Company Secretary- Lower Parel (Real Estate/ Infrastructure/ Construction)

Budget- 55k

Job Description:  Company Secretary with 3 years of experience preferably in Real Estate / Construction/ Infrastructure.  Experience in legal documentation.  Company Secretary & Legal work not limited to the following”  Well conversant with MCA-21, i.e. online filing, online inspection, Facilitating and filing annual returns and secretarial audit reports.  Audits of Companies for the purpose of Compliance Certificate & Secretarial Audit.  Preparing a compliance calendar and taking care of all Companies Act, FEMA and other relevant compliances and filings. Preparation of Corporate Governance Report.  Reorganization of company like change in authorized capital, change of name, Shifting of Registered OƯice and any other alteration in MOA & AOA.  Preparation and maintenance of various Statutory Books and other records including registers of members, directors, secretaries and shareholders with their past and present shareholdings.  Preparation of Director’s Report and Annual Return, Filing of Balance Sheet and Profit & Loss Account in XBRL.  Preparing a compliance calendar and taking care of all Companies Act, FEMA and other relevant compliances and filings.  Incorporation of Companies, Formation of Firm/ JV Appointment of Managerial Persons and all the matters related to managerial remuneration.  Drafting of Agenda, Notice and Resolution for the Board meetings, Committee meetings and for AGM (including Special Notices).  Preparation of Search Reports, Due Diligence Report and Statutory Report etc., Legal documents pertaining to real estate, Architecture & Interior Contracts etc.  Drafting of Various types of Agreements, Deeds & legal documents.  Co-ordinate with Legal Consultants for Legal Due Diligence & Liasioning dept. etc.  Reviewing, vetting and advising on various corporate legal issues relating to the company, its investee companies and/or group/aƯiliate companies in India or abroad.  EƯectively dealing with external regulators like RBI, SEBI, ROC, advisors, auditors, lawyers, etc.

Job Types: Full-time, Permanent

Pay: ₹50,000.00 - ₹55,000.00 per month

Language:

• Hindi (Preferred)
• English (Preferred)

Work Location: In person