Company Secretary

3 hours ago

Coimbatore, India Mangalam Placement Full time

**Company**:
KCP Infra Limited

**Location**

Coimbatore

**Experience**

5-6 Years

**Key Skills**

Company Secretary, Companies Act, Company Law, SEBI, FEMA Matters, FEMA, Secretarial Activities, Listing Agreements, RBI, Stock Exchange

**Position: Company Secretary**
**Qualification: CS**
**Experience: 4 to 7 years**
**Location: Coimbatore**

**Job description**

**We are looking for a Company Secretary (Only Qualified ACS) for Coimbatore location.**
- Maintaining statutory registers and records pertaining to Secretarial Works
- Liaising with registrar of companies
- Maintaining shareholders details and communication with them
- Conducting board meetings, AGMs etc
- Minutes preparation and circulating among board of directors
- Drafting resolutions
- E-filing of annual return Secretarial As per Companies Act 2013
- Updating the management with regard to changes brought in various applicable legislations and do the compliances as specified in Companies Act 2013
- All other Secretarial / Companies Act Compliance related work.
- Auditing of Compliance of Statutes including PF, ESIC, GST, TDS Etc. Ensuring Statutory Payments are made well in time (Much earlier than the due date).
- All Legal Matters pertaining to the Company.
- Drafting letters for Statutory / Legal purposes etc.
- Preparation & Filing of E Forms with MCA
- Preparation of Annual Returns, XBRL Filings and necessary documentation.
- Liaison with ROC, Ministry of Company Affairs, Stock Exchanges, Stock Transfer Agent and other Govt Regulatory bodies.
- Disclosures under Listing Agreement, SEBI (SAST) Regulations, Insider Trading Regulations.
- Coordinating with RTA & Dividend Bankers to address the unpaid dividend claims of Shareholders (if any)
- Any other work as required by the Management from time to time.

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