Company Secretary

2 weeks ago


Thane, India RIO Human Resources Full time

Job Title: Corporate Secretary

Location: Navi Mumbai

Key Responsibilities:

- Compliance with Companies Act, 2013 and other laws;
- Preparation of Notices/Agenda for Board, Committee and General Meetings.
- Secretarial Function - Compliance of Companies Act, RBI, FEMA,

Debenture Trustee compliances.
- Conducting independently the offline and virtual Board & Annual General

Meetings in compliance with the Companies Act 2013, Secretarial Standardsas well as Drafting of the Notices, Annual Report, Agenda & Minutes etc
- Assist in Convening Board Meeting, Committee Meetings, General
Meetings
- Preparing and filing of various forms with ROC, Annual Returns, etc.
- Recording and Maintaining the statutory registers of the company.
- Creation/ extinguishment of ISIN
- XBRL filing for ROC, Annual filing and drafting Directors report & Related

compliance
- Ensure compliance with various e-filling / ROC (event based and
mandatory) and other secretarial requirements.
- Issue, allotment and transfer of Shares, debenture and other securities, etc.
- Liaising with external Statutory and Regulatory authorities such as RBI,

NSDL, CDSL, Linking Time, Auditors, etc.
- Assisting in drafting of agreements and other legal documents like
Shareholders Agreements, security documents, etc.
- Drafting and getting the corporate actions and other conditions
precedent/subsequent required from the Investee Companies for makinginvestments.
- Any other jobs assigned and supported by other departments.Qualifications:
Minimum 2-3 years of experience.

Attributes:

- Strong organizational skills with meticulous attention to detail.
- Proven stability and commitment in previous roles.
- Comfortable working in a private, multinational setting.
- Maximum salary expectation: 10 Lakhs per annum.

**Salary**: ₹700,000.00 - ₹1,000,000.00 per year

Schedule:

- Day shift

**Speak with the employer**
+91 8355987386


  • Company Secretary

    2 weeks ago


    Thane, India Olives Suppliers and Marketers Full time

    **Position**: Company Secretary **Requirements**: - Must be a qualified Company Secretary and a member of the Institute of Company Secretaries of India (ICSI), New Delhi. - A degree in Law is highly advantageous. - Preferred experience includes: - Organizing board, committee, and general meetings. - Online filing of various forms and returns. - Liaising...

  • Company Secretary

    1 week ago


    Thane, India TUMC Pvt. Ltd. Full time

    We are currently seeking a highly organized and detail-oriented individual to join our team as a Company Secretary. The Company Secretary will play a crucial role in ensuring compliance with legal and regulatory requirements and supporting the effective functioning of the company. Key responsibilities include: - Managing and maintaining statutory registers...

  • Company Secretary

    2 months ago


    Thane, India UR CFO CONSULTANCY PVT LTD Full time

    Company Secretary Intern Assisting Company Secretary in the board meetings, shareholders meetings, CSR meetings, preparation of minutes of the meeting, filing of requisite forms with Registrar of Companies, RBI & other statutory authorities. Maintenance of books & records registers etc. **Salary**: ₹8,000.00 - ₹10,000.00 per month Schedule: - Day...

  • Company Secretary

    2 days ago


    Thane, India UR CFO CONSULTANCY PVT LTD Full time

    Company Secretary Intern Assisting Company Secretary in the board meetings, shareholders meetings, CSR meetings, preparation of minutes of the meeting, filing of requisite forms with Registrar of Companies, RBI & other statutory authorities. Maintenance of books & records registers etc. **Salary**: ₹8,000.00 - ₹10,000.00 per month Schedule: - Day...

  • Company Secretary

    2 months ago


    Thane, India JIJAU CONSTRUCTIONS ROAD BUILDER PVT LTD Full time

    organising, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs - maintaining statutory books, including registers of members, directors and secretaries; - monitoring changes in relevant legislation and the regulatory environment and taking appropriate action; - liaising with external regulators and advisers, such as...

  • Company Secretary

    7 days ago


    Thane, India Lateral HR consulting Full time

    **Company Secretary** As a Company Secretary with 2-3 years of experience, you will play a critical role in ensuring the company's adherence to regulatory and compliance requirements. Your responsibilities will include supporting the board of directors, managing corporate governance processes, and contributing to legal and compliance functions. **Board...

  • Company Secretary

    2 months ago


    Thane, India PerkinElmer Full time

    About Us: - Handling of all ROC compliance under the Companies Act 2013. - Maintenance of statutory registers, records, etc. - Drafting of agenda, notices, minutes for the board, general meetings, and organizing the said meetings. - Preparing annual reports and returns of the organization. - Vetting of legal documents, agreements, and contracts of the...

