Company Secretary- Lower Parel

1 week ago

Lower Parel Mumbai Maharashtra, India Pink Sky HR Services Full time

Job Description:Company Secretary with 3 years of experience preferably in Real Estate / Construction/ Infrastructure.Experience in legal documentation.Company Secretary & Legal work not limited to the following” - Well conversant with MCA-21, i.e. online filing, online inspection, Facilitating and filing annual returns and secretarial audit reports. - Audits of Companies for the purpose of Compliance Certificate & Secretarial Audit. - Preparing a compliance calendar and taking care of all Companies Act, FEMA and other relevant compliances and filings. Preparation of Corporate Governance Report. - Reorganization of company like change in authorized capital, change of name, Shifting of Registered OƯice and any other alteration in MOA & AOA. - Preparation and maintenance of various Statutory Books and other records including registers of members, directors, secretaries and shareholders with their past and present shareholdings. - Preparation of Director’s Report and Annual Return, Filing of Balance Sheet and Profit & Loss Account in XBRL. - Preparing a compliance calendar and taking care of all Companies Act, FEMA and other relevant compliances and filings. - Incorporation of Companies, Formation of Firm/ JV Appointment of Managerial Persons and all the matters related to managerial remuneration. - Drafting of Agenda, Notice and Resolution for the Board meetings, Committee meetings and for AGM (including Special Notices). - Preparation of Search Reports, Due Diligence Report and Statutory Report etc., Legal documents pertaining to real estate, Architecture & Interior Contracts etc. - Drafting of Various types of Agreements, Deeds & legal documents. - Co-ordinate with Legal Consultants for Legal Due Diligence & Liasioning dept. etc. - Reviewing, vetting and advising on various corporate legal issues relating to the company, its investee companies and/or group/aƯiliate companies in India or abroad. - EƯectively dealing with external regulators like RBI, SEBI, ROC, advisors, auditors, lawyers, etc.

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

Pay: ₹25,000.00 - ₹50,000.00 per month

Schedule:

- Day shift

**Language**:

- Hindi (preferred)
- English (preferred)

Work Location: In person

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