Company Secretary
2 months ago
Regular Consultancy Services for applicability and compliances of the various provisions of the Companies Act, 2013 and the rules made thereunder;
- Preparation & drafting of resolutions, uploading of documents for Changes in Directors, their designations etc.;
- Necessary compliances for calling/convening of Board & General Meeting as per Secretarial Standard I & II.
- Necessary compliances on Filing of DIR‐3KYC of all the Directors, DPT‐3, MSME of the Company ;
(b) Annual filing -Annual Return & other returns and its filing
- Annual Return: Preparation & filing of Annual Return with all the necessary exhaustive disclosures & attachment in Form MGT‐7 as on close of Financial Year;
- Preparation of necessary eform AOC‐4 for filing of Financial Statements & other documents with the Registrar after certification for filing of Financial Statement in XBRL
- Annual Return: Preparation & filing of Annual Return with necessary disclosure in Form 11 LLP;
- Statement of Account & Solvency : Preparation & filing of Statement of Account & Solvency in Form 8 LLP.
(c) Records Maintenance
- Preparation and supervise for maintenance of the following documents/records required to be maintained under the Companies Act, 2013:
- Minutes of the Board Meetings, Committee Meeting as well as General Meetings in Loose Leaf format and binded or in Electronic Mode as per requirement;
- Statutory Registers like Register of Directors, Members, Transfers, Directors Shareholding, Disclosures, Charges and investment register;
- Declarations, disclosures, statements and such other documents as required to be complied under various provisions of the Companies Act, 2013 from time to time; (d) Updation on Company Law amendments, notification, MCA Circulars etc. and providing clarification as per the requirement
- Providing all necessary updation on Company Law Amendments, its Section/Rules/Regulations, Amendments on MCA Circulars, Notifications etc. of various provisions of the Companies Act, 2013 and Rules & Regulations made under the said Act from time to time; Thousand Only).
Pay: ₹50,000.00 - ₹60,000.00 per month
Schedule:
- Day shift
**Experience**:
- total work: 6 years (required)
**Language**:
- Hindi (required)
- English (required)
Work Location: In person
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