Company Secretary

2 weeks ago


Lucknow, India Mangalam Placement Full time

**Company**:
AK Infra & Reality Developers

**Location**

Lucknow

**Experience**

5-6 Years

**Key Skills**

Companies Act, Company Secretary, Compliance, Statutory Compliance, RBI and SEBI Regulations, FEMA, Interpersonal Skills

**Position: Company Secretary**
**Qualification: CS**
**Experience: 1 to 6 years**
**Location: Lucknow**

**Job description**

**Key Responsibility**
- Statutory compliances for Board for directors, local laws, Registrar of companies (ROC)
- Providing Legal, Financial & Strategic advice during and outside of meetings.
- Calling Board Meetings, Extraordinary Meetings, Annual General Meetings
- Maintaining statutory books for Company.
- Issue Notices and writing Minutes of the Board Meetings, Extraordinary Meetings, Annual General Meetings.
- Overview of Compliances on Service Tax Rules, Shops and Establishment,
- Preparation and Filing of various forms and returns with registrar of companies, Govt. Authorities and other concerned authorities as required under the companies act 2013 and various other acts.
- To ensure compliance with all corporate and other applicable laws.
- To handle Secretarial Audit
- Drafting / vetting of agreements pertaining to routine business transactions.
- To prepare and assist in drafting of legal responses to notice and other legal communications received
- Keep the Board informed of the latest amendments to the applicable laws and statutes;
- Accountants & Audit Assistants
- Identifying & Monitoring risks to business performance.
- MIS Reporting.


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