Compliance Manager

Year    Gurgaon, Haryana - Uttar Pradesh, India

Job Description


Company Secretary (1-3 years of experience)Key Responsibilities:

  • Board meeting agenda, notice, circular resolutions & minutes of the meetings.
  • in convening Board meeting & other committee meetings and managing core secretarial activities.
  • and filing of compliance related forms, annual filings and other e-forms with ROC.
  • corporate secretarial records, statutory books, registers and internal databases.
  • secretarial audit & statutory audit & internal audit of the Company & AlFs managed by the Company in issuance of Non-Convertible Debentures & Commercial paper with external agencies viz. RTAs, Depositories, and Merchant Bankers etc.
  • Company incorporation, LLP registration.
  • GST, PAN, Import/Export, GEM, MSME registration
  • Conduction Board, Committee, and General Meetings and ensuring secretarial compliances related to meetings.
  • Execution and Maintaining of Secretarial documents such as Minutes, Agenda, Notices, Resolutions, Share Certificates,
  • Preparation of Board Report and Annual Report of Company and group Companies.
  • Annual, Half Yearly and Quarterly Compliances and ROC Filings AOC-4, MGT-7/7A, MGT-8, DPT-3, MSME-1, DIR-3 KYC, MBP-1, DIR-8 etc.
  • Event Based Compliances and ROC Filings- Director appointment (DIR-12) and Resignation (DIR-11), Auditor Appointment (ADT-1), Share Transfer (SH-4, MGT-4, MGT- 5, MGT-6, Authorized and Paid-Up Capital Increase (SH-7, PAS-3), Right Issue, Allotment, Registered Office Address Change (INC-22), Declaration of Beneficial Ownership (BEN-1, BEN-3), Special Resolution (MGT-14) etc.
  • RBI compliance for ODI and FDI- Filing FC-GPR, Foreign Assets and Liability Report, Annual Performance Report.
  • Liaising with ROC, DGFT, Stamp Duty department and other Government Authorities.
  • abreast with the amendments to the Acts, Rules, Regulations and Guidelines notified by SEBI & Ministry of Corporate Affairs and ensuring compliance with the same.
  • compliance with secretarial standards issued by ICSI.
Experience and Qualification:
  • Member of Institute of Company Secretaries of India.
  • 1 -3 years of experience in Legal and Secretarial work.
  • Candidate must be well versed with Companies Act 2013 and Applicable Secretarial Standards.
Location: Hyderabad/Chennai/Noida

Ciel HR

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Job Detail

  • Job Id
    JD3641437
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Gurgaon, Haryana - Uttar Pradesh, India
  • Education
    Not mentioned
  • Experience
    Year