MANYATA EBP SEZ BANGALORE

Transcription

1 1 MANYATA EBP SEZ BANGALORE 30 th APROVAL COMMITTEE MEETING (2/2015 series) AGENDA Venue : SEZ Bhawan, Bangalore Date : Time : am

2 2 Manyata EBP SEZ, Bangalore - Approval Committee Members 1. Shri Madhup Vyas, Director Government of India, Department of Commerce (SEZ), Udyog Bhavan, New Delhi Shri V Sraman Jt. Director General of Foreign Trade C & E Wing, 6 th Floor, Kendriya Sadan, 17 th Main, 2 nd Block, Koramangala, Bangalore. Ph Shri Surjit Bhujabal IRS Commissioner of Central Excise 1 Central Revenue Building Queens Road, Bangalore Ph Shri Satheesh Chand Goyal IRS, Commissioner of Income Tax, Bangalore-I, C R Building, Queen s Road, Bangalore Shri Sanjeev Kumar Jindal, Deputy Secretary (IF-I), Ministry of Finance, Govt of India, Jeevan Deep Building, Sansad Marg, New Delhi 6. Shri Sreevatsa Krishna, Secretary to Government of Karnataka, Department of IT, BT & Science & Technology, 6 th Floor, 5 th Stage, Multi Storeyed Building, Dr. B.R.Ambedkar Veedhi, Bangalore Shri Gowrav Gupta Commissioner for Industrial Development & Director of Industries & Commerce, Govt of Karnataka, Khanija Bhavan, (South Wing), No 49, Race Course Road, Bangalore Ph M/s A.T.Gopinath, Vice President, M/s Manyata Promoters Pvt Ltd, 1 st floor, 9/1, Classic Court, Richmond Road, Bangalore Fax No

3 3 Agenda for the 30 th Approval Committee Meeting (2/2015 series) of Manyata Embassy Business Park Special Economic Zone to be held on A. Confirmation of the minutes of the 29 th (1/2015) meeting of the Approval Committee held on (P age 4-6) B. Action taken on decisions taken in the previous meeting (Page 7) C. To consider the following: 1. Application for setting up of unit by M/s L& T Technology Services Limited (Page 8-9) 2. Application of M/s.Ugam Solutions SEZ Pvt Ltd for approval of enhancement of area (Page 10) 3. Application of M/s.Ugam Solutions SEZ Pvt Ltd for approval for shifting of operations (Page 11) 4. Application of M/s. Cerner Healthcare Solutions Pvt Ltd, Unit I for approval of service items (Page12-14) 5. Application of M/s. Cerner Healthcare Solutions Pvt Ltd, Unit II for approval of service items (Page15-17) 6. Application of M/s. Cerner Healthcare Solutions Pvt Ltd, Unit III for approval of service items(page 18-20) 7. Application of M/s. Sunrise Biztech Systems Ltd for approval of enhancement of area and change in projection. (Page 21) 8. Application of M/s. Sunrise Biztech Systems Ltd for approval of service items (Page 22) 9. Application of M/s. TCL Software India Pvt Ltd for approval of name change, change in director ship and shifting of business operations (page 23) 10. Application for approval of expansion of space by Target Corporation India Pvt Ltd and change in projection due to expansion. (page 24) 11. Application of M/s Teoco Software Pvt Ltd for approval for shifting of operations and expansion of built up space (Page 25) D. Any other matter with the approval of the Chairman.

