Company Secretary

2 weeks ago


Malad Mumbai Maharashtra, India JND Edu Management Services Pvt. Ltd Full time

Regular Consultancy Services for applicability and compliances of the various provisions of the Companies Act, 2013 and the rules made thereunder;
- Preparation & drafting of resolutions, uploading of documents for Changes in Directors, their designations etc.;
- Necessary compliances for calling/convening of Board & General Meeting as per Secretarial Standard I & II.
- Necessary compliances on Filing of DIR‐3KYC of all the Directors, DPT‐3, MSME of the Company ;
(b) Annual filing -Annual Return & other returns and its filing
- Annual Return: Preparation & filing of Annual Return with all the necessary exhaustive disclosures & attachment in Form MGT‐7 as on close of Financial Year;
- Preparation of necessary eform AOC‐4 for filing of Financial Statements & other documents with the Registrar after certification for filing of Financial Statement in XBRL
- Annual Return: Preparation & filing of Annual Return with necessary disclosure in Form 11 LLP;
- Statement of Account & Solvency : Preparation & filing of Statement of Account & Solvency in Form 8 LLP.

(c) Records Maintenance
- Preparation and supervise for maintenance of the following documents/records required to be maintained under the Companies Act, 2013:

- Minutes of the Board Meetings, Committee Meeting as well as General Meetings in Loose Leaf format and binded or in Electronic Mode as per requirement;
- Statutory Registers like Register of Directors, Members, Transfers, Directors Shareholding, Disclosures, Charges and investment register;
- Declarations, disclosures, statements and such other documents as required to be complied under various provisions of the Companies Act, 2013 from time to time; (d) Updation on Company Law amendments, notification, MCA Circulars etc. and providing clarification as per the requirement
- Providing all necessary updation on Company Law Amendments, its Section/Rules/Regulations, Amendments on MCA Circulars, Notifications etc. of various provisions of the Companies Act, 2013 and Rules & Regulations made under the said Act from time to time; Thousand Only).

Pay: ₹50,000.00 - ₹60,000.00 per month

Schedule:

- Day shift

**Experience**:

- total work: 6 years (required)

**Language**:

- Hindi (preferred)
- English (required)

Work Location: In person


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