Assistant Company Secretary-1-2-Mumbai

2 weeks ago


Mumbai, Maharashtra, India Mangalam Placement Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Role :  Assistant Company Secretary 

Location : Mumbai

Qualification : LLB,CS

Experience : 1 to 2 years

Job Description : 

• Preparing Notice, Agenda, Agenda notes and Minutes of the Board, Committee and Annual General 

Meetings including compilation of necessary Annexures for the Meetings. 

• Convening and coordinating for Board Meetings, Committee Meetings and General Body Meetings. 

• Preparation of Notice of the Annual General Meeting/Extra Ordinary General Meeting and Board's report. 

• Maintaining various reports, registers and returns and other statutory books as required under the 

Companies Act. 

• Filing of various eforms, reports and returns and handling all other filings with the RoC 

• Maintenance of Minutes, Director Disclosures, Statutory Records and Registers 

• Handling statutory auditor and secretarial auditor with respect to secretarial matters and arranging for 

Secretarial Audit Report. 

• Good experience on all corporate related compliances in general. 

• Good Knowledge of Computer and technology driven candidate.



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