Details of the Organization
India’s largest celebrity engagement platform with 15,000+ celebrities & global influencers onboard. They are one-stop shop for celebrity branding.
Details of the Job
Tring is hiring a Company Secretary for their Mumbai office. Candidates must have 1-2 years of experience in the relevant feild.
Role and Responsibilities
- Preparation of Secretarial Records such as Notice and Agenda, Minutes, Attendance Registers, Disclosures, Circular Resolutions and other documents as per Secretarial Standards.
- Preparation Statutory registers required to be maintained as per Companies Act, 2013
- Preparation Memorandum of Association and Articles of Association
- Reviewing Financial transactions and their compliance thereof including but not limited to Related Party Transactions, Managerial Remuneration, Borrowing, Investment, IEPF Related Compliance, CSR, Dividend etc.
- Preparation of Declarations of Directors like MBP.1 and DIR.8.*
- Drafting documents in connection with Board Meeting;
- Drafting of documents in connection with Shareholders Meetings.
- Drafting of Offer Letters.
- Filing of Board Meetings Resolution with ROC.
- Circulation of Offer Letters.
- Filing of General Meetings Resolution with ROC.
- Receipt of Funds;.
- Allotment of Shares.
- Payment of Stamp Duty.
- Corporate Action for Debit/Credit of Shares in the Demat Account of the Shareholders.
- Credit of Shares in the Demat Account of the Shareholders.
- Preparing SH-4.
- Assistance in payment of stamp duty.
- DRAFTING OF VARIOUS POLICIES UNDER THE COMPANIES ACT, 2013 & SEBI (LODR) REGULATIONS, 2015.
- ISIN APPLICATION FOR EQUITY SHARES.
Salary/Stipend
Salary details will be finalised during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Maharashtra
City
Mumbai
Address
Mumbai, India
