Company Secretary

LR Energy; Haryana; On-site; INR 550,000 - 900,000; Full time

Benefits offered by this job

Performance-based incentives

Health and wellness programs

Opportunities for professional growth

Job summary

LR Energy is seeking a diligent Company Secretary to assist in routine compliance under the Companies Act, 2013 and MCA/ROC filings in Haryana. The role covers board meeting documentation, statutory registers, annual compliance, and corporate actions under the CS framework.

The ideal candidate must hold a Company Secretary qualification, with a focus on governance, regulatory updates, and timely reporting. We offer performance incentives and health programs and growth opportunities.

Qualifications

• Company Secretary qualification is mandatory.

Responsibilities

• Assist in routine compliance under the Companies Act, 2013 and applicable rules.
• Assist in preparation and filing of MCA/ROC forms and returns, including forms relating to directors, share capital, charges, annual filings and other statutory matters.
• Assist in preparation of Board Meeting and General Meeting documentation, including notices, agendas, minutes and resolutions.
• Maintain and update statutory registers, records and corporate documents.
• Assist in preparation of annual compliance documents and statutory disclosures.
• Assist in incorporation of companies, alteration of MOA/AOA, changes in directors, registered office, share capital and other corporate actions.
• Assist in share allotment, transfer, transmission, increase of authorised capital and other secretarial processes.
• Coordinate with clients, management, auditors, consultants and government authorities wherever required.
• Track statutory due dates and ensure timely completion of compliance activities.
• Assist in drafting notices, resolutions, declarations, letters, applications and other corporate documents.
• Conduct basic research on the Companies Act, MCA notifications, rules, circulars and regulatory requirements.
• Maintain compliance trackers and provide regular status updates to seniors.
• Assist in handling ROC/MCA notices, resubmissions and clarifications.
• Support the team in other corporate secretarial and compliance assignments.

Education

Company Secretary (CS) qualification

Job description

LR Energy is a forward-thinking organization dedicated to establishing renewable power projects, including solar power, compressed biogas (CBG), and biodiesel . Committed to sustainability, we aim to contribute to India’s energy landscape through innovative solutions and eco-friendly practices.

Key Responsibilities

• Assist in routine compliance under the Companies Act, 2013 and applicable rules.
• Assist in preparation and filing of MCA/ROC forms and returns, including forms relating to directors, share capital, charges, annual filings and other statutory matters.
• Assist in preparation of Board Meeting and General Meeting documentation, including notices, agendas, minutes and resolutions.
• Maintain and update statutory registers, records and corporate documents.
• Assist in preparation of annual compliance documents and statutory disclosures.
• Assist in incorporation of companies, alteration of MOA/AOA, changes in directors, registered office, share capital and other corporate actions.
• Assist in share allotment, transfer, transmission, increase of authorised capital and other secretarial processes.
• Coordinate with clients, management, auditors, consultants and government authorities wherever required.
• Track statutory due dates and ensure timely completion of compliance activities.
• Assist in drafting notices, resolutions, declarations, letters, applications and other corporate documents.
• Conduct basic research on the Companies Act, MCA notifications, rules, circulars and regulatory requirements.
• Maintain compliance trackers and provide regular status updates to seniors.
• Assist in handling ROC/MCA notices, resubmissions and clarifications.
• Support the team in other corporate secretarial and compliance assignments.

Qualifications :

• Company Secretary (CS) qualification is mandatory.

What We Offer

• Performance-based incentives .
• Health and wellness programs .
• Opportunities for professional growth and development .