For Shrachi Real Estate

Job Position : Company Secretary

   Experience - 3 to 6 years

   Salary Bracket - 3.5lac to 5lac ctc pa

1. To arrange Board Meetings and General Meetings of all the Companies 
2. To prepare and circulate all the notices, agendas and minutes of all the meetings  
3. To update statutory registers as required under Act 
4. To handle compliances for share transfers, share allotment, updating of share certificates, appointment/resignation of directors, auditors etc, strike off of name of companies etc 
5. To liaison with Housing Board Members/Registrar & Transfer Agents/Officers and other directors as and when required 
6. To finalize Loan documents and Charge related matters 
7. To liaison with Finance and accounts department to meet their requirements. 
8. To handle all the secretarial aspects of ongoing NCLT Cases of Companies 
9. To ensure RBI Compliances like FCGPR and FCTRS and any other queries raised by RBI 
10. To prepare/ finalize Directors’ Reports and Annexure thereof 
11. To prepare / finalize LLP Agreement and other Agreements (SSA, SPA, LA, Hypothecation Agreement) as and when required 
12. To ensure timely compliance of annual filings and regular filings of Companies & LLPs