Company Description Fionaa Gold Private Limited, established in 2020, is a leading manufacturer and wholesaler of high-end gold and CZ jewellery, offering contemporary designs in bangles, pendants, rings, and bracelets. The brand is backed by nearly five decades of industry experience, with its roots going back to 1980 and evolving through “Ramesh & Sons” and “Fionaa Bangle” before becoming Fionaa Gold Private Limited. Operating across India and aspiring to expand globally, Fionaa focuses on cutting-edge machine-cut designs using state-of-the-art equipment. The company emphasizes quality, integrity, and customer-centric products, aiming to build long-term relationships through distinctive and elegant jewellery offerings. Fionaa is committed to setting new benchmarks in the jewellery industry.

Job Summary
We are seeking a qualified and experienced Company Secretary (ACS) to ensure full compliance with statutory and regulatory requirements, manage corporate governance, and support legal and secretarial operations.
The ideal candidate should possess sound knowledge of corporate laws,



secretarial practices, and compliance of various laws and rules applicable to a manufacturing company, while ensuring timely statutory compliance and effective corporate governance.
Key Responsibilities
>Ensure compliance of various laws and rules applicable to the manufacturing company.
>Maintain all statutory registers, records, and filings with the Registrar of Companies (ROC).
>Organize and document Board Meetings, Annual General Meetings (AGMs), and Committee Meetings, including preparation of notices, agendas, minutes, and resolutions.
>Coordinate annual filings and all secretarial compliances.
>Liaise with the Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA), and other statutory and regulatory authorities.
>Draft, review, and vet legal documents, agreements, resolutions, and compliance reports.
>Manage compliance relating to MSME reporting and statutory filings, wher

📌 Company Secretary (Navi Mumbai)
🏢 Fionaa Gold Private
📍 Navi Mumbai