Website Shreepati Group
• Preparation of Agenda Papers for Board/Committee Meetings/ Annual General Meeting and Filing of Statutory Forms with ROC and Regional Director.
• Increase in Authorized and Paid up Share Capital.
• Appointment and Resignation of Director.
• Shifting of Registered Office.
• Responsible for monitoring and ensuing compliance, as per the compliance framework on ongoing basis, by various internal departments, preparation of compliance manual & provide regular update to senior management on the same Preparation of Minutes, Notice and Agenda of Meeting.
• Change and Addition in Object Clause of Company.
• Change of Name of the Company, Strike off Company and Transfer of Shares.
• Handling Statutory Audit, Internal Audit and resolving the queries of Auditor.
• Maintaining of various Secretarial Records, Statutory Books and Registers.
• Drafting and compilation of Annual Report.
• All The Resolutions Related to Bank Services, giving authorization for signing and executing documents wherever it required.
• Work related to demerger, Development of Joint Venture.
Qualifications:
Currently pursuing or recently completed a degree in Company Secretary, Law, or a related field.
Strong attention to detail and organizational skills.
Basic knowledge of corporate laws and governance practices.
Ability to work independently and as part of a team.
Strong communication and interpersonal skills.
Work Experience Required : 3 Years
CTC offered : 6 LPA
Work Location : 401, 4th floor, Shreepati Arcade , A – Wing, Nana Chowk, August Kranti Marg, Grant Road – West, Mumbai – 400 026
Contact – Rachana Bankar , HR Manager (8657223032 / 022 67824422 , hr2@shreepatigroup.in)
To apply for this job email your details to hr2@shreepatigroup.in