Semi Qualified

2 days ago


Gurugram Haryana, India La Pink Private Limited Full time

**Secretarial-‐ to cover all aspects of Secretarial Work not limited to the following**:
Ø Well conversant with MCA-21, i.e. online filing, online inspection.

Ø To Arrange the documents required from the Secretarial department for other departments such as Marketing, Finance, etc.,& Maintenance and update of statutory Registers and Records.

Ø Reorganization of company like change in authorized capital, change of name, Shifting of Registered Office of the Company from one state to another and alteration in MOA & AOA.

Ø Preparation of Director’s Report and Annual Return, Filing of Balance Sheet and Profit & Loss Account in XBRL.

Ø Incorporation of Companies, Formation of Firm.

Ø Handling of various Company matters Issue, Allotment, Transfer, Transmission and Transposition of Shares, Issue of Share Certificates and Duplicate Share Certificates (including Preferential allotment and Right Issue) and declaration of Dividend and Creation and Modification of Charges.

Ø To Assist in the preparation of the annual report of the company.

Ø To ensure all the timely compliances of Companies Act, 2013 and rules; compliance under SEBI listing regulations, and RBI norms.

Ø Inter-departmental - legal, Finance, Accounts, Tax, etc., and providing necessary information. Ensure all compliance includes filing the forms.

Ø Preparation of Annual Reports, Notice, agenda, Directors' reports, and documents related to Directors like declaration u/s 274 (1)(g) and ensuring compilation and regular update of all statutory records.

Ø Keeping updated on recent modifications/amendments in Company Law, rules & regulations.

Legal Work

Ø To Assist in Drafting of Various types of Agreements & Deeds.

Ø Coordinate with Legal Consultants for Legal Due Diligence (land related) of Land-Owning Companies.

Ø To Coordinate with the Advocates in drafting, amendment of Development Management, Joint Development, Joint Venture Agreements

Ø To take Lead in finalization of various Term Sheet and Agreement with prospective clients.

Ø Dealing with RBI and other Government Authorities

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

Pay: ₹25,000.00 - ₹35,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Work Location: In person


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