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 including list of Associated Companies.
In case of existing companies, Audited Working
results for the last 3 years
to be furnished. Assets and Liabilities
Statement of Promoter / Directors
duly signed. If the Promoter is an NRI,
necessary approvals / permisssion
from RBI as required. The names of the Principal
Bankers of applicant concern
and Associate concerns. Copy of SSI Registration
/ SIA Registration / Industrial
Licence as applicable. Copies of Various
permissions, approvals and licences
from Government / Local authorities as
required. Detailed estimates of the buildings
to be constructed and approved building
plans Copy of Sale Deed / Lease
Deed, copy of the building plan layout. |
•
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 they are
not assessees, a declaration to that effect
should be submitted. 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 Directory of TIIC or is in
any way related to any directory
of TIIC, the details thereof shall be furnished.
|
| • Arrangements
made for Working Capital Finance and its assesment. |
| • Details of
Collateral Security. |
| • Selling price
evidence from prospective customers. |
| • Basis for
arriving at 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. |
• Partnership
Concerns :
Partnership Deed and Firm Registration
Certificate from Registrar of Firms |
•
Limited Companies:
Memorandum and Articles of Association
Company Incorporation Certificate
from the Registrar of Companies |
• Co-operative
Societies:
By-Laws of the Society |
•
Associated Concerns:
• Brief history/details
of the concerns
• Banker's Name
and Address
• Audited Balance
Sheet and Profit & Loss Accounts for
the past 3 years
• Whether availed
any assistance from TIIC / Banks etc., and
if so, the details |
•
Imported Machinery ( New and Second Hand)
For
New Imported Machinery :
• Evidence of rate
of Import duty
• Copy of Import
Licence.
• If the imported
machinery is coming under OGL, evidence
thereof
For
Second Hand Imported Machniery:
• Charted 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. |
•
For Purchase of Second-hand indigenous machinery
is permitted only for TIIC assisted units which satisfies
the eligible norms. |
