Company Secretary

2 weeks ago


Pune, India The Kute Group Full time

Drafting and preparation of Annual Report, Board Reports and annexure thereon for Annual filing of Financial and Annual Return of Companies.
- Creation, Modification and satisfaction of Charges.
- Appointment and Resignation of Directors.
- Drafting Resolutions, Notice, Minutes, agendas etc of Board Meeting, Annual General Meeting and Extra Ordinary General meeting.
- Creating and maintain Statutory registers, Charge Registers of Company.
- Incorporation of Private and Public Limited Companies.
- Inspection of Public documents, filing of the forms, transaction status and payment status of the forms each time, Signatory details, Company Master Data and the like. Take Public search of the company.
- Allotment by Right issue with drafting and issue of Share Certificates along with stamp duty compliance.
- Working for Corporate Social Responsibilities fund utilisation.
- Filing of E-form with Ministry of Corporate Affairs and Registrar of Companies as and when required.
- DIR-3 KYC of Directors for DIN activation compliance.
- Drafting and maintain Directors disclosure in MBP 1 and DIR-8 format yearly basis and as and when required.
- Review the Statutory audit of Standalone and consolidated financials of the company and prepare disclosure at Board Report.
- Conduct the Compliance for related party transaction cover under 188 of the companies Act 2013.
- Ticket raise or complaint file on Ministry for technical issue regarding chalan generation.
- Annual filing compliances of Filing Form 8 and Form 11 of LLP.
- Incorporation and strike off of LLP and Companies

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

**Salary**: ₹25,000.00 - ₹52,482.12 per month

**Benefits**:

- Cell phone reimbursement
- Paid sick time
- Provident Fund

Schedule:

- Day shift

**Speak with the employer**
+91 7208058021


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