Assistant Company Secretary

3 days ago

Green Park Delhi Delhi, India EO Noida Forum Full time

Preparation for Board (gap between two consecutive meeting is not more than 120 days) and General Meeting (one in a Year), including preparing notice, agendas, minutes, notes, attendance registers etc.

Preparation of Annual Report viz. AGM notices, Directors Report, Report on Corporate Governance, Shareholder Information etc.

Convened Board Meeting and General Meetings.

Maintaining of all statutory records and filings under Companies Act, 2013.

Ensuring compliance for directors by preparing various disclosures u/s 184,164 of Companies Act, 2013.

Preparation of Annual Returns and Annual Filling of companies.

Maintaining of Statutory Registers pursuant to Section 85, 189, 170 and 164 of the Companies Act, 2013.

Preparing and filing various e-Forms of Companies and LLP under companies Act 2013.

Converted Private Company into Limited Liability Partnership (LLP)

Incorporation and strike off of LLP and alter the agreement for all clauses.

Preparing documents related to change in company’s objects, alteration of Articles and Memorandum of Association of the company.

And complied with new provisions which announced after notification in official gazette of Ministry of Corporate Affairs.

Update yearly Director KYC on MCA portal through web-KYC.

Preparing detailed transfer sheet of Companies of Metro Group.

Procedures followed for change in management and many more.

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

Pay: ₹30,000.00 - ₹40,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Paid time off

Work Location: In person

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