Company Secretary For Heritage Novandie Foods Pvt Ltd

13 hours ago

Hyderabad, Telangana, India HERITAGE FOODS LIMITED Full time ₹ 2,00,000 - ₹ 6,00,000 per year

Dear Aspirant,

*About Us:*

Heritage Foods Limited. is known for being a premier provider of pure and fresh milk and value-added dairy products. The company has always been committed to its philosophy and Delighting Every Home with Fresh and Healthy Products and Empowering the Farmer.

Web: 

We are looking for young & energetic talent for Company Secretary Role for Heritage Novandie Foods Pvt Ltd (Joint Venture company) of Heritage Foods Ltd.

Interested Candidates can share their CV's to

Positions: Company Secretary

Qualification: Qualified Company Secretary, (ICSI)

Work Experience: Fresher

Work Location: Hyderabad.

Skills Required:

  • Strong knowledge of Companies Act, 2013 and applicable rules.
  • Good drafting and communication skills.
  • Detail-oriented and proactive.
  • Ability to handle multiple tasks and deadlines.
  • Familiarity with MCA21, V3 portal, and e-filing procedures.

Key Responsibilities: CS position in Heritage Novandie Foods Pvt Ltd

1. Statutory & Regulatory Compliance:

  • Ensure compliance with Companies Act, 2013 and rules made thereunder.
  • Maintain and update statutory registers and records.
  • File various forms, returns, and reports with MCA (e.g., MGT-7, AOC-4, DIR-12, etc.).
  • Monitor compliance calendar to avoid penalties.

2. Board & General Meetings:

  • Organize, prepare agenda, and issue notices for Board Meetings, General Meetings (AGM/EGM), and Committee Meetings.
  • Draft resolutions and record minutes of the meetings.
  • Maintain minutes books and ensure timely approvals and filings.

3. ROC Filings & Documentation:

  • Handle incorporation, change in directors, increase in capital, charge registration, and other corporate actions.
  • Draft and vet documents related to share transfers, allotments, and share certificates.

4. Liaisoning & Coordination:

  • Coordinate with regulators such as MCA, RBI (if applicable), and other stakeholders.
  • Interface with auditors, bankers, and consultants for secretarial matters.

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