Company Secretary

3 days ago

Hadapsar, Maharashtra, India Creotodo Pvt Ltd Full time ₹ 7,00,000 - ₹ 8,00,000 per year

Position Title: Company Secretary and Legal

Experience Years

Education-CS,LLB

Industry- Real Estate

Location- Hadpasar Pune

Reports To: Chairman/MD/Directors/CFO

Role and Responsibility

Legal:

Ø - Drafting and preparation of Lease deeds MOUs, demand cum termination notices, extension letters, preparation of Power of Attorneys, Confidentiality Disclosure Agreement and all other commercial agreements.

Ø Excellent written and verbal communication skills to effectively convey legal advice and documentation in a commercially sound and relevant manner

Ø Drafting and vetting various legal & commercial documents in connection with Joint Ventures, Foreign Collaboration, Non- disclosure Agreements including MOUs and Shareholding Agreement

Ø Review, opine and suggest on legal and liability related aspects of large value contracts

Secretarial:

Ø Drafting of Notice, Agenda, Minutes, and Resolutions of the meeting of Board of Directors, Committee meetings, Annual General Meetings & Extra Ordinary General Meetings.

Ø Ensure timely & correct filing of various forms. returns etc. with, ROC/ MCA & related compliances

Ø Maintenance of Registers required under companies Act. Filing of Annual Returns, Annual Accounts in XBRL.

Ø To ensure compliances of the provision of the companies act and rules made there under and any other statutes and by laws of the company, RBI, FEMA and allied laws

Ø Handling of Mergers / Amalgamation/ demerger/ corporate restructuring. Drafting of Amalgamation Scheme, documentation for filing case with Court, follow up with Advocates, dealing with Court appointed Auditors, ROC, Regional Directors and Official Liquidators

Ø Secretarial Compliance for Group Companies

Ø Working with senior management of the company, statutory and internal auditors of the company, Dealing with Bankers of the Company

Ø Correspondence with the, RTA, Depository Participant, NSDL etc.

Ø Compliance with all statutory and legal compliance applicable to Indian deemed public company involving foreign shareholders

Ø Management of relationship with Banks for Bank Guarantees / Financing arrangements /loan documentation

If Interested Contact to

Contact Person : Ms. Sangeeta

Contact No:

Job Type: Full-time

Pay: From ₹70,000.00 per month

Work Location: In person

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