Company Secretary

Earthcon Constructions Pvt. Ltd.

1. Preparation of various documents for conducting board and shareholders meetings, minutes, statutory filing, records and registers Indian client companies as per Companies Act 2013

2. Assisting in entire corporate secretarial function, including drafting of notices along with Minutes of Board Meetings, Extra Ordinary General Meetings and Annual General Meetings, drafting of Directors report and various other resolutions, under the Companies Act 2013

3. Setting up of new Companies: Name approval, drafting of MOA, AOA & other documentation, Incorporation under Companies Act 2013

4. Documentation with respect to Change in Object/Name Clause/Capital Clause/ Registered office Clause of MOA and thereafter filing of forms under Companies Act 2013.

5. Issuance, Stamping and Transfer of Share certificate.

6. Allotment of Share, and Annual Filing of the Companies, Procuring Director Identification Number

7. Preparation of various other forms and documents related to Appointment and Resignation of Director, Managing Director, Whole Time Director

8. Compounding of offences for no-filing of documents.

9. Inspection from MCA portal and physical inspection including procuring certified Copies from the Office of Registrar of Companies.

10. Assisted in Preparation of Builder Buyer Agreements and Maintenance Agreements for the clients of the Company.

11. Assisted in drafting and vetting of various other documents, Petitions, Agreements and notices for the clients of the Company.

12. Assisted in drafting replies to the queries and complaints of the Clients of the Company etc.

Experience : 2 - 4 Years

No. of Openings : 1

Education : CS

Role : Company Secretary

Industry Type : Real Estate / Property / Construction

Gender : [ Male / Female ]

Job Country : India