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Position: Senior Associate/ Senior Consultant-Company Secretarial & Compliance
Job Location: Mumbai/Bangalore/ Gurugram
Job Description:
Hands-on experience in MCA, ROC & RBI formalities on regulatory compliances under Company Law & FEMA.
Incorporation of foreign subsidiaries and JV companies, initial compliances such as FDI compliances, auditor appointment, bank account opening, Form INC-20A, Significant Beneficial Ownership Compliances, etc.
Liasing with ROC, RBI, Authorized Dealer Banks, NCLT, Stamp Duty Authorities and other government authorities
To independently handle 25 to 30 clients (Majorly MNCs). Direct co-ordination with clients.
To independently handle all CS & FEMA compliances from scratch, timely updating of statutory records including minutes, registers, agenda and other meetings related documents.
Annual Filing in XBRL mode and normal mode
To handle secretarial audit, assist audit team in preparation of secretarial audit report & internal audit report
To handle FEMA compliances such as FDI compliances, FC-GPR & FC-TRS filing, Downward Investment compliances, Annual Performance Reports, Compounding, co-ordination with RBI and AD Banks
External Commercial Borrowings (ECB) - Preparation of ECB documents, co-ordination with AD Bank & RBI, guidance & advisory, compliance relating to change in ECB parameters
Dematerialization of shares
To independently handle the compliances of Liaison Office, Branch Office and Project Office (Foreign Companies)
To independently handle adhoc task such as increase in capital, change of name of company, shifting of registered office, change in MOA & AOA, removal of directors and other compliances
Assistance in drafting of JV Agreements, Shareholders Agreement, Share Purchase Agreements
Excellent communication skills, writing skills. Hands-on experience in word, PowerPoint & excel.
Requirements and Skills:
CS qualified between 2021-2025
3-5 years in Company Secretarial and Compliances
Good organizational and leadership abilities with mentorship skills
Excellent written and verbal communication skills.
Company Secretary, Chartered Accountancy (C.A)
Job ID: 153747159
Skills:
Company Law Secretarial Compliance, Corporate and secretarial compliances, DGCI, Regulatory Matters, Companies Act and related regulatory matters, DSIR, ROC MCA-related filings and compliances, Corporate governance and advisory, Company incorporation and restructuring, FSSAI, Regulatory registrations approvals and compliances
Skills:
LLP compliances, maintaining compliance records, Sebi, monitoring and updating regulatory changes from ROC, managing KYC updates for Directors and Web-KYC compliance
Skills:
Negotiation, Company Law, Legal Drafting, nonprofit legislation, agreement drafting, ROC compliance, FCRA rules
Skills:
sebi regulations , Secretarial Standards, RBI compliances, FEMA Regulations, XBRL forms, Companies Act 2013
Skills:
MCA and ROC filings, PMLA framework, AML and CFT, Digital lending, RBI compliance, Regulatory returns, Board and committee process