• Successr HR Tech PVT LTD

    Company Secretary

    • Gurgaon, Haryana
    • | In Office
    • | Job
    • |Not Disclosed
    • | Intermediate Level Experience

Job Profile:

  • Compliances under the provision of the Companies Act and FEMA
  • Performing the overall Company Secretarial functions, ensuring compliance with various applicable rules and regulations.
  • Conducting AGM, Board Meeting, General Meeting including issuing notices, preparing agendas, and passing resolutions.
  • Versed with the provisions of ESOPs schemes and rules made thereunder.
  • Experience in loan documents including Intercompany Loan documents, capital infusion, compulsory convertible, preference share conversions, share buy-back, formations, and mergers.
  • Updating and maintaining Statutory registers
  • Preparation and timely filing of various statutory forms, annual returns, and applications with statutory bodies
  • Assist in Due diligence and Funding
  • Manage records retention
  • Incorporation of Companies
  • Liaoning with ROC, RD, NCLT, Government Authorities
  • Drafting & vetting of Agreements