Minutes of Meeting held on 20-01-14

Naida Special Economic Zone
Page 1 of6
(Minutes
of Meeting
of Approval
Committee
of Naida SEZ held on 20/01/2014)
The meeting of the Approval Committee of Noida SEZ was held on 20/01/2014 at 10:30
AM in the Conference Hall of NSEZ, Noida. The meeting was chaired by Dr. L. B. Singhal,
Development Commissioner, Noida SEZ. Following members were present:
1
2
3
4
5
Shri
Shri
Shri
Shri
Shri
Manu Tentiwal, Joint Development Commissioner, NSEZ
B.K.Dixit, Joint Commissioner (Income Tax), Income Tax Deptt., Noida
Gagandeep Singh, Asstt. DGFT
S.N. Paswan, Manager, DIC,G.B.Nagar.
Sudheer Kumar, Associate architect, Noida Authority
Besides, Shri Sharad Shrivastava, Dy. Commissioner (Customs), NSEZ, Shri Rakesh
Kumar, Dy. Development Commissioner, NSEZ, Shri R.P. Verma, Asstt. Development
Commissioner, NSEZ, Shri S.K. BagheI, Exec. Engineer, EUDD-2, UPPCL, Noida, Shri AK.
Sharma, SDO (VI), UPPCL, Noida, Shri Bhuwan Yadav and Shri A K. Sharma, UPPCB, Noida
also attended the meeting.
GISTOFTHE MEETING:
Ratification of Minutes of last meeting of the Approval Committee:
The Approval Committee ratified the minutes of the last meeting held on 12/11/2013.
Decisions on Proposals:
1.
Proposal of M/s. Futronics World for setting up a unit:
The Approval Committee considered the proposal of M/s. Futronics World for setting up a
unit in Noida SEZ for manufacturing/trading
of Voltage Stabiliser, UPS and Inverters. After
due deliberations, the Committee approved the proposal subject to the condition that the
unit will export 100% of its manufactured products out of India(physical export) and no
DTA sale would be allowed. The Committee, however, did not approve trading activities- as
applied.
2.
Proposal of M/s. Electro Crown Global for setting up a unit:
The Approval Committee considered the proposal of M/s. Electro Crown Global for
manufacturing & trading of electronic & electrical consumer goods i.e. LCD/LED Tablets and
after due deliberations, approved the proposal subject to the condition that the unit shall
export 100% of its manufactured products out of India(physical export) and no DTA sale
would be allowed. The Committee, however, did not approved trading activities as applied.
3.
Proposal of M/s Integrated Wireless Solutions Pvt. Ltd. for setting up a unit:
The proposal of M/s. Integrated Wireless Solutions Pvt. Ltd. for setting up a unit in NSEZfor
Manufacturing / assembling of Compact RAN BTS (Radio Access Network, Base Transmission
Station) with / without IBS2 and accessories was considered by the Committee. After due
deliberations, the Committee approved the project subject to the condition that the unit shall
undertake 100% physical export out of India and no DTAsale shall be allowed.
Naida Special Economic Zone
Page2of6
(Minutes
4.
of Meeting
of Approval
Committee
of Naida SEZ held on 20/01/2014)
Proposal of M/s Classic Jewellers for setting up a unit:
The Approval Committee decided to defer the proposal for its next meeting for detailed
examination in the light of new guidelines issued by the Department of Commerce.
5.
M/s Smart Environment Pvt. Ltd. - Extension & Amendment of LOA:
The Approval Committee discussed the proposal of the unit and decided to extend the LOAfor
further five years w.ef. 25/02/2013.
The Committee reviewed the existing authorised
operations and allowed only repairing, refurbishing of mobile phones and its accessories. The
Committee however decided to delete the word 'recycling' from the existing authorised
operations.
•
Further the Committee also considered the proposal of the unit for inclusion of additional
operations in LOAand decided to allow the following:
1. Maintenance services (change of key pad & parts)
2. Updating/automation of software & services related thereto.
The Committee however did not allow trading of new mobile phones and accessories. The
above authorised operations are subject to condition that exports shall have one-to-one
correlation with imports and all the reconditioned or repaired or reengineered products and
scrap or remnants or waste shall be exported and none of these goods shall be allowed to be sold
in DTA or destroyed
6.
M/s United Drilling Tools Ltd. - Inclusion of service activities in LOA:
The Approval Committee deferredthe proposal with the directions to the applicant to furnish
break up details of proposed support services and foreign exchange outgo, for further
consideration.
7.
M/s Lingo Impex - Review of authorized operations:
The Approval Committee reviewed the authorised operations of the unit and also discussed
the proposal made by the unit for trading etc. and after due deliberations, the Committee
decided as under:
1. Manufacturing of Mother Board and other Add on Cards, Personal Computer and
its peripherals e.g. CD, DVD Duplicator, Server, Key Board, Cabinets, HOD, FDD,
ODD, Digital cameras.
2. Reconditioning/Repair /Reengineering
and up gradation of technology of
Computer Peripherals. (Subject to condition that exports shall have one-to-one
correlation with imports and all the reconditioned or repaired or reengineered
products and scrap or remnants or waste shall be exported and none of these goods
shall be allowed to be sold in DTA or destroyed).
