Company Secretary

1 week ago

DholePatil Road Pune Maharashtra, India Kapil sons Industries Ltd Full time ₹ 3,00,000 - ₹ 3,60,000 per year

· Incorporation of Private Limited Company, Limited Liability Partnership.

· Drafting of LLP agreement. Drafting of documents for shifting of registered office, change of name, and object clause of the Company, and filing the same with ROC.

· Preparing agendas for meetings of the board, drafting notices, and minutes for the Board Meetings and General Meetings.

· Work related to the creation, modification, and satisfaction of charges on assets of the Company.

· Annual filing of company and LLP. Compliance relating to Significant Beneficial Owner, and filing the forms MGT-4, MGT-5, and MGT-6. Conversion of Public Limited Company into LLP Shifting of registered office of company within local limits of city.

· Procedure for change in name of company. Filing of FLA Return. Appointment and Resignation of Directors.

· Appointment, reappointment of auditors the AGM. Increase in authorized share capital of the company.

· Issue and allotment of shares through rights issue. Issue and allotment of Compulsory Convertible Debentures.

· Filling of various forms with MCA, viz. Form DIR-12, Form MGT-14, Form AOC-4, Form MGT-7, Form CSR-2, Form 8, and Form 11. Shop Act, MSME registrations.

· Preparing and maintaining the statutory register of the company. Assisting in secretarial audit as per provisions of the Companies Act

Job Type: Full-time

Pay: ₹25, ₹30,000.00 per month

Work Location: In person

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