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Form - A APPLICATION FOR SETTING UP OF SPECIAL ... - SEZ India

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<strong>Form</strong> - A<br />

<strong>APPLICATION</strong> <strong>FOR</strong> <strong>SETTING</strong> <strong>UP</strong> <strong>OF</strong> <strong>SPECIAL</strong> ECONOMIC ZONE<br />

(See rule 3)<br />

I. Name and address of the<br />

Undertaking in full (Block Letters) __________________________________________<br />

Name of the Applicant)<br />

__________________________________________<br />

Full Address)<br />

__________________________________________<br />

(Regd. Office in case of limited<br />

companies & Head Office for _________________________________________<br />

others<br />

Pin Code<br />

_________________________________<br />

Tel. No.<br />

_________________________________<br />

Fax No.<br />

_________________________________<br />

Permanent E-Mail Address _________________________________<br />

Name and address of each _________________________________<br />

of the Directors/Partners/<br />

Promoters, as the case may be<br />

II. Nature of the applicant Firm or Company:<br />

(a) Public Limited Company<br />

(b) Private Limited Company<br />

(c) Proprietorship<br />

(d) Partnership<br />

(e) Others (please specify)<br />

Note:-Copy of certificate of incorporation alongwith Article of Association and<br />

Memorandum in case of companies and partnership deed in case of partnership firms<br />

may please be attached.<br />

III. (i) Location of the proposed Special Economic Zone:<br />

Whether the proposal is for –<br />

(a) Special Economic Zone for Multi Product.<br />

(b) Special Economic Zone for Specific Sector.<br />

(c) Free Trade and Warehousing Zone.<br />

(Tick [ ]as applicable)<br />

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IV.<br />

2<br />

(a) Distance from the nearest Sea Port or Airport or Rail or Road head to the<br />

proposed Special Economic Zone<br />

(b) Indicate the area of the proposed Special Economic Zone (in hectares)<br />

(c) Whether the applicant is owner of the land and the land is in his/its possession.<br />

(d) In the case of lease hold land, name of the lessor and the lease conditions.<br />

(e) If the land is not in ownership or possession, steps being taken for acquisition<br />

of land.<br />

(f) Whether the area is contiguous or not or whether there is any thoroughfare?<br />

V. Proposed Financial/Investment Details:<br />

(i) Cost of Land.<br />

(ia) Type and quality of land i.e. waste and barren land,<br />

single crop or double crop etc.<br />

(ii) Cost of proposed infrastructure, namely:<br />

(a) Development of land.<br />

(b) Boundary walls, roads, drainage, water supply, electricity, etc.<br />

(c) Ready Built up factory premises.<br />

(d) Port.<br />

(e) Airport.<br />

(f) Others, if any, give details.<br />

(iii) Total Investments<br />

VI. Means of Financing<br />

a) Equity Capital<br />

b) Term Loan<br />

c) External Commercial Borrowings, if any, furnish details.<br />

d) Any other source<br />

Total<br />

VIA. Foreign Direct Investment (FDI)<br />

(a) Extent of FDI (if any) in million U.S. Dollars<br />

(b) Source of FDI (Country and Company details may be provided)”;<br />

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3<br />

VII. Equity including Foreign Investment<br />

(i)<br />

$ Thousand) (Rs.lakhs)<br />

(a) Authorized ________________ ________________<br />

(b) Subscribed ________________ ________________<br />

(c) Paid up Capital ________________ ________________<br />

Note: If it is an existing company, please give the break up of the existing and proposed<br />

capital structure<br />

(ii) Pattern of share holding in the paid-up capital (Amount in Rupees)<br />

(Rs. in lakhs)<br />

(US $ Thousand)<br />

(a) Foreign holding ____________ ________________<br />

(b) Non Resident <strong>India</strong>n company / individual holding<br />

(i) Repatriable ____________ ________________<br />

(ii) Non-repatriable ____________ ________________<br />

(c) Resident holding ____________ ________________<br />

(d) Total ____________ ________________<br />

VIII. Development of identified area as Special Economic Zone: Give the following<br />

details:-<br />

Area in hectares<br />

(i) Total area proposed for development as Special Economic Zone.<br />

(ii) Area proposed to be developed as processing area.<br />

(iii) Development activities proposed in the processing area, namely: –<br />

(a) site development,<br />

(b) construction of boundary walls,<br />

(c) construction of roads,<br />

(d) installation of water supply and sanitation and sewage systems,<br />

(e) power distribution system,<br />

(f) telecom facilities,<br />

(g) construction of factory buildings and warehouses.<br />

(h) Any other activity which may be required in the processing area.<br />

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4<br />

(iv) Area proposed to be developed as non-processing area.<br />

(v) Activities proposed in the non-processing area, namely: -<br />

(a) Residential.<br />

(b) Commercial complex.<br />

(c) Recreation facilities.<br />

(d) Social amenities – give details.<br />

(e) Others – specify.<br />

(vi)<br />

Standards of operation and maintenance of the facilities proposed<br />

IX.<br />

Indicate exports and direct and indirect employment likely to be generated during<br />

