Opening For Company Secretary

DNC Infrastructure Private Limited

JOB DESCRIPTION OF COMPANY SECRETARY

Companies Act, Company Law, Secretarial compliance, Stock Exchange, Company Secretary, SEBI

Drafting of Notice, Agenda, resolution and minutes of meetings.

Conducting annual general meetings, Board Meetings, Committee Members providing legal, financial and strategic advice.

Preparation of minutes of General Meeting, Board Meeting.

Convening Meetings of Board of Directors, Committee, Share Holders and to carry out incidental, ancillary work of Preparation of Minutes of Above Meetings

Maintaining Statutory Registers as per Companies Act 2013 & Filing various forms under Companies Act, 2013.

Maintenance and updating of all Statutory Records and Registers.

Coordination with Statutory, Internal/Secretarial auditors of the Company.

Filing various E-forms and Returns with Ministry of Corporate affairs.

Coordination with Registrar and Transfer Agent, CDSL, NSDL and Stock Exchanges for corporate actions.

Preparation of applications/petitions for revival of struck off companies.

Preparation of documents for conversion of Public Limited Companies into Private Limited Companies and vice-versa.

Filing of various MCA e-forms, returns and intimation with ROC, NSDL, CDSL and other Governmental authorities

RBI compliance.

Annual Filing-XBRL.

Incorporation of Companies, Name Change, Shifting of Registered Office, Re-Classification of Capital, Preferential Issues, Rights Issues and Bonus Issue.

Assisted in increase of paid up Capital and Authorized Capital.

Works related to Demat connectivity for the Company and its shareholders.

Availing Online Services provided in MCA Portal.

Preparation of Annual Reports

Desired Candidate Profile

Excellent Communication, interpersonal and negotiation skills

Required 10 to 12 years of experience in relevant field

Qualification:

CERTIFIED COMPANY SECRETARY

Contact Email ID:

Role: Company Secretary

Industry Type: Infrastructure/Pharma

Employment Type: Full Time, Permanent

Role Category:Accounting

• Experience

  4 - 10 Years

• No. of Openings

  1

• Education

  Professional Degree

• Role

  Company Secretary

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Face interview location

  K.Square, H.No: 1-62/1, Plot No-115, 4th Floor, Kavuri Hills, Madhapur Road, Hyderabad - 500033,