Your principal goal is to support administrative and secretarial tasks by performing a range of clerical duties including attending court proceedings, researching case information, scheduling meetings, and filing legal documents.
Key Deliverable
1. Compliance With Respect To Board Meeting
- Preparation of Notice & Agenda for Meeting of Board of Directors/ Executive Committee to be held
- Maintaining Attendance Register for each Board Meeting
- Ensuring that Minutes of each Meeting is been prepared and signed
- Preparation of MBP 1 and DIR 8 for all directors
- Amendment of Articles of Association
- Maintaining of Registers
2. Compliance With Respect To General Meeting
- Ensuring One AGM is held in each Financial Year within time prescribed under the provision of the Companies Act
- Preparing Minutes of the Meeting
- Preparation and Filing of Form MGT 14
3. Annual Filing with ROC
- Preparation of Board's Report and Relevant Annexures
- Preparation and filing of AOC 4
- Preparation and filing of MGT 7
- Preparation and filing of Form DIR 3 KYC for each Director
- Preparation and filing of MSME
- Preparation and filing of DPT-3
- Compliance with respect to Significant Beneficial Ownership regulations
Qualifications for Legal Secretary
- 3+ years' experience as a paralegal or legal secretary
- LLB degree from reputed law college
- Familiarity with legal documents and terminology
- Working knowledge of litigation management software systems
- Proficiency with Microsoft Office programs
- Able to effectively prioritize and meet deadlines
- Able to work as a team with attorneys and other colleagues
- Demonstrate a courteous and professional demeanor
- Superior written and oral communication skills
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