Royalline Resources Limited Company Secretary. All Jobs by this Recruiter Job Summary Company Name: Royalline Resources Limited Location: MumbaiExperience: 12 - 15 Years Keywords / Skills: Company SecretaryEducation: MBAFunction: Legal Role: Company Secretary Industry: Mining,Any Posted On: 19th Mar 2014 About Company Royalline Resources Ltd. is part of the Radiant group with HQ in Mumbai, India. Radiant group – established in 2003, is Head Quartered in Singapore, overseeing the global operations. The groups business interests include Commodity Trading in - Iron ore, Manganese , coal , fertilizers, Petroleum products, Agricultural Products, etc also. The group has strategic investments in Mining, Benefecation and Real Estate and Lifestyle. Core Business of the group contributing substantially to the turnovers relates to trading in Iron Ore and Mill Scale. Sourcing of the cargo is done, partly from owned and partly from third party mines, from several geographic locations like India, Brazil, Australia, Mexico, Malaysia Morocco, Turkey, Indonesia, South Africa, Ukriane , Russia, Canada etc. Job Description Compliance with respect to conduct of an Annual General Meeting and Board Meetings. Preparations of Notices, Agenda, Resolutions & Minutes of the Committee Meetings, Board Meeting, Annual General Meeting & Extra-Ordinary General Meeting. Handling all the Legal & Secretarial Compliances of the Company. Acting as the in-house legal counsel, rendering preliminary advice to solve problems and suggest solutions. Filling e-forms with MCA under various provisions of the Companies Act, 1956 as & when applicable and visiting ROC. Statutory Compliances and Maintenance of Statutory Registers. Reporting to the management & Directors about the important circulars issued by ministry of Commerce & Industry, GOVT. of India. Updating & maintenance of Records of Directors as required under the Companies Act. Preparation of Annual Report. Assisting in framing / amending of the Memorandum & Articles of Association of the council. Drafting of Legal Documents such as Leave & License Agreements , Memorandum of Understanding, Trust Deed, Indemnity Bond, Agreements for Non Disclosure of Information and various other Agreements. Scrutinizing, Verifying, Reviewing & Finalizing the terms & conditions of the Agreements & contracts entered by the company. Interaction with the team of other party / vendors to negotiate terms & explain apprehensions during appointment of vendors & legal agreements. Preparations of Application such as Written Statement, Affidavit, Plaint, Writ Petition to be filed before the court on behalf of the company. Provide the managerial support & help to the lawyers & attorneys & briefing them the case. Preparing documents/reports for pending legal case. Knowledge & correspondence with respect to Right ti Inform Act & filing application under the same. Compliance with respect to Intellectual Property Rights. Ensuring timely submission of details sought by regulating authorities such as Ministry, Income Tax Dept, etc. Attending meetings, trainings with the seniors & legal experts to develop policies & plans to meet goals.
Posted on: Wed, 19 Mar 2014 15:11:29 +0000
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