plastemartjobs.com

Email: jobs@plastemart.com, hr@plastemart.com

Download Date: 2/5/2025 5:32:04 PM

________________________________________________________________________________________

RefNo: CA - 36590
Gender: Female
Age: 32

Designation: Company Secretary & Compliance Officer

Highest Education Level: Graduate - Degree

Preferred Location: Thane 

Education Details: 
T.Y.B. Com April 2015 76%



HSC February 2012 68%



SSC March 2010 86%

Skill Sets: 
Drafting of Notice, Agenda and other related documents for Board Meetings, other Committee Meetings and Annual General Meeting

Conducting Board Meetings and Annual General Meeting (Listed Company)

Drafting of Minutes of the Meetings

Work Experience: 9.2

Work Experience Details: 
Company Secretary & Compliance Officer

From - Dec 2020 to till date

Company Profile - Manufacturer & exporters of Plastic Products



Job profile - Drafting of Notice, Agenda and other related documents for Board Meetings, other Committee Meetings and Annual General Meeting

Conducting Board Meetings and Annual General Meeting (Listed Company)

Drafting of Minutes of the Meetings

Filing of forms with MCA under various provisions

Maintenance of various Statutory Registers & Records under the Companies Act, 2013

Preparation of Directors Report, Annual Report of the Company.

Annual Filings

Issue, Transfer and Transmission of Shares

Issue and allotment of ESOP and related compliance

Dividend related compliance

Website Update of the Company under various provisions

Preparing drafts and monitoring annual declaration and disclosures from Directors and Senior Management.

Secretarial Audit related compliance

IEPF Related Compliance and matters.



Assistant Company Secretary

From - Sep  24, 2018 to Nov 24, 2020

Company Profile - Provides financial software, custom application development, consulting, IT infrastructure



Assistant

From - 2012 to 2015

Company profile - Anil Shamdasani & Co. (Law and Taxation Firm)

________________________________________________________________________________________