Note: 1. Please see Para 9.2(c ) of this Handbook.
2. Please read the general instructions given at Appendix-I before filling
this application and also some important guidelines given at the end of
this application.
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The application should be submitted to the concerned Development Commissioner of the
Export Processing Zone alongwith a crossed Demand Draft of Rs. 1,000/- drawn in favour
of the Pay & Accounts Officer, Department of Industrial Development, Ministry of
Industry, payable at the Sate Bank of India, Nirman Bhavan, New Delhi.
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For Official Use only
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Application No. __________________________
Date : __________________________
Date__________Month____________Year __________
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Details of Bank Draft
Amount Rs. ___________________
Draft No. ___________________
draft date ___________________
Drawn on __________________(Name of the Bank)
Payable at ________________________
I. NAME AND ADDRESS OF THE PROMOTER/INDUSTRIAL
UNDERTAKING IN FULL (Block Letters)
Name of the Undertaking/Applicant __________________________
Full Address __________________________
(Regd.Office in case of limited __________________________
companies & Head Office for __________________________
others __________________________
Pin Code __________________________
Tel. No. __________________________
Fax No. __________________________
E-Mail No. __________________________
II. NATURE OF THE APPLICANT FIRM:
(Please tick
bthe appropriate box)
1. Government Undertaking
2. Public Limited Company
3. Private Limited Company
4. Proprietor ship
5. Partnership
6. Others (please specify)
III. (1) Location of the proposed undertaking
Full Address __________________________
Pin code __________________________
(Rs. In lakhs)
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IV INDICATE BROAD ETAILS Imports Export Local
OF THE PRODUCTS/SERVICE purchase
ACTIVITIES FOR WHICH UNIT
IS PROPOSED IN A PERIOD OF
FIVE YEARS
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(1 $=Rs.)
| Rupees (lakhs) | US $ (Thousand) |
1st year | | |
2nd year | | |
3rd year | | |
4rd year | | |
5th year | | |
Total : | | |
|
V. INVESTMENT:
(RS. IN LAKHS)
(a) Land ________________________
(b) Building ________________________
(c) Plant and Machinery ________________________
(i) Indigenous ________________________
(US $ Thousand)
(ii) Import CIF value ________________________
(iii) Total (I) + ii) ________________________
VI. EQUITY INCLUDING FOREIGN INVESTMENT
(i)
$ Thousand) (Rs.lakhs)
(a) Authorized ________________ ________________
(b) Subscribed ________________ ________________
(c) Paid up Capital ________________ ________________
Note: If it is an existing company, please give the break up of the existing and
proposed capital structure separately.
(ii) Pattern of share holding in the paid-up capital (Amount in Rupees)
(Rs. in lakhs) (US $ Thousand)
(a) Foreign holding _____________ _________________
(b) Non Resident Indian company / Individual holding
(i) Repatriable _____________ __________________
(ii) Non-repatriable _____________ __________________
(c) Resident holding _____________ __________________
(d) Total(a+b(i+ii)+c equity _____________ ___________________
(e) (iii) External commercial Borrowing ________________
FOREIGN EXCHANGE BALANCE SHEET
| | 1st | 2nd | 3rd | 4th | 5th | Total 5 Yrs In Rs./lakhs | Total 5 Yrs In Th US |
VII. | FOB value of exports in first five years | | | | | | | |
VIII. | Foreign Exchange outgo on | | | | | | | |
(i) | Import of machinery | | | | | | | |
(ii) | Import of raw materials and components/spares/consumables | | | | | | | |
(iii) | Repatriation of dividends and profits to foreign collaborators | | | | | | | |
(iv) | Commission on Export etc. | | | | | | | |
| | | | | | | | |
| | | | | | | | |
(v) | Any other payments (specify details) | | | | | | | |
| | | | | | | | |
| Total (i) to (v) | | | | | | | |
| Foreign Exchange Earnings in 5 years | | | | | | | |
IX. EMPLOYMENT
(All figures in number )
Existing Proposed
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a) Supervisory _____________ _______________
b) Non-supervisory _____________ _______________
X. OTHER INFORMATION
i) Any special features of the :............................
project proposal which you want :............................
to highlight :............................
:............................
(please attach the project report, :............................
for new units)
ii)(a) Whether the applicant has been :............................
issued any industrial license or :............................
LOI/LOP under EOU FTZ/EPZ scheme :............................
if so, please give full particulars :............................
especially reference number, date :............................
of issue, items of manufacture
and progress of implementation of
each project.
(b) Whether the applicant has submitted :............................
any other application for LOI/LOP :............................
which is pending with the Board of :............................
Approvals. If so, please give :............................
particulars like reference number, :............................
name under which application made,
items of manufacture etc.
(iii) Whether the applicant or any of the :............................
partners / Directors who are also :............................
partners / Directorsof another :............................
company or its associate concerns :............................
have been debarred from getting any :............................
License/Letter of Intent/ Letter of
Permission under the Export and
Import(Control) Act. 1947/ Foreign
Trade (Development and Regulation)Act,
1992 or otherwise penalized.
Place :_________ Signature of the Applicant ____________
Date :________ Name in Block Letters ____________
Designation _____________
Official Seal/Stamp
Full Official Address :.....................................
......................................
......................................
Full Residential Address : .....................................
.......................................
.......................................
.......................................
UNDERTAKING
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I/We hereby declare that the above statements are true and correct to the best of
my/our knowledge and belief. I/We will abide by any other condition which may be
stipulated by the concerned Development Commissioner . I/We fully understand that any
Permission Letter granted to me/us on the basis of the statement furnished is liable
to cancellation or any other action that may be taken having regard to the
circumstances of the case if it is found that any of the statements or facts therein
are incorrect or false.
Place:__________ Signature of the Applicant_______
Date:___________ Name in Block Letters____________
Designation ____________
Official Address
Seal/Stamp __________________ Official ______________
Residential ______________
Address: ___________________