New job Company Secretary in Rajasthan

Company Secretary
Company Secretary

Company Secretary

Company : mangal electrical indurstries pvt ltd
Salary : ₹20,000 - ₹25,000 a month
Location : Rajasthan

Full Description

  • 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)