CS qualified professional with 7+ yrs of experience in Secretarial Compliance from Mumbai only apply.

This is an unlisted company in Mumbai

- Ensuring Secretarial Compliances mandated under the Companies Act, 2013.
- Preparation of Notices, Agenda, Resolutions and Minutes of the Committee Meetings, Board Meeting, Annual General Meeting and Extraordinary General Meetings.
- Filing E-forms with MCA under various provisions of the Companies Act for all Companies.
- Submission of Quarterly Statutory Compliance Reports.
- Incorporation of new companies and various compliances related to incorporation.
- Updating and maintenance of all Registers and Statutory Records of Directors as per the requirements under the current Companies Act.
- Ensuring timely submission of details sought by regulating authorities such as the Ministry of Commerce and Industry, Tax authorities. and other Govt authorities.




- Liaising with Statutory & Internal Auditors for the Audit Company and of the Subsidiary companies.
- Preparation of minutes and conducting meetings of Committee Meetings.
- Managing Legal Document Repository.
- Reviewing and finalizing the various Agreements and contracts.
- Framing / amending of the MoA, AoA, Bye-Laws, internal Rules & Regulations, drafting and reviewing risk management policies of the company.
- Knowledge and correspondence with respect to the Right to Information Act and filing application under the same.
- Compliance with respect to Intellectual Property Rights (IPR) laws such as Trademark Act, Patent Act and Copyright Act.

Interested candidates can share their updated profile to Ms. Nancy Chettiar on [email protected]

📌 Manager Company Secretary - Unlisted Co. in Mumbai
🏢 Hector u0026amp; Streak Consulting Private
📍 Mumbai