3. Trading Activities of Main Devices, parts and accessories of Electronic & Computer
items, Electric, ITA-1 & Mobile items, Consumer and Consumable items,
Photographic & Information Technologies items, Automotive items, Audio-Video &
LED items and Networking items. (subject to condition that 100% physical export
Naida Special Economic Zone
Page 3 of6
(Minutes
of Meeting
of Approval
Committee
of Naida SEZ held on 20/01/2014)
shall be undertaken and no DTA sale shall be allowed)
4. Manufacturing of Add on Cards, Controller Cards, SMPS and other LED Devices of
Electronic & Electric segment.
The Committee however
Peripherals/Components.
8.
did
not
allow
Shredding
and
Recycling
of Computer
M/s. G. Metals company - Extension of LOA:
The Approval Committee decided to refer the proposal to the Board of Approval because for
granting fourth year extension, unit should have completed 2/3rd activities which it has not
done.
•
9.
M/s. Balaji Export Co. - Cancellation
LOA:
of in principle
approval
for exit and Renewal of
The Approval Committee considered the proposal of the unit and decided to revoke the in
principle approval for exit and renewed the LOA for next five years. The revocation of in
principle approval for exit is subject to condition that no request from the unit for transfer of
assets/building under rule 74A shall be considered in next five years. In case unit wants to
exit from SEZ scheme before five year, the unit will have to surrender the allotted plot along
with building to the NSEZ Authority for further necessary action under the prevailing
provisions.
10.
M/s. Anagram Systems -Monitoring
of performance
& Renewal of LOA:
The Approval Committee reviewed the performance of the unit and decided to renew the LOA
for next five years subject to condition that no request from the unit for transfer of
assets/building under rule 74A shall be considered in next five years. In case unit wants to
exit from SEZ scheme before five year, the unit will surrender the allotted plot along with
building to the NSEZAuthority for further necessary action under the prevailing provisions.
11.
M/s. Backbay Clothing - Monitoring
of performance:
The Approval Committee reviewed the performance of the unit and also approved proposal
of the unit for inclusion of 'Fabric made up' in LOA. The Committee also decided to review
the performance of the unit in March, 2014.
12.
M/s. Davanam Jewellers Pvt. Ltd. - Monitoring of performance
and adjudication
of SCN:
The Committee decided to issue in principle approval for exit as requested by the unit.
13.
M/s. Shree Namo Alloys - Monitoring of performance
& Amendment
in LOA:
No one from the unit appeared. The Committee deferred the proposal for next meeting. The
Committee also decided to issue a show cause notice to the unit for being NFE negative.
Naida Special Economic Zone
Page4of6
(Minutes
14.
of Meeting
of Approval
Committee
of Naida SEZ held on 20/01/2014)
MIs. Bhayani Plastic India Pvt. Ltd. - Amendment
in LOA:
The representative of the unit explained that they want to manufacture plastic clips and not
intend to undertake trading.
Therefore, the Committee approved the inclusion of
manufacturing of plastic clips in the LOAof the unit.
15.
MIs. Neokraft Global Pvt. Ltd. - Amendment
in LOA:
The Committee decided to approve inclusion of trading of Bathroom Fixtures & Fittings
subject to 100% physical export.
•
16.
MIs. M.R. Utility Products Pvt. Ltd. - Monitoring of performance
& Amendment
in LOA:
The Committee reviewed the performance of the unit and approved inclusion of the following
items:
Dental pik, Dental Scaler, Moth mirror, Prepasted /Tooth Brushes /Denture Brushes, Customised
Brushes, Flavoured / Interdental holders & handles, Caps, Plastic cases, Oral Care Kit (including plastic
case, Dental pik, Dental Scaler, Mouth Mirror)
17.
MIs. Medico Electrodes
International
- Monitoring
of performance
& Amendment
in
enhancement
of
LOA:
The Committee reviewed the performance of the unit and approved
production capacity and amendment in LOAas under:
S. No.
Item of Manufacture
Existing capacity
1.
DISPOSABLE
ELECTRODES FOR MEDICAL
USE (ALL TYPES) (ECG ELECTRODES, TENS
ELECTRODOES
AND
PHYSIOTHERPY
ELECTRODES),
PREWIRED
ELECTRODES,
ETC)
40,00,00,000
The Committee also approved amendment
Nos.
after
Revised
capacity
proposed enhancement
60,00,00,000 Nos.
from "DIAGNOSTIC AND
to "DIAGNOSTIC AND
overall value of imported capital goods of the
unit from existing Rs. 500.00 lakhs to Rs. 800.00 Lakhs.
MONITORING
MONITORING
18.
in item of manufacture
ELECTRODES FOR CATH LAB MACHINE
ECG ELECTRODES" and enhanced the
& HEART
LUNG MACHINE"
Approval of services:
The Committee in pursuance of Instruction No. 79 dt. 19/11/2013 approved inclusion of
following two services in the list of default services in terms of Notification No. 12/2013-ST
dt. 01/07/2013:
Name of services:
1. Rent-a-cab Scheme Operator's Services
2. SEZ Online Services
As regards proposals received from individual units for approval of services in addition to the
default services, the Committee decided to forward list of such services to the DOCfor further
consideration.
