State approvals / Uttarakhand / State Infrastructure and Industrial Development Corporation of Uttarakhand Ltd.

Application for reconstitution of allottee organization

DepartmentState Infrastructure and Industrial Development Corporation of Uttarakhand Ltd.

TypeIntimation

StagePre-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

Documents to submit

#	Document	Condition	Required
1	For Proprietorship Firm (at the time of allotment and current)	—	Required
2	Pan Card of Firm	—	Required
3	Pan Card of Proprietor	—	Required
4	Identity Proof	—	Required
5	Address Proof	—	Required
6	Bank Attested Signature	—	Required
7	For Partnership Firm (at the time of allotment and current)	—	Required
8	Copy of Partnership Deed	—	Required
9	Copy of Power of Attorney	—	Required
10	Pan Card for all partners	—	Required
11	Pan Card of the firm	—	Required
12	Identity Proof of all partners	—	Required
13	Address Proof of all partners	—	Required
14	Bank Attested Signature of the authorised partner	—	Required
15	Authorisation Letter	—	Required
16	For Private Ltd. Company (at the time of allotment and current)	—	Required
17	Copy of Articles and Memorandum of Association	—	Required
18	List of Shareholders (major shareholding in case of Public Ltd. Co.) with their addresses duly certified by C.A. on Allotment Date	—	Required
19	List of Shareholders (major shareholding in case of Public Ltd. Co.) with their addresses duly certified by C.A. on Current Date	—	Required
20	List of Director with their addresses duly certified by C.A. on Allotment Date	—	Required
21	List of Director with their addresses duly certified by C.A. on Current Date	—	Required
22	Pan Card for all directors	—	Required
23	Pan Card of the firm	—	Required
24	Copy of Board Resolution	—	Required
25	Identity Proof of all directors	—	Required
26	Address Proof of all directors	—	Required
27	Bank Attested Signature of the authorised person	—	Required
28	Authorisation Letter	—	Required
29	For Pubic Ltd. Company (at the time of allotment and current)	—	Required
30	Copy of Articles and Memorandum of Association	—	Required
31	List of Shareholders (major shareholding in case of Public Ltd. Co.) with their addresses duly certified by C.A. on Allotment Date	—	Required
32	List of Shareholders (major shareholding in case of Public Ltd. Co.) with their addresses duly certified by C.A. on Current Date	—	Required
33	List of Director with their addresses duly certified by C.A. on Allotment Date	—	Required
34	List of Director with their addresses duly certified by C.A. on Current Date	—	Required
35	Copy of Board Resolution	—	Required
36	Pan Card for all directors	—	Required
37	Pan Card of the firm	—	Required
38	Identity Proof of all directors	—	Required
39	Address Proof of all directors	—	Required
40	Bank Attested Signature of the authorised person	—	Required
41	Authorisation Letter	—	Required
42	For Individual / HUF / Government	—	Required
43	Pan Card for individual / karta	—	Required
44	Pan Card of the firm	—	Required
45	Identity Proof for individual / karta	—	Required
46	Address Proof for individual / karta	—	Required
47	Bank Attested Signature for individual / karta	—	Required
48	Authorisation Letter	—	Required
49	Additionally, these documents are to be provided	—	Required
50	Application Form	—	Required
51	Project Report at the time of allotment	—	Required
52	EM Part II / SSI / SIA / Udyog Aadhaar	—	Required
53	Retention of Majority Owners (documentary evidence, proving beyond doubt, for the above and whether majority (51%) of the original proprietor / partner / shareholders will be retained	—	Required
54	Approved Product (relevant details to be attached as per the Approved DPR)	—	Required
55	Proposed Product (relevant details to be attached)	—	Required

Documents accepted on the portal

Document	Type	Issued by	Required
PAN Card - Firm / Organisation UK-DCL-129	Identity Proof	Income Tax Department	Optional
PAN Card - Authorized Signatory UK-DCL-131	Identity Proof	Income Tax Department	Optional
EM Part II UK-DCL-108	State Government - Registration	Directorate of Industries	Optional
No Objection Certificate - Financial Institution UK-DCL-111	Financial Institution - Certificate	Bank(s)	Optional
ROC Certificate UK-DCL-199	Miscellaneous Document	Self	Optional
Bill - Electricity ( Latest Month ) UK-DCL-5	Address Proof	Uttarakhand Power Corporation Limited	Optional
Latest Electricity Bill of Authorised Signatory UK-DCL-408	Address Proof	Uttarakhand Power Corporation Limited	Optional
Aadhar Card - Authorized Signatory UK-DCL-205	Address Proof	Unique Identification Authority of India	Optional
Adhar Card - Proprietor UK-DCL-423	Address Proof	Unique Identification Authority of India	Optional
Adhar Card - Karta UK-DCL-434	Address Proof	Unique Identification Authority of India	Optional
Election Voter ID Card - Authorized Signatory UK-DCL-204	Address Proof	Election Commission of India	Optional
Election Voter ID Card - Proprietor UK-DCL-424	Address Proof	Election Commission of India	Optional
Election Voter ID Card - Karta UK-DCL-436	Address Proof	Election Commission of India	Optional
Passport - Authorized Signatory UK-DCL-202	Address Proof	Consular, Passport & Visa Division - Ministry of External Affairs	Optional
Passport - Proprietor UK-DCL-421	Address Proof	Consular, Passport & Visa Division - Ministry of External Affairs	Optional
Passport - Karta UK-DCL-433	Address Proof	Consular, Passport & Visa Division - Ministry of External Affairs	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
Certificate of Incorporation UK-DCL-80	Company Incorporation Document	Self	Optional
Bill - Purchase UK-DCL-126	Financial Document	Self	Optional
Partnership Deed Notarized as on date UK-DCL-175	Agreement	Self	Optional
General Power of Attorney - Notarized UK-DCL-191	Miscellaneous Document	Self	Optional
Letter of Authorization UK-DCL-219	Miscellaneous Document	Self	Optional
Certified Copy of Board Resolution - Authorization for Signing on behalf of the organisation UK-DCL-227	Miscellaneous Document	Self	Optional
HUF Deed UK-DCL-432	Agreement	Self	Optional
Brief note about Organization giving proof that it is authorized to enter into contract and own property in India UK-DCL-446	Affidavit - Without Prescribed format	Self	Optional
Copy of resolution of the meeting of managing committee/General Body UK-DCL-456	Financial Institution - Certificate	Self	Optional
General Power of Attorney UK-DCL-43	Proof of Ownership	Self	Optional
Application form - prescribed format UK-DCL-367	State Government- Application	State Industrial Development Authority	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
Bank Passbook UK-DCL-71	Address Proof	Bank(s)	Optional
PAN Card - Proprietor UK-DCL-425	Central Government- Application	Income Tax Department	Optional
PAN Card - Karta UK-DCL-437	Identity Proof	Income Tax Department	Optional
Pan card - HUF UK-DCL-438	Identity Proof	Income Tax Department	Optional
Pan Card - Trust UK-DCL-441	Identity Proof	Income Tax Department	Optional
Driving License - Authorized Signatory UK-DCL-203	Address Proof	Uttarakhand State Transport Department	Optional
Driving License - Proprietor UK-DCL-422	Address Proof	Uttarakhand State Transport Department	Optional
Driving License - Karta UK-DCL-435	Address Proof	Uttarakhand State Transport Department	Optional
Latest Telephone Bill of Authorised Signatory UK-DCL-409	Address Proof	—	Optional

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