LOK-SHIVIR DSIIDC ADMINISTRATIVE BLOCK, NARELA INDUSTRIAL COMPLEX. Date: 04 January 2015 (SUNDAY) (Date is being decided shortly) (11.00AM to 2.

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Joy Golden
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1 LOK-SHIVIR AT DSIIDC ADMINISTRATIVE BLOCK, NARELA INDUSTRIAL COMPLEX Date: 04 January 2015 (SUNDAY) (Date is being decided shortly) (11.00AM to 2.00 PM) LIST OF CASES PENDING CONVERSION CASES Conversion applications filed prior to Updated STATUS of conversion applications as on Sr. Date of Plot No. Present status/ documents No. Application required Dues Paid Dues Paid Dues Paid Dues Paid Dues Paid Action of DSIIDC

2 Dues Paid Dues Paid Dues Paid Formalities Complete Dues Paid Dues Paid As per earlier report of EM, plot is under construction A fresh letter on has been issued to EM to give latest report of plot Resolution of Board of SCN issued on

3 Directors of M/s Empire Cable India P. Ltd Valid Building Sanction Plan up to the date of energizition of Permanent Electric connection i.e Applicant has submitted Building Sanction Plan upto Sale Agreement (unregistered) dt without witness Documents in r/o shareholding pattern, resolution and period of operation of M/s Shiv Raj Electro Pvt. Ltd. -Constitution of Sonu Tek Industries Verification of original documents required/pending Earlier Estate manager report shows unit as closed so fresh report sought Resolution required/not available Documents required SCN issued on Reply not received till date. Letter issued on Estate Manager report sought. SCN issued on for rejection/documents required Stamp duty paid after Pending due to policy decision Stamp duty paid after Pending due to policy decision Unregistered Sale SCN issued on Agreement dt Status of firm i.e. M/s Globe SCN issued on Overseas P. Ltd Factory licence is in single name instead of joint name - Valid Building Sanction Plan up to the date of Energisation of Permanent The applicant has not replied. Electric connection i.e Applicant has submitted Building Sanction Plan upto Sale deed dt is SCN issued on

4 unregistered Verification of original documents required/pending Restored in the name of original allottee but plot is sold, hence UEI charges leviable M/s Co-operative Industry Society (original allottee) sold the plot in absence of proper documents (Physical possession and Resolution etc.). Dispute to be settled between the parties Documents in r/o Resolution required Dues of Rs.3,85,000/- towards composition charges is pending. Letter issued on Applicant not replied. SCN issued on for mis- interpretation of facts Letter issued on Letter issued on The Electricity bill received on along with EM Report Dues of Rs.13,730/- Verification pending. pending towards GR/MC -Verification of original documents -EM report yet to be received Documents Submitted Verification of original documents Details of COC in firm from Proprietor to Pvt Ltd. and vice versa ILMAC Letter to EM issued on UEI Charges under consideration Dues of Rs. 32,899 pending Letter issued on Dues Paid Unregistered Agreement to sell Executed after ILMAC Letter issued on Dues Paid

5 Electricity bill required Letter issued on Pending for verification of Original Documents Dues Paid Dues Paid Resolution required Letter issued on Dues Paid Dues Paid Dues Paid Under Process Documents required Dues Paid Dues Paid Dues Paid Dues Paid

6 Original documents Dues & Original documents Letter issued on Letter issued on Dues of Rs.4,95,950/- Letter issued on pending Dues Paid Documents pending Letter issued on Original documents Letter issued on Original documents Letter issued on Original documents Dues pending Letter issued on Original documents Letter issued on Original documents Letter issued on Case pending in CBI Dues pending Letter issued on Estate Manager s Report pending The unit is closed in earlier EM report Estate Manager s Report The unit is closed in fresh

7 pending Dues paid, formalities completed. EM report sought vide letter dt Dues Pending Letter issued on Dues pending. Letter issued on Dues paid, formalities completed Original documents Dues being calculated Letter issued on

APPLICATION FORM FOR MSEs

a APPLICATION FORM FOR MSEs Name the Branch : T o be submitted along with documents as per the checklist ( for Office Use) 1. Name the Enterprise 2. REGD OFFICE ADDRESS 3. ADDRESS OF FACTORY / SHOP 4.WHETHER