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Vacancy For Company Secretary With Varun Integrated Logistics Pvt Ltd At Bareilly (U.P)

Company: Varun Integrated Logistics Pvt Ltd
Website: https://varuna.net/
Location: Bareilly

Required Skills: Company Secretary
Required Exp: 3 to 5 years
Address: Bareilly (U.P)
Category: CS Jobs


Contact

Name:
Email:

Group Company: Varuna Integrated Logistics Pvt. Ltd

Designation: Company Secretary (VL0006)

Office Location:

Years of experience: 4 to 6

Salary Range: INR 5 to 6

Position description:

ROC Compliance for Varuna Group

  • Filing annual returns and financial statement includingdetails of the company assets and liabilities to the ROC

Compliance for Board meeting and General meeting ofVaruna Group

  • For Varuna Group companies and associates
  • Drafting andfinalization of Minutes book for Board meeting and General Meeting

Follow-up for Board meeting points status

  • Follow-up with management and Board Committee members fortimely implementation of Board decisions

Maintaining the company statutory books

  • Minutes Book
  • Register of members and share transfer
  • Register of charge
  • Register of directors and KMP
  • All other statutoryrecords as required as per the Companies Act, 2013

Liasoning

  • Liasoning with govt. bodies for statutory compliance likeIssue and allotment of shares,
  • Transfers and transmission of shares,
  • Dematerialization of shares,
  • Shifting of registered office,
  • preparation ofvarious E forms and returns

Administrative duties

  • Carrying administrative and other secretarial duties asdirected by the directors, or the Company

MIS Reporting

  • Prepare and submit reports to senior as per scheduler

 

Primary Responsibilities:

  • Compliance for Varuna Group

 

Additional Responsibilities:

Reporting Team

  • Reporting Designation:
  • Reporting Department:

Educational qualifications preferred

  • Category: Professional Course
  • Field specialization: Company Secretary
  • Degree: Company Secretary-CS
  • Academic score: 60%

Key Performance Indicators:

  • Compliance for Board meeting and General meeting of Varuna Group: 5 marks deduction for single case
  • Follow-up for Board meeting points status: RM assessment
  • Maintaining the company statutory books: 5 marks deduction for single missed case
  • Liasoning: RM assessment
  • Administrative duties: RM assessment
  • MIS Reporting: 5 marks deduction per missed case

 

Required Competencies:

  • Company’s statutory book
  • Liasoning

 

Required Knowledge:

  • Analytical
  • Compliance

 

Required Skills:

  • Team player
  • Confidential
  • Coordination 


Date Posted:15-Dec-2020
Posted By: Abhinash kumar jha
Views 204

Source: Varun Integrated Logistics Pvt Ltd Website

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Vacancy For Company Secretary With Varun Integrated Logistics Pvt Ltd At Bareilly (U.P)