1. Urgent Requirement of Company secretary
1 Opening(s)
Spice BPO Service Ltd
Experiance - 8 Years
Location:
Noida
Education:
UG - Any Graduate - Any Specialization PG - CS
Industry Type:
Legal
Role:
Company Secretary
Functional Area:
Legal
Posted Date:
12 Nov
Job Description:-
• Handling entire compliance as applicable under the Companies Act, 1956 for the company as well as its various group companies.
• Shouldering responsibilities related to creation, modification, and satisfaction of charges, alteration of AOA & MOA, increasing authorized capital, etc.
• Facilitating issue of bonus shares to the shareholders.
• Liaising with banks for availing fund based and non- fund based limits, discounting of rent, etc.
• Preparing MIS & other necessary reports for the purpose of corporate reference and review.
• Overseeing vetting of legal documents, assisting the advocate in various consumer cases against the company, property matters in favour / against the company.
• Undertaking follow-up of the legal cases, coordinating with advocates, updating legal status, drafting of notice in case of bounce back cheques, drafting of lease deed, affidavits, partnership deed and conversion of proprietorship concern into a partnership firm, agreement to sell, sale deed etc.
• Board Meetings / Committee Meetings (Audit, Remuneration, Shareholders' Grievance Committee, Committee of Directors, Asset & Liability Management Committee) / AGM's & EGM's : Preparation of Agenda & handling all preparatory work for the said meetings, Drafting, vetting & finalising of the Minutes of meetings after elaborate discussions
• Statutory Registers / Forms : Maintenance of Statutory Registers and Records under the Companies Act, SEBI Regulations etc.;
• * Liaison with various Government Authorities : Liaison with various Government authorities i.e. Board for Industrial & Financial Reconstruction(BIFR), Ministry of commerce, Noida Special Economic Zone(NSEZ), Etc
• Managing the Legal & Secretarial Department by handling all Secretarial Functions including increase in Authorized Share Capital and Change in MOA/AOA, Conduction of Board Meetings and other Committee Meetings, and Listing Agreement compliances Liasioning with Regulators, Stock Exchanges, Depositories (viz. SEBI, BSE, NSE, NSDL and CDSL), and liasioning with the Registrars to the Issue, Advertising/PR Agencies, Legal Advisors, Printers, advertisers etc.
• Ensuring declaration & publication of financial results of the company by conducting Quarterly Board Meetings and Listing Agreement compliance ensuring various submissions to Stock Exchanges.
• Handled and Conduction of Annual General Meeting and all other Board and Committee meetings independently and other related work thereto.
• Handling postal ballot for the object change of IPO proceed, Reply to SEBI, Company Law Board and Regional Director and to the stock exchanges on various complaints filed by investors.
• Dealing with the matters related to Intellectual Property Rights (IPR) viz. Trademark and Copy right registration and infringement matters.
• Vetting & drafting of Job Contracts/ Master Agreements/NDA/CA/ MOUs/Lease Deeds/ Lease Agreements/Management Franchisee Agreement/ Supplement Agreements entered by the Company with its franchises and landlords etc.
• Drafting of General Power of Attorney, Special power of attorney, affidavit, indemnity bonds, share holder loan agreement, share transfer agreement, termination letters/notices and full and final settlement letters and other legal notices etc.
Interested candidates, pls forward your resume to "ritu.arora@spicebpo.in"
Contact - Ritu Arora
Keywords: Company secretary
Desired Candidate Profile
Job Description:-
• Handling entire compliance as applicable under the Companies Act, 1956 for the company as well as its various group companies.
• Shouldering responsibilities related to creation, modification, and satisfaction of charges, alteration of AOA & MOA, increasing authorized capital, etc.
• Facilitating issue of bonus shares to the shareholders.
• Liaising with banks for availing fund based and non- fund based limits, discounting of rent, etc.
• Preparing MIS & other necessary reports for the purpose of corporate reference and review.
• Overseeing vetting of legal documents, assisting the advocate in various consumer cases against the company, property matters in favour / against the company.
• Undertaking follow-up of the legal cases, coordinating with advocates, updating legal status, drafting of notice in case of bounce back cheques, drafting of lease deed, affidavits, partnership deed and conversion of proprietorship concern into a partnership firm, agreement to sell, sale deed etc.
