Company Secretary

1 day ago

Rajkot Gujarat, India MARWADI SHARES & FINANCE LTD Full time

**Responsibilities**:

- Incorporation of Company, LLP & Partnership Firm.
- Conducting Board Meetings, various Committees Meetings, Annual General Meetings, and Extraordinary General Meetings along with preparation of Minutes and other documents thereof and Maintenance of records by The Companies Act, 2013 for all Group Companies.
- Preparation of Board’s Reports, Annual Reports etc.
- Drafting of various types of Resolutions, Agreements Reply Letters etc.
- Preparation of various documents and other records related to the Appointment & Resignation of Directors including
- Additional Directors, Independent Directors, Managing Directors and Whole Time Directors.
- Appointment & Resignation of Statutory Auditors of group Companies and related submissions with ROC.
- Maintenance of various Statutory Registers in accordance with Companies Act, 2013.
- Preparation of Documents and Forms related to the Annual Filing for various group companies and LLPs and tasks related to XBRL filing.
- Process of Subsidiarisation, transfer, Split, Dematerialization, Buy-Back and Right issue of Securities, etc
- Alteration of Memorandum of Association, Alteration of Articles of Association, Shifting of Registered Office, Registration & Satisfaction of charges.
- Conversion of Companies from Private to Public and vice versa.
- Preparation of Various Documents, various e-forms as required in accordance with various provisions of the Companies Act, 2013.
- Compliance in accordance with SEBI (LODR) Regulations, 2015.

**Skills**:

- Proficient knowledge of MS Excel, Power Point, and Word software.
- Excellent written and verbal communication skills.
- Problem Solving or Analysis skill.
- Should be Accurate and responsible

**Salary**: ₹40,000.00 - ₹50,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Morning shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

**Education**:

- Master's (required)

**Experience**:

- total work: 3 years (required)

Ability to Relocate:

- Rajkot, Gujarat: Relocate before starting work (required)

Work Location: In person

**Speak with the employer**

+91 9512046353

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