Assistant Company Secretary

AP Management Consultants Pvt Ltd
  • Chennai
  • 15-30 lakh
  • 10-19 years
  • Views
  • 28 Jun 2017

  • Finance & Admin, Tax & Regulatory

  • Automobile/ Auto Components
Job Description

Handling Secretarial work like drafting of Notice, Agenda, Resolutions and Minutes for Board and Committee Meetings and General Meetings and efficiently maintaining the records.
Compliance of SEBI (Listing Obligations and Disclosure Requirements),
Appointment of Directors & related Compliances.
Increase in the Authorized & Paid Up Share Capital of Public and Private Limited Companies.
Filing of various E-forms including Annual Filing (XBRL and Non XBRL) with the Registrar of Companies.
Private Placement.
Issue of Bonus Shares.
Conducting of Postal Ballot and compliances there under.
Charge Reports & Maintaining Statutory Registers.
Prepare Directors Report along with the annexures, Corporate Governance Report under Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements), 2015.
Change of registered office of the Company within and outside the State.
Reply to the notices issued by the Register of Companies

Competencies/Skill sets for this job

Compliances Secretarial Work Registrar Of Companies

Job Posted By

Asst. Manager - Recruitments