• Board Meetings / Committee Meetings (Audit, Remuneration, Shareholders' Grievance Committee, Committee of Directors, Asset & Liability Management Committee) / AGM's & EGM's : Preparation of Agenda & handling all preparatory work for the said meetings, Drafting, vetting & finalising of the Minutes of meetings after elaborate discussions
• Statutory Registers / Forms : Maintenance of Statutory Registers and Records under the Companies Act, SEBI Regulations etc.;
• * Liaison with various Government Authorities : Liaison with various Government authorities i.e. Board for Industrial & Financial Reconstruction(BIFR), Ministry of commerce, Noida Special Economic Zone(NSEZ), Etc
• Managing the Legal & Secretarial Department by handling all Secretarial Functions including increase in Authorized Share Capital and Change in MOA/AOA, Conduction of Board Meetings and other Committee Meetings, and Listing Agreement compliances Liasioning with Regulators, Stock Exchanges, Depositories (viz. SEBI, BSE, NSE, NSDL and CDSL), and liasioning with the Registrars to the Issue, Advertising/PR Agencies, Legal Advisors, Printers, advertisers etc.
• Ensuring declaration & publication of financial results of the company by conducting Quarterly Board Meetings and Listing Agreement compliance ensuring various submissions to Stock Exchanges.
• Handled and Conduction of Annual General Meeting and all other Board and Committee meetings independently and other related work thereto.
• Handling postal ballot for the object change of IPO proceed, Reply to SEBI, Company Law Board and Regional Director and to the stock exchanges on various complaints filed by investors.
• Dealing with the matters related to Intellectual Property Rights (IPR) viz. Trademark and Copy right registration and infringement matters.
• Vetting & drafting of Job Contracts/ Master Agreements/NDA/CA/ MOUs/Lease Deeds/ Lease Agreements/Management Franchisee Agreement/ Supplement Agreements entered by the Company with its franchises and landlords etc.
• Drafting of General Power of Attorney, Special power of attorney, affidavit, indemnity bonds, share holder loan agreement, share transfer agreement, termination letters/notices and full and final settlement letters and other legal notices etc.
Interested candidates, pls forward your resume to "ritu.arora@spicebpo.in"
Contact - Ritu Arora
Spice BPO is a leading On-shore BPO providing high quality Customer Life Cycle Management services. Spice BPO is managed by a team of professionals who have put in more than 100-person years in varied industries.
Stringent quality norms and process best practices coupled with state of the art, technology, strategically located delivery centers, complimented by smart people management practices have helped in achieving customer delight leading to client delight.
Company Name:
Spice BPO Service Ltd
Website:
Not Mentioned
Executive Name:
Ritu Arora
Address:
Spice BPO Service Ltd
B-7 Sector -65
NOIDA,Uttar Pradesh,India 201301
Email Address:
ritu.arora@spicebpo.in
Telephone:
0120-4071323
2. Company Secretary
1 Opening(s)
Global Oil Industries Ltd.
Experience:
2 Years
Location:
Bengaluru/Bangalore
Compensation:
Rupees 2,00,000 - 2,50,000
Education:
UG - LLB - Law PG - Any PG Course - Any Specialization,Post Graduation Not Required
Industry Type:
Banking/Financial Services/Broking
Role:
Corp. Communication Exec.
Functional Area:
Marketing, Advertising, MR, PR
Posted Date:
12 Nov
having good experience in filing roc of retunrs with registrar of compancies, having extensive exposure to corporate governacer, due diligence & compliance of related laws
Keywords: cs
Desired Candidate Profile
1) Company Secretary:- Having good experience in filing ( ROC )of returns with registrar of companies., having extensive exposure to corporate governance, due diligence & compliance of related laws., preferable LLB, any Graduate..
2
1) Company Secretary:- Having good experience in filing ( ROC )of returns with registrar of companies., having extensive exposure to corporate governance, due diligence & compliance of related laws., preferable LLB, any Graduate..
2) Architect :- Bangalore
3) Civil Engineer :- One at Bangalore & one at Adoni ( Andra Pradesh )
Company Name:
Global Oil Industries Ltd.
Website:
Not Mentioned
Executive Name:
Ramanlal Sha
Address:
Not Mentioned
Telephone:
Not Mentioned
Reference ID:
112
Source: http://jobsearch.naukri.com/job-listings-Company-Secretary-Global-Oil-Industries-Ltd--Bengaluru-Bangalore-2-to-2-years-121111000334?f=121111000334&f=-121111000334