Company Secretary

3 weeks ago


Hyderabad Telangana, India DNC Infrastructure Pvt Ltd Full time

**JOB DESCRIPTION**

Companies Act, Company Law, Secretarial compliance, Stock Exchange, Company Secretary, SEBI

Drafting of Notice, Agenda, resolution and minutes of meetings.

Conducting annual general meetings, Board Meetings, Committee Members providing legal, financial and strategic advice.

Preparation of minutes of General Meeting, Board Meeting.

Convening Meetings of Board of Directors, Committee, Share Holders and to carry out incidental, ancillary work of Preparation of Minutes of Above Meetings

Maintaining Statutory Registers as per Companies Act 2013 & Filing various forms under Companies Act, 2013.

Maintenance and updating of all Statutory Records and Registers.

Coordination with Statutory, Internal/Secretarial auditors of the Company.

Filing various E-forms and Returns with Ministry of Corporate affairs.

Coordination with Registrar and Transfer Agent, CDSL, NSDL and Stock Exchanges for corporate actions.

Preparation of documents for conversion of Public Limited Companies into Private Limited Companies and vice-versa.

Filing of various MCA e-forms, returns and intimation with ROC, NSDL, CDSL and other Governmental authorities

RBI compliance.

Annual Filing-XBRL.

Incorporation of Companies, Name Change, Shifting of Registered Office, Re-Classification of Capital, Preferential Issues, Rights Issues and Bonus Issue.

Assisted in increase of paid up Capital and Authorized Capital.

Works related to Demat connectivity for the Company and its shareholders.

Availing Online Services provided in MCA Portal.

Preparation of Annual Reports

Excellent Communication, interpersonal and negotiation skills

Required 10 to 12 years of experience in relevant field

**Qualification**:
**CERTIFIED COMPANY SECRETARY**

**Role**: Company Secretary

**Industry Type**: Infrastructure/Pharma

**Employment Type**: Full Time, Permanent

**Role Category**: Accounting & Taxation

**Salary CTC**:

- 10,00,000 PER ANNUM

**Salary**: ₹80,000.00 - ₹100,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Food provided
- Provident Fund

Schedule:

- Day shift

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

Ability to Commute:

- Hyderabad, Telangana (required)

Ability to Relocate:

- Hyderabad, Telangana: Relocate before starting work (required)

Work Location: In person

**Speak with the employer**

+91 9133383376


  • Company Secretary

    4 weeks ago


    Hyderabad, Telangana, India Padmasai Finance Private Limited Full time

    Company Description PADMA SAI FINANCE PRIVATE LIMITED is a financial services company based in Hyderabad, Telangana, India. We provide a range of financial solutions to our clients and are committed to helping them achieve their financial goals. Our team is dedicated to delivering exceptional service and building long-term relationships with our...

  • Company Secretary

    4 weeks ago


    Madhapur, Hyderabad, Telangana, India RVR Digital Infrastructures Ltd Full time

    Full time Company Secretary required to handle Legal cases and liason with Lawyers, Departmental cases, Maintain Minutes and prepare resolutions, deeds, agreements etc. and maintain all statutory compliances of all group companies. **Salary**: ₹40,000.00 - ₹50,000.00 per month Schedule: - Day shift Supplemental pay types: - Yearly...

  • Company Secretary

    4 weeks ago


    Hyderabad, India IKF Home Finance Limited Full time

    **GROUP COMPANY SECRETARY** We are looking for an experienced Company Secretary who would be the manager’s and company executive’s right hand. As Company Secretary, you will be instrumental in helping the office run smoothly, provide support to managers, senior-level executives, and departments. You’ll need to ensure that our company complies with...


  • Nanakramguda, Hyderabad, Telangana, India Latinem private Ltd Full time

    **Key Responsibilities**: - **Legal Advisory**: Provide legal advice and guidance to the company on a wide range of corporate and commercial matters, including corporate governance, regulatory compliance, contract drafting and negotiation, and risk management. - **Corporate Secretarial Functions**: Oversee all company secretarial matters, including...

  • Company Secretary

    1 month ago


    Hyderabad, India NJ Full time

    Due to statutory requirement an commerce background **certified company secretary (CS) **is required. **Salary**: From ₹18,000.00 per month Schedule: - Day shift


  • Hyderabad, India SimplyBiz Private Limited Full time

    **We're Hiring at SimplyBiz Private Limited!!** **Position: Company Secretary Internship (21 months)** **Location: Hyderabad** Schedule: - Day shift Ability to commute/relocate: - Hyderabad, Telangana: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year (preferred)


  • hyderabad, India Paradise Placement Consultancy Full time

    Job Description: Qualification: Company Secretary qualified with minimum 3+ years of post qualification experience of working in reputed Ltd Company. Job description:Compliance under Company Laws and Regulatory MattersTo work in coordination with Internal Audit Team & Legal TeamProviding Legal Financial adviceAll legal documents of company...


