{"id":2891,"date":"2023-04-03T17:45:03","date_gmt":"2023-04-03T17:45:03","guid":{"rendered":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/board-governance-advisory-copy\/"},"modified":"2023-04-03T18:16:46","modified_gmt":"2023-04-03T18:16:46","slug":"company-secretarial","status":"publish","type":"page","link":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/?page_id=2891","title":{"rendered":"Company Secretarial"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row content_width=&#8221;grid&#8221; content_aligment=&#8221;center&#8221; triangle_shape=&#8221;no&#8221; css=&#8221;.vc_custom_1680539261921{padding-top: 60px !important;padding-bottom: 50px !important;}&#8221;][vc_column]<div class=\"mkd-separator-holder clearfix  mkd-separator-center mkd-separator-with-icon mkd-animate\" style=\"margin-top: 20px; margin-bottom: 24px\">\n\t<div class=\"mkd-separator\" style=\"border-color: #c18f59;border-style: solid;width: 92.5px\"><\/div>\n\t\t<div class=\"mkd-separator-icon\">\n\t\t\t                    <img loading=\"lazy\" decoding=\"async\" width=\"34\" height=\"23\" src=\"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/wp-content\/uploads\/2015\/11\/h1-separator-custom-icon-1.png\" class=\"attachment-full size-full\" alt=\"a\" \/>\t\t\t\t\t\t<\/div>\n\t<div class=\"mkd-separator\" style=\"border-color: #c18f59;border-style: solid;width: 92.5px\"><\/div>\n<\/div>\n[vc_column_text]<\/p>\n<h1 style=\"text-align: center;\"><b><span style=\"color: #f58634;\">Corporate<\/span><\/b><b> Services\u00a0<\/b><\/h1>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row content_width=&#8221;grid&#8221; triangle_shape=&#8221;no&#8221; css=&#8221;.vc_custom_1680541739279{padding-top: 50px !important;padding-bottom: 70px !important;}&#8221;][vc_column width=&#8221;1\/2&#8243;][vc_column_text]Essentially a company is a legal entity, completely distinct from its members. Upon incorporation, the company takes the form of a legal person, and thus needs to be properly administered by its members.<\/p>\n<p>One of the very sensitive arms of administration of a company is the company\u2019s secretarial department.<\/p>\n<p>The Companies and Allied Matters Act (\u2018Act\u2019) provides \u2018that every company shall have a company secretary\u2019 (Section 330)1.[\/vc_column_text][vc_empty_space][vc_column_text]<\/p>\n<h2><b>Our Role as Company Secretary<\/b><\/h2>\n<p>Our company secretarial duties include but are not limited to:<\/p>\n<ul>\n<li>Maintaining the following statutory registers;<\/li>\n<li>The register of members;<\/li>\n<li>The register of directors and secretaries;<\/li>\n<li>The register of directors&#8217; interests;<\/li>\n<li>The register of charges,<\/li>\n<li>For public companies only, the register of interests in shares.<\/li>\n<li>Ensuring that statutory forms are promptly filed<\/li>\n<li>Providing notice of meetings to Board members and auditors,<\/li>\n<li>Sending the Registrar copies of resolutions and agreements,<\/li>\n<li>Supplying a copy of the accounts to every member of the company,<\/li>\n<li>Keeping, or arranging for the keeping, of minutes of directors, meetings and general meetings,<\/li>\n<li>Ensuring that people entitled to do so can inspect company records,<\/li>\n<li>Custody and use of the company seal<\/li>\n<li>And other administrative responsibilities, which may include:<\/li>\n<li>Tax compliance;<\/li>\n<li>All statutory compliance;<\/li>\n<li>Insurance and pensions;<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;2834&#8243; img_size=&#8221;full&#8221; css_animation=&#8221;fadeIn&#8221;][\/vc_column][\/vc_row][vc_row content_width=&#8221;grid&#8221; triangle_shape=&#8221;no&#8221; css=&#8221;.vc_custom_1680543159694{padding-top: 70px !important;padding-bottom: 70px !important;}&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_single_image image=&#8221;2887&#8243; img_size=&#8221;512&#215;512&#8243; alignment=&#8221;center&#8221; style=&#8221;vc_box_border_circle_2&#8243; css_animation=&#8221;zoomIn&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row content_width=&#8221;grid&#8221; content_aligment=&#8221;center&#8221; triangle_shape=&#8221;no&#8221; css=&#8221;.vc_custom_1447931655575{background-color: #f2f2f2 !important;}&#8221;][vc_column]\n\n\t<div class=\"mkd-call-to-action normal\" style=\"background-color: #f2f2f2\">\n\n\t\t\t\t<div class=\"mkd-container-inner\">\n\t\t\t\t\t<div class=\"mkd-call-to-action-row-66-33 clearfix\" style=\"padding: 45px 0% 45px 14.5%;\">\n\t\t\n\t\t\t\t<div class=\"mkd-text-wrapper mkd-call-to-action-column1 mkd-call-to-action-cell\">\n\n\t\t\t\t\n\t\t\t\t\t<div class=\"mkd-call-to-action-text\" >\n\t\t\t\t\t\t<h3>Book an appointment we are one clicks away<\/h3>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t\n\t\t\t\t\t<div class=\"mkd-button-wrapper mkd-call-to-action-column2 mkd-call-to-action-cell\" style =\"text-align: left ;\">\n\n\t\t\t\t\t\t<a href=\"https:\/\/outlook.office365.com\/owa\/calendar\/SESSILCONSULTING@drtechltd.com\/bookings\/\" target=\"_blank\"  class=\"mkd-btn mkd-btn-medium mkd-btn-solid mkd-btn-icon\"  >    <span class=\"mkd-btn-text\"  >Contact Us Now<\/span><span class=\"mkd-btn-icon-holder\">            <span aria-hidden=\"true\" class=\"mkd-icon-font-elegant arrow_carrot-right mkd-btn-icon-elem\" ><\/span>            <span aria-hidden=\"true\" class=\"mkd-icon-font-elegant arrow_carrot-right mkd-btn-icon-elem\" ><\/span>        <\/span>    <\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\t\t\n\t<\/div>\n\n[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row content_width=&#8221;grid&#8221; content_aligment=&#8221;center&#8221; triangle_shape=&#8221;no&#8221; css=&#8221;.vc_custom_1680539261921{padding-top: 60px !important;padding-bottom: 50px !important;}&#8221;][vc_column][vc_column_text] Corporate Services\u00a0 [\/vc_column_text][\/vc_column][\/vc_row][vc_row content_width=&#8221;grid&#8221; triangle_shape=&#8221;no&#8221; css=&#8221;.vc_custom_1680541739279{padding-top: 50px !important;padding-bottom: 70px !important;}&#8221;][vc_column width=&#8221;1\/2&#8243;][vc_column_text]Essentially a company is a legal entity, completely distinct from its members. Upon incorporation, the company takes the form of a legal person, and thus needs to be properly administered by its members. One of the very sensitive arms of administration of a company is the company\u2019s secretarial department. The Companies and Allied Matters Act (\u2018Act\u2019) provides \u2018that every company shall have a company secretary\u2019 (Section 330)1.[\/vc_column_text][vc_empty_space][vc_column_text] Our Role as Company Secretary Our company secretarial duties include but are not limited&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full-width.php","meta":{"footnotes":""},"class_list":["post-2891","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/index.php?rest_route=\/wp\/v2\/pages\/2891","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2891"}],"version-history":[{"count":4,"href":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/index.php?rest_route=\/wp\/v2\/pages\/2891\/revisions"}],"predecessor-version":[{"id":2895,"href":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/index.php?rest_route=\/wp\/v2\/pages\/2891\/revisions\/2895"}],"wp:attachment":[{"href":"https:\/\/upbeat-dhawan.172-209-210-4.plesk.page\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2891"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}