Company Secretary
1 month ago
**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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