Company Secretary

7 days ago

Pune, India Mittal Brothers Pvt Ltd Full time

**Minimum 1 year experience**

1. Debentures and Preference Shares, Preparation / Updation of Information Memorandum / Disclosure Documents

2. Corporate Governance.

3. Assist in preparing of Annual Report

4. Co-ordination with Registrar and Transfer Agents for Debenture and Preference shares issuances

5. e-Filings

6. Co-ordination with PCS for Secretarial Audit

7. Updation of Statutory registers and records

8. Compliances under Companies Act, RBI, Debenture Listing Agreement, SEBI

9. Co-ordination with Statutory and Regulatory Authorities (ROC, RBI, SEBI, MCA) including handling RBI Inspections

10. Due Diligence exercises

12. Having knowledge of MCA site V2 and V3

13. Maintaining Registers of Shareholders and Share certificates.

14. Drafting of notice, agenda and resolutions for companies and Limited Liability Partnership.

15. To manage the statutory books

16. Preparation of minutes of all board and general meetings

17. Any other work related to secretarial / compliance matters as may be assigned.

**Responsibilities**:

- Ability to independently draft agenda, minutes, compile and maintain secretarial records, company law
- Excellent written and oral communication skills in English.
- Excellent interpersonal skills to effectively communicate and coordinate complex issues and projects with diverse levels of management and employees.

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

**Salary**: ₹20,000.00 - ₹25,000.00 per month

Schedule:

- Day shift

Ability to commute/relocate:

- Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)

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