Company Secretary

4 days ago


Anand Niketan Delhi Delhi, India Girma Pro Consulting Full time

Job description

About Areness

Areness is a network of professional firms into legal and business consulting services. With strong emphasis on business advisory, establishment of new businesses and providing everyday solutions to its clients. Over the last decade our involvement in the field of professional services has grown manifold and we hope to continue to expand at even a higher pace. Our teams are dedicated and passionate about their work and truly abide by the core values of professional ethics and compassion for the society at large.

**Responsibilities**:

- Independent handling of companies / overall in-charge of companies and Limited Liability Partnerships.
- Conducting secretarial due diligence of companies and LLPs.
- Preparation of resolutions, notice, agenda, directors’ report, compliances as per secretarial standards and minutes of board & committee(s) meetings.
- Filing of various forms, intimations, returns with MCA and coordination with ROC, Auditors, Registrar and Share Transfer Agent and other internal / external stakeholders.
- Admission of shares & debentures in Depository, Obtaining ISIN, Corporate Action for credit of securities.
- Assistance to Finance and Accounts team on matters such as Corporate Governance, raising of Debt, Private Equity and other financial and corporate restructuring.
- Assistance to Corporate Litigation teams in Companies Act disputes, specifically such as Oppression, Mismanagement, Restorations, Prosecutions by RoC, Statutory approvals from Tribunals, etc.
- Assistance to General Corporate Advisory teams in day to day management of corporate affairs of the clients of the member firms.
- Assistance to Insolvency and Bankruptcy Code Advisory and Litigation teams on issues arising out of Companies Act and IBC, specifically related party transactions, PUFE transactions, due diligence, drafting of Resolution Plans, analysis of Companies and LLPs, etc.
- Assistance go Contracts team in reviewing / vetting of documents, agreements viz SHA, SSA, DMA, CCD Agreement, NCD Agreement etc.
- Practice Development and Management
- Building and supervising team on the Secretarial Practice
- Participating in Events and assisting in knowledge management for the practice
- Independent handling of companies / overall in-charge of companies and Limited Liability Partnerships.
- Advisory on Corporate Governance, related party transactions, Due Diligence, CSR, etc.
- Advisory and compliance of transactions relating to Private Equity, Private Placement, Mergers, Amalgamations and Takeovers.
- Advisory and compliance of issuance of securities viz Rights Issue and Private Placement offer.
- Advisory to clients of the Member firms on other Secretarial matters arising out of Companies Act, FDI, FEMA, RBI, SEBI, Depositories Act and other related laws.

Eligibility, Experience, Expertise and Knowledge
- Atleast 5 years PQE in Consulting/ Advisory
- Hands on experience in independent handling of companies and LLPs
- Sound knowledge of Companies Act and Rules
- Knowledge of SEBI, Depositories Act, FEMA and allied laws/ rules
- Experience in liaison/ dealing with RoCs and other statutory authorities
- Intent to keep oneself updated on new circulars, amendments, laws and judgments
- Flair in drafting and excellent communication skills
- Leadership skills and will to work in team with different professionals
- Entrepreneurial approach and vision

Pay: ₹13,171.28 - ₹63,540.33 per month

Schedule:

- Day shift
- Monday to Friday

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

Work Location: In person


  • Company Secretary

    1 week ago


    Delhi, India Pranav Kumar & Associates, Company Secretaries Full time

    **Pranav Kumar & Associates, Company Secretaries - 21 years old** **Peer Reviewed Firm with branches in Ghaziabad, Patna & Dehradun.** Company Secretarial (Grade/Designation - Executive) Proposed Location ; Ghaziabad Experience & Salary 01-03 years of Experience. Freshers may also be considered As per industry norms (Negotiable based on experience)...

  • Company Secretary

    12 hours ago


    Anand, India Mangalam Placement Full time

    **Company**: Adarsh Plant Protect Limited **Location** Anand **Experience** 4-5 Years **Key Skills** Compliance, board meeting, Corporate Law, communication skill, RBI and SEBI Regulations, Corporate Governance, Corporate Secretarial **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 5 years** **Location: Anand** **Job

  • Senior Manager

    6 days ago


    Delhi, India Infrastructure Company Full time

    *MAJOR RESPONSIBILITIES AND FUNCTION OF THIS POSITION1. Handling all secretarial matters including holding of Board and Shareholders’ Meetings, drafting of Resolutions, Notices and Agendas and preparation of Minutes, maintaining Statutory Registers and Records.2. Preparation of various forms/returns including RoC forms and filing of the same.3. Dealing...

  • Senior Manager

    7 days ago


    Delhi, India Infrastructure Company Full time

    *MAJOR RESPONSIBILITIES AND FUNCTION OF THIS POSITION 1. Handling all secretarial matters including holding of Board and Shareholders’ Meetings, drafting of Resolutions, Notices and Agendas and preparation of Minutes, maintaining Statutory Registers and Records. 2. Preparation of various forms/returns including RoC forms and filing of the same. 3. Dealing...

  • Senior Manager

    1 week ago


    Delhi, India Infrastructure Company Full time

    *MAJOR RESPONSIBILITIES AND FUNCTION OF THIS POSITION 1. Handling all secretarial matters including holding of Board and Shareholders’ Meetings, drafting of Resolutions, Notices and Agendas and preparation of Minutes, maintaining Statutory Registers and Records. 2. Preparation of various forms/returns including RoC forms and filing of the same. 3. Dealing...

  • Senior Manager

    7 days ago


    Delhi, India Infrastructure Company Full time

    *MAJOR RESPONSIBILITIES AND FUNCTION OF THIS POSITION 1. Handling all secretarial matters including holding of Board and Shareholders’ Meetings, drafting of Resolutions, Notices and Agendas and preparation of Minutes, maintaining Statutory Registers and Records. 2. Preparation of various forms/returns including RoC forms and filing of the same. 3. Dealing...

  • Senior Manager

    7 days ago


    delhi, India Infrastructure Company Full time

    *MAJOR RESPONSIBILITIES AND FUNCTION OF THIS POSITION1. Handling all secretarial matters including holding of Board and Shareholders’ Meetings, drafting of Resolutions, Notices and Agendas and preparation of Minutes, maintaining Statutory Registers and Records.2. Preparation of various forms/returns including RoC forms and filing of the same.3. Dealing...

  • Senior Manager

    7 days ago


    Delhi, India Infrastructure Company Full time

    *MAJOR RESPONSIBILITIES AND FUNCTION OF THIS POSITION1. Handling all secretarial matters including holding of Board and Shareholders’ Meetings, drafting of Resolutions, Notices and Agendas and preparation of Minutes, maintaining Statutory Registers and Records.2. Preparation of various forms/returns including RoC forms and filing of the same.3. Dealing...

  • Senior Manager

    7 days ago


    Delhi, India Infrastructure Company Full time

    *MAJOR RESPONSIBILITIES AND FUNCTION OF THIS POSITION1. Handling all secretarial matters including holding of Board and Shareholders’ Meetings, drafting of Resolutions, Notices and Agendas and preparation of Minutes, maintaining Statutory Registers and Records.2. Preparation of various forms/returns including RoC forms and filing of the same.3. Dealing...

  • Senior Manager

    1 week ago


    Delhi, India Infrastructure Company Full time

    *MAJOR RESPONSIBILITIES AND FUNCTION OF THIS POSITION1. Handling all secretarial matters including holding of Board and Shareholders’ Meetings, drafting of Resolutions, Notices and Agendas and preparation of Minutes, maintaining Statutory Registers and Records.2. Preparation of various forms/returns including RoC forms and filing of the same.3. Dealing...