4 4 Confirmation of the minutes of the 29 th (1/2015) meeting of the Approval Committee held on KA:10:29 OFFICE OF THE DEVELOPMENT COMMISSIONER MANYATA EBP SPECIAL ECONOMIC ZONE ADMINISTRATIVE OFFICE: CSEZ: KAKKANAD, KOCHI Minutes of the 29 th meeting of the Approval Committee (1/2015 series) of Manyata EBP Special Economic Zone held on 20 th January, The 29 th meeting (1/2015 series) of the Approval Committee of Manyata EBP Special Economic Zone, at Rechanahalli Village, Bangalore District, Karnataka State, constituted under Section 13 of Special Economic Zones Act, 2005, was held on 20 th January 2015 at a.m. in the Conference Room of SEZ Bhawan, Bangalore. Dr Safeena A N, Development Commissioner chaired the meeting. 2. The following members were present: a) Smt.Prajwala, Asst. Commissioner of Customs & Central Excise (As nominee of Shri Surjit Bhujapal, Commissioner of Central Excise - I, Bangalore.) b) Shri Md.Ateequlla Shariff, Deputy Director (SEZ)(As nominee of Shri Gaurav Gupta IAS, Commissioner of Industrial Development and Director of Industries & Commerce, Bangalore) c) Shri Paul T Jayaraj, M/s Vikas Telecom Private Limited. (As nominee of Developer- Spl Invitee) Leave of absence of Shri Madhup Vyas, Director, Department of Commerce, Shri V Sraman, JDGFT, Bangalore, Shri S.C. Goyal, I.R.S, Commissioner of Income Tax, Bangalore 1 Commissionerate, Shri Srivatsa Krishna, Secretary to Govt of Karnataka and Shri Sanjeev Kumar Jindal, Deputy Secretary (IF-I), Ministry of Finance, New Delhi, were noted. 3. At the outset the Chairperson welcomed the members of the Approval Committee. The Chairperson noticed the lack of quorum for the meeting. Since the transaction in SEZ cannot be held up due to lack of quorum, the Chairperson proposed consideration of the agenda by the members present for approval as per the procedure laid down for the Approval Committee. 4. The following items in the agenda, circulated in advance, were thereafter taken up for consideration: A. Confirmation of the minutes The minutes of the 28 th was confirmed. meeting of the Approval Committee (6/2014 series) held on B. Action Taken on the decisions of the previous meeting The Chairperson informed the members that the following decisions of the last meeting had been communicated:..2

5 5-2- KA:10:29 Sr.No. Item Approval 1 Application of M/s.Rolls Royce Private KA:10:06:MEBP:3Gdated Limited,New Delhi for setting up a SEZ unit Application of M/s. MAST Global Business Services India Pvt. Ltd., Bangalore, a unit in Manyata EBP SEZ for enhancement of capacity of production KA:10:06:MEBP:2Y dated C. Applications considered: 1 Application of M/s.Manyata Promoters Pvt Ltd, SEZ Developer for approval of service items The Chairperson informed the Committee that M/s.Manyata Promoters Pvt Ltd, Developer has submitted an application for approval of 3 service items viz. Management or Business Consultant, Real Estate Agent Services and Business Auxiliary services. The Chairperson also informed that the developer has submitted the nature of service and the requirement of service for authorized operation but not submitted vendor details along with the application. Decision of the Committee: The Committee noted that the application is accompanied by the details of nature of service but not the vendor details. The Committee has approved the service items with direction to obtain vendor details from the developer before issue of approval letter to the developer. 2 Application of M/s. Ugam Solutions Pvt Ltd for approval for enhancement of Area in the SEZ The Chairperson informed the Committee that M/s. Ugam Solutions Pvt Ltd, unit in Manyata Embassy Business Park SEZ has submitted an application for approval of enhancement of Built up Area of 554 Sq.m (capacity 7 seats) with the existing area of 4475 Sq.ft (capacity 48 seats). The Chairperson also informed that there is no change in the projection due to the enhancement of area. Decision of the Committee: Since no representative of the Unit appeared before the UAC and not submitted details of enhancement of built up space the Committee deferred the agenda item for want of personal hearing with the representative of the Unit. 3. Application of M/s Ugam Solutions SEZ Pvt Ltd for permission to shift business operation within the same SEZ. The Chairperson informed the Committee that M/s Ugam Solutions SEZ Pvt. Ltd. has sought approval to shift their business operations from C-2, Cedar, Manyata Embassy Business Park to Block H-2 Mountain Ash, 6 th Floor, Manyata Embassy Business Parks. The Chairperson also informed the Committee members that the built up area in the new premises remains the same as that of the initially allotted built up area (both cases Sq.m). 3

