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Opening For Company Secretary

3.00 to 6.00 Years   Navi Mumbai   30 Mar, 2021
Walplast Products Pvt Ltd
Job LocationNavi Mumbai
EducationNot Mentioned
SalaryRs 5 - 6 Lakh/Yr
IndustryManufacturing
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

Greetings from Walplast Products Pvt. Ltd.!Currently hiring for the position of Company Secretary. Kindly go through the JD below.Company Walplast Products Pvt. Ltd.Weblink - www.walplast.comWalplast:Walplast Products Pvt. Ltd, an ISO 9001:2008 certified Indian multinational company and one of the largest and leading manufacturers of building construction material products in India. Walplast is aimed at providing complete solutions to the leading construction materials with full range of allied products like Premium Wall Putty, Block Jointing Mortars, Ready-Mix Plaster, Crack Fillers, Tile Adhesives, Plato Proof, Quick Bond, Masterplast, Texture, Gypsum Plasters and cement based color Wall Puttys. Walplast Products help the construction industry all over the world by giving them -Trust, Credibility, Quality and Services.Position Company SecretaryLocation Navi Mumbai (HO Mahape) Job Description

  1. To ensure that all Board resolutions are only issued with proper authority centrally at Head Office . To start the process of conducting Board Meetings & Share Holders Meeting are held in person with directors from September onwards.
  2. Prepare a checklist of all forms to be filed with ROC related to various purposes under Companies Act
  3. to Finalize the all the forms and annual return to be filed be MCA
  4. Ensure that all Secretarial Compliances which are applicable to company are done.
  5. To ensure that all the applicable returns under Companies Act are filed as per due date.
  6. Finalisation of Agenda, Notices , Resolutions & Minutes of Meetings of Board of Directors and share holders. To be updated about various amendment in companies act to ensure that all Companies Act related complliances are done and all Secretarial records are up to date.
  7. Manage the share transfer related compliances.
  8. To work on special projects like incorporation of company, demat of shares, Closures of dormant Companies , trust creation and its compliances, Shares demat, etc.
  9. Merger related activites and to comply with pre and post merger compliances, to co ordinate to get the records of bank and other gov departments updated post merger etc.
  10. To identify a software for automization of legal and secretarial compliances as available.
If interested, please mail your updated resume mentioning your current ctc, expected ctc and notice period.Regards,ShalakaSr. Executive HR ,

Keyskills :
australian equitiesbuilding constructioncompany secretarial workannual returnisobehavioral trainingformsputtyplatoltdboard of directorsmailroccompanies actdemattrustctcconstruction materialspecial projects

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