Company Secretary

1 week ago

Surat, India Venpa Staffing Services Full time

Prepare Notices, Agenda Notes, Minutes and other backup papers for convening Board Meetings, General Meetings and Committee Meetings
- Assist in convening the Board, Committee and shareholder meetings
- Prepare and understand as per Compliances under the Companies Act, 2013/LLP Act 2008.
- Prepare Annual Reports
- E-file of various forms with the Ministry of Corporate Affairs
- Should be well versed in various compliances of the Companies Act, 2013.
- Must be aware for Preparation of Agenda and Minutes of Board, Committee, and Shareholders Meetings.
- Drafting Board reports resolutions and letters related to appointment and resignation of directors.
- Drafting of Notices & maintenance of Minutes for Board Meetings and General Meetings.
- Drafting of Joint Venture agreements, Letter of Intent, Sale / Conveyance deed of Properties/Assets.
- Familiar with Transfer & Transmission of Equity Shares and Drafting of Share purchase Agreements.
- Knowledge of Increase of Authorized Share Capital & preparation of documents for the same, Notice Calling
- EGM & e-stamping. Preparation of all the papers for increase in Paid-up Capital for allotment of shares & filling of form w.r.t. the same

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹25,000.00 - ₹55,000.00 per month

Schedule:

- Day shift

Supplemental pay types:

- Yearly bonus

Ability to commute/relocate:

- Surat, Gujarat: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

**Speak with the employer**
+91 9328903638

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