  • Company Secretary

    2 months ago


    Thane, India PATEL RETAIL PVT LTD Full time

    Opening for Company Secretary !!! Working hr: - 10am to 7pm **Salary**: - 42k to 50k Week off: - Sunday Job responsibilty: - Report to the chairman and often liaise with board members. - Provide legal, financial, and/or strategic advice during and outside of meetings. - Maintain statutory books, including registers of members, directors, and...

  • Company Secretary

    2 days ago


    Thane, India PerkinElmer Full time

    About Us: - Handling of all ROC compliance under the Companies Act 2013. - Maintenance of statutory registers, records, etc. - Drafting of agenda, notices, minutes for the board, general meetings, and organizing the said meetings. - Preparing annual reports and returns of the organization. - Vetting of legal documents, agreements, and contracts of the...


  • Thane, India GM Infotech Full time

    **We are Urgently Hiring for a Company Secretarial Role.** **Experience - 3 Years ( Minimum)** **Location - Thane** **Educational Qualification: CS (LLB will be an advantage)** **Working Days - Monday - Friday** **Office Timings - 9 am to 6 pm** **Roles and Responsibilities** 1. Assist in conducting Board /Committee/General Meetings 2. Assist in...

  • Company Secretary

    2 weeks ago


    Thane, India TSR Full time

    **Job Title**: Company Secretary **Location**: Navi Mumbai **Job Type**: Full time **Experience**: 1-2 years **Position Overview**: **Key Responsibilities**: - Collaborate with clients to understand their needs and provide expert advice on corporate governance and compliance matters. - Draft and review various agreements, contracts, and legal...

  • Company Secretary

    2 months ago


    Thane, India UR CFO CONSULTANCY PVT LTD Full time

    As a company secretary, you'll need to ensure a company complies with financial and legal requirements, as well as maintaining its high standards of corporate governance. Although not strictly required to provide legal advice, you'll also need to have a thorough understanding of the laws that affect your areas of work. **Salary**: ₹5,000.00 - ₹7,000.00...

  • Company Secretary

    2 weeks ago


    Thane, India Proactive Talent Search Full time

    **We have an opening with our client** **Position - Company Secretary** **Location - Thane / Mulund** **Salary**: ₹35,000.00 - ₹83,000.00 per month Schedule: - Day shift **Experience**: - total work: 1 year (preferred) **Language**: - Hindi (preferred) - English (preferred) Ability to Commute: - Thane, Maharashtra (required) Ability to...

  • Company Secretary

    5 days ago


    Thane, India Wisecor Services Pvt Ltd Full time

    Company Secretary Fresher Good Communication Skills Immediate Joiner No Relocation Allowed **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹14,078.98 - ₹50,547.87 per month **Benefits**: - Cell phone reimbursement - Health insurance - Paid sick time - Provident Fund Schedule: - Day shift Supplemental pay types: - Performance...


  • Thane, India Neha Karekar and associates Full time

    **Responsibilities** - MCA filings - ROC form filings - Digital Signature creation - Charge Registration - Due Diligence of Companies for Banks - Company/LLP Incorporation - Drafting of Notice/Agenda/Minutes for the Meetings - Event based compliances and Secretarial work under Companies Act, 2013 etc. **Job Types**: Full-time, Regular / Permanent,...

  • 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...

  • 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...

  • Company Secretary

    2 weeks ago


    Wagle Estate, Thane, Maharashtra, India Ashar Group Full time

    1.Corporate Governance 2. Legal Compliance 3.Secretarial Functions 4.Board and Shareholder Relations 5. Annual Reports and Filings 6. Risk Management 7. Compliance Audits **Qualifications and Skills**: Qualified Company Secretary with a valid membership from the Institute of Company Secretaries. - 3 to 7 years of relevant experience in a similar role,...


  • thane, India Huhtamaki India Full time

    Job Title - Company Secretary & Legal Officer Organization - Huhtamaki Food & Fiber Services Pvt Ltd. Reporting - Head of Secretarial Role Summary: This is a Company Secretary Role for our Food Fiber Services Business and will also assist the Legal Team. Role will have a matrix reporting to Company Secretary and Compliance Officer at Huhtamaki India...

  • Company Secretary

    2 months ago


    Thane, India Mangalam Placement Full time

    **Company**: MASON INFRASTRUCTURE **Location** Thane **Experience** 2-3 Years **Key Skills** Company Secretary, Companies Act, Compliance, Notice, agenda, Minutes, Annual Reports, SEBI **Position: Company Secretary & Compliance Officer** **Qualification: CS** **Experience: 2 to 3 years** **Location: Thane** **Job description**: - Complying with the...