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Title	Company Secretary
Posted On	09 Dec 2424
Description	Skills: Filing Annual Returns, Managing Director Appointments, Company Formation, Dematerialization of Shares Qualification: Cs degree Work Hours: 10 am to 6.30 Salary: 40000 to 45000 Experience Required: 2 to 3yrs Industry: Trading & Consultancy Details: 1. Prepare agendas and papers for board meetings, Minutes, Preparing Board Resolutions as and when required by the company. 2. Conduct AGM and EGM of Group companies. 3. Filing of Group Companies Annual Return and Statement of Accounts on the MCA site like form AOC-4 and MGT-7 on or before due dates. 4. Filing Group of LLP’s Annual Return like Form LLP-8 and Form -11 on or before due dates. 5. Filing forms for Appointment and Resignation of Directors and Partners. 6. Formation of New Companies / LLP’s with ROC. 7. Knowledge of Conversation of Pvt Ltd Companies into LLP. 8. Knowledge for filing form of appointment of Auditors and Resignation of Auditors. 9. Knowledge for filing form of shifting of registered address from one place to another place. 10. Knowledge for filings other forms like creation/ removal of charge, MGT-14, BEN-2, PAS-6 11. Knowledge for dematerialization of shares into Electronic shares.
Job Location	Address Locality: 52A, Mulji Thakarshi Building, Nanubhai Desai Road, Sinddhi Lane Corner, Cawasji Patel Tank, Bhuleshwar, Mumbai, Maharashtra 400004 Address Region: Mumbai Street Address: Nariman Point Postal Code: 40004

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Company Secretary