Company Secretary

7 months ago

Gurgaon, India Mangalam Placement Full time

**Company**:
Piccadily Agro Industries Ltd

**Location**

Gurgaon

**Experience**

3-4 Years

**Key Skills**

Corporate Governance, Record Keeping, Company Secretary, Board Support, Compliance, Shareholders Meetings, Financial Statement

**Position: Company Secretary**
**Qualification: CS**
**Experience: 2 to 4 years**
**Location: Gurgaon**

**Job description**

**Corporate Governance**: ensuring the company complies with legal and regulatory requirements and follows best practice, by advising the board on their responsibilities, and helping to develop corporate governance policies and procedures.

**Compliance**: certifying that a company complies with relevant laws, regulations, and corporate policies. As a Company Secretary you will monitor changes in legislation, updating the board and management teams on any legal developments that may impact the company.

**Board Support**: assisting in the organisation of board meetings, arranging meeting agendas, materials, and taking minutes throughout. It also falls to a Company Secretary to ensure that the boards decisions are properly communicated and implemented company wide.

**Shareholder Regulations**: managing communications with shareholders, including shareholder and other general meetings, to help facilitate the exercise of shareholders rights. Alongside this, Company Secretaries will handle matters related to share transfers, dividends and other corporate actions.

**Legal and Regulatory** Filing: overseeing the filing of legal and regulatory documents, including annual reports and financial statements.

**Ethics and Compliance**: promoting ethical practices within the company, to ensure compliance with codes of conduct and anti-corruption policies.

**Record Keeping**: maintaining the companys statutory registers and records, encompassing the register of shareholders, directors and other relevant documentation.

**Others**
- Liaising with Legal Consultants involved in IPO, Auditors, Bankers, Registrar of Companies (ROC), RBI w.r.t. the various Secretarial and legal Matters;
- RPT Transactions covering channelization of Funds from different routes viz. Holding to Subsidiary and vice versa;
- Preparation and updation of various statutory registers as required under provisions of the Companies Act, 2013;
- Preparation the necessary papers regarding Creation, modification and satisfaction of charge;
- Appointment of Directors including WTD and other KMPs of the Company;
- Transfer and Transmission of Equity Shares both in Demat and Physical;
- NSDL/CDSL compliances including corporate actions for Demat shares;
- Website updates of the Company from Company Law & SEBI LODR perspective.

**Education**:
Company Secretary The Institute of Company Secretaries of India (CS)

  • Company Secretary

    7 months ago

    Gurgaon, India Mangalam Placement Full time

    **Company**: Morepen Laboratories Ltd. **Location** Gurgaon **Experience** 6-8 Years **Key Skills** Company Secretarial Functions, liaison with ROC, drafting notices, Companies Act, Legal Advice, Secretarial compliance, Secretarial Activities, Legal Compliances, board meeting, Corporate Law, Drafting, Agreement, ROC Filing **Position: Company...

  • Company Secretary

    1 day ago

    Gurgaon, India Mangalam Placement Full time

    **Location** Gurgaon **Experience** 6-8 Years **Key Skills** Company Secretary, board meeting, Board & Committee Meeting, agenda, Minutes, Secretarial compliance, MS Office Word **Position: Company Secretary** **Qualification: CS** **Experience: 6 to 8 years** **Location: Gurgaon** **Roles and Responsibilities** - Preparation of board/committee...

  • Company secretary

    1 month ago

    Gurgaon, India DAKSH & Associates Full time

    Company Secretary (Fresher)DAKSH & Associates Gurugram, HaryanaAre you a budding Company Secretary looking to kickstart your career in a dynamic firm?DAKSH & Associates, a leading Chartered Accountant firm based in the heart of Gurugram, is seeking a talented and motivated Company Secretary (Fresher) to join our team.Kindly fill the google form: M4oh...

  • Company Secretary

    4 weeks ago

    Gurgaon, India DAKSH & Associates Full time

    Company Secretary (Fresher)DAKSH & AssociatesGurugram, HaryanaAre you a budding Company Secretary looking to kickstart your career in a dynamic firm?DAKSH & Associates, a leading Chartered Accountant firm based in the heart of Gurugram, is seeking a talented and motivated Company Secretary(Fresher)to join our team.Kindly fill the google form: all ROC-related...

  • Company Secretary

    7 months ago

    Gurgaon, India Girma Pro Consulting Full time

    **Job Title**:Company Secretary **Experience**:Min 5+ years of experience as a Company Secretary with a CA/CS Firm. **Job Summary**: The Company Secretary plays a vital role in ensuring the smooth functioning and compliance of the organization with legal and regulatory requirements. This position involves providing support to the board of directors,...

  • Company Secretary

    7 months ago

    Gurgaon, India Mangalam Placement Full time

    **Company**: IPL Biologicals Ltd. **Location** Gurgaon **Experience** 12-15 Years **Key Skills** Companies Act, Secretarial Audit, board meeting, Listing Agreement, Compliance, SEBI **Position: Company Secretary** **Qualification: CS** **Experience: 10 to 15 years** **Location: Gurgaon** **Job description** **Roles and...

  • Company Secretary

    7 months ago

    Gurgaon, India Mangalam Placement Full time

    **Company**: SATIN CREDITCARE NETWORK LTD. **Location** Gurgaon **Experience** 2-3 Years **Key Skills** Companies Act, NBFC, RBI, Company Law, Company Secretary **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 3 years** **Location: Gurgaon** **Job description** **Role & responsibilities** a) In-depth knowledge of compliance,...

