AGM - Company Secretary

Responsibilities:* Ensure compliance with Companies Act & SEBI guidelines* Prepare board meetings, AGMs & statutory filings* Oversee company secretarial functions & law matters* Manage ROC filings & secretarial activities

Key Responsibilities:Filing Secretarial Forms: Responsible for the timely and accurate filing of secretarial forms, including but not limited to MBP1, DIR 8, DPT 3, AOC 4, XBRL, MGT7, MGT7A, AOC1, AOC 2, ADT 1, MGT 14.Drafting: Preparation and maintenance of board meeting minutes, statutory registers, committee meeting minutes, director reports, AGM...

Responsibilities:* Ensure compliance with Companies Act, FEMA, SEBI & RBI* Prepare board meetings, AGMs & statutory filings* Oversee secretarial activities & corporate governance* Manage company law matters & ROC filings

Key Responsibilities:Preparation of Agenda, Minutes of the Board Meetings and Committee Meetings.Maintenance of statutory records and registersManaging dividend related compliances from opening of dividend account to transfer of unclaimed dividend to IEPF.Managing all IEPF relation compliances and IEPF ClaimsTaking care of ROC and FEMA CompliancesResolving...

Role: Company SecretaryExperience: 3+ yrsLocation: Mumbai (Parel/Prabhadevi)Work Mode - 5 days WFOIf interested apply here : About the Role:We are looking for a qualified Company Secretary with strong experience in the NBFC and Fintech sector to manage secretarial and compliance functions. The role requires in-depth knowledge of corporate governance, RBI...

Company Secretary for India's Top 500 Public ListedAndheriJob Description Preparation of Annual Reports, Drafting Directors' Report, Report onCorporate Governance, BRSR Report and Notice of the AGM andarrangement of E-voting facility of AGM. Interacting & updating with Registrar & Transfer Agent. Coordinating with IR Agency. Coordinating for...

Company Secretary & Compliance Officer (Mumbai)Speshally is partnering with a leading IT domain client based in Andheri, Mumbai, to hire a seasoned legal and governance professional. If you are a high-calibre Company Secretary ready to drive compliance and corporate governance for a dynamic IT company, this is your next movePosition: Company Secretary and...

Job Description:Job Description & SpecificationJob titleCompany SecretaryDate6/15/2024FunctionSecretarialLocationMumbaiDesignationCompany SecretaryJob GradeReporting to (position)Chief Financial OfficerDirect Reportees (Nos)0Position Code - Company Name - Alchemie Finchem LimitedKey Role & Responsibilities* Indepeent handling of complete secreterial...

Responsibilities:* Ensure compliance with RBI guidelines and company law.* Prepare board meetings, AGMs & statutory filings on time.* Manage secretarial activities efficiently.* Maintain accurate records and registers.Send CV at Provident fundHealth insurance

Job Title : Company SecretaryExperience : 3-5 YearsLocation : MumbaiRoles & ResponsibilitiesManage company secretarial compliances including board meetings, AGM/EGM, statutory registers, resolutions, and annual filings.Ensure compliance with Companies Act, FEMA, RBI regulations and update management on relevant amendments.Review and verify statutory...