plastemartjobs.com

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

Download Date: 6/19/2025 3:13:41 PM

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RefNo: CA - 36470
Gender: Male
Age: 33

Designation: Assistant Company Secretary

Highest Education Level: 0

Preferred Location: Mumbai

Education Details: 
Company Secretary The Institute of Company Secretaries of India (ICSI) (February 2015)



Advocate Mumbai University (May 2017) Jitendra Chauhan College of Law



B.COM Mumbai University (March 2013) Narsee Monjee College of Commerce and Economics



H.S.C Maharashtra Board (February 2010)



S.S.C Maharashtra Board (March 2008)

Skill Sets: 
Proficiency in using MS Office (Word, Excel, Power point)

Internet and related application

Work Experience: 10

Work Experience Details: 
Assistant Company Secretary

From - July 2016 to till date

Company Profile - Manufacturing of variety of Terpene Chemicals and other specialty aroma chemicals.



Job Profile - Convening and Conducting of Board Meetings, AGM and general meetings of the Shareholders

Drafting and Preparation of Agenda, Notices newspaper advertisements, Directors Report,

Minutes of various Board and Committee Meetings and other Intimation letters as required.

Preparations of Notices, Directors Report, Returns and Forms for Private Company and Section 25 Company, public trust.

Drafting of Memorandums and Articles of Association of the Company

Filing of Forms as required under the Companies Act, 2013

Assisted in preparation of Annual Reports and Annual Returns.

Compliance with respect to IEPF Forms

Compliance with respect to Amalgamation of the Company- which includes:

Assisting in preparations of High court/NCLT Petitions and Scheme of amalgamation

Conducting Court convened Meeting of the Shareholders

Complying with postal ballot procedure as per section 110 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015

Preparation of amalgamation documents as per the requirements of BSE, ROC and Official Liquidator

Procedure with respect to Allotment of securities- Filing of Form PAS-3 with ROC and

Corporate Actions with the Depositories

Listing of new Securities on BSE pursuant to scheme of amalgamation- Obtaining BSE In principle approval

Procedure with respect to obtaining trading approval with BSE

Procedure with respect to change of name of the Company

Shifting of Registered Office of the Company from one state to another Corporate Action- Split and Bonus

Demat, Transfer and Transmission

Preparation of various Codes and Polices as per Companies Act, 2013, Listing Regulations and Insider Trading Regulations

Active role in Finalization and preparation and Maintenance of Statutory Registers as per

Companies Act, 2013.

Assisted in Formalities with respect to Secretarial Audit.

Incorporation of private Company and Wholly owned subsidiary Company and related Compliance.

Liasoning with Registrar of Companies, Mumbai, Registrar and Transfer Agents of the Company,Depositories.

Filing of forms under MCA V3 Portal 

Compliance with respect to Insider Trading Regulations which includes maintaining Structured  Digital Database (SDD) software

Conducting Familiarization programmer for Independent Directors

Preparation of Business Responsibility and Sustainability Report (BRSR)



ARTICLE SHIP

From - Jun 2014 TO Sep 2015

Company Profile - Manufacturers and exporters of Bulk Drugs, Fine Chemicals and Food Grade Products.









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