Company Secretary

1 month ago


Ahmedabad, India Mangalam Placement Full time

**Company**:
Nandan Terry Ltd.

**Location**

Ahmadabad

**Experience**

2-3 Years

**Key Skills**

board meeting, Company Secretary, Compliance, Drafting, Notice

**Position: Company Secretary**
**Qualification: CS**
**Experience: 1 to 3 years**
**Location: Ahmadabad**

**Job description**

**Role & responsibilities**

1. Filing of all ROC forms as required by the Companies Act

2. Process of Increase in Authorized Capital

3. Alteration of MOA and AOA

4. Right issue, Bonus Issue and Private Placement of shares

5. Drafting of Resolutions

6. Drafting Notice and Agenda for Board Meetings, Committee Meetings and General Meeting

7. Liaison with all the Directors of the company for Board Meetings and other purpose

8. Liaison with RTA, NSDL and CDSL

9. Preparation of Minutes of Board Meetings, General Meetings, and Committees Meeting

10. Maintenance of statutory registers as required under the Companies Act, 2013

11. RBI Compliances

12. Preparation of Annual Report

13. XBRL Filing

14. Providing details for Due Diligence and Search Report

15. Drafting and vetting of Agreement

16. Registration of Trademark

17. Quarterly and Half yearly compliances as per the Companies Act and other applicable laws

18. Stock Exchange compliances

19. All other secretarial and statutory compliances as applicable to the entity


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