the first five year period.<br />

(Attach a Project Report outlining the economic and commercial viability of the<br />

proposal)<br />

X. Has the applicant obtained any, Permission or Approval from Government of<br />

<strong>India</strong> for setting up any other <strong>SEZ</strong>/s, if so, details may be given and/or whether any such<br />

application is pending consideration before the State Government or Government of<br />

<strong>India</strong>?<br />

XI. Has the applicant or any of his partners/Directors who are also partners/Directors<br />

of any other company or its associate concerns are being proceeded against and have<br />

been debarred from getting any License or Letter of Intent or Letter of Permission under<br />

the Foreign Trade (Development and Regulation) Act, 1992/Custom Act, 1962/Foreign<br />

Exchange Management Act, 1999/Central Excise Act, 1944.<br />

Place :_________<br />

Signature of the Applicant ____________________<br />

Date :________ Name in Block Letters ____________________<br />

Designation<br />

Tel. No.<br />

____________________<br />

____________________<br />

Official Seal/Stamp____________ E-mail. ____________________<br />

Web-Site, if any<br />

____________________<br />

Full Residential Address ____________________<br />

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5<br />

U N D E R T A K I N G<br />

I/We hereby undertake to abide by the provisions of the Special Economic Zones Act,<br />

2005 and rules and orders made there-under.<br />

I/We hereby declare that the above statements are true and correct to the best of my/our<br />

knowledge and belief. I/We will abide by any other condition, which may be stipulated<br />

by the Government of <strong>India</strong> or the State Government. I/We fully understand that any<br />

Letter of Approval granted to me/us on the basis of the statement furnished is liable to<br />

cancellation or any other action that may be taken having regard to the circumstances of<br />

the case if it is found that any of the statements or facts therein are incorrect or false. An<br />

affidavit duly sworn in support of the above information is enclosed.<br />

Place :_________<br />

Signature of the Applicant ____________________<br />

Date :________ Name in Block Letters ____________________<br />

Designation<br />

Tel. No.<br />

____________________<br />

____________________<br />

Official Seal/Stamp____________ E-mail. ____________________<br />

Web-Site, if any<br />

____________________<br />

Full Residential Address ____________________<br />

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6<br />

Check List<br />

1. Name of the Developer.<br />

2. Proposed area of the location of the <strong>SEZ</strong>.<br />

3. Status of recommendation of the proposal by the State Government (if available).<br />

4. Whether proposal is for formal or in-principle approval? (In case land is in possession<br />

of the promoter, it is considered for formal approval)<br />

5. Is it a multi-product <strong>SEZ</strong>?<br />

6. If it is a sector specific <strong>SEZ</strong>, the sector is.<br />

7. Whether it meets the area requirements.<br />

8. Area of the <strong>SEZ</strong> (in hectares)<br />

9. Whether <strong>Form</strong>- A has been filed?<br />

10. Whether undertaking and affidavit has been submitted?<br />

11. Whether project report has been submitted?<br />

12. Whether land is owned/leased and is in possession of the Developer?<br />

13. Does the proposal meet the area requirements of the Rules?<br />

14. Whether the land has existing structures or is vacant?<br />

15. Whether the land is contiguous?<br />

16. Projected investment in the project.<br />

17. Projected exports from the project.<br />

18. Projected employment from the project.<br />

19. Share capital and Reserves of the Developer Company.<br />

20. Source of funds for the project.<br />

21. Net worth of the Applicant (including Group companies) duly supported by Audited<br />

Accounts of the Developer for last 3 Years (for all the constituents in case the Developer<br />

is a SPV). If the company is a new company, audited accounts of Flagship<br />

Company/promoters may be provided.<br />

22. Extent of FDI (if any) in million U.S. Dollars<br />

23. Source of FDI (Country and Company details may be provided)<br />

24. Whether provisions contained in the Press Note No. 5 (2005 Series), issued by the<br />

Ministry of Commerce and Industry have been followed in respect of Telecom/IT <strong>SEZ</strong><br />

development?

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