About the Company:
Bulkliner Logistics Limited is one of the few integrated bulk liquid logistics specialists. We are one of the largest manufacturer and supplier of Flexibags in India and globally. Bulkliner provides more efficient and affordable logistics solutions and serves its key customer segments in the Petroleum oil, Edible Oil, Food, Latex and Chemical Industries worldwide.
Responsibilities:
- Drafting of Detailed Agenda, Notices, attendance sheets, and Resolutions of Board Meetings, Committee Meetings and General Meetings and maintaining Statutory Registers specified under Companies Act, 2013.
- Drafting of Minutes of Board Meetings, Committee Meetings and General Meetings as required under Secretarial Standards and Companies Act, 2013.
- Filing of various Returns, Disclosures under the Companies Act, 2013, SEBI (LODR) Regulations, 2015 & SEBI (Prohibition of Insider Trading Regulations), 2015 including Half Yearly & Quarterly Compliances.
- Redress Investor Grievances on SCORES Platform, Understanding of Benpos Analysis.
- Regular maintenance and updating of Company's Website pursuance to the provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
- Convening Board Meetings, Committee Meetings & General Meetings (all pre and post compliances including e-voting etc).
- Understanding of work related to transfer/transmission of shares, issue of duplicate share certificate, splitting up of shares certificate.
- Liaison with officials of RTA, BSE, SEBI, CDSL, NSDL and other regulatory authorities for obtaining necessary sanctions and ensuring compliance with various statutory obligations.
- Preparing of Annual Report and Annual Filling of listed & unlisted companies.
- Drafting and filing of application for shifting of Registered Office of the company within State/ outside state.
- Preparing and filing of various E-forms for various purposes as required under the Companies Act, 2013.
- Preferential Allotment, Private placement, Conversion of un-secured loan into equity share capital as per the provisions of Companies Act, 2013.
- Appointment & Resignation of Statutory Auditor, Company Secretary, Managing Director, Independent Director. Nominee Director etc. and multiple changes therein.
- Obtaining DIN for prospective Directors and updating thereof from time to time.
- Incorporation & Commencement of various Companies in terms of the provisions of Companies Act, 2013.
- Constitution and Reconstitution of LLP and Annual filings of LLP.
- XBRL Annual Filling of listed & unlisted companies.
- Coordinating with PCS for secretarial Audit.
- Keeping Management inform for various new Compliances, regulations, any changes in companies Act or Sebi/Exchange norms.
- Implementing Corporate actions covering Bonus, preferential allotment, right issue , Dividend, ESOP, Split, Takeover, keeping in mind provisions as per SEBI LODR, SAST, PIT and other Corporate regulations.
