Company Secretary
6 months ago
**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
2 months ago
Hyderabad, Telangana, India Sparkle Services Full time**JD FOR COMPANY SECRETARY** **Roles and Responsibilities**: - Maintaining statutory registers, records under company law and secretarial Standards. - Will be responsible for compliance with Registrar of Companies, Official SEBI, Liquidators, Stock exchanges, and co-ordination with Statutory, Internal and Secretarial Auditors. - Obtaining DIN for...
-
Company Secretary
5 months ago
Hyderabad, Telangana, India GOLDSIKKA JEWELS PVT LTD Full timeWe 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 financial and legal...
-
Company Secretary
2 months ago
Hyderabad, Telangana, India IRP Infra Tech Pvt. Ltd. Full timeü Professional qualification as a **Chartered Secretary** (CS) or an equivalent certification. - Minimum 8 years of experience in a similar role, ideally with expertise in IPOs and corporate governance. - Thorough knowledge of corporate governance, statutory compliance and legal regulations related to the infrastructure or similar industries. - Ensure that...
-
Company Secretary
5 months ago
Hyderabad, Telangana, India Padmasai Finance Private Limited Full timeCompany 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
1 month ago
Manikonda, Hyderabad, Telangana, India KTiwa Services Full timeHiring for our client a leading Real Estate Company Job Title: Company Secretary Reports to: CFO Location: Hyderabad Job Summary: be responsible for providing legal and governance support to the organization, ensuring compliance with regulatory requirements, and maintaining high standards of corporate governance. Key Responsibilities: - Provide legal...
-
Company Secretary
1 month ago
Madhapur, Hyderabad, Telangana, India V-CHQ Business services India pvt ltd Full timeCompany secretary should closely monitor the tasks and points discussed with Managing director on day-to-day basis. - **Board Meetings Management**: Organise and facilitate board meetings, including scheduling, preparing agendas, and minute taking. Ensure that board procedures are followed rigorously. - **Compliance Oversight**: Oversee the company’s...
-
Company Secretary
3 months ago
Gachibowli, Hyderabad, Telangana, India Proyuga Advanced Technology Full timeAdditional Details - CTC: 6LPA to 8LPA - Work Location: Nanakramguda, Hyderabad - Work Type: Work from Office - Work timings: 9 AM - 6:30 PM - Monday to Saturday (6-day work) **Key Responsibilities**: **Company Secretarial Responsibilities**: - Responsible for all secretarial matters under Companies Act 2013, FEMA, 1999 and other related Acts, including...
-
Company Secretary
6 months ago
Hyderabad, Telangana, India Wrixty Services Full timeCompany secretaries are typically responsible for: convening and providing administration for annual general meetings (AGMs): for example, producing agendas, taking minutes, conveying decisions and handling meeting correspondence. providing legal, financial and/or strategic advice during and outside of meetings. advising directors and members of the senior...
-
Company Secretary
6 months ago
Madhapur, Hyderabad, Telangana, India DNC Infrastructure pvt ltd Full timeCompanies 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...
-
Company Secretary
1 month ago
Himayatnagar, Hyderabad, Telangana, India 3G HR SERVICES Full time**Greetings from 3G HR SERVICES!!!** **We are hiring for "Company Secretary"** Qualification **:Semi Qualified CS** Experience **:2- 4 Years** Salary **:Upto 5.0 LPA** Location **:Himayath nagar, hyderabad** **Day Shift ( 6 Days of working )** **Skills**: 1. Companies Act 2. Legal Drafting 3. Foreign Exchange 4. Corporate Governance **Roles and...
-
Assistant Company Secretary
5 months ago
Hyderabad, Telangana, India GOLDSIKKA JEWELS PVT LTD Full timeWe are looking for an experienced Semi Qualified Company Secretary or Secretarial Officer. As a member of the Secretarial Department, 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 financial and legal requirements, and...
-
Company Secretary
1 week ago
Hyderabad, Telangana, India PINscale Technologies Private Limited Full time**Key Responsibilities**: - Ensure total compliance with all laws related to corporate governance such as Companies Act, 2013, FEMA, 1999, SEBI regulations. - Responsible for all secretarial matters, including but not limited toorganizing and managing board meetings, general meetings and committee meetings maintaining statutory registers and secretarial...
-
Company Secretary
1 month ago
Hyderabad, Telangana, India Great SportsTech Ltd Full time**Secretarial -** - Drafting and preparation of Annual Report, Board Reports and annexure thereon for Annual filing of Financial and Annual Return of Companies. - Creation, Modification and satisfaction of Charges. - Appointment and Resignation of Directors. - Drafting Resolutions, Notice, Minutes, agendas etc of Board Meeting, Annual General Meeting and...
-
Company Secretary
2 months ago
Hyderabad, Telangana, India Bekem Infra Projects Pvt Ltd Full time**Company Secretary**: **Qualified : ACS** 4+ years of experience **Key Responsibilities**: **1.** Good in company law, Good oral & written communication, Accounts and Law knowledge is added advantage. **2. **Should be cable of coordinating with Multiple departments, attending meetings and preparing reports. **3. **Should be able to hand multi-tasking...
-
Company Secretary
2 weeks ago
Hyderabad, Telangana, India 3G HR SERVICES Full time**Greetings From 3GHR Services...!!!** **Hiring For Company Secretary** Experience**:2+Years** **Salary:3.0-5.0LPA** **Qualification: CS Semi Qualified** Location**:Begumpet** **Day Shift (Alternative Saturday Week Offs)** Secretarial - Ø **Drafting and preparation of Annual Report, Board Reports and annexure thereon for Annual filing of Financial and...
-
Company Secretary
5 months ago
Jubilee Hills, Hyderabad, Telangana, India JV Ventures Full time**Job Description for a Qualified Company Secretary at Alpha Alternate Assurance Services** **Private Limited.** **Professional skills**: ▪ Conducting Board Meetings, General Meetings, Audit Committee Meeting, etc. ▪ Drafting notices, agenda, notes for the Board / Committees / General Meetings and minutes of the meetings. ▪ Take ownership of...
-
Company Secretary
2 months ago
Jubilee Hills, Hyderabad, Telangana, India JV Ventures Full time**Job Description for a Qualified Company Secretary at Alpha Alternate Assurance Services** **Private Limited.** **Professional skills**: ▪ Conducting Board Meetings, General Meetings, Audit Committee Meeting, etc. ▪ Drafting notices, agenda, notes for the Board / Committees / General Meetings and minutes of the meetings. ▪ Take ownership of...
-
Company Secretary
5 months ago
Hyderabad, India GOLDSIKKA JEWELS PVT LTD Full time**Job description** We are looking for an experienced Company Secretary who would be the company executive’s right hand. As Company Secretary, you will be instrumental in helping the office run smoothly, to ensure that our company complies with financial and legal requirements, and maintain high standards of corporate governance. You also need to have a...
-
Company Secretary
5 months ago
Madhapur, Hyderabad, Telangana, India RVR Digital Infrastructures Ltd Full timeFull 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
7 days ago
hyderabad, India PINscale Full timeJob Overview: The Company Secretary and Compliance Officer is responsible for ensuring the company complies with statutory and regulatory requirements, maintains high standards of corporate governance, and manages board activities. This role involves providing legal and administrative support, overseeing regulatory compliance, and advising the board on...