Company Secretary

3 hours ago

Coimbatore, India Pranav HR Consultants Full time

**Job Description - Company Secretary** - **Broad Roles & Responsibilities**_ - 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 compliance 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. Place of posting Coimbatore Reporting to Managing Director / CFO Age Not more than 35 years Gender Male / Female Qualifications Qualified Company Secretary - ACS Experience 4 years of hands on experience as Company Secretary Preference - Should have sound communication skill both in Tamil & English - Must be Coimbatore based or ready to relocate to Coimbatore - Ready to join at a short notice **Job Types**: Full-time, Regular / Permanent **Salary**: ₹60,000.00 - ₹67,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift Supplemental pay types: - Yearly bonus **Experience**: - total work: 4 years (preferred) **Speak with the employer** +91 9042082265

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