New job Company Secretary in Rajasthan
Company : mangal electrical indurstries pvt ltd
Salary : ₹20,000 - ₹25,000 a month
Location : Rajasthan
- imely compliance of provisions of Companies Act, 2013 and Secretarial Standards.
- Well versed with SEBI LODR Compliances.
- Preparation of Notice, Agenda and complying with the provisions of Board Meetings, Committee meetings, and Shareholders' General Meetings and circulating them on time.
- Preparation of various types of Minutes of Board Meetings, Committee Meetings and Shareholders' Meeting.
- Drafting of resolutions, explanatory statements and supplementary papers for consideration of Board.
- Preparation of Annual Filing related Documents including Board Report and Annual Return as per Companies Act, 2013.
- Passing of Resolutions by Circulation and Postal Ballot.
- Appointment of Statutory Auditor, Secretarial Auditor, Cost Auditor and Internal Auditor.
- Appointment and Cessation of Key Managerial Personnel(s) including Independent Director, Whole-time Director, Woman Director and other Board Members.
- Allotment and Redemption of equity & preference shares and debentures including Right and Private Placement for Resident and Non Resident Investors.
- Filling and filing of various forms and other returns with the statutory authorities.
- Maintenance of various Statutory Registers and Other Master Datas
Job Type: Full-time
Pay: ₹20,000.00 - ₹25,000.00 per month
- Day shift
- total work: 1 year (Preferred)
- Hindi (Preferred)
- English (Preferred)