Company Secretary (CS)

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Job Description

    Ensuring the compliance with the applicable statutory laws, maintenance of statutory and legal secretarial records.
    Liasioning with statutory bodies/financial institutions.
    prepration of notice,Agenda,Directors' Reports, minutes of the board meetings , annual/Extra -ordinary Genral meetings , audit committee meeting , of the company and its other group companies.
    Work relating to incorporation of new companies and changes to AOA & MOA.
    Maintenance of statutory registers and records of flagship and other group companies.
    E-filing of various forms , annual returns with ROC under MCA-21 portal
    Handling of work relating to share transfer , transmission , subdivision , and issue/allotment of duplicate share certificate for the group companies.
    Drafting of various agreements , letters , replies , deeds , affidavits , indemnity bond etc.
    Drafing of agreements towards private equity investments compliances towards public issue , SEBI etc.

Desired Candidate Profile:
1. Should Be fair with financial and legal compliances
2. Aware how to make proper liasioning with financial and legal firms
3. Drafting of various agreements , letters , replies , deeds , affidavits , indemnity bond etc.
4. Knowledge about subjective and objective matters.
5. Aware how to conduct board meetings, Agenda MOM etc..

Hiring Company Details

OM Logistics Ltd.

well established multimodal logistics company having presence all over India with turn over of 500+ crores .
    Executive Name: Kuldeep
    Contact Details: 25970361