Assistant Company Secretary

Job Description

S.Chetan & Co is hiring an Assistant Company Secretary at their office in Sadashiv Peth, Pune.

Key Responsibilities:

Board & General Meetings: Draft board resolutions, notices, board packs, and record minutes for board, committee, and general meetings.

ROC & Statutory Filings: Prepare and file annual returns and statutory forms with the ROC; maintain statutory registers and corporate records.

Corporate Transactions: Assist in share issuances/transfers, capital increases, charge modifications, NCLT petitions, and FEMA filings.

Coordination: Liaise with statutory auditors, legal advisors, and regulatory authorities to ensure full legal compliance.