Company Secretary

2 weeks ago

Hyderabad, India NEERU'S EMPORIO Full time

Neeru's believes in ONENESS, honesty, fairness, responsibility and diligence and in the truly entrepreneurial spirit of its people. We believe that our ability to accomplish what we want to achieve depends on our employee and the resource we hire. We are looking for dynamic professionals who want to explore a steep learning curve to accelerated responsibility and success, while enjoying the journey and making it a fun experience for those they work with. If you share our passion for success, we invite you to be a part of our amazing success story by taking up exciting growth opportunities with us.

Kindly share your details in the below format and we will shortly get in touch with you
CORPORATE OFFICE : NEERU'S ENSEMBLES PVT LTD. PLOT 639, ROAD 36, JUBILEE HILLS, HYDERABAD, TELANGANA 500033.

**Company Secretary shall cover all aspects of Secretarial Work not limited to the following**:

- **Qualification : CS**:

- **Experience : 3-5 years**:

- **Remunaration **:As per industry standards
- Well conversant with MCA-21, i.e. online filing, online inspection.
- Audits of Companies for the purpose of Compliance Certificate & Secretarial Audit.
- Preparation of Corporate Governance Report.
- Reorganization of company like change in authorized capital, change of name, Shifting of Registered Office of the Company from one state to another and alteration in MOA & AOA.
- Preparation and maintenance various Statutory Books and other records
- Preparation of Director’s Report and Annual Return, Filing of Balance Sheet and Profit & Loss Account in XBRL.
- Incorporation of Companies, Formation of Firm/ JV
- Handling of various Company matters Issue, Allotment, Transfer, Transmission and Transposition of Shares, Issue of Share Certificates and Duplicate Share Certificates (including preferential allotment and Right Issue) and declaration of Dividend and Creation and Modification of Charges.
- Appointment of Managerial Persons and all the matters related to managerial remuneration.
- Drafting of Agenda, Notice and Resolution for the Board meetings, Committee meetings and for AGM (including Special Notices).
- Drafting Minutes of Board Meetings, committee meetings and Shareholders Meetings.
- Preparation of Search Reports, Due Diligence Report and Statutory Report etc etc. Legal Work
- To Assist in Drafting of Various types of Agreements & Deeds.
- Coordinate with Legal Consultants for Legal Due Diligence (land related) of Land Owning Companies.
- To Coordinate with the Advocates in drafting, amendment of Development Management, Joint Development, Joint Venture Agreements.
- To take Lead in finalization of various Term Sheet and Agreement with prospective clients.
- Dealing with RBI and other Government Authorities.

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