01 Apr 2025
tcfm
Company Secretary, 2 to 5 years in Faridabad
Tejas Cargo India Limited
Faridabad
4-5 Years
Company Secretarial Functions, Audit Compliance, Compliance Management, Legal Compliances, IPO Management, board meeting, listing agreement and Secretarial work
Job Description
Position: Company Secretary
Qualification: CS
Experience: 2 to 5 years
Location: Faridabad
Job description
Qualification: CS
Experience: 2 to 5 years
Location: Faridabad
Job description
• Incorporation of Private Company, Public Company, OPC, LLP and their Post Compliances;
• Conduct Board Meetings and Annual General meeting
• Conversion of Private Company into LLP, Change in Partner/Designated Partner, Alteration of
Object, Capital/Contribution and Registered Address of LLP;
Object, Capital/Contribution and Registered Address of LLP;
• Preparation of documents and filing of various e-forms for appointment/resignation of
Directors & Auditors and other related matters as per Companies Act, 2013;
Directors & Auditors and other related matters as per Companies Act, 2013;
• Management of Charge (including creation, modification and satisfaction of charges) and drafting of resolutions for availing loan or other facilities from Bank
• Alteration of all clauses of MOA and AOA of the Company,
• Filing of FLA Return • Active role in drafting of Annual Filing documents and filing thereof of
approx. 50 Companies (including CFS) and preparation of XBRL.
approx. 50 Companies (including CFS) and preparation of XBRL.
• Maintenance and updation of records, Statutory Registers to be maintained under Companies
Act, 2013;
Act, 2013;
• Strike Off of Company; Filing of adjudication application
• Buy Back of Equity shares of the Company
• Preparation of documents and filing of e-forms for increase in authorized and subscribed
capital through Right Issue of shares, Issuance of Preference Shares;
capital through Right Issue of shares, Issuance of Preference Shares;
• Application for GST, MSME Registration, Shop and Establishment Registration;
• Assisted in Secretarial Audit of Company and SME IPO;
• Preparation of Share Stamping Documents;
• Transfer of shares for consideration and Gift as well.
• Filing of Various ROC form such as DIR-3, MGT-6, AOC-5, DIR-11, KYC of Director, MSME.
• Drafting and Vetting of Various Agreements