Company Secretary
Industry :- Manufacturing Company(Brewery / Distillery)
Qualification :- CS/LLB/Mcom/Any Specialization
Key Skill - Company Act, Company Law, Factory Law, Compliances
Exp - 10-15 Yrs
- Annual filing i.e. Preparation of Board Report and filing financials and Annual Return of the Company to Registrar of Companies.
- Incorporation of Company & LLP.
- Drafting of various resolutions, agreements, deeds, minutes, agendas, notice etc.
- Appointment and Resignation of Director or KMP.
- Conversion of Public Limited Company into Private Limited Company.
- Creation and Satisfaction of Charge.
- Compliances of Public Limited Companies.
- Director KYC and Company KYC.
- Conversion of partnership firm into private limited company.
- Increase in Authorize and Paid-up Capital.
- Change in Registered Address of the company.
- Documentation for share transfer.
- ROC compliances of the companies such as inter corporate borrowing; Deposits accepted by the companies, Loan provided by the company to its directors, etc and ensure that all the companies work as per the Provisions of companies Act 2013.Assist and guide management in Deposit/Loan related matter.
- Assist Auditor in finalization of Financial Statement of the company.
- Assisting Auditor in preparation of documents required for Scrutiny/reassessment by Income Tax Department.
- Drafting and Preparation of Agenda, Notices, Minutes Books etc.
- Active role in finalization, Preparation and Maintenance of Statutory Registers, Various forms and other documents as required under Companies Act 2013.
- Preparation of Annual Report, Annual Returns and other related documents.
- Preparation of Company Law Compliance Certificate.
- Preparation of Search Report.
- Incorporation, formation and conversion of Company.
- Operating MCA 21 Portal, uploading and filing various forms through e-filing process.
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