Company Secretary- Fresher

5 days ago

Mumbai, India Darwin platform Infrastructure Limited Full time

**Roles and Responsibilities**:
**Secretarial Compliance**:
1. Organising, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs)

2. Maintaining statutory books, including registers of members, directors and secretaries;
3. Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
4. Liaising with external regulators and advisers, such as lawyers and auditors;
5. Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

**Work Profile**:
1. Assist in funding, creation of charge and related matters of the company

2. Application to BSE for in principle approval for extension of tenure for redemption of debentures

3. Registration of NBFC company on CKYC platform as per the requirement of RBI Guidelines

4. Private placement of debentures (u/s 42 of the Companies Act, 2013 read with prescribed rules thereunder)

5. Handled conversion of LLP & Partnership Firm into Private Limited Company

6. Application for extension of AGM

7. Quarterly/Half Yearly and Annual Compliances of Listed Companies

8. Annual filing of Companies including XBRL & LLP

9. Handling Incorporation of a Company, LLP & Section 8 Company

10. Co-ordination of ROC and secretarial activities with the Company Secretary. of

11. Assist in funding, creation of charge &related matters of the Company.

12. Application to BSE for in principle approval for extension of tenure for redemption of debentures

13. Registration of NBFC Company on CKYC platform as per the requirement of RBI guidelines.

14. Private Placement of Debentures (Under Section 42 of the Companies Act, 2013 read with prescribed rules thereunder)

15. Handled Conversion of LLP & Partnership Firm into a Private Limited Company

16. Application for extention of AGM

17. Quarterly/Half yearly and Annual Compliances of Listed Companies

18. Annual Filing of Companies including XBRL and LLP

19. Drafting of Resolutions, Letters, Agreements

20. Audit/Due Diligence of Government Company, updating Registers as per Companies Act, 1956 and Companies Act, 2013

21. Assist in the matters of Merger u/s 232 of the Companies Act through NCLT route

22. Drafting of Resolutions/Trust Deed

23. Quarterly, Semi
- Annual and Annual Compliances under SEBI LODR

24. Disclosures under SEBI SAST and SEBI PIT

25. Listing compliance for the Board Meeting and the General Meeting

26. Preparation and filing of Corporate Governance report

**Salary**: ₹27,000.00 - ₹40,000.00 per month

Schedule:

- Day shift

Ability to commute/relocate:

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

**Experience**:

- total work: 1 year (preferred)

**Speak with the employer**
+91 7208874742

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