Details to be furnished while
submitting Application
The
Project Report with all particulars should
be submitted along with the application.
The following are the particulars required
to be furnished. |
General :
- Details of
investigation fees remitted.
- Attested
Photographs and detailed bio-data of
the Promoters / Directors.
- List of
Associated Companies, audited Balance
Sheet and Profit and Loss Account for
years.
- In case of
existing companies, audited working
results for the last 3 years of the
applicant to be furnished.
- Assets and
Liabilities Statement of Promoter /
Directors duly signed. If the Promoter
is an NRI, necessary approvals / permission
from RBI as required.
- The names of
the Principal Bankers of applicant
concern and Associate concerns and the
limit sanctioned along with the
security offered shall be furnished.
- Copy of MSME
Registration / SIA Registration /
Industrial License as
applicable.
- Copies of
various permissions, approvals and licenses
from Government / Local authorities as
required.
- Detailed
estimates of the buildings to be
constructed and estimate for
building.
-
Flow Chart indicating the sequence of Operations
involved in the manufacturing
with brief description of the process. Quotations
for the machinery proposed to
be purchased and reasons for selection besides
competitive quotations of machinery.
- Raw Material
tie-up letters with price evidence.
-
Market Survey Report and Market tie-up letters.
- Details of infrastructure availability
viz., Water, Power, Fuel, Labour and Effluent
Treatment Disposal.
- Copies of returns submitted
for Income Tax / Wealth Tax
by Proprietor / Partners / Directors for
the last 3 years.
- If the unit
is located in SIDCO / SIPCOT /
Government Industrial Estates, a copy
of the allotment letter together with
the terms and conditions of
allotment.
- The
various assumptions made in the preparation
of projected profitability statement
and evidence thereof.
- If any Director, Partner,
Proprietor of the applicant
concern is a Director of TIIC or is in
any way related to any director
of TIIC, the details thereof shall be furnished.
- Arrangements
made for Working Capital Finance and its
assessment.
- Details of
Collateral Security. Copy of the sale deed,
patta, EC and relevant revenue
receipts.
- Selling price
evidence from prospective customers.
- Basis for
arriving at installed capacity.
- Existing and
proposed installed capacity.
-
Copy of Collaboration / Know-how / Turnkey
Agreement, if any, and a detailed
bio-data of the Collaborator / Consultant
and a list of jobs / Projects
executed etc.
-
Pollution Control Clearance from Pollution
Control Board for 'Red' and 'Orange'
Category Industries.
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- In case of Partnership
Concerns, Partnership Deed and Firm Registration
Certificate from Registrar of Firms.
- In case of
Limited Companies, Memorandum and Articles of Association
Company, Incorporation Certificate
from the Registrar of Companies.
- In case of
Co-operative Societies, By-Laws of the
Society
- In case of
Associated concerns
- Brief
history / details of the concerns
- Banker's
Name and Address
- Audited
Balance Sheet ad Profit & Loss
Account for the past 3 years
- Whether
availed any assistance from TIIC /
Banks, etc. and if so, the details
thereof.
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Imported Machinery ( New and Second Hand):
- For New
Imported Machinery:
- Evidence of
rate of Import Duty
- Copy of
Import License
- If the
machinery is imported under EPGC
Scheme, the details as how the unit
will comply with the export
obligation.
- For Second-hand
Imported Machinery
- Chartered
Engineer's Valuation Certificate
regarding year of manufacture,
country of origin, name of the
manufacturer, present condition,
residual life and value of the
second-hand imported machinery and
corresponding cost of new machinery.
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