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COMPANY SECRETARY- LUCKNOW (UP)
SAKSHI FERTILIZERS PVT LTD

COMPANY SECRETARY- LUCKNOW (UP)

Sakshi Fertilizers Pvt. Ltd. is a leading Manufacturing company specialized in sale & marketing, distribution & supply of high quality product i.e agricultural, animal feed & supplements. With global operations, farms and distribution, logistic and servicing facilities in entire India, we are premier supporter of the stable supply of high quality feed, fresh produce, dairy products and commodities to the local and regional markets. Our unique value proposition coupled with specialization in logistics and supply chain.
We are engaged in meeting the demand for nutritional products by offering high quality Fertilizers, Liquid Animal Feed Supplement, Plant Growth Promoter and Herbal Pesticides.
We are provide great care while using the best traditional farming technique by our experts. It's for this reason we nature the crop to produce best crop & animal feeds for our users. Finally we provide ourselves producing our multi-task for customers.
Sakshi Fertilizers Pvt. Ltd. is driven the urgent challenges opposite agricultural products. Sakshi Fertilizers Pvt. Ltd. passionate about our purpose inspired by our customers with loyalty.
COMPANY SECRETARY (CS)
Job Location:  Lucknow
Job Description:  QUALIFICATION: GRADUATE ( BBA/B.COM)
SALARY: 10,000/- to 12,000/- per month
JOB LOCATION: LUCKNOW.
JOB FUNCTIONS:
• To ensure compliance of the provisions of Companies Law and rules made there-under and other statutes and bye-laws of the company.
• To ensure that business of the company is conducted in accordance with its objects as contained in its memorandum of association.
• To ensure that affairs of the company are managed in accordance with its objects contained in the articles of association and the provisions of the Companies Law.
• To prepare the agenda in consultation with the Chairman and the other documents for all the meetings of the board of directors.
• To arrange with and to call and hold meetings of the board and to prepare a correct record of proceedings.
• To attend the broad meetings in order to ensure that the legal requirements are fulfilled, and provide such information as are necessary.
• To prepare, in consultation with the chairman, the agenda and other documents for the general meetings.
• To arrange with the consultation of chairman the annual and extraordinary general meetings of the company and to attend such meetings in order to ensure compliance with the legal requirements and to make correct record thereof.
• To carry out all matters concerned with the allotment of shares, and issuance of share certificates including maintenance of statutory Share Register and conducting the appropriate activities connected with share transfers.
• To prepare, approve, sign and seal agreements leases, legal forms, and other official documents on the company’s behalf, when authorised by the broad of the directors or the executive responsible.
• To advise, in conjunctions with the company’s solicitors, the chief executive or other executive, in respect of the legal matters, as required.
• To engage legal advisors and defend the rights of the company in Courts of Law.
• To have custody of the seal of the company.
• the register of transfer of shares;
• the register of buy-backed shares by a company;
• the register of mortgages, charges etc.;
• the register of members and index thereof;
• the register of debenture-holders;
• the register of directors and other officers;
• the register of contracts;
• the register of directors' shareholdings and debentures;
• the register of local members, directors and officers, in case of a foreign company;
• Minute books;
• Proxy register;
• Register of beneficial ownership;
• Register of deposits;
• Register of director’s share holding; and
• Register of contracts, arrangements and appointments in which directors
Functional Area:  Legal/Law
Functional Role:  Legal Secretary
Candidate Requirement
JOB FUNCTIONS:
• To ensure compliance of the provisions of Companies Law and rules made there-under and other statutes and bye-laws of the company.
• To ensure that business of the company is conducted in accordance with its objects as contained in its memorandum of association.
• To ensure that affairs of the company are managed in accordance with its objects contained in the articles of association and the provisions of the Companies Law.
• To prepare the agenda in consultation with the Chairman and the other documents for all the meetings of the board of directors.
• To arrange with and to call and hold meetings of the board and to prepare a correct record of proceedings.
• To attend the broad meetings in order to ensure that the legal requirements are fulfilled, and provide such information as are necessary.
• To prepare, in consultation with the chairman, the agenda and other documents for the general meetings.
• To arrange with the consultation of chairman the annual and extraordinary general meetings of the company and to attend such meetings in order to ensure compliance with the legal requirements and to make correct record thereof.
• To carry out all matters concerned with the allotment of shares, and issuance of share certificates including maintenance of statutory Share Register and conducting the appropriate activities connected with share transfers.
• To prepare, approve, sign and seal agreements leases, legal forms, and other official documents on the company’s behalf, when authorised by the broad of the directors or the executive responsible.
• To advise, in conjunctions with the company’s solicitors, the chief executive or other executive, in respect of the legal matters, as required.
• To engage legal advisors and defend the rights of the company in Courts of Law.
• To have custody of the seal of the company.
• the register of transfer of shares;
• the register of buy-backed shares by a company;
• the register of mortgages, charges etc.;
• the register of members and index thereof;
• the register of debenture-holders;
• the register of directors and other officers;
• the register of contracts;
• the register of directors' shareholdings and debentures;
• the register of local members, directors and officers, in case of a foreign company;
• Minute books;
• Proxy register;
• Register of beneficial ownership;
• Register of deposits;
• Register of director’s share holding; and
• Register of contracts, arrangements and appointments in which directors.
Qualification:  Any Graduate, Any Graduate
 
SAKSHI FERTILIZERS PVT LTD
RASHMI PAL
610, ratan square, vidhan sabha marg,
Lucknow, Uttar Pradesh
India 226001

Phone: 1800-1035-791, 05224113199
Website: http://www.sakshifertilizers.in
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Job Ad publication date: 28 Aug 2017  
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Publication Date: 28 Aug 2017
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