Company Secretary

6 days ago

Mumbai, India CP HR Services Pvt.Ltd Full time

**Position - Company Secretary**

**Lob Location - **Tardeo, Mumbai Central.

**Role & Responsibilities**:

- Maintaining statutory books including registers of members, directors, secretaries and shareholders with their past and present shareholdings
- Organizing, attending and maintaining minutes of board meetings and annual general meetings (AGMs)
- Preparing a compliance calendar and taking care of all Companies Act, FEMA and other relevant compliances and filings
- Preparing and taking care of filing of Annual Performance Reports [APRs] and Foreign Liabilities and Assets [FLA] returns in line with the statutory requirements
- Facilitating and filing annual returns and secretarial audit reports
- Reviewing, vetting and advising on various corporate legal issues relating to the company and/or group/affiliate/subsidiary companies in India or abroad
- Creating a stable compliance environment applicable for a listed company in line with the requirements of BSE / SEBI
- Effectively dealing with external regulators like RBI, SEBI, ROC, advisors, auditors, lawyers, etc.

**Requirements**:

- 5+ years of experience in the secretarial & corporate legal function of a medium to large organization
- Experience in managing internal as well as external compliances, including corporate law compliances

**Salary**: ₹800,000.00 - ₹1,000,000.00 per year

Schedule:

- Day shift

Ability to commute/relocate:

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

**Experience**:

- total work: 5 years (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

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