CHECK LIST OF APPLICATION FOR SETTING UP SEZ UNITS
- Name & Address of the applicant:
- Whether the application has been submitted in five sets
and duly completed in all
respects:
- Is project report submitted in five sets:
- Whether application fee of Rs. 5000/- by way of DD in
favour
of Pay & Accounts Office,
Ministry of Commerce, Chennai have
been submitted:
- Is the application signed on all the pages:
- Has the undertaking in the application been signed?
Has the affidavit as
indicated in the application form been
furnished in Rs. 20/-
non-judicial stamp paper:
- Whether IEC details are given in case of existing
exporter?
- Whether E Mail address is given?
- Whether Income Tax Pan No. is given:
- Whether Copy of Certificate of Incorporation along with
Articles of Association &
Memorandum of Association
(in case of companies) and
Partnership deed (in case of partnership firms)
attached:
- Whether a letter from the Developer confirming the
allotment
of space have been
submitted:
- Whether Dollar conversion rate is given:
- Whether any sector specific restriction is there and the
conditions as per SEZ
Rules fulfilled:
- Does the project cost and pattern of investment tally?
- Is the list of imported/indigenous capital goods given?
- Is the list of imported/indigenous raw materials given?
- Is the evidence for buy/back/marketing tie-up furnished?
- Are the names & addresses and bio-data of the Directors
along with proof of
address given?
- Whether present activity of the applicant given?
- Details of manufacturing process with flow chart given?
- Whether projected profit and loss statement given?
- Whether the Net Foreign Exchange Earnings projected is
on the positive side?
- Whether source of finance is indicated?
- Whether audited balance sheet of the company for the
last three years enclosed
( In case of new companies,
copies of IT returns of
the Directors for last three years
to be submitted)
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