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Company Secretary Jobs in Lucknow - Bharti Hr

Company Secretary

Bharti Hr
experience-icon 0 Years
salary-icon 300000 - 500000 Yearly
qualification-icon B.Com, CA, CS
Expired

Posted: 06 Nov 17

Job Description

Urgent requirement For CS Location :- Lucknow 
Job Responsibility :-  
  • Coordinate for Printing of New Shares Certificate of the Company and exchange the same from old Certificates of shareholders due to Sub – Division of Equity Shares. 
  • Deposited unpaid/unclaimed dividend to Investor Education & Protection Fund (IEPF). 
  • Compiled Resolutions, Agenda & Minutes of Board Meeting and other Committee Meetings as per new Companies Act and Rules framed there under. 
  • Implemented notified Secretarial Standards and conducted Board and Committee Meetings accordingly. 
  • Redrafted the “Article of Association” in alignment with Companies Act, 2013. 
  • Complied AGM Notice, Corporate Governance Report and Directors’ Report and its annexure. 
  • Filed various forms with ROC as per New Companies Act, 2013 
  • Details regarding 'Related Party Transactions' Compiled. 
  • Update various secretarial registers as required to maintain under Companies Act, 2013. 
  • Incorporate the new companies as per Companies Act, 2013. 
  • Appointed new Directors and took relevant disclosures form him. 
  • Reorganization of Company including but not restricted to change in directorship, change in registered office of the Company From one state to other state as per new companies act, 2013. 
  • Allotment of Shares and increase in authorized capital. 
  • Transfer, Transmission and splitting of Shares and preparation of share certificate and share transfer forms. 15. Annual Filing of statutory documents through MCA portal and liasoning with ROC. 
  • Done Scrutiny of Balance Sheet and profit and Loss account. 
  • Negotiate with Bank for complying various compliances for arranging Term Loan. 
  • Experience in XBRL Filing and fully conversant with filing of E – Forms and Returns with the Registrar of Companies.
  • Handling all routine Secretarial compliances as per new Companies Act, 2013 and Legal Compliances of 15 group companies.
  • Pledging of Shares from promoter group to bank. 

Job Particulars

Role others
Education B.Com, CA, CS
Who can apply Freshers
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id356132
Job Category Others
Locality Address
Country India

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Bharti Hr
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