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16 Jan 2025

WRPe

Company Secretary (Immediate joiner), 1 to 2 years in Mumbai (Lower Parel)

Mumbai

1-2 Years

Company Secretarial Functions, Compliance, Companies Act, board meeting, General Meeting, Share Capital, Statutory Audit

Job Description

Position: Company Secretary (Immediate joiner) 
Qualification: CS
Experience: 1 to 2 years 
Location: Peninsula corporate park, Lower Parel

Job description
 Company Secretarial functions of Group Companies and LLP.
 Annual filing of Companies and LLP.
 Drafting of notice, agenda, and minutes for Board and General Meetings.
 Maintaining statutory records under the Companies Act, 2013.
 Filing of resolutions and agreements to the Registrar.
 Managing CSR-related compliances.
 Further issue of Share Capital.
 Creation, Modification, and Satisfaction of Charge.
 Transfer of shares by way of gift.
 Increase in the authorized share capital of the company.
 Appointment, cessation, and change in designation of directors.
 Change of Registered Office of the Company within the local limits.
 Compliances relating to the appointment and resignation of Statutory Auditors.
 Alteration of Memorandum and Articles of Association of Companies.
 Application for surrender of Director Identification Number of Director.
 Preparation and filing of various forms on the MCA portal.
 Various other Compliances of the Companies Act, 2013.
 Non-operating companies\' names strike off from records. 

16 January 2025

WRPe

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