Company Secretary

2 days ago


DholePatil Road Pune Maharashtra, India Kapil sons Industries Ltd Full time

**Key Responsibilities**:

- Ensure compliance with statutory and regulatory requirements under the Companies Act, SEBI regulations (if applicable), FEMA, etc.
- Organize and manage Board Meetings, Annual General Meetings (AGMs), and Committee Meetings — including preparation of notices, agendas, minutes, and resolutions
- Maintain statutory registers, records, and filings (MCA21/ROC e-filings - AOC-4, MGT-7, DIR-3 KYC, etc.)
- Ensure timely filing of returns and forms with the Ministry of Corporate Affairs (MCA)
- Liaise with Directors, shareholders, auditors, and regulators
- Handle secretarial audits and assist in corporate restructuring, mergers, or acquisitions (if any)
- Draft and vet legal documents, resolutions, MOA/AOA amendments, and board reports
- Assist with matters related to shareholding, ESOPs, or investor relations (if applicable)
- Advise management on good governance practices and company law developments

Pay: ₹14,495.49 - ₹35,000.00 per month

**Language**:

- Hindi (preferred)
- English (required)

Work Location: In person


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