Company Secretary vacancy available at Kapil Sons Group – Nariman Point, Mumbai, Maharashtra. At least 1 year of experience is required.
Salary:
₹60,000 – ₹80,000 a month
Full job description
· In-depth knowledge of corporate law, governance, and regulatory frameworks.
· Strong legal drafting, interpretation, and negotiation skills.
· Excellent communication and interpersonal skills.
· High level of integrity, professionalism, and confidentiality.
· Ability to manage multiple tasks and work under pressure.
· Incorporation of Private Limited Company, Limited Liability Partnership.
· Drafting of LLP agreement. Drafting of documents for shifting of registered office, change of name, and object clause of the Company, and filing the same with ROC.
· Preparing agendas for meetings of the board, drafting notices, and minutes for the Board Meetings and General Meetings.
· Work related to the creation, modification, and satisfaction of charges on assets of the Company.
· Annual filing of company and LLP. Compliance relating to Significant Beneficial Owner, and filing the forms MGT-4, MGT-5, and MGT-6. Conversion of Public Limited Company into LLP Shifting of registered office of company within local limits of city.
· Procedure for change in name of company. Filing of FLA Return. Appointment and Resignation of Directors.
· Appointment, reappointment of auditors the AGM. Increase in authorized share capital of the company.
· Issue and allotment of shares through rights issue. Issue and allotment of Compulsory Convertible Debentures.
· Filling of various forms with MCA, viz. Form DIR-12, Form MGT-14, Form AOC-4, Form MGT-7, Form CSR-2, Form 8, and Form 11. Shop Act, MSME registrations.
· Preparing and maintaining the statutory register of the company. Assisting in secretarial audit as per provisions of the Companies Act
Job Type: Full-time
Pay: ₹60,000.00 – ₹80,000.00 per month
Work Location: In person
