State approvals / Uttarakhand / State Infrastructure and Industrial Development Corporation of Uttarakhand Ltd.
Application for Transfer Permission
DepartmentState Infrastructure and Industrial Development Corporation of Uttarakhand Ltd.
TypePermission
StagePre-Establishment, Pre-Operation
AppliedIntegrated With SWCS
Unit sizeMicro, Small, Medium, Large, Mega, Ultra-Mega, Super Ultra-Mega
Business locationUrban-Plain, Urban-Hilly, Rural-Plain, Rural-Hilly
Risk / pollution categoryHigh, Medium, Low, Red, Orange, Green, White
Investor typeForeign, Domestic
Document checklistApplication formFee structureProcedure (SOP)Timelines Apply on Invest Uttarakhand (SWCS)
Documents to submit
| # | Document | Condition | Required |
|---|---|---|---|
| 1 | Transferor Documents | — | Required |
| 2 | Transfer Application Form | — | Required |
| 3 | Original Allotment Letter | — | Required |
| 4 | Original Possession Letter | — | Required |
| 5 | Original Lease Deed | — | Required |
| 6 | Permanent SSI / SIA / EM Part II | As applicable | If applicable |
| 7 | Copy of MoA and AoA | If applicable | If applicable |
| 8 | List of Directors duly signed by CA at the time of allotment and as on date | If applicable | If applicable |
| 9 | List of Shareholders duly signed by CA at the time of allotment and as on date | If applicable | If applicable |
| 10 | Partnership Deed Notarised at the time of allotment and as on date | If applicable | If applicable |
| 11 | Sales Bills | — | Required |
| 12 | Purchase Bills | — | Required |
| 13 | Board Resolution | — | Required |
| 14 | Bank Attested Signature of Authorised Person | — | Required |
| 15 | Pan Card of Firm | — | Required |
| 16 | Pan Card of Authorised Person | — | Required |
| 17 | Sales tax registration certificate | — | Required |
| 18 | Electric Meter Sealing Certificate | — | Required |
| 19 | Electricity Bill for the last month | — | Required |
| 20 | If Partnership firm, depute any authorised person then GPA notarised | — | Required |
| 21 | Processing Fees as per slab | — | Required |
| 22 | If mortgaged, then NOC from Bank | — | Required |
| 23 | ID Proof with address of Authorised Person | — | Required |
| 24 | Transferee Documents | — | Required |
| 25 | Project Report duly signed by CA | — | Required |
| 26 | MOA and AOA | If applicable | If applicable |
| 27 | List of Directors duly signed by CA | If applicable | If applicable |
| 28 | List of Shareholders duly signed by CA | If applicable | If applicable |
| 29 | Board Resolution / GPA | If applicable | If applicable |
| 30 | Pan Card of Firm | — | Required |
| 31 | Pan Card of Authorised Person / Proprietor / Partner | — | Required |
| 32 | Bank Attested Signature of Authorised Person / Proprietor / Partner | — | Required |
| 33 | ID Proof with address of Authorised Person / Proprietor / Partner | — | Required |
| 34 | Whether any suit / writ filed for or against industry | — | Required |
Documents accepted on the portal
| Document | Type | Issued by | Required |
|---|---|---|---|
| EM Part II UK-DCL-108 | State Government - Registration | Directorate of Industries | Optional |
| Bill - Electricity ( Latest Month ) UK-DCL-5 | Address Proof | Uttarakhand Power Corporation Limited | Optional |
| Bill - Sales UK-DCL-125 | Financial Document | Self | Optional |
| Bill - Purchase UK-DCL-126 | Financial Document | Self | Optional |
| General Power of Attorney - Notarized UK-DCL-191 | Miscellaneous Document | Self | Mandatory |
| No Objection Certificate-SIDA UK-DCL-150 | State Government- Certificate | State Industrial Development Authority | Optional |
| Application form - prescribed format UK-DCL-367 | State Government- Application | State Industrial Development Authority | Mandatory |
| Latest Electricity Bill of Authorised Signatory UK-DCL-408 | Address Proof | Uttarakhand Power Corporation Limited | Optional |
| Adhar Card - Proprietor UK-DCL-423 | Address Proof | Unique Identification Authority of India | Optional |
| Election Voter ID Card - Proprietor UK-DCL-424 | Address Proof | Election Commission of India | Optional |
| Passport - Proprietor UK-DCL-421 | Address Proof | Consular, Passport & Visa Division - Ministry of External Affairs | Optional |
| GST Registration Certificate UK-DCL-14 | Central Government - Certificate | Central Board of Excise and Customs- Department of Revenue-Ministry of Finance | Optional |
| Certified Copy of Board Resolution UK-DCL-118 | Miscellaneous Document | Self | Optional |
| Agreement of transfer between both parties UK-DCL-387 | Miscellaneous Document | Self | Optional |
| Affidavit-cum-NOC from legal heirs of the allottee as per Annexure-D/XVIII UK-DCL-451 | Affidavit - Without Prescribed format | Self | Optional |
| Death Certificate UK-DCL-454 | Affidavit - Without Prescribed format | Urban Local Bodies | Optional |
| List of Share Holders (Major shareholding in case of Public Ltd. Co.) with their addresses duly certified by C.A. on Allotment Date UK-DCL-207 | Miscellaneous Document | The Institute of Chartered Accountant of India | Optional |
| List of Partners with Name, DPIN, share/partnership interest, Address, Phone No duly attested by Practicing CA/Practicing CS UK-DCL-426 | Disclosure Document | The Institute of Chartered Accountant of India | Optional |
