarial Functions, ROC Compliance, Company Secretary, Company Law, Secretarial Activities, Companies Act **Position: Company Secretary** **Qualification: CS** **Experience: 0 to 2 years** **Location: New Delhi** **Job description** -...

  • Company Secretary

    2 months 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...

  • Company Secretary

    2 months ago

    New Delhi, India Mangalam Placement Full time

    **Company**: RLF **Location** New Delhi **Experience** 0-1 Years **Key Skills** Compliances, Company Secretary, Drafting, Legal, Corporate Governance, Legal Compliances **Position: Company Secretary** **Qualification: CS** **Experience: 0 to 1 years** **Location: New Delhi** **Job description** 1. Handling all secretarial matters and other...

  • Company Secretary

    2 days ago

    New Delhi, India Mangalam Placement Full time

    **Company**: RLF **Location** New Delhi **Experience** 0-1 Years **Key Skills** Compliances, Company Secretary, Drafting, Legal, Corporate Governance, Legal Compliances **Position: Company Secretary** **Qualification: CS** **Experience: 0 to 1 years** **Location: New Delhi** **Job description** 1. Handling all secretarial matters and other...

  • Company Secretary

    3 weeks ago

    New Delhi, India Mangalam Placement Full time

    **Company**: T U & Co **Location** New Delhi **Experience** 2-3 Years **Key Skills** Company Secretarial Functions, Companies Act, Secretarial Activities, Annual Reports, board meeting, Legal, Company Law, Corporate Law, Drafting Agreements **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 3 years** **Location: New...

  • Company Secretary

    2 weeks ago

    New Delhi, India Mangalam Placement Full time

    **Company**: NIIT Limited **Location** New Delhi **Experience** 10-12 Years **Key Skills** Company Secretarial Functions, Companies Act, ROC Compliance, LODR, Listing Agreement, Securities Law, Stock Exchange, ESOP Administration, SEBI **Position: Company Secretary** **Qualification: CS** **Experience: 7 to 12 years** **Location: New...

  • Company Secretary

    1 week ago

    New Delhi, India Mangalam Placement Full time

    **Company**: Algoquant Fintech Limited **Location** New Delhi **Experience** 4-5 Years **Key Skills** drafting notices, LODR, ROC Compliance, board meeting, Listing Agreement, Company Secretarial Functions, Corporate Governance, Secretarial compliance, Secretarial Activities, Company Law **Position: Company Secretary** **Qualification:...

  • Company Secretary

    3 weeks ago

    New Delhi, India Mangalam Placement Full time

    **Location** New Delhi **Experience** 4-5 Years **Key Skills** Company Secretary, Secretarial compliance, Company Law, Companies Act, Compliance, SEBI **Position: Company Secretary** **Qualification: CS** **Experience: 0 to 5 years** **Location: New Delhi** **Job description** **Roles and Responsibilities** - Responsible for all secretarial matters...

  • Company Secretary

    3 weeks ago

    New Delhi, India Mangalam Placement Full time

    **Company**: OM Logistics Ltd **Location** New Delhi **Experience** 3-4 Years **Key Skills** Companies Act, Company Law, Securities Law, Legal Documentation, Drafting Agreements, Agreement, Company Secretarial Functions **Position: Company Secretary** **Qualification: CS, LLB** **Experience: 2 to 4 years** **Location: New delhi** - Well versed with...

  • Company Secretary

    2 months 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...

  • Company Secretary

    4 weeks ago

    new delhi, India Beam Consulting Full time

    Company DescriptionBeam Consulting is a fast-growing Irish company providing support for SMEs in Ireland. We are currently expanding our team and looking for an experienced Company Secretary to join our team innitially on a 6 months basis with possibility to become a permanent role.Role DescriptionThis is a remote contract role for a Company Secretary at...

  • Company Secretary

    2 months 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...

  • Company Secretary

    3 weeks 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...

  • Company Secretary

    2 months ago

    New Delhi, India Mangalam Placement Full time

    **Company**: Ghosh Khanna & Co **Location** New Delhi **Experience** 12-15 Years **Key Skills** Company Secretary, Compliance, Companies Act, FEMA, SEBI, RBI, Auditing **Position: Company Secretary** **Qualification: CS** **Experience: 14 to 15 years** **Location: New Delhi** **Job description** - The Company Secretary is responsible for ensuring all...

  • Company Secretary

    1 day ago

    New Delhi, India Mangalam Placement Full time

    **Company**: Ghosh Khanna & Co **Location** New Delhi **Experience** 12-15 Years **Key Skills** Company Secretary, Compliance, Companies Act, FEMA, SEBI, RBI, Auditing **Position: Company Secretary** **Qualification: CS** **Experience: 14 to 15 years** **Location: New Delhi** **Job description** - The Company Secretary is responsible for ensuring all...

  • Company Secretary

    1 week ago

    new delhi, India Purshottam Investofin Ltd Full time

    Company DescriptionWe are listed NBFC, based in South Delhi having AUM of around 100 crRole DescriptionThis is a full-time on-site role for a Company Secretary at Purshottam Investofin Ltd located in New Delhi. The Company Secretary will be responsible for handling corporate governance and compliance matters, maintaining statutory records, preparing board...