6 6-3- KA:10:29 Decision of the Committee: Since no representative of the Unit appeared before the UAC and not submitted details of shifting of business operations the Committee deferred the agenda item for want of personal hearing with the representative of the Unit. 4. Application for approval of additional services (other than default services) of M/s T P Vision India Pvt Ltd. The Chairperson informed the Committee that M/s T P Vision India Pvt Ltd., SEZ unit in Manyata Embassy Business Park SEZ, Bangalore has submitted application for approval of 9 services viz. 1. Business Auxiliary Services 2. Management or Business Consultant service 3. Event Management services 4. Cable Operators services 5. Club or Associates services 6. Foreign Exchange Broking services 7. Credit Card, Debit Card, Charge Card or other payment card related services 8. Restaurant services 9 Health Club and Fitness Center services. The Chairperson also informed the Committee members that the unit has submitted details of nature of service, vendor details etc with the application. Decision of the Committee: The Committee noted that the service items sought for approval is not required for the authorized operations of the unit and hence has not approved the proposal. Sd/- (Dr Safeena A N) Chairperson (Approval Committee) Manyata EBP Special Economic Zone

7 7 B. Action Taken Report of the 29 th Approval Committee Meeting held on 20 th January, 2015 Sr.No. Item Approval 1 Application of M/s. Manyata Promoters Pvt Ltd, SEZ developer for approval of additional service items (As per decision after obtaining vendor details and nature of service approval letter was issued) 2 Application of M/s. Ugam Solutions Pvt Ltd for enhancement of area 3 Application of M/s. Ugam Solutions Pvt Ltd for approval of shift of business operation 4 Application of M/s. T.P Vision India Pvt Ltd, for approval of additional service items (As per decision approval letter for Business Auxiliary services was issued) KA:10:06:MEBP:1A dated Deferred. Included in the present agenda (30 th AC meeting) Deferred. Included in the present agenda (30 th AC meeting) KA:10:06:MEBP:2S dated

8 8 C Applications for consideration : 1. Application for setting up of unit by M/s L& T Technology Services Limited reg M/s L& T Technology Services Limited, L&T House N.M Marg, Ballard Estate, P O Box No 278, Mumbai, (Application No dated ) has submitted an application on to set up unit for IT/ITES in Manyata Embassy Business Park SEZ, Bangalore. The entrepreneur has submitted application for carrying out the following services 1. CAD/CAE/CIM Services 2. Embedded Engineering Services 3. Plant Engineering 4. Design Automation 5. Asset Information Management 6. Document Management Services 7. Engineering Process Support & Engineering Change Management 8. Technical Authoring, e- Cataloging, Technical Testing, Analysis & technical Inspection and Certification Services 9. Information Technology, Information Technology Enabled Services 10. Design, Development of Prototype and testing Development and supply of Prototype samples. Since the above 10 items are relating to Information Technology and Information Technology Enabled Services, the approval may be considered for setting up unit for carrying out Information Technology and Information Technology Enabled Services. The projected export of the firm for 5 years is is Rs lakhs and NFE of the company Rs lakhs. The proposal as shown in the below agenda note has been scrutinized as per Rule 17 and 18(2) of SEZ Rules, 2006 and placed before the Approval Committee for consideration.

