Key Responsibilities:

- Ensure compliance with the Companies Act, 2013, and applicable statutory requirements.

- Handle ROC and MCA filings within the prescribed timelines.

- Prepare Board Meeting, AGM, and EGM notices, agendas, minutes, and resolutions.

- Maintain statutory registers, minutes books, and corporate records.

- Coordinate annual filings, including AOC-4, MGT-7/MGT-7A, as applicable.

- Assist with director appointments, resignations, DIN, and DSC-related formalities.

- Maintain statutory compliance calendars and track filing deadlines.

- Coordinate with statutory auditors, practising Company Secretaries, legal consultants, and regulatory authorities.

- Prepare and maintain corporate documents, declarations, and resolutions.

- Assist in secretarial audits,



statutory audits, and legal due diligence.

- Monitor changes in company law and applicable regulatory requirements.

- Maintain records relating to shareholding patterns, directors, and company details.

- Coordinate with internal departments to collect information required for statutory filings.

- Prepare periodic compliance reports and update management on pending statutory matters.

- Ensure confidentiality and accuracy of all corporate documents and compliance records.

Pay: ₹20,000.00 - ₹40,000.00 per month

Work Location: In person

📌 Company Secretary Executive (Nungambakkam)
🏢 Bu0026G Solar Private
📍 Nungambakkam