  • Hyderabad, India SimplyBiz Full time

    QualificationsSemi Qualified CS with a minimum of 3 years experienceBCOM or MCOMExcellent communication and interpersonal skillsExcellent time managementAdaptability to technology, also well versed with Microsoft word, excel, power point etc.,Highly organized, adaptable, and able to multitask effectivelyRoles and Responsibilities:Assisting qualified &...


  • hyderabad, India Michael Page Full time

    Only candidates based out of / open to relocating to Hyderabad apply Only Candidates with 13+ years of experience to apply About Our Client Our client is a pharma/life sciences company based out of Hyderabad Job Description Reporting to the CFO, you will be responsible for the entire secretarial portfolio of the company The...

  • Secretarial Executive

    2 weeks ago


    Hyderabad, India SimplyBiz Full time

    QualificationsSemi Qualified CS with a minimum of 3 years experienceBCOM or MCOMExcellent communication and interpersonal skillsExcellent time managementAdaptability to technology, also well versed with Microsoft word, excel, power point etc.,Highly organized, adaptable, and able to multitask effectively Roles and Responsibilities: Assisting qualified &...

  • Secretarial Executive

    2 weeks ago


    hyderabad, India SimplyBiz Full time

    Qualifications Semi Qualified CS with a minimum of 3 years experience BCOM or MCOM Excellent communication and interpersonal skills Excellent time management Adaptability to technology, also well versed with Microsoft word, excel, power point etc., Highly organized, adaptable, and able to multitask effectively Roles and Responsibilities: Assisting...

  • Secretary

    1 month ago


    Hyderabad, India Raaga Mayuri Builders Full time

    **Roles and Responsibilities**: Should attend meetings, write down minutes of meetings, hence should be a fast at typing. Should do Admin and Office works. Should invite Guest speaker. Develop and implement office procedures. Maintain general company record systems to uphold accurate files. Screen documents, book meeting rooms, set up conference calls...


  • Hyderabad, India SimplyBiz Full time

    Qualifications- Semi Qualified CS with a minimum of 3 years experience- BCOM or MCOM- Excellent communication and interpersonal skills- Excellent time management- Adaptability to technology, also well versed with Microsoft word, excel, power point etc.,- Highly organized, adaptable, and able to multitask effectivelyRoles and Responsibilities:- Assisting...


  • hyderabad, India Indian School of Business Full time

    Job Purpose-The job holder is responsible for the effective and efficient management of the Legal department, provision of legal advisory services and ensuring effective management of legal and contractual risks, Compliance Management and Contract Management at Central Repository of legal documents.Ideal candidate shall be highly motivated and...


  • Hyderabad, India Indian School of Business Full time

    Job Purpose-The job holder is responsible for the effective and efficient management of the Legal department, provision of legal advisory services and ensuring effective management of legal and contractual risks, Compliance Management and Contract Management at Central Repository of legal documents. Ideal candidate shall be highly motivated and...


  • Hyderabad, India Indian School of Business Full time

    Job Purpose-The job holder is responsible for the effective and efficient management of the Legal department, provision of legal advisory services and ensuring effective management of legal and contractual risks, Compliance Management and Contract Management at Central Repository of legal documents. Ideal candidate shall be highly motivated and...


  • hyderabad, India Indian School of Business Full time

    Job Purpose- The job holder is responsible for the effective and efficient management of the Legal department, provision of legal advisory services and ensuring effective management of legal and contractual risks, Compliance Management and Contract Management at Central Repository of legal documents. Ideal candidate shall be highly motivated and...


  • Hyderabad, Telangana, India Komal Marda & Associates Full time

    Is good at MS office MS excel Can handle mail correspondence Good Typing skills Language English, Telugu and Hindi **Job Types**: Full-time, Permanent Pay: From ₹15,000.00 per month Supplemental pay types: - Yearly bonus Work Location: Remote

  • Company Secretary

    1 month ago


    Hyderabad, India Aikyam Corporate Services LLP Full time

    We need an experienced semi qualified Company Sectetary or a qualified Company Sectetary who are willing to work with a learning motive and passionate towards the career. **Job Types**: Full-time, Regular / Permanent, Fresher **Salary**: From ₹30,000.00 per month **Benefits**: - Health insurance Schedule: - Day shift Ability to commute/relocate: -...

  • Associate Director

    4 days ago


    Hyderabad, Telangana, India ANSR Global Corporation Full time

    Role and Responsibilities:As Legal Counsel and Corporate Secretary, you will play a pivotal role in providing comprehensive legal guidance, support, and corporate secretarial services across various functions within the organization.Your key responsibilities include:Offering expert legal advice, training, and assistance to departments such as human...