Company Secretary

5 days ago

Noida, India Mangalam Placement Full time

**Company**:
Wave Industries

**Location**

Noida

**Experience**

1-2 Years

**Key Skills**

Secretarial Activities, Compliance Management, Corporate Law, Company Secretarial Functions, Contract Drafting, Contract Abstraction, Legal, document review, Secretarial Skills

**Position: Company Secretary**
**Qualification: CS**
**Experience: 0 to 2 years**
**Location: Noida**

**Job description**

**Roles and Responsibilities**
- Ensure that company is fully compliant at all times on secretarial matters
- Filing and reporting of information SEBI, stock exchange, ROC, MCA, RBI
- Conduct board meetings and committees, Independent Director meetings and shareholders meetings as per prevailing act and regulations
- Responsible for pay out of annual declared dividend
- Responsible for timely updation on CSR and publishing of company financials on company website
- Draft, implement and review act and listing agreement
- Ensuring timely preparations and filing of reports, returns, forms, compliance certificates and documentation for all subsidiary companies thru junior CS as per requirement of SEBI, Stock exchange, ROC, MCA and RBI
- Reviewing and approving drafts of notices, agendas, Minutes of the meeting, resolutions, partnership deeds
- Assist and conduct EGOM and AGM
- Maintaining of statutory registers as per companies act of 2013
- Filing of quarterly, six-monthly and annual reports, forms and annual financial results as per companies act with ROC
- Preparing documentation towards Issue, allotment, alteration, transfer of shares and payment of stamp duty
- Represent, Liaise and coordinate with Stock Exchanges, SEBI, MCA, ROC, RBI, RD, NCLT, Registrar of Stamp Duty on behalf of the company
- Assist in formulation of new company and conversion of company
- Inspection of documents and secretarial audit
- Issue of Resolutions and authorizations
- Qualified CS with minimum 1 years of experience
- Sound secretarial knowledge with ability to analyze and implement various notifications and its implications
- Working knowledge of accounts and legal matters
- Excellent written and verbal communication and interpersonal skills.
- Ability to motivate teams to produce quality materials within tight timeframes and simultaneously manage several projects. Ability to participate and facilitate group meetings.

  • Company Secretary

    7 days ago

    Noida, Uttar Pradesh, India Apoorva Leasing Finance and Investment Company Limited Full time

    We are looking for a dedicated company secretary having completed CS only to join our team at Apoorva Leasing Finance and Investment Company LimitedYou will play a vital role in ensuring compliance with legal and regulatory requirements, facilitating board governance, advising on corporate governance matters, and supporting corporate decision-making...

  • Company Secretary

    1 week ago

    Noida, India Mangalam Placement Full time

    **Company**: United Drilling Tools Ltd **Location** Noida **Experience** 10-12 Years **Key Skills** Company Secretary, Compliance, Companies Act, Legal cases, Stock Exchange **Position: Company Secretary** **Qualification: CS** **Experience: 8 to 12 years** **Location: Noida** **Job description** **Roles and Responsibilities**: We have required...

  • Company Secretary

    3 days ago

    Noida, India Kavya Management Services Full time

    Hiring for 2 Company Secretary Jobs in Noida Sector 93, with minimum 5 Years Experience,Required Educational Qualification is : Diploma, Professional Degree with Good knowledge in Secretarial Activities,Listing Agreement,Compliance etc. - Experience- 5 - 10 Years- Salary- 4 Lac To 6 Lac P.A.- Industry- Accounting / Auditing / Taxation- Qualification-...

  • Company Secretary

    2 weeks ago

    Noida, India Wenzot Group Full time

    We are looking for Company Secretary just to handle compliance Legal compliance handle Should have Experience as Company Secretary **Job Type**: Regular / Permanent **Salary**: ₹40,000.00 - ₹60,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift **Speak with the employer** +91 8860706570

  • Company Secretary

    7 days ago

    Noida, Uttar Pradesh, India Akash & Co. Full time

    Company DescriptionAt Akash & Co., Company Secretaries, we are a dedicated team headquartered in Noida, registered with the Institute of Company Secretaries of India. We pride ourselves on our deep knowledge of Corporate Allied Laws and our commitment to staying up-to-date with the latest developments. Leveraging the latest technologies, we provide...

  • Company Secretary

    2 weeks ago

    Greater Noida, India CORPORATE WHEEL LLP Full time

    **Position**: Company Secretary **Location**: Noida Extension **Experience**: 1-2 years of post-qualification experience **Key Responsibilities**: - Ensuring compliance with applicable laws, regulations, and corporate governance. - Conducting Secretarial Audits and handling Registrar of Companies (ROC) filings. - Drafting and maintaining minutes of Board...

  • Company Secretary

    1 day ago

    Noida, Uttar Pradesh, India Taxlegit Full time

    We are looking for a Qualified or Semi-Qualified Company Secretary to handle corporate compliance and secretarial functions. The candidate will be responsible for ensuring compliance with applicable laws and supporting corporate governance activities.Key Responsibilities:Handle company incorporation and post-incorporation compliancesPrepare and file MCA...

  • Company Secretary

    2 weeks ago

    Noida, India Supertech Limited Full time

    **Roles and Responsibilities**: - Assisted in Conducting Board, Committee and General Meetings of the Company. - Secretarial Assignments: - Drafting& Maintaining Notices, Agenda Notes, Resolution(s) and Minutes of the Board, Committee and General Meetings. - Procuring DIN of Directors& Digital Signature Certificates of Officers of the Company. - Assisted...

  • Company Secretary

    5 days ago

    Noida, India Riten Girish & Co Full time

    We are a 25 years young CA firm headquartered in Noida providing professional services to our domestic and global clients in the diversified fields of Taxation, Assurance, Consulting, Secretarial and Compliance Management. We are looking for a Company Secretary having experience and knowledge in the field of Corporate Law, Secretarial practices, Corporate...

  • Company Secretary

    1 week ago

    Greater Noida, Uttar Pradesh, India SGS Fintech Private Limited and Urjatech Private Limited Full time

    Role & responsibilitiesKnowledge of NBFC and Manufacturing Companies Well-versed in the regulatory, compliance, and operational frameworks governing Non-Banking Financial Companies (NBFCs) and manufacturing entities.Corporate Secretarial Documentation and Compliance Drafting and preparation of Board Resolutions, Minutes of Board and General Meetings,...