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Company Secretary

3 weeks ago

Haryana, India First Choice Finance Consultants Full time

First Choice Finance Consultants is looking for Assistant Manager -Company Secretary | AM-CS | Haryana - N7179 - Experience 5-7 years - Salary Rs. 9-11 lacs

**Job Details**

Job Role Title : Assistant Manager - Company Secretary (AM - CS)

Work From : Office

Location : Haryana

Salary : Rs. 9 - 11 Lacs per Annum

Mandatory Educational Requirement : Company Secretary Certification

Mandatory Skills Required : 5-7 years of experience post qualification as Company Secretary Certification

Job description of Company Secretary
- Organizing, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs), Directors Report considering company law aspect
- Maintaining statutory books, including registers of members, directors and secretaries;
- Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
- Liaising with external regulators and advisers, such as lawyers and auditors;
- Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
- Coordination of ROC and secretarial activities with the Company Secretary.
- Draft various resolutions accordance with the provisions of the Companies Act, and rules there under
- Draft Minutes of Board,Committee, Annual General Meetings, etc.,
- File various statutory forms & returns with Ministry of Corporate Affairs
- Maintain and record Statutory Registers as required under the Companies Act & Rules thereunder
- Collect disclosures, consents etc. required under the Company Law from Directors and submit before Board
- Coordinate with other functions like Finance for smooth operations of the Company,
- Other day to day secretarial work of the company.

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

**Salary**: ₹900,000.00 - ₹1,100,000.00 per year

Schedule:

- Morning shift

Ability to commute/relocate:

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

Application Question(s):

- Willing to Join within 30 days once selected
- Mandatory Educational Requirement : Company Secretary Certification

Mandatory Skills Required : 5-7 years of experience post qualification as Company Secretary Certification

License/Certification:

- Company Secretary Certification (required)

**Speak with the employer**

+91-XXXXXXXXXX