"
Naida Special Economic Zone
Page 5 of6
(Minutes
19.
of Meeting
of Approval
Committee
of Noida SEZ held on 20/01/2014)
Transfer of Assets & liabilities ofMjs Gold Craft International
Exports:
in favour ofMjs VKM
The Committee did not accept the proposal for transfer of assets of Mjs Gold Craft
International, however the LOA of Mjs Gold Craft International was renewed by the
Committee for next five years w.eJ. 14j12j2012,
as requested by the Proprietor of the unit.
20.
•
Transfer of building erected at Plot No. 142 constructed by Mjs Garmex India, in
favour ofMjs iGATEGlobal Solutions Ltd:
The Approval Committee noted that Mjs Garmex India does not hold a valid LOAas on date,
hence it does not fulfil the conditions of Rule 74A. The Approval Committee therefore
rejected the proposal for transfer of building to Mjs iGATEGlobal Solutions Ltd.
21.
Transfer of assets of Mjs. Sterling Flatware Ltd. in favour of Mjs. Hanung Toys &
Textiles. Ltd.:
The Approval Committee noted that Mjs Sterling Flatware Ltd does not hold a valid LOAas
on date, hence it does not fulfil the conditions of Rule 74A. The Approval Committee,
therefore, rejected the proposal for transfer of building to Mjs Hanung Toys & Textiles Ltd.
22.
Extension of sharing permission in respect of Mjs Inlays India Pvt. Ltd. at Plot No. 6061:
The approval given by D.Con file was ratified by the Approval Committee.
23.
Extension of building plan approval ofMjs Lingo Impex, Plot No. 103:
The Approval Committee considered the request of the unit and extended the validity of
building plan approval up to 30th June 2014.
24.
Non-utilization of plot No. 59-J(B) by Mjs Impetus Infotech Pvt. Ltd.:
On assurance given by the unit representative, the Approval Committee granted 3 months
more time to commence commercial activities from the said premises.
25.
Non-utilization of plot No. 58-C by Mjs Cadence Design Systems India Pvt. Ltd.:
The Approval Committee noted that said plot was allotted to the unit on 19.4.2000 and unit
has not utilized it so far for export production. The Committee after due deliberations
granted 3 months more time to start construction activities.
/Y
Naida Special Economic Zone
Page 6 of6
(Minutes
26.
of Meeting
of Approval
Issuance of completion/occupancy
Committee
of Naida SEZ held on 20/01/2014)
certificate to M/s Stalwart Overseas, Plot No. 12:
The nominated Architect Shri Kirti Kant Chandna put up his report before the Approval
Committee and explained relevant provisions with regard to completion certificate. He
stated that the proposal is in order as per the NaIDA Bye-laws. Accordingly, the Committee
referred the recommendation of the architect to the representative of Noida Authority
present in the meeting for further examination of proposal at the earliest.
?1.
Issuance of completion/occupancy
certificate
to M/s GPL Exports Ltd., Plot No. 70-71:
The nominated Architect Shri Anand Mittal put up his report before the Approval Committee
and explained relevant provisions with regard to completion certificate. He stated that the
proposal is in order as per the NaIDA Bye-laws. Accordingly, the Committee referred the
recommendation of the architect to the representative of Noida Authority present in the
meeting for further examination of proposal at the earliest.
28.
Issuance of completion/occupancy
certificate to M/s V.S. Brothers,
Plot No. JC-1:
The nominated Architect Shri Kirti Kant Chandna put up his report before the Approval
Committee and explained relevant provisions with regard to completion certificate. He
stated that the proposal is in order as per the NaIDA Bye-laws. Accordingly, the Committee
referred the recommendation of the architect to the representative of Noida Authority
present in the meeting for further examination of proposal at the earliest.
Supplementary Agenda:
29.
1. Proposal for renewal of LOA of M/s Novo Technologies Pvt. Ltd. - Review of
performance, and amendment in LOA:
The Approval Committee reviewed the performance of the unit and after due deliberations,
decided to renew the LOAfor next 5 years w.e.f 27/12/2013.
The Committee also approved
the proposal of the unit for inclusion of items in LOAas per agenda subject to 100% physical
export.
2. M/s. Stable Packaging Pvt. Ltd. - Review of LOA condition:
The Approval Committee considered the proposal and after consideration allowed the unit to
sell its products to SEZs & EOUs in terms of Rule 53 A(m) of SEZ Rules, 2006, in addition to
physical exports.
3. M/s. V.S. Brothers - Change of Entrepreneur
(Transfer of building):
The Approval Committee after due deliberations, approved the proposal for transfer of assets
and liability to M/s A.c. Impex, a valid LOA holder
subject to condition that unit will
complete exit formalities first and applicable transfer
arg shall be paid.
(M
/evelopment
I II!..O 1'-1
u Tentiwal)2..1 0
Commissioner
• ( r. :~\ Lghal)
Develop ent Commissioner

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