Company Secretary

2 days ago


Chennai Tamil Nadu, India HAITIAN PLASTICS MACHINERY Full time

We at Haitian Plastics Machinery India Private Limited are looking for a Company Secretary having 2 - 3 years of experience in the respective field.

Location: Chennai

Role : Company secretary

Job responsibilities:

- Responsible for all Company Secretarial functions, duties and responsibilities.
- Preparing Notice, Agendas and taking Minutes for Board/General Meetings and Committee Meetings..
- Convening Board/ Committee and Extra-Ordinary/Annual General Meetings.
- Drafting minutes within set timeframes.
- Preparing the complete set of Annual Report.
- Maintenance of Statutory Registers under Companies Act.
- Independently handled Alteration in Memorandum & Articles of Association of the Company processes viz. Change of Name of the Company, Alteration in Main Object Clause, Adoption of Other Objects and Alteration in the Capital Clause.
- Handle allotment of shares
- Handle ECB
- Filing FLA returns
- Preparation and filing of various E-Forms and Returns required to be filed under Companies Act, 2013 with Registrar of Companies.
- Complying with necessary legal and procedural requirements
- Advising management

**Job Type**: Permanent

**Salary**: ₹50,000.00 - ₹55,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

**Experience**:

- total work: 2 years (preferred)

**Speak with the employer**

+91 7358106882



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