9 Agenda Note Name of Applicant M/s L& T Technology Services Limited, L&T House N.M Marg, Ballard Estate, P O Box No 278, Mumbai, Date of Application Date of Submission Vijaya Kumar Magapu, 402/403, Verone, Hira Nandani Gardens, Powal, Muambai Keshab Panda, 15, Hartlande Street, East Brunswict, New Jersey, USA. Name & address of the 3.Narasimham Rama Lakshmi, 203, still water TER, Broadlands, VA, USA. Directors 4.Anilkumar Manibhai Naik, 54, High tress, Pall hill, Bandra, Mumbai Hasit Bharatkumar Joshipura, 501, Harihar Nivas, 15 th Road, Khar (W), Mumbai 6.Samir Thakorbhai Desai, 7050, MW 126 Tarrace, Parkland, Florida, USA. Project Summary Item of manufacture/service *1. CAD/CAE/CIM Services 2. Embedded Engineering Services 3. Plant Engineering 4. Design Automation 5. Asset Information Management 6. Document Management Services 7. Engineering Process Support & Engineering Change Management 8. Technical Authoring, e-cataloging, Technical Testing, Analysis & technical Inspection and Certification Services 9. Information Technology, Information Technology Enabled Services 10. Design, Development of Prototype and testing Development and supply of Prototype samples. Employment 1000 Men 800 Women 200 Exports for 5 years (Value) (Rs. In lakhs) 1 st Year nd Year rd Year th Year th Year Total (INR) (In US$ Thousand) Outflow for 5 years NFE for 5 years Capital goods - IMPORT Capital Goods INDIGENOUS Foreign Equity participation: Nil Area to be allotted in sq. mtrs. Built-Up Area Sq.m ( Sq.ft) Land Nil Requirement of Water 30 KL per annum Nature of effluent Nil Requirement of Power 850 KVA Check list for Enclosures: Application fees DD for Rs.10,000/- drawn in favour of The Pay & DD No dated 02/02/2015 Accounts Officer, Cochin Special Economic Zone for Rs /- of ICICI Bank Affidavit of undertaking as prescribed in the Form-F in stamp paper Yes Willingness for allotment of space in CSEZ Project Report Copy of Certificate of Incorporation along with Articles of Association and Memorandum of Association in case of companies and attested copy of Partnership Deed in case of Partnership Firms Income tax returns of proprietor/partners for the last 3 years. In case of company, audited balance sheet for the last 3 years. PAN of Applicant Residence Proof of Promoters/Directors/Proprietor Yes Yes Yes Yes AACCL4310P Yes 9

10 10 2. Application of M/s. Ugam Solutions Pvt Ltd for approval for enhancement of Area in the SEZ M/s. Ugam Solutions Pvt Ltd vide letter dated has submitted an application for approval of enhancement of Area as detailed below. There is no change in the projection of the unit due to the expansion. Description Area Capacity Super Built up Area In Sq.M Existing area ODC1-Capacity 48 seats 4475 Additional Area ODC10-Capacity 7 seats 554 Total Area Total Capacity 55 seats 5029 The proposal was placed for the consideration of the 29 th Approval Committee meeting held on and was deferred since no representative appeared for the meeting for discussion about their project. The item is placed again for consideration of the Approval Committee.

11 3. Application of M/s Ugam Solutions SEZ Pvt Ltd for permission to shift business operation within the same SEZ. M/s Ugam Solutions SEZ Pvt. Ltd. holder of LOA No. KA:10:06:MEBP:2 V dated 04/07/2013 vide their letter dated 10/ has sought approval to shift their business operations from C-2, Cedar, Manyata Embassy Business Park to Block H-2 Mountain Ash, 6 th Floor, Manyata Embassy Business Parks. The Co Developer, M/s Stylus Pvt Ltd has granted their consent to provide 4475 Sqft ( Sqmtrs) of built up space in Block H-2 Mountain Ash, 6 th Floor, Manyata Embassy Business Parks. Initially they were allotted the same built up area of Sqmtrs in C-2, Cedar, Manyata Embassy Business Park. The proposal was placed for the consideration of the 29 th Approval Committee meeting held on and was deferred since no representative appeared for the meeting for discussion about their project,. The item is placed again for consideration of the Approval Committee. 11

12 12 4. Application for approval of additional services (other than default services) of M/s Cerner Healthcare Solutions Pvt Ltd, Unit I. M/s Cerner Healthcare Solutions Pvt Ltd, Unit I, SEZ unit in Manyata Embassy Business Park SEZ, Bangalore vide their letter dated has requested for approval of list of services as shown in Annexure A which are not included in the default list. The unit has submitted the details of vendor and nature of service as shown in annexure B. The proposal of the unit is placed for consideration of the Approval Committee.

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15 15 5. Application for approval of additional services (other than default services) of M/s Cerner Healthcare Solutions Pvt Ltd, Unit II. M/s Cerner Healthcare Solutions Pvt Ltd, Unit II, SEZ unit in Manyata Embassy Business Park SEZ, Bangalore vide their letter dated has requested for approval of list of services as shown in Annexure A which are not included in the default list. The unit has submitted the details of vendor and nature of service as shown in annexure B. The proposal of the unit is placed for consideration of the Approval Committee.

