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Company Secretary

Hyderabad, Andhra Pradesh

New Era India Consultancy Pvt. Ltd.

Job Description

* To Compliance with Company law (Companies Act, 1956 and Companies Act, 2013) and Secretarial matters.
* Maintenance and updating Statutory Registers.
* organising and preparing agendas and papers for board meetings, committees and annual general meetings (AGMs);
* taking minutes, drafting resolutions, lodging required forms and annual returns with Companies House;
* Preparation of Agenda Papers, Minutes, Compliance Certificates, Search Reports and Status Reports.
* following up on actions from meetings;
* Preparation of Annual reports and Directors Reports etc.
* Filing of various forms and Returns with ROC (through MCA).
* overseeing policies, making sure they are kept up to date and referred to the appropriate committee for approval;
* Incorporation of Companies (Public, Private, OPC and LLP).
* developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

Company Description

Established in the year 1993, New Era has been in the business of understanding talent needs... of different organizations and providing solutions for it. New Era hires consultants with specialization in different domains to provide procurement solutions across all the domains. We have been very fortunate to serve some of the top names of both the IT and the non IT Industry. We provide end to end staffing solutions and help candidates to be placed across Asia, USA and Europe.

New Era also provides Training and Development solutions to our clients which help enriching the performance of their Human Capital. Our training and development initiative ‘TRUTH’ offers complete and measurable ‘Aptitude Development Solutions’ in areas like Leadership Development, Time Management, Corporate Communications, Presentation Skills, Consultative Selling Skills, Marketing Skills etc.

New Era values its Human Capital the most and is totally committed towards providing them with adequate training and development programmes at a regular basis. This helps their grooming and also equips them with the knowledge of the latest Industry practices. We at New Era always follow the 3‘i’s which we believe are the pillars of our success.
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Additional Information

Last updated:
Job type:
Full time
Position type:
Minimum experience:
Less than one year
Compulsory Education
Jobs in Administration / Secretary / Front Office
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