Company Secretary
Published date: 2026/11/07
- Location: Ahmedabad, Gujarat, India
Preparing Resolutions of the Company, Notice, agenda and notes to Agenda for the Board of Directors.
Handling of Minutes of Board of Directors, Shareholders of the Company, Annual-General Meeting, Extra-Ordinary General Meeting of the Company. Preparation of Certified True Copies of Board Resolutions;
Maintaining and Updating of statutory Registers of the Company such as Register of Members, Directors, Contracts, Charges, Transfer etc.
Preparation and filing of various forms and Annexure thereto as required under The Companies Act, 2013.
Alteration of the Memorandum of Association & Articles of association of Company.
Co-ordinating with Registrar of Companies, RBI and other Statutory Authorities on various matters;
Liasioning with Bank relating to mortgage of property.
Co-ordinating with NSDL/CDSL related to Demat shares.
Renewal of licenses under Shop and Establishment Act.
Call us on 76699-43030 & our team will get in touch with you.
If the above job does not suit your profile...
Handling of Minutes of Board of Directors, Shareholders of the Company, Annual-General Meeting, Extra-Ordinary General Meeting of the Company. Preparation of Certified True Copies of Board Resolutions;
Maintaining and Updating of statutory Registers of the Company such as Register of Members, Directors, Contracts, Charges, Transfer etc.
Preparation and filing of various forms and Annexure thereto as required under The Companies Act, 2013.
Alteration of the Memorandum of Association & Articles of association of Company.
Co-ordinating with Registrar of Companies, RBI and other Statutory Authorities on various matters;
Liasioning with Bank relating to mortgage of property.
Co-ordinating with NSDL/CDSL related to Demat shares.
Renewal of licenses under Shop and Establishment Act.
Call us on 76699-43030 & our team will get in touch with you.
If the above job does not suit your profile...
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