  • Company Secretary

    1 week ago

    Gurgaon, India boodmo Full time

    **Job Functions -** - Filing form FC-GPR and making advance remittance reporting. - Appointment of Statutory Auditors, Internal Auditors and Secretarial Auditors. - Maintaining Statutory Registers. - Drafting of Notices, Director’s Reports, Minutes, Resolutions Agendas and attendance sheets for various Board, Members and Committee Meetings (as per the...

  • Company Secretary

    7 months ago

    Gurgaon, India Mangalam Placement Full time

    **Company**: Neo Developers Pvt. Ltd. **Location** Gurgaon **Experience** 8-10 Years **Key Skills** Corporate Law, Company Secretary, Contract Drafting, Company Law, Companies Act, Legal, Securities Law, Drafting Agreements, Company Secretarial Functions, Legal Documentation, Secretarial Audit, Listing Agreement **Position: Company...

  • Company Secretary

    4 weeks ago

    Gurgaon, India Global Coal and Mining Pvt. Ltd. Full time

    Company DescriptionGlobal Coal and Mining Pvt. Ltd., located in Gurugram, focuses on the beneficiation of coal with ash content not exceeding 34% for power plants beyond 1000 kms from the pithead, in critically polluted areas, urban areas, and ecologically sensitive areas. The company operates coal washeries in Orissa and Andhra Pradesh, strategically...

  • Company secretary

    4 weeks ago

    Gurgaon, India Global Coal And Mining Pvt. Ltd. Full time

    Company DescriptionGlobal Coal and Mining Pvt. Ltd., located in Gurugram, focuses on the beneficiation of coal with ash content not exceeding 34% for power plants beyond 1000 kms from the pithead, in critically polluted areas, urban areas, and ecologically sensitive areas. The company operates coal washeries in Orissa and Andhra Pradesh, strategically...

  • Company Secretary

    7 months ago

    Gurgaon, India Direction HR Solutions Full time

    Greetings from Direction HR Solutions We are happy to introduce ourselves as one of the fastest Growing HR service providers. Currently We are looking for Company Secretary for one of our Client Deals in Logistic Industry based in Gurgaon Sec 48 Sonha Road. Open Position Company Secretary Location Gurgaon Sec 48 Sonha Road Exp 2 +...

  • Company Secretary

    7 months ago

    Gurgaon, India Mangalam Placement Full time

    **Company**: A2Z Group **Location** Gurgaon **Experience** 2-3 Years **Key Skills** Secretarial Activities, Companies Act, Audit Compliance, ROC Filing, board meeting **Position: Company Secretary** **Qualification: CS** **Experience: 0 to 3 years** **Location: Gurgaon** **Job description** - providing administration for annual general meetings for...

  • Company Secretary

    7 months ago

    Gurgaon, India MVS Recruitments Full time

    Need a Company Secretary Location : Udyog Vihar, Gurgaon Experience: min 6 Months Salary : 25 to 40k 6 Days Working 10 am to 7 pm Office Timing - Day to day Company secretary job of the company. - Making minutes of board of directors meeting. - Registration of companies as per company Act. - Statutory compliances as per companies Act. - To BOD in...

  • Company Secretary

    4 weeks ago

    Gurgaon, India Global Coal and Mining Pvt. Ltd. Full time

    Company Description Global Coal and Mining Pvt. Ltd., located in Gurugram, focuses on the beneficiation of coal with ash content not exceeding 34% for power plants beyond 1000 kms from the pithead, in critically polluted areas, urban areas, and ecologically sensitive areas. The company operates coal washeries in Orissa and Andhra Pradesh, strategically...

  • Company Secretary

    7 months ago

    Gurgaon, India Panther planner Full time

    **Hiring in Gurgaon Sector-62** **Company Secretary (CS)** - Company secretaries are typically responsible for: convening and providing administration for annual general meetings (AGMs): for example, producing agendas, taking minutes, conveying decisions and handling meeting correspondence. providing legal, financial and/or strategic advice during and...

  • Company Secretary

    7 months ago

    Gurgaon, India Panther planner Full time

    **Hiring in Gurgaon Sector-62** **Company Secretary** - Company secretaries are typically responsible for: convening and providing administration for annual general meetings (AGMs): for example, producing agendas, taking minutes, conveying decisions and handling meeting correspondence. providing legal, financial and/or strategic advice during and outside of...

  • Company Secretary

    7 months ago

    Gurgaon, India Panther planner Full time

    **Hiring in Gurgaon Sector-62** **Company Secretary (CS)** - Company secretaries are typically responsible for: convening and providing administration for annual general meetings (AGMs): for example, producing agendas, taking minutes, conveying decisions and handling meeting correspondence. providing legal, financial and/or strategic advice during and...

  • Company Secretary

    4 days ago

    Gurgaon, India NIIT Limited Full time

    NIIT is a leading Skills and Talent Development Corporation that is building a manpower pool for global industry requirements. The company, which was set up in 1981 to help the nascent IT industry overcome its human resource challenges, today ranks among the world's leading training companies owing to its vast and comprehensive array of talent development...

  • Company secretary

    4 weeks ago

    Gurgaon, India NIIT Limited Full time

    NIIT is a leading Skills and Talent Development Corporation that is building a manpower pool for global industry requirements. The company, which was set up in 1981 to help the nascent IT industry overcome its human resource challenges, today ranks among the world's leading training companies owing to its vast and comprehensive array of talent...