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  • and articles of association and the relevant provisions of the Companies Act. 3. To prepare the agenda in consultation with the Managing Director and the other documents for all the meetings of the Board of Directors and General Meetings followed by preparation of the Minutes of the meetings. 4. Filing

  • in accordance with the provisions of the Companies Act 1956 and Companies Act 2013. Shifting of Registered Office within and Outside State. Preparation of Corporate Governance Report and Directors Report to be published in the Annual Report of the Company. Creation and Modification of Charge, satisfaction

  • -Preparing agenda and minutes of board and committee meetings of the company; -Schedule the meetings board and committee meetings of the company; -Co-ordination with the Directors for the various meetings- before and after the meetings; -To conduct general meetings, Postal Ballot, -Internal Audit

  • -Preparing agenda and minutes of board and committee meetings of the company; -Schedule the meetings board and committee meetings of the company; -Co-ordination with the Directors for the various meetings- before and after the meetings; -To conduct general meetings, Postal Ballot, -Internal Audit

  • -Handling IPO process, Increase in authorize share capital, issue of Bonus shares and conversion of private company into Public Limited company. -Drafting & examination of different types of legal documents, agreements etc. -Examination of loan documents; and compliance with lenders covenants ...

  • -Handling IPO process, Increase in authorize share capital, issue of Bonus shares and conversion of private company into Public Limited company. -Drafting & examination of different types of legal documents, agreements etc. -Examination of loan documents; and compliance with lenders covenants ...

  • Finalisation Legal Documentations - Listed company LODR regulation compliance

  • Finalisation Legal Documentations - Listed company LODR regulation compliance

  • Finalisation Legal Documentations - Listed company LODR regulation compliance

  • Finalisation Legal Documentations - Listed company LODR regulation compliance Qualification: Company Secretary Experience: 2-4 Years in NBFC Background Industry : NBFC

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