Company Secretary

1 day ago


Andheri East Mumbai Maharashtra, India kothari associates Full time

**Job Title -**

Secretarial Compliance Executive (Sr.)

1. Drafting Resolutions for Companies & Limited Liability Partnerships (LLPs), Minutes of Board Meeting,

General Meetings, Notice and other normal Company Secretarial Documents.

2. Drafting of LLP Agreements - Main & Supplementary Agreements

3. Preparation and filing of Annual Filing Documents and Forms of Companies & LLPs with RoC.

4. All secretarial works relating to issue of shares / rights issue of shares, Issue of Debentures on private

placement basis, increase in Authorised capital, Transfer of shares & filing of related forms with RoC.

5. Preparation & filing of forms for Charge Creation, Charge Modification Charge Satisfaction with RoC.

6. Drafting of Deeds of Reconveyance of mortgaged properties

7. Creation / modification / extinguishment of ISIN for equity shares/ debentures issued by the companies

8. Formalities for Listing of Debentures with stock exchanges & co-ordinating with consultants for the same.

9. Undertaking of Corporate Actions for dematerializing shares/ debentures / partial / full redemption of

debentures & co-ordinating with RTA for the same.

10. Preparation & submission of documents to Lenders / Debenture Trustees in respect of periodical compliances

to be undertaken in terms of executed Debenture Trust Deed / Indenture of Mortgage / SEBI Regulations, as

may be applicable.

**Salary**

Discussed in Interview

**Keyskills**

1. Good Knowledge of Companies Act, 2013, LLP Act,2008.

2. Proficiency in English language - spoken & written.
- Having job experience as given in Job description.

Ø Job location - Andheri, Mumbai

Pay: ₹14,538.47 - ₹55,054.67 per month

Schedule:

- Day shift

Work Location: In person


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