Company Secretary

10 hours ago


New Delhi, India R2R Consults Full time

**JOB DESCRIPTION**:
**Requirements: CS Intern with at least 6 months of work experience as a Company Secretary.**

**1.** **Secretarial**

a) Compliance under all provisions of Companies Act, 2013 and its rules, regulations and guidelines for all group companies.

b) Timely closure of all statutory books and records at the end of the financial year

c) Statutory filing without delay ensuring correctness of data

d) Conducting general meetings, board meetings and committee meetings and record keeping thereof

e) Timely filing of annual returns

f) Review CSR expenses and ensure compliance with minimum expenditure as per Companies Act, 2013

g) Analysis of Related Party Transactions and ensure compliance with the limits approved and exhausted.

h) Review financial statements to ensure adherence to Companies Act, 2013

i) Coordination with Company Secretary in Practice, members of the Board, Committee Members, Accounts and finance department, external legal counsels, statutory auditors and internal auditors

j) Compromises, Arrangements and Amalgamations under Companies Act, 2013

k) Due Diligence

l) Vetting of Financial Statements and auditors report

m) Annual/ Board’s Report

n) Appointment, re-appointment and resignation of Statutory Auditor, Internal Auditor and Cost Auditor

o) Appointment of Managing Director, Executive/ non-executive, Independent Directors

p) Incorporation of new Company/ creation of new unit

q) Filing of event based forms with Registrar of Companies

**1.** **Advisory**

a) Regular updation as per amendments and notification of Corporate Laws

**Salary**: ₹25,000.00 - ₹30,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Ability to commute/relocate:

- New Delhi, Delhi: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (required)

**Speak with the employer**
+91 9326079710


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