Company Secretary + ICWA - Hologram Manufacturing

Company Secretary 3-8 Yrs, CS+ICWA Qualified only

Location : Noida

Job Specifications :

- Are you a CS or ICWA Graduate-

Client Details : A company manufacturing holograms

Qualification : CS + ICWA

Working days : 6 Days with 02nd and 04th Saturday off

Key Responsibility Area :

- Annual returns-MFT-7, and all other necessary forms like MGT 14 etc with the ROC.

- Responsible for the efficient administration of a company, particularly with regard to ensuring compliance with statutory and regulatory requirements and for ensuring that decisions of the board of directors are implemented.

- Preparing and ensuring the report on Statutory Compliance, issuance of various certificates required by company secretary,

- Management of all applicable laws to the Company on quarterly basis to place before Board of Directors.

- Preparing, finalizing and filing the statutory forms with Registrar of Companies, Directors and Central Government.

- Should have hands on experience on online portal of MCA for filing purposes.

- Keeping All statutory registers and records updated and in safe custody.

- Responsibilities to comply of all applicable Acts, Laws, Rules and Regulations for the purpose of Secretarial and financial Audit and issuance of various certificate as company secretary.

- Ensuring the company complies with standard legal practice and maintains standards of corporate governance.

- Liaise with various Government Departments to ensure statutory compliance approvals.

- Organizing, preparing agendas for, and taking minutes of board meetings and Annual meetings and also recording the proceedings & resolutions.

- To ensure that the mandates, actions & responsibilities delegated by Board of Directors are appropriately assigned & communicated & making available its status report.

Key Skills :

- Position offered is in compliance of the Section 203 of Companies Act 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, accordingly candidate on selection shall be under obligation to file necessary documents/forms with registrar of companies for intimating his/her appointment.

- 3-8 years- experience in the same profile

- Preferably CS & ICWA pass out with ability to prioritize work and meet strict deadlines.

- Demonstrated independent work initiative, sound judgment, diplomacy, analytical ability and professional manner.

- Manufacturing background would be an added advantage

Shekhar

9620249496