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Company Secretary

4 weeks ago

Fort Mumbai Maharashtra, India Talisman Hr Solutions Private Limited Full time

Company Profile:
It is a leading logistics company, specializing in efficient supply chain solutions. With a commitment to reliability and innovation, they provide seamless transportation, warehousing, and distribution services, ensuring client satisfaction in every step of the logistics process

Job details: 75995 - Company Secretary-LLB

Experience: 3.0 Year(s) To 5.0 Year(s)

Job Location: Mumbai

**Job Description**:
Job Description:
**1. Company Law Matters**:

- Preparing and finalizing Notice, Agenda & Minutes along with other Board papers for Board Meetings & Annual General Meetings
- Preparing and finalizing Annual Reports for all Group Concerns.
- Maintenance of all Statutory Registers in accordance with the Companies Act, 2013.
- Taking all necessary disclosures from the directors & shareholders of the Company as per Companies Act, 2013
- Preparing and filing of various ROC Forms along with the required attachments
- Handling compliances for all private limited companies as per the Companies Act
- Ensuring required information is given by Directors/Shareholders of the Private Limited Cos for investments made in Public Limited Companies
- Ensuring the compliance of procedural forme ties for Change of flame, Change of Object, Increase in Authorised Capital & Change in Registered office Drafting of changes in the Memorandum & Articles of Associations
- Appearing at the Company Law Board/ROC/Criminal Court for all Companies Act matters of the Group Concerns
- Ensuring that all Compliances are made with regard to inter group transactions under the provisions of the Companies Act
- Appointment and resignation of Directors and ensuring proper filling with ROC is done

**2. Labour Law Matters**:

- Compliance of PF matters
- Ensuring timely issuance of appointment letters, confirmation letters, charge sheet memos to the staff mainly drivers, cleaners & helpers
- Ensuring that all matters of Assistant Labour Commissioner (ALC) are complied with.

Other details:

- Work Timings - 9 am -6 am
- Working Days - 5 days
- Work Location - Fort
- employee strength - 300 approx.

Interested can call on 8657440214

**Salary**: ₹500,000.00 - ₹700,000.00 per year

Schedule:

- Day shift

Work Location: In person

**Speak with the employer**
+91 8657440214