Company Secretary

5 days ago


New Delhi, India Chaudhary Timber Industries Private Limited Full time

Required Company Secretary having experience of 2-6 years.

**Job Profile**

**Secretarial**:
1. Preparation of Board Resolution

2. Board/ CSR committee/ AGM/ EGM Minutes.

3. Prepare Notice/Agenda of Board/ CSR Committee Meeting.

4. Filing of various e-forms with MCA.

5. Preparation of Director’s Report and other related documents for Annual Filing.

6. Public Inspection of Documents on MCA site and prepare report.

7. Maintenance of Statutory Register

8. Alteration of MOA & AOA of CTIPL

9. Maintain DEMAT Account of Company.

**Finance and Accounts**:
1. Preparation of Bank related Documents.

2. Coordination with Internal Auditor and Statutory Auditor.

**Legal**:
1. Preparation of Agreement, Notices, Contract etc.

2. Filing of Application with MSME Samadhan for delayed/ Non-payment of Outstanding Balance.

3. Coordinate with Advocate for pending Court case, Recovery suit and provide Documents as and when required.

**WOODLIX PTE. LTD. (Singapore)**

**(Wholly owned Subsidiary of Chaudhary Timber Industries Pvt. Ltd.)**

1. Preparation of Documents for obtaining Trade Facility from BOI Singapore.

2. Compliances as per RBI/ FEMA of WOS in Singapore.

3. Coordination with Auditors for compliances related of Woodlix Pte. Ltd.

**Miscellaneous**:
1. Miscellaneous work as assigned by the Management from time to time.

**Salary**: ₹38,000.00 - ₹40,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Yearly bonus

**Speak with the employer**
+91 9810804755


  • Company Secretary

    2 weeks ago


    New Delhi, India Ajeet Jalan and Company Full time

    A company secretary’s core duties include optimizing workflow procedures in the office, assisting colleagues and executives in planning and distributing information, and being the point of reference for all queries, requests, or issues. Additionally, as a company secretary, you’ll need to: - Report to the chairman and often liaise with board members. -...

  • Company Secretary

    5 days ago


    New Delhi, India Prem Shanker & Company Full time

    Ensuring Compliance of Companies Act, 2013, Secretarial Standards, Handling Secretarial Audit, Preparation and updates of Statutory Registers. - Coordination with Indian and foreign client - Proper and efficient compliance of all the secretarial standards as laid down by the Corporate law for efficient administration of the company with regard to conduct of...

  • Company Secretary

    2 days ago


    Delhi, India Quench & Company Full time

    JOB RESPONSIBILITIES - Maintenance of Statutory Registers of the company under Companies Act, 1956 and Companies Act, 2013. - Preparation of Minutes of Board Meeting, AGM, EGM, drafting and vetting of various resolutions, rent/lease agreement, loan agreement, Commission on sales agreement, share subscription agreement, memorandum of undertaking (MOU), power...

  • Company Secretary

    2 weeks ago


    New Delhi, India Mangalam Placement Full time

    **Company**: Algoquant Fintech Limited **Location** New Delhi **Experience** 4-5 Years **Key Skills** drafting notices, LODR, ROC Compliance, board meeting, Listing Agreement, Company Secretarial Functions, Corporate Governance, Secretarial compliance, Secretarial Activities, Company Law **Position: Company Secretary** **Qualification:...

  • Company Secretary

    2 days ago


    New Delhi, India Mangalam Placement Full time

    **Company**: Marg ERP **Location** New Delhi **Experience** 4-5 Years **Key Skills** Corporate Governance, board meeting, Company Law, Company Secretary, Compliance, Companies Act **Position: Company Secretary** **Qualification: CS** **Experience: 2 to 5 years** **Location: New Delhi** **Responsibilities**: - Handle all the secretarial matters...

  • Company Secretary

    2 days ago


    New Delhi, India Mangalam Placement Full time

    **Company**: Surinder Mahajan & Associates **Location** New Delhi **Experience** 3-4 Years **Key Skills** cs, Chartered Accountant, Finance, accounting **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 4 years** **Location: New Delhi** **Job description** **Role & responsibilities** Looking to hire Company Secretary for...

  • Company Secretary

    2 weeks ago


    New Delhi, India Mangalam Placement Full time

    **Company**: Interocean Shipping India **Location** New Delhi **Experience** 10-12 Years **Key Skills** Company Secretary, ROC, ROC Compliance, FEMA, Company Law, FEMA Matters, Statutory Compliance, Liaising with SEBI **Position: Company Secretary** **Qualification: CS** **Experience: 7 to 12 years** **Location: New Delhi** **Job description** Post...

  • Company Secretary

    6 days ago


    New Delhi, India Mangalam Placement Full time

    **Company**: Algoquant Fintech Limited **Location** New Delhi **Experience** 3-4 Years **Key Skills** Companies Act, Litigation, Legal, Secretarial Activities, agenda, board meeting, Company Secretarial Functions, FEMA, ROC, Drafting, RBI and SEBI Regulations **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 4...

  • Company Secretary

    2 weeks ago


    New Delhi, India Mangalam Placement Full time

    **Company**: Ceigall India Limited **Location** New Delhi **Experience** 6-8 Years **Key Skills** Company Secretarial Functions, ROC Matters, Companies Act, Corporate Governance, Secretarial Activities, ROC, board meeting, Corporate Law, Letter Drafting, Compliance **Position: Company Secretary** **Qualification: LLB,CS** **Experience: 4 to 8...

  • Company Secretary

    1 week ago


    New Delhi, India Mangalam Placement Full time

    **Company**: OM Logistics Ltd **Location** New Delhi **Experience** 4-5 Years **Key Skills** incorporation, Companies Act, Company Law, Securities Law, Legal Documentation, Drafting Agreements, Agreement, Company Secretary, Company Listing, BSE Compliances, Stock Exchange, SEBI **Position: Company Secretary** **Qualification: CS,LLB** **Experience: 2...