Assistant Company Secretary

2 days ago

Hyderabad, India BSCPL Infrastructure Full time

**Roles and Responsibilities**
- Drafting of Notice, Agenda, resolution and minutes of meetings.
- Conducting annual general meetings / Board Meetings / Committee Members providing legal, financial and strategic advice. Preparation of minutes of General Meeting, Board Meeting.
- Convening Meetings of Board of Directors / Committee /Share Holders and to carry out incidental/ancillary work of Preparation of Minutes of Above Meetings
- Maintaining Statutory Registers as per Companies Act 2013 & Filing various forms under Companies Act, 2013. Maintenance and updating of all Statutory Records and Registers.
- Coordination with Statutory/Internal/Secretarial auditors of the Company.
- Filing various E-forms and Returns with Ministry of Corporate affairs.
- Coordination with Registrar and Transfer Agent, CDSL/NSDL and Stock Exchanges for corporate actions.
- Preparation of documents for conversion of Public Limited Companies into Private Limited Companies and vice-versa.
- Filing of various MCA e-forms, returns and intimation with ROC, NSDL, CDSL and other Governmental authorities
- RBI compliance.
- Annual Filing-XBRL.
- Incorporation of Companies, Name Change, Shifting of Registered Office, Re-Classification of Capital, Preferential Issues, Rights Issues and Bonus Issue.
- Assisted in increase of paid up Capital and Authorized Capital.
- Works related to Demat connectivity for the Company and its shareholders.
- Availing Online Services provided in MCA Portal.
- Preparation of Annual Reports
- Must be qualified Company Secretary
- Excellent Communication, interpersonal and negotiation skills
- Required 2 to 5 years of experience in relevant field

- Role:_Legal & Regulatory - Other
- Salary:_ 5,00,000 - 6,00,000 P.A.
- Industry:_Engineering & Construction
- Functional Area:_Legal & Regulatory
- Role Category:_Legal & Regulatory - Other
- Employment Type:_Full Time, Permanent
- Key Skills
- companies actcompany secretary

Education
- UG:_Any Graduate
- PG:_CS in CS

**Company Profile**:
BSCPL Infrastructure
- BSCPL Infrastructure Limited is one of the fast growing infrastructure company with a successful track record in the construction of Roads (BOT & EPC), bridges for over three decades in India and abroad with a talented human resource of over 4000.
BSCPL has diversified its business portfolios and foray into Real Estate business and delivered significant achievement in the construction of apartments, villas and gated communities.
While retaining its brand in the core business domains, BSCPL is poised to expand its business opportunities with value driven leadership.
- Company Info
- Contact Company:_BSCPL Infrastructure
- Address:_8-2-502/1/A,,JIVI TOWERS,ROAD NO.7,BANJARA HILLS, Hyderabad, Telangana, India

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