sez registration

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SEZ Registration By BC Shetty & Co. Chartered Accountants

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DESCRIPTION

This is a short description of the services we offer for a company requiring a unit in a Special Economic Zone.

TRANSCRIPT

Page 1: SEZ Registration

SEZ RegistrationBy BC Shetty & Co. Chartered Accountants

Page 2: SEZ Registration

Obtain the willingness letter Register and obtain the letter of approval from development

commissioner. After obtaining willingness letter from SEZ developer/ Co- developer for

allocating space Online registration with SEZ Development Commissioner Submission of Proposal to the Development Commissioner with Five

Copies of Form F along with required documents Development Commissioner to scrutinize the proposal and call for a

meeting, Proposal Approved or rejected by Approval Committee

Procedure

Page 3: SEZ Registration

If proposal Approved, Letter of Approval (LOA) issued by Development Commissioner in Form G

Send acceptance letter along with Bond cum Legal Undertaking to development commissioner, Lease Agreement between the developer & Entrepreneur (Form H) has to registered with sub registrar.

Submit the final documents to Development Commissioner- Bond cum legal undertaking, Registered Lease agreement.

Procedure

Page 4: SEZ Registration

Particulars of all other expenses in detail If you have any Foreign Technology Agreement please let us know. We

need additional information in such case. (i.e., Technical Collaboration Agreement, Market Collaboration Agreement etc.,)

Employment in the unit with breakup for Men and Women Means of Finance for this project/unit (i.e., Equity Capital/Debt/Internal

accruals etc.,) Name and postal address of Applicant Company along with phone

number, email Id, website if any. Name of Bank with Address & Account number Name and address of all the directors of company with phone numbers

Checklist.

Page 5: SEZ Registration

Copy of Certificate of Incorporation along with Memorandum and Articles of Association

Company audited balance sheet (with all schedules notes and tax return copies) for the last three years

Copy of PAN (Permanent account Number)Card of promoters and Company

Proof of residence of promoter (Copy of Ration Card, Voter Identity Card, Passport, Driving Licence etc.,)

Copy of letter of willingness to allot space in the Zone issued by SEZ developer

Copy of Import Export Code Certificate and Service Tax Registration Certificate

A write up on the background of the promoters establishing their credentials and standing

Checklist.

Page 6: SEZ Registration

Brief about the company and its promoter Nature of services to be provided from proposed unit in detail Plant & Equipments (i.e., Server, Laptops, Firewalls, routers, etc.,) required

and cost thereof. Out of which how much will be imported and how much will be procured domestically.

Other Capital Goods required if any with cost details.

Checklist.

Page 7: SEZ Registration

BC SHETTY & CO. Chartered Accountants

#137, Ground Floor, 15th Cross b/w 4th & 6th MainMES College Road, MalleshwaramBangalore-560003

Ph: +918023443636

Contact Us.