Company Secretary

6 days ago


Faridabad Sector a Faridabad Haryana, India SAARIGA CONSTRUCTION PVT LTD Full time

**EXPERIANCE:

- **

**1 Year - 2 Years**

**Full job description**
- **Compliance Management**: Ensure compliance with the Companies Act, 2013, SEBI regulations, FEMA, and other applicable laws.
- **Secretarial Work**: Draft, review, and file necessary documents, such as board resolutions, minutes of meetings, and annual returns.
- **Board & General Meetings**: Assist in organizing board meetings, AGM/EGM, and drafting minutes and notices.
- **Statutory Filings**: Handle e-filings with MCA, ROC, and other regulatory bodies (DIR-3 KYC, MGT-7, AOC-4, etc.).
- **Liaison & Coordination**: Communicate with regulatory authorities like ROC, SEBI, RBI, and stock exchanges.
- **Maintaining Statutory Registers**: Keep records such as the Register of Members, Directors, and Shareholders updated.
- **Legal & Contractual Matters**: Assist in reviewing contracts, MOUs, and legal agreements.
- **Corporate Governance**: Support in maintaining high standards of corporate governance and ethics.
- **Assistance in IPOs/Mergers**: If applicable, provide support in corporate restructuring, mergers, and public offerings.
- **Advisory Role**: Provide guidance to the management on compliance and legal matters.

Pay: ₹40,000.00 - ₹50,000.00 per month

**Benefits**:

- Health insurance
- Paid sick time

Schedule:

- Day shift

Supplemental Pay:

- Yearly bonus

Work Location: In person


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