Job Title -

Secretarial Compliance Executive (Sr.)

1. Drafting Resolutions for Companies & Limited Liability Partnerships (LLPs), Minutes of Board Meeting,

General Meetings, Notice and other normal Company Secretarial Documents.
1. Drafting of LLP Agreements – Main & Supplementary Agreements
2. Preparation and filing of Annual Filing Documents and Forms of Companies & LLPs with RoC.
3. All secretarial works relating to issue of shares / rights issue of shares, Issue of Debentures on private

placement basis, increase in Authorised capital, Transfer of shares & filing of related forms with RoC.
1. Preparation & filing of forms for Charge Creation, Charge Modification Charge Satisfaction with RoC.
2. Drafting of Deeds of Reconveyance of mortgaged properties
3. Creation / modification / extinguishment of ISIN for equity shares/ debentures issued by the companies
4.



Formalities for Listing of Debentures with stock exchanges & co-ordinating with consultants for the same.
5. Undertaking of Corporate Actions for dematerializing shares/ debentures / partial / full redemption of

debentures & co-ordinating with RTA for the same.
1. Preparation & submission of documents to Lenders / Debenture Trustees in respect of periodical compliances

to be undertaken in terms of executed Debenture Trust Deed / Indenture of Mortgage / SEBI Regulations, as may be applicable.

Salary

Discussed in Interview

Keyskills

1. Good Knowledge of Companies Act, 2013, LLP Act,2008.
2. Proficiency in English language – spoken & written.

Desired Candidate Profile  Having job experience as given in .

Ø Job location – Andheri , Mumbai

Job Type: Full time

Pay: ₹14,538.47 - ₹35,054.67 per month

Work Location: In person

📌 Company Secretary (Andheri East)
🏢 kothari associates
📍 Andheri East