| List of Trustees with Name, Address, Phone no duly attested by Practicing CA/Practicing CS UK-DCL-431 | Affidavit - Without Prescribed format | The Institute of Chartered Accountant of India | Optional |
| Managing Trustee UK-DCL-449 | Affidavit - Without Prescribed format | The Institute of Chartered Accountant of India | Optional |
| List of Governing Body Members UK-DCL-450 | Affidavit - Without Prescribed format | The Institute of Chartered Accountant of India | Optional |
| Indemnity Bond from the proposed transferee as per Annexure-D/XIX UK-DCL-452 | Affidavit - Without Prescribed format | The Institute of Chartered Accountant of India | Optional |
| Undertaking from the proposed transferee as per Annexure-D/XX UK-DCL-453 | Affidavit - Without Prescribed format | The Bar Council of India | Optional |
| Probated will/Succession certificate/Legal Heir Certificate UK-DCL-455 | Miscellaneous Document | The Bar Council of India | Optional |
| Bank Passbook UK-DCL-71 | Address Proof | Bank(s) | Optional |
| No Objection Certificate - Financial Institution UK-DCL-111 | Financial Institution - Certificate | Bank(s) | Optional |
| PAN Card - Proprietor UK-DCL-425 | Central Government- Application | Income Tax Department | Optional |
| Driving License - Proprietor UK-DCL-422 | Address Proof | Uttarakhand State Transport Department | Optional |
| Latest Telephone Bill of Authorised Signatory UK-DCL-409 | Address Proof | — | Optional |
| Certificate from registered Architect UK-DCL-448 | Completion Certificate | Council of Architecture | Optional |
| MoA duly attested by CA UK-DCL-405 | Company Incorporation Document | MoA / AoA / MoU | Optional |
| AoA duly attested by CA UK-DCL-406 | Company Incorporation Document | MoA / AoA / MoU | Optional |
| Attested copy of new partnership deed along with copy of certificate issued by Registrar of Firms. UK-DCL-476 | Miscellaneous Document | — | Optional |
| Attested copy of agreement to transfer/Transfer Deed. UK-DCL-477 | Miscellaneous Document | — | Optional |
| Letter of Authorization UK-DCL-219 | Miscellaneous Document | Self | Optional |
| CA Certificate indicating the details of authorized & paid up capital, names of shareholders, No. of shares held by each shareholder and details of directors of the company UK-DCL-467 | Affidavit - Without Prescribed format | Self | Optional |
| Copies of form filed with RoC w.r.t. resignation of original directors &appointment of new directors. UK-DCL-471 | Miscellaneous Document | Self | Optional |
| Application for permission to Transfer as per prescribed format (Annexure-D/XI). UK-DCL-472 | Miscellaneous Document | Self | Optional |
| Affidavit as per prescribed format from the allottee (Annexure-D/XII). UK-DCL-473 | Miscellaneous Document | Self | Optional |
| Undertaking from the proposed transferee as per prescribed format (Annexure-D/XIII). UK-DCL-474 | Miscellaneous Document | Self | Optional |
| Indemnity Bond from the allottee as per prescribed format (Annexure-D/XIV) UK-DCL-475 | Miscellaneous Document | Self | Optional |
| Undertaking from the proposed transferee as per prescribed format (Annexure-D/V). UK-DCL-479 | Miscellaneous Document | Self | Optional |
| Application for permission to Transfer as per prescribed format (Annexure-D/III). UK-DCL-481 | Miscellaneous Document | Self | Optional |
| Affidavit as per prescribed format from the allottee (Annexure-D/IV). UK-DCL-482 | Miscellaneous Document | Self | Optional |
| Indemnity Bond from the allottee as per prescribed format (Annexure-D/VI) UK-DCL-483 | Miscellaneous Document | Self | Optional |
| General Power of Attorney UK-DCL-43 | Proof of Ownership | Self | Optional |
| Letter of eligibility for transfer issued by the Regional Manager. UK-DCL-478 | Affidavit - Without Prescribed format | Self | Optional |
| Project Report duly signed by CA UK-DCL-410 | Project Report ( with Investment and Product Details and Line Diagram) | The Institute of Chartered Accountant of India | Optional |
| List of designated Partners with Name, DPIN duly attested by Practicing CA/Practicing CS UK-DCL-468 | Affidavit - Without Prescribed format | The Institute of Chartered Accountant of India | Optional |
| Directors and shareholders with their shareholding at the time of allotment/change in constitution and subsequent changes therein from time to time (date-wise) till date,no change in shareholding UK-DCL-470 | Professional Body-Certificate | The Institute of Chartered Accountant of India | Optional |
| Project report of the proposed transferee certified by CA UK-DCL-480 | Miscellaneous Document | The Institute of Chartered Accountant of India | Optional |
More from State Infrastructure and Industrial Development Corporation of Uttarakhand Ltd.
- Application for change in the name of allottee organization
- Application for Land / Plot Allotment
- Application for mortgage permission
- Application for Product Change Permission
- Application for reconstitution of allottee organization
- Application for subletting / sub-lease of plots / units
- Application for water connection
- Certificate of Non Availability of Water
- Claim of Reimbursement of SGST under Mega Industrial and Investment Policy, 2015
- Claim of Reimbursement of SGST under Mega Textile Park Policy, 2014
- CST reimbursement under Mega Industrial and Investment Policy, 2015
- CST reimbursement under Mega Textile Park Policy, 2014