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Unit No.1B, A Wing, 5th floor, Sahar Road, Off Western Express Highway, Andheri (East) Mumbai, 400069., India
Job Detail
  • Industry:
    Chemicals / PetroChemical / Plastic / Rubber
  • Total Positions:
    1
  • Job Type:
    Full Time
  • Salary:
    61000-70000
  • Job Location:
    Mumbai, India
  • Minimum Education:
    CA
  • Minimum Experience:
    3 Years
  • Apply By:
    Dec 04, 2018
  • Job Posting Date:
    Aug 04, 2018
Job Description

Position: Company Secretary

Experience: Min 2 years in CS position independently handling post CS training; Candidate from manufacturing industry preferred.

Qualification: CS from ICSI with valid membership No. with LLB

Industry: Manufacturing 

Location: Ghatkopar, Mumbai

Salary: Depends on experience and current salary. 


Responsibilities (subject to modifications from time to time): Apart from this J.D., other works as per the requirement will be part of the profile.

WORK RELATED TO THE COMPANIES ACT, 1956/2013 & SECRETARIAL COMPLIANCES:
All secretarial work related to the Company such as preparation of Compliance Report, Due Diligence Report, Buy-back of shares, striking off name of the Company, Company & LLP Formation, E-filing with ROC, etc
Maintaining of secretarial records, statutory records, registers and other documentations.
Preparation of Notices, Agenda and working papers for Board meetings and Annual General Meeting / Extra-ordinary General meetings and Minutes for all group companies;

BANK MATTERS, REGISTRATION OF CHARGES & SEARCH REPORT:
Services to the several Banks and financial institutions in relation to the registration of charges with the Registrar of Companies and preparation of Search Report for Companies from the records available on the MCA Portal & at the Registrar?s office

COMMERCIAL AGREEMENTS:
Drafting & vetting of Commercial Agreements
Preparation and execution of Power of Attorneys, Loan Agreements, Business Takeover Agreement, Leave & License Agreement etc.

WORK RELATED TO FOREIGN EXCHANGE MANAGEMENT ACT:
Preparation of documents in compliance with the RBI Regulations in respect of Foreign Direct Investment, Transfer of shares to NRI?s, filing compounding application with RBI and filing of Annual Return of Foreign Assets and Liabilities etc.

Skills Required

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