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Busisol Sourcing (India) Private Limited

HR and Management Consultants

Job Code : JN/50942/2013
Function area : Assistant Company Secretary
Contact Person : Hari
Industry type : Manufacturing
Position : Assistant Company Secretary
Work Experience : 3 to 4
Status : inactive
Hiring Role : Assistant Company Secretary
Response Ph/Mob : +91 44 45110019
Response Email 1 : hari@busisol.net
Date : 28-Dec-2019
End Date : 28-Jan-2020
Skill category : "Company Secretary","Legal"
Relevant Experience : 3-4 yrs
Nationality : Indian
CTC Range : 6-8 lakhs
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Email :
Job description : Designation Assistant CS Reporting to Head CS Experience 3 -4 Yrs Age Limit 30 Yrs Industry Manufacturing Industries Qualification CS Base Location Hospet, Karnataka Direct reports Job Requirements • Candidate must have good communication • Companies Act, LLP, FEMA and IBC • Knowledge in the latest changes in the Acts, Rules • Drafting skills and fluency in English speaking. • Should be proficient in MS – Office packages. • Experience working in SAP is an added advantage. Role and Responsibilities • Filing of e-Forms with MCA 21 and ensuring the approval of all forms filed in MCA21 • Preparation of Minutes of Board, Committees and General Meetings • Compliance of related Party Transactions, Appointment and payment of Remuneration of KMPs • Issue of Shares and Allotment of shares and Filings with NSDL for Credit of shares • Appointment of Independent Directors, Data Base of IDs and Appointment of Auditors, etc., • Preparation of XBRL documents and filing of DPT-3, MSME Form1 and BEN-2 and PAS-6 etc • Compliance filings for increase of contributions and Annual forms in the LLPs • Form APR, 45IA and FLA, COSMOS filings with RBI • Regularly updating the latest changes in the Companies At, Rules, Regulations, Notifications in MCA21 • Preparation of Resolutions and NOTE to Management on the latest changes of the Act • Preparation of Disclosure of Interest of Directors • Maintenance of Registers and Records and coordination with the Auditors, NSDL, RTAs, ROC, MCA etc. • Compliance of all the provisions of the Companies Act, LLP Act and FEMA etc • compliance of Board Powers for the purpose of Borrowings, LEI registration/ Renewals, Loans and Investments • Compliance of Deposit Rules, MSME Provisions, PAS-6, BEN-2 and Mergers and acquisitions and new Incorporations etc • Convening of Meetings of Board / Committee / Shareholders and preparation of Minutes and Maintaining of records etc • Any other work assigned to you on time to time basis
Uploaded Date : 28-Dec-2019


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