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18 18 6. Application for approval of additional services (other than default services) of M/s Cerner Healthcare Solutions Pvt Ltd, Unit III. M/s Cerner Healthcare Solutions Pvt Ltd, Unit III, SEZ unit in Manyata Embassy Business Park SEZ, Bangalore vide their letter dated has requested for approval of list of services as shown in Annexure A which are not included in the default list. The unit has submitted the details of vendor and nature of service as shown in annexure B. The proposal of the unit is placed for consideration of the Approval Committee.

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21 7. Application of M/s. Sunrise Biztech Systems Pvt. Ltd for approval to shift business operation, space expansion and change in projection. M/s Sunrise Biztech Systems Pvt. Ltd, Unit in Manyata Embassy Business Park vide their letter dated has requested for approval to shift business operations from C-2 Cedar Manyata Embassy Business Park to Block H2, Mountain Ash in the same SEZ. The co-developer M/s. Stylus Commercial Services Pvt Ltd are shifting their business operations from C-2 Cedar Manyata Embassy Business Park to Block H2, Mountain Ash and the area of M/s Sunrise Biztech Systems Pvt. Ltd was allotted by M/s. Stylus Commercial Services Pvt Ltd, Co-developer. M/s Sunrise Biztech Systems Pvt. Ltd, Unit in Manyata Embassy Business Park vide their letter dated has requested for approval of space expansion as per details shown below. The Co-developer M/s. Stylus Commercial Services Pvt Ltd has given consent to provide space to the unit. Consequent to the expansion of area the unit is proposing to make change in the projections. The expansion of area and change in projection as per details submitted on is as follows. 21 The matter is placed for consideration of the Approval Committee for approval of the unit s request regarding shifting of operations, space expansion and subsequent change in projection.

22 22 8. Application for approval of additional services (other than default services) of M/s Sunrise Biztech Systems Pvt. Ltd M/s Sunrise Biztech Systems Pvt. Ltd, unit in Manyata Embassy Business Park SEZ, Bangalore has requested for approval of the following services. 1. Business Auxiliary Service 2. Business Support service 3. Cab operator service 4. Management Consultancy services 5. Internet Telephony services 6. Advertising agency services Since Business Support service, Cab Operator s service (Rent a Cab Operator s service) Internet Telephony services (included in Internet Communication services) and Advertising agency services are included in the default list, the unit can avail exemption/refund on filing of relevant documents. The items Business Auxiliary services and Management Consultancy services which are not in the default list are placed for consideration of the Approval Committee. The unit has not submitted the details of vendor and nature of service. The approval for the items will be issued after obtaining the details from the unit.

23 9. Application of M/s. TCL Software India Pvt Ltd for approval of name change, change in director ship and shifting of business operations. M/s. TCL Software India Pvt. Ltd has informed the change of name of their Company from M/s. TCL Software India Pvt. Ltd to M/s. QualiTest India Private Limited and requested to consider the name change in records of office. The unit was asked to submit details regarding change of directors and ID proof of new directors. They have submitted the following details; 23 Sl. No Directors Name before name change Directors name after name change Remarks 1 Manoj Chandrappa Manoj Chandrappa 2 Stewart David Noakes Resigned on Tony Martin Prosser Resigned on Ayal Zylberman Appointed on Since Ayal Zylberman is a resident of Isreal, he is not holding PAN in India and hence IT returns was not submitted. The ID proof of Ayal Zylberman is submitted with the letter dated They have informed that there is no change in the Shareholding pattern of the Company. M/s. QualiTest India Pvt Ltd (formerly known as M/s. TCL Software India Pvt. Ltd) vide their letter dated and has intimated the shifting of Business operations from Stylus Service Office, C-2 Cedar, Manyata Embassy Business Tech Park to Second Floor, G4 (Aspen) Manyata Embassy Business Park and consider the shifting of operations in our records. They have submitted the consent letter from the developer offering 7195 Sq. ft ( Sq.m) of Built up space in Second Floor, G4 (Aspen) Manyata Embassy Business Park. They were initially allotted Sq.m ( Sq.ft) at C-2 Cedar, Manyata Embassy Business Tech Park. The unit has intimated that there is no change in the existing projection. The applications of the unit for approval of name change, change in directorship, and shifting of business operations are placed for consideration of the Approval Committee.

