13 Aug
|
Pursuit Industries
|
Surat
13 Aug
Pursuit Industries
Surat
About the Role
We are seeking an experienced Company Secretary to manage corporate governance, statutory compliance, and secretarial functions. The ideal candidate must have hands-on experience working in a Private Limited Company that was subsequently converted into a Limited Company, with thorough knowledge of the legal, regulatory, and procedural requirements involved in the conversion process.
Key Responsibilities
- Manage all secretarial and corporate compliance activities under the Companies Act, 2013.
- Lead and execute the conversion process from Private Limited Company to Limited Company, ensuring full statutory compliance.
- Liaise with the Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA), stock exchange authorities (if applicable), and other regulatory bodies.
- Draft and maintain Board Meeting, Committee Meeting, and Annual General Meeting notices, agendas, minutes, and resolutions.
- Ensure timely filing of ROC forms, annual returns, financial statements, and other statutory documents.
- Maintain statutory registers, records, and corporate documentation.
- Advise management on corporate governance, legal compliance, and regulatory changes.
- Coordinate with auditors, legal advisors, banks, and regulatory authorities.
- Support due diligence, corporate restructuring, mergers, acquisitions, and fundraising activities as required.
- Monitor compliance with Secretarial Standards (SS-1 & SS-2) and applicable corporate laws.
- Ensure timely compliance with FEMA, RBI, and other applicable regulations, where relevant.
Required Skills & Competencies
- Solid knowledge of the Companies Act, 2013 and Secretarial Standards.
- Practical experience in ROC and MCA filings.
- Hands-on experience in the conversion of a Private Limited Company into a Public/Limited Company.
- Excellent drafting, documentation, and communication skills.
- Ability to independently manage secretarial and regulatory matters.
- Strong analytical, organizational, and stakeh
📌 Company Secretary (Surat)
🏢 Pursuit Industries
📍 Surat