One Sigma Technologies Hiring for Company Secretary at Bengaluru, Karnataka Full Time

Full Job Description
Introduction to Simpl

Simpl (Fintech of the year – 2020) is a platform that empowers retailers to grow by building long term trusted relationships with their customers, one transaction at a time. For consumers, Simpl provides frictionless access to e-commerce, trust, safety and effortless budgeting, in 1-click.Under the hood, we are building the payments infrastructure (identity, trust score and security) ground up for a world that is mobile first, where consumers frequently buy on the go & love convenience. Everyone at Simpl is an internal entrepreneur who is given a lot of bandwidth and resources to create the next breakthrough towards a new world of Networked Commerce where commerce is easy, safe, affordable without fine prints & just Simpl! Simpl was founded in 2015 by Nityanand Sharma and Chaitra Chidanand, and went live in 2016.

Roles and Responsibilities

Convene the Meetings of the Board, Annual General Meeting as per the Companies Act, 2013 & Listing Requirements
Drafting of Notice, Agenda and Minutes for Board Meetings and General Meetings
Maintenance of Secretarial Records, Statutory Books and Registers.
Preparation of Annual Reports and assisting in the finalization of Annual Accounts of the Company including coordination with Statutory Auditors.
E-filing of forms, applications and returns with the Registrar of Companies.
Incorporation of Private Company and other related procedures, including drafting of Memorandum and Articles of Association
Amendment in the Memorandum of Association and Articles of Association with respect to Change in Name of the Company, Alteration of Object Clause and Increase in Authorized Share Capital of the Company.
Creation/Modification/Satisfaction of Charge with the coordination of the Bank/NBFC/Lenders.
Allotment of Shares, Transfer of Shares, Appointment of Nominee Shareholder and filing related forms with ROC.

Qualifications/Skills

Company Secretary with Bachelor’s / Master’s degree in Legal
3-5 years of relevant work experience
Strong Interpersonal and Drafting Skills