24 10. Application for approval of expansion of space by Target Corporation India Pvt Ltd and change in projection due to expansion. 24 M/s Target Corporation India Pvt Ltd, a working unit in Manyata Embassy Business Park SEZ, Holder of LOA No 37/09/2007:IL:MEBP SEZ dated 14/08/2007 vide their letter dated 3 rd February, 2015 has requested approval for expansion of their space from sq.ft to sq.ft. Consequent to expansion of area, the unit is proposing to make the changes in the projections as detailed below. Sl. No. Existing approval Amendment proposed for the remaining years period Total (Rs. In lakh) (Rs. In lakh) 1 FOB value of Exports for 5 years period Foreign Exchange Outgo NFE (1-2) Imported Capital Goods Indigenous Capital Goods Employment (Men & Women) Men Women Men Women Men women Built up area sq.ft sq.ft sq.ft sq.m sq.m sq. m The item is placed for consideration of the Approval Committee

25 11. Application of M/s Teoco Software Pvt Ltd for approval for shifting of operations and expansion of built up space 25 M/s Teoco Software Pvt Ltd vide their letter dated 20/10/2014 has submitted request for shifting their operations from Manyata Embassy Business Park, Outer Ring Road, Nagawara, Bangalore, Karnataka to Block H2, Mountain Ash, Sixth floor, Manyata Embassy Business Park, Outer Ring Road, Nagawara, Bangalore, Karnataka. In this connection they have submitted willingness letter issued by Stylus Commercial Services Pvt Ltd, Co Developer of Manyata SEZ. M/s Teoco Software Pvt. Ltd., a working unit in Manyata Embassy Business Park SEZ, Holder of LOA No KA:10:06:MEBP:2Q dated 27/06/2012 vide their letters dated 26/01/2015 and 02/02/2015 has requested approval for expansion of their space from 2977 sq.ft. to 3260 sq.ft. In this connection the unit has submitted the revised parameters vide their letter dated 02/02/2015 as shown in the table below. There is no change in projection. Sl. No. Existing approval (Rs. In lakh) Amendment proposed for the remaining years period (Rs. In lakh) Total 1 FOB value of Exports for 5 years period Foreign Exchange Outgo NFE (1-2) Imported Capital Goods Indigenous Capital Goods Employment (Men & Women) Men Women Men Women Men women Built up area sq.ft sq.ft sq.ft sq.m sq.m sq. m The matter is placed before the Approval Committee for consideration of shifting of space and expansion of built up area.

26 26 Supplementary Agenda 12. Application for approval of expansion of space by M/s. Network International Global Services India Pvt. Ltd and change in projection due to expansion. M/s. Network International Global Services India Pvt. Ltd, a unit in Manyata Embassy Business Park SEZ, Holder of LOA No 10:06:MEBP:3D dated vide their letter dated 9 th February, 2015 has requested approval for inclusion of additional space of Sq.ft. As per the initial application submitted by the unit the area is Sq.m (19000 Sq.ft). Now they have sought approval for additional area of Sq.ft ( Sq.m). The unit has submit copy of consent letter from the developer. Consequent to expansion of area, the unit is proposing to make the changes in the projections as detailed below. Details Initial Project Plan Manpower number of employees 110 Imported Capital Goods (In INR lakhs) Indigenous Capital Goods (In INR lakhs) Foreign Exchange Inflow (In INR Lacs) as per Annexure Foreign Exchange Outflow (In INR Lacs)-as per Annexure Proposed Additions 90 Total ,15, ,426 7,480 2,213 (362) 24,906 1,851 Net Foreign Exchange Inflows-(In INR Lacs) 15,213 7,842 23,055 Net Foreign Exchange Inflows- US$ Million The item is placed for consideration of the Approval Committee