Details of the Organization
At Micron Electricals, our Mission is to help our customers create safe and efficient - commercial, industrial, and residential infrastructure. They achieve this through our turnkey offering of Mechanical, Electrical, Plumbing, and Fire Safety installation services. Established in 1976, They have grown from a well-recognized Super Grade Electrical Contractor in Karnataka to a full-fledged General Contracting Company offering MEPF services across India.
Details of the Job/Internship
Micron Electricals is hiring a Company Secretary for their Bengaluru Urban office.
Role and Responsibilities
- Due Diligence Reporting and preparation of Search Reports, coordinating with Practicing Company Secretaries.
- Handling appointments and resignations of Directors under the Companies Act, 2013.
- Managing Share Transfers and ensuring compliance with provisions of the Companies Act.
- Coordinating shifting of Registered Offices from one State to another.
- Drafting and advising on various resolutions under the Companies Act, including EGM Resolutions under section 188.
- Overseeing CSR Policy Amendments, Directors WEB KYC filings, and Share Dematerialisation.
- Handling Related Party Transactions, Loans, Investments, and Guarantees under Sections 186 and 188.
- Preparing and filing E-forms with the ROC, including annual returns and other statutory filings.
- Drafting and advising on Board Meeting and General Meeting Agendas and Minutes.
- Assisting in Compliance while preparing Financials under the Companies Act.
- Managing Unlisted NCD Issuances and Increasing Authorized Share Capital of Companies.
- Handling Director Appointment/Resignation formalities and Regularization at AGM.
- Drafting Notices for AGMs and other resolutions.
- Coordinating with Banks, Consultants, and Practicing Company Secretaries for regulatory matters.
- Advising on the latest updates on the Companies Act, 1956 and 2013, and FEMA-related matters.
Eligibility
Qualified Company Secretry, ICSI.
Salary/Stipend
Salary details will be finalised during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Karnataka
City
Bengaluru
Address
No. 86/E-1, 2nd Cross, 3rd Main Road, Industrial Suburb,, 2nd Stage, Yeshwanthpur., Bangalore, Karnataka 560022, IN