Qualified Company Secretary

5 days ago

Alamgir Vadodara Gujarat, India PBM Polytex Ltd Full time

**Job Profile**:
**1) **Should have 1 - 2 years of experience in Listed Company.

**2) **Preparation and Drafting of Notices and agenda of BM, AGM & Investment Committee Body.

**3) **Maintaining Minutes Book of each BM and GM.

**4) **Preparation and Drafting of Resolutions of BM, AGM & Investment Committee Body.

**5) **Compliances in and around appointment and retirement of Directors/KMP.

**6) **Drafting of Director’s report.

**7) **Maintenance of statutory registers as per the provision of Companies Act, 2013.

**8) **Drafting & Filing of AGM Report and Fixed cum Movable Assets Statement preparation.

**9) **Drafting Resolution as and when required by Director.

**10) **Compliances in and around appointment and retirement of Auditors.

**11) **Undertaking timely K Y C of Directors.

**12) **Filing MSME returns.

**13) **Handle all the ROC related matters.

**14) **Any other work allotted by the Company from time to time.

**16) **Should be fully conversant with SEBI & stock exchange Regulation.

**17) **Salary and Perks: As per Industry norms

**18) **Employment Type: Full-time.

**19) **Will be placed at Vadodara office.

**PBM POLYTEX LTD.**

**8th Floor, Ramakrishna Chambers, Productivity Road, Alkapuri, Baroda
- 390007.**

Pay: From ₹400,000.00 per year

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Commission pay
- Performance bonus
- Yearly bonus

**Experience**:

- total work: 3 years (preferred)

**Language**:

- English (preferred)

Work Location: In person

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