Sample Template of an Excellent Experience (Good English) Company Secretary Resume Format, Professional Curriculum Vitae with Free Download in Word Doc (3 Page Resume) (Click Read More for Viewing and Downloading the Sample)
CS, B.Com
(Hons) namrata@abc.com
Career
Objective
To secure a challenging and responsible position in an organisation to utilize my knowledge and skills for the overall
growth of the organization and all round personality development and long term
career growth for myself.
Professional Qualification
- Company
Secretaryship Course from ICSI in Dec 2011.
- LL.B.
Final Year from ABC University.
Acadamic Qualification
- Xth
from ABC HIGH SCHOOL, Ranchi in 2004
- XIIth
from ABC Sr. Sec. School, Ranchi in 2006
- B.com
(Hons.) from St.Xavier’s Collecge in Year 2009
Work
Experience
Ø
Completed
15 months CS management training with ABC Ltd., listed at BSE & NSE having
turnover of Rs. 1000 Cr. approx. from July 2010 to Oct 2011 and thereafter
working as Executive -Secretarial subsequent to completion of training from
01.11.2011 to till date:-
Assignments Handled in ABC Limited
- Incorporation of the company
·
Appointment
of Director
·
Online
and Physical Inspection of the Company and preparation of Search Report;
·
Acquisition
and Transfer of all shares of Private Company.
·
Preparation
of Compliance Certificates required to be prepared under Section 383(A) of the
Companies Act, 1956.
·
Giving
various notices in the newspaper as per the listing agreement.
·
Preparation
& Filing of Various Forms under the Companies Act, 1956
·
Handling
queries and Correspondence with Stock Exchanges, RTA and other agencies.
·
Maintenance
of ROC Files
·
Maintenance
of Statutory Registers
·
Quarterly
Disclosures and other compliance under listing Agreement
·
Compliance
under Listing Agreement, Takeover Code, Insider Trading Regulations on
quarterly, half yearly and annual basis.
·
Conducting
the Various meetings of Board of Directors, Audit Committee, Remuneration
Committee, Share Transfer Committee.
·
Prepared
Minutes of Board Meetings, Annual General Meetings and Extraordinary General
Meeting.
·
Preparation
of Director Report, Corporate Governance Report and Management Discussion &
Analysis Report for the purpose of Annual Report.
·
Holding
of AGM and EGM and the matters incidental to the conducting of meeting.
·
Preparation
the documents for distribution of dividend.
·
Preparation
the documents for transfer of unpaid/unclaimed dividend to IEPF A/c.
·
XBRL
filing of group Companies.
·
Corp
filing with Stock Exchange
·
Online filing of shareholding pattern and
corporate governance report under clause 35 & 49.
·
Secretarial
Compliance Audit of Various Public and Private Limited Companies.
·
Under
RBI, prepare Annual Return on Foreign Liabilities and Assets.
·
Under
NBFC, prepare & file Annual Return for non-accepting public deposits.
·
Transfer
of Shares.
·
Buy
back of Shares of an Unlisted Company.
·
Acquisition
and Transfer of all shares of Private Company.
·
Change
of Name of Company
·
Increase
in the Authorized Share Capital;
·
Alteration
of memorandum and articles of association;
·
Secretarial
Work relating to Companies Act, 1956 for all group companies.
·
Other
incidental & ancillary work related to above.
Computer Knowledge
Ø Sound knowledge and working experience in Windows
based Microsoft Office and Internet.
Personal Details
Date of Birth 26th June,
1989
Membership No. ACS - xxxxx
Fathers
Name Mr. Sanjay Priya
Gender
Female
Marital Status Single
Languages
Known English and Hindi
Address 180 M G Road,
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