● MCA & ROC Compliance: Manage the complete filing cycle for the company, including annual returns (MGT-7) and financial statements (AOC-4).
● Meetings: Schedule and facilitate Board Meetings and General Meetings as per the calendar year. Draft accurate minutes, notices, and resolutions in accordance with Secretarial Standards (SS-1 & SS-2).
● Statutory Records: Maintain the physical and digital folders as required.
● Share Administration: Handle the issuance of share certificates, stamping of documents, share transfers, and updating the SH-2 (Directorship) records, etc.
● Legal Support: Assist the management in drafting or reviewing basic commercial contracts, Non-Disclosure Agreements (NDAs), etc.
● Audit Coordination:
Act as the primary point of contact for Statutory Auditors and Secretarial Auditors to ensure a smooth year-end closing.
Candidate Requirements
● Professional Membership: Graduate (in LLB/ other) as well as pursuing CS.
● Technical Proficiency: Expert-level navigation of the MCA-21 V3 Portal, Excel, and Word.
- Ability to use Digital Signature Certificates (DSC) and handle V3 filings (Dir-3 KYC, etc.).
- Strong command over the Companies Act, 2013, and its recent amendments.
● Experience: Ideally 1–2 years in a Private Limited setup or a CS firm handling multiple private/ public limited clients. Pay: ₹30,000.00 - ₹45,000.00 per month
Work Location: In person
📌 Company Secretary (Mumbai)
🏢 Parekh Integrated Services
📍 Mumbai
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