Form - A APPLICATION FOR SETTING UP OF SPECIAL ... - SEZ India
Form - A APPLICATION FOR SETTING UP OF SPECIAL ... - SEZ India
Form - A APPLICATION FOR SETTING UP OF SPECIAL ... - SEZ India
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<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 />
1
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 />
3
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 />
4
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 />
5
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 />
6
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?