Work Experience

Professional and Academic Qualifications

QUALIFICATION

YEAR

BOARD/UNIVERSITY/INSTITUTE

Company Secretary

2012

Institute of Company Secretaries of India

B Com (Pass)

2007

Delhi University

L.L.B (1st Year)

2014

University of Rajasthan

XII

2004

C.B.S.E.

X

2002

C.B.S.E.

Extra Curricular Activities

Won the Best Participant award in 15 days MSOP (Management Skills Oriented Programme) held in September, 2012 by The Institute of Company Secretaries of India.

Won first prize in the competitions held in a New Year cultural event held by The Institute of Company Secretaries of India.

Represented school at various seminars and cultural programs.

Personal Information

(Daljit Singh)

KANGRA HYPRO POWER VENTURES PRIVATE LIMITED January, 2018 to Till Date

Company Description

“KANGRA HYDRO POWER VENTURES PRIVATE LIMITED” is non-government private limited company incorporated on 15/12/2003. The company is in the business of establishing hydro power plants in the state of Himachal Pradesh, India. Presently the company is working on the power project in Kangra, district of Himachal Pradesh.

Position

Company Secretary

INDRAPRASTHA LOGISTICS PRIVATE LIMITED November, 2012 to December, 2017

Company Description

“Indraprastha Logistics Private Limited” (IPLL) is Incorporated in 2008. It is a Transport Company, operating under the Cluster Scheme of Delhi Integrated Multi-Modal Transit System Ltd.(DIMTS), having its Registered Office at Site for Cluster 2, Lodhi Colony, New Delhi - 110003”. Initially it was incorporated as a Public Limited Company under the Companies Act, 1956 and now converted its status from Public Limited to Private Limited Company in the year 2016.

Position

Company Secretary

JUBILANT ENPRO PRIVATE LIMITED March, 2011 to October, 2012

Company Description:

Jubilant Enpro Private Limited is a parent Company of three listed companies of Jubilant Bhartia Group i.e. Jubilant Foodworks Limited (Formerly, Dominoz India Limited), Jubilant Life Sciences Limited and Jubilant Industries Limited and is one of the leading high technology products and services companies with business interests in aerospace. Each segment is an independent business unit partnering with acknowledged world leaders.

Position:

CS Management Trainee and Junior Assistant to Company Secretary

I have independently handled Corporate, Secretarial & legal work for all Group Companies, the position requires sound subject knowledge and highest degree of coordination among other management traits. My current profile in the Company has warranted a multifaceted contribution on my part and has given me exposure in diverse areas in handling all the secretarial compliances. A gist of my experience and exposure till date is enumerated below.

HARVINDER SINGH & ASSOCIATES August, 2010 to March, 2011

Description:

“Harvinder Singh & Associates is a firm of Practising Company Secretary having its office at Patel Nagar.”

Position:

CS Management Trainee

Nature of Secretarial Work handled:

Dealing with the provisions of Companies Act, SEBI and Foreign Exchange Management Act.

Surrender of Multiple Director Identification Numbers (DINs).

Conversion of a Private Limited Company into a Limited Liability Partnership.

Approvals under Related Party Transactions under the Companies Act from Central Government.

Participated actively in the Scheme of Arrangement (Merger and Slump Sale) under Sec. 391 to Sec. 394 amongst Jubilant Industries Limited, Jubilant Agri & Consumer Products Limited and Enpro Oil Private Limited.

Assisted in the Capital Reduction Scheme of Enpro Oil Private Limited, a group company of Jubilant Bhartia Group.

Preparation and submission of documents for Shifting of Registered office of the Company from one state to another.

Filing of Financial Statements of the Company with Registrar of Companies in XBRL Mode.

Preparation and Uploading of various forms at MCA Site such as E-Form AOC-4, SH-7, MGT-14, etc.

Drafting of Resolutions, Minutes, Agenda, Notices for the Board and General Meetings.

Conducting of Board, Annual General Meetings and Extra Ordinary General Meetings.

Carrying out Search at MCA Site and at RoC, Manesar.

Dealing at various levels at the RoC office.

Incorporation of company.

Registration and satisfaction of charges.

Increase of Authorized Share Capital.

Issue of share certificates, DEMAT of Issued share capital.

Providing the auditors with secretarial information.

Preparation of forms related to Registration and Assignments of Trademarks.

Applying ROC and complying with the provisions for extending AGM of the Company.

Ensuring Listing Agreement compliances and making necessary correspondences with the Stock Exchanges including Bombay Stock Exchange.

Compliance with SEBI (LODR) Regulations, 2015.

Compliance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Compliance with SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dealing and resolving Shares holders’ grievance received in the normal course of the Business.

Legal Work:

Drafting and Preparation of Compounding Applications u/s 621A of Companies Act, 1956.

Drafting and Preparation of Condonation Application under section 141 related to Delay in filing of modification of charge with the CLB.

Drafting and Preparation of Petitions for shifting of registered office of the company from one state to another.

Drafting and Preparation of Various deeds and Commercial Agreements.

Liasoning with the advocates relating to all Legal Matters of the Company.

Overseas Assignment:

Handled all the Company Formation formalities in the Mainland Tanzania and Zanzibar Island, situated in Eastern parts of Africa in collaboration with Grant Thornton, Tanzania.

Other work:

Day to day maintenance of Accounts Books.

Making of Balance Sheets

Drafting and filing of Trade Mark applications.

Acquiring Import Export Code.

Acquiring Sales Tax Registration Number.

Facilitated in applying for Corporate Loan and making necessary correspondence with various banks.

Assisted in making of Quarterly Balance Sheet, Quarterly Results and Cash Flow Statement etc.

Liasoning with Company’s Bankers, Sales Tax Authorities and Weight & Measures Inspectors.

Subjective knowledge of Companies Law, Labour Laws, SEBI-Listing Agreement, Consumer Protection Act, 1986 etc.

Father’s Name: Mr. Paramjeet Singh

Date of Birth: 19th June, 1987

Marital Status: Married

Spouse’s Name: Ms. Sakshi Vashisth, Practising Company Secretary

Address: Present : #1283, Ansal API Golf Links I, Sector-114, Mohali-140307, Punjab

Permanent: #2182/2, Guru Arjun Nagar, West Patel Nagar, New Delhi – 110008

Languages Known: English, Hindi and Punjabi

Hobbies: Listening & Singing Music, Playing Cricket, Volley Ball and other outdoor games

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