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New Job Compliance Executive In Maharashtra

Compliance Executive
Compliance Executive

Compliance Executive

Company : Indeed
Salary : ₹20,000 - ₹25,000 a month
Location : Maharashtra

Full Description

  • Organizing, preparing agendas for and taking minutes of board meetings and general meetings;
  • Arranging Board meetings and general meetings including circulation of notices, draft minutes, certified minutes etc.;
  • Drafting and preparing of Minutes of General Meetings, Board Meetings and other Meeting;
  • Maintaining statutory books, including registers of members, directors and secretaries;
  • Updating management and team members on recent amendments and enactments by ministry of corporate affairs, Registrar of Companies (ROC), Reserve Bank of India and any other relevant authorities;
  • Liaising with external regulators and advisers, such as lawyers and auditors;
  • Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements;
  • Preparing documents and filing of forms for incorporation of Private Limited Company, LLP,

Trust & Section 8 Company;

  • Filing of financial statements and Annual returns with respective ROC;
  • Preparing documents and filing of forms for increase in authorized share capital and paid up share capital, alteration of share capital, issue of share certificates, split off share certificates,

Transfer of shares;

  • Preparing documents and filing of forms for change in constitution of Board of Directors;
  • Handling matter of Voluntary winding up Company/LLP;
  • Reply and handling of notices issued by ROC;
  • Filing of forms for creation of Charge, Closure of charge, Condonation of Delay of Charge.
  • Handling matter of Compounding and Condonation of delay under various sections of

Companies Act;

  • Inspection of public documents of companies filed with ROC through MCA portal;
  • Preparing documents and filing of forms for alteration of Memorandum & Articles of

Association Companies;

  • Filing of any other forms with respective ROC;
  • RBI compliances FCGPR, FCTRS, FLA reporting etc.;
  • GST, MSME, DPIIT registrations;
  • Registration for Licenses like S & E, Import-export code and Trademark, Professional Tax.

Job Type: Full-time

Salary: ₹20,000.00 - ₹25,000.00 per month


  • Health insurance
  • Paid time off
  • Provident Fund


  • Day shift

Ability to commute/relocate:

  • Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Required)


  • total work: 1 year (Preferred)

  • Health insurance