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Orenda Holdings Advisories Llp seeks a diligent Company Secretary to manage MCA21 filings, prepare annual returns, draft board resolutions, and maintain statutory registers for both companies and LLPs. You will oversee LLP incorporations and annual compliance, ensuring timely submissions and accurate documentation across client engagements.
You will track due dates, coordinate with client accounts teams, and draft replies to ROC/MCA notices, with mentoring from a practising CS and clear growth
1. Prepare and file e-forms on the MCA21 V3 portal, including annual filings (AOC-4, MGT-7/MGT-7A), DIR-3 KYC, ADT-1, DIR-12, PAS-3, MGT-14, SH-7, INC-20A and charge forms (CHG-1/CHG-4).
2. Draft notices, agendas, agenda notes and minutes for Board Meetings, Committee Meetings, AGMs and EGMs in line with the Companies Act, 2013 and Secretarial Standards SS-1 and SS-2.
3. Draft Board resolutions, special resolutions, explanatory statements and Directors' Reports with annexures (AOC-1, AOC-2, CSR report).
4. Maintain statutory registers and records (members, directors and KMP, charges, contracts with related parties).
5. Handle company incorporation, LLP incorporation and annual compliance of LLPs (Form 8, Form 11).
6. Support event-based work: change of directors, increase in authorised capital, allotment of shares, change of registered office, alteration of MOA/AOA.
7. Assist in due diligence, secretarial audit and IPO-related secretarial documentation.
8. Track compliance due dates for clients and coordinate with client accounts teams for documents and data.
Draft replies to notices from ROC/MCA and correspondence with clients.