Insights into Company Bills & Payments

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

Application for subletting / sub-lease of plots / units

DepartmentState Infrastructure and Industrial Development Corporation of Uttarakhand Ltd.
TypeApproval
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

#DocumentConditionRequired
1 Original Allottee — Required
2 Application Form — Required
3 Reasons for Renting of property — Required
4 Draft Rental Agreement — Required
5 Original Allotment Letter — Required
6 Original Possession Letter — Required
7 Original Lease Deed — Required
8 Permanent SSI / SIA / EM Part II As applicable If applicable
9 Copy of MoA and AoA If applicable If applicable
10 List of Directors duly signed by CA at the time of allotment and as on date If applicable If applicable
11 List of Shareholders duly signed by CA at the time of allotment and as on date / If applicable If applicable
12 Partnership Deed Notarised at the time of allotment and as on date If applicable If applicable
13 Board Resolution — Required
14 Sub-Lessor — Required
15 Project Report duly signed by CA — Required
16 MOA and AOA If applicable If applicable
17 List of Directors duly signed by CA If applicable If applicable
18 List of Shareholders duly signed by CA If applicable If applicable
19 Board Resolution / GPA If applicable If applicable
20 Pan Card of Firm — Required
21 Pan Card of Authorised Person / Proprietor / Partner — Required
22 Bank Attested Signature of Authorised Person / Proprietor / Partner — Required
23 ID Proof with address of Authorised Person / Proprietor / Partner — Required
24 Whether any suit / writ filed for or against industry — Required

Documents accepted on the portal

DocumentTypeIssued byRequired
GST Registration Certificate
UK-DCL-14
Allotees Document
Central Government - CertificateCentral Board of Excise and Customs- Department of Revenue-Ministry of FinanceIf applicable
Rent Agreement
UK-DCL-12
Allotees Document
Proof of Ownership/ Occupancy - PropertySelfIf applicable
EM Part II
UK-DCL-108
Allotees Document
State Government - RegistrationDirectorate of IndustriesIf applicable
Copy of project completion/Occupancy certificate issued by competent authority.
UK-DCL-534
Allotees Document
Completion CertificateRecognized by GoUKIf applicable
Lease Agreement
UK-DCL-33
Allotees Document
Address ProofSelfIf applicable
Certified Copy of Board Resolution
UK-DCL-118
Allotees Document
Miscellaneous DocumentSelfIf applicable
List of Shareholders with Shareholding duly signed by CA ( as on date )
UK-DCL-117
Allotees Document
Miscellaneous DocumentThe Institute of Chartered Accountant of IndiaIf applicable
List of Shareholders with Shareholding duly signed by CA ( at the time of allotment )
UK-DCL-123
Allotees Document
Miscellaneous DocumentThe Institute of Chartered Accountant of IndiaIf applicable
Bank Passbook
UK-DCL-71
Allotees Document
Address ProofBank(s)If applicable
Aadhar Card - Authorized Signatory
UK-DCL-205
Allotees Document
Address ProofUnique Identification Authority of IndiaIf applicable
Election Voter ID Card - Authorized Signatory
UK-DCL-204
Allotees Document
Address ProofElection Commission of IndiaIf applicable
Passport - Authorized Signatory
UK-DCL-202
Allotees Document
Address ProofConsular, Passport & Visa Division - Ministry of External AffairsIf applicable
Bill - Sales
UK-DCL-125
Allotees Document
Financial DocumentSelfIf applicable
Bill - Purchase
UK-DCL-126
Allotees Document
Financial DocumentSelfIf applicable
General Power of Attorney - Notarized
UK-DCL-191
Allotees Document
Miscellaneous DocumentSelfIf applicable
Partnership Deed - at the time of Allotment
UK-DCL-200
Allotees Document
AgreementSelfIf applicable
Application form - prescribed format
UK-DCL-367
Allotees Document
State Government- ApplicationState Industrial Development AuthorityIf applicable
PAN Card - Authorized Signatory
UK-DCL-131
Allotees Document
Identity ProofIncome Tax DepartmentIf applicable
Driving License - Authorized Signatory
UK-DCL-203
Allotees Document
Address ProofUttarakhand State Transport DepartmentIf applicable
Latest Electricity Bill of Authorised Signatory
UK-DCL-408
Allotees Document
Address ProofUttarakhand Power Corporation LimitedIf applicable
Adhar Card - Proprietor
UK-DCL-423
Allotees Document
Address ProofUnique Identification Authority of IndiaIf applicable
Election Voter ID Card - Proprietor
UK-DCL-424
Allotees Document
Address ProofElection Commission of IndiaIf applicable
Passport - Proprietor
UK-DCL-421
Allotees Document
Address ProofConsular, Passport & Visa Division - Ministry of External AffairsIf applicable
Latest Telephone Bill of Authorised Signatory
UK-DCL-409
Allotees Document
Address Proof—If applicable
List of Partners with Name, DPIN, share/partnership interest, Address, Phone No duly attested by Practicing CA/Practicing CS
UK-DCL-426
Allotees Document
Disclosure DocumentThe Institute of Chartered Accountant of IndiaIf applicable
List of Trustees with Name, Address, Phone no duly attested by Practicing CA/Practicing CS
UK-DCL-431
Allotees Document
Affidavit - Without Prescribed formatThe Institute of Chartered Accountant of IndiaIf applicable
Managing Trustee
UK-DCL-449
Allotees Document
Affidavit - Without Prescribed formatThe Institute of Chartered Accountant of IndiaIf applicable
List of Governing Body Members
UK-DCL-450
Allotees Document
Affidavit - Without Prescribed formatThe Institute of Chartered Accountant of IndiaIf applicable
PAN Card - Proprietor
UK-DCL-425
Allotees Document
Central Government- ApplicationIncome Tax DepartmentIf applicable
Driving License - Proprietor
UK-DCL-422
Allotees Document
Address ProofUttarakhand State Transport DepartmentIf applicable
HUF Deed - Karta (Transferor/Seller/Sublette)
UK-DCL-509
Sublette Document
Affidavit - Without Prescribed formatDepartment of Stamps & RegistrationIf applicable
Bill - Electricity ( Latest Month )
UK-DCL-5
Sublette Document
Address ProofUttarakhand Power Corporation LimitedIf applicable
Aadhar Card - Transferor/Seller
UK-DCL-171
Sublette Document
Address ProofUnique Identification Authority of IndiaIf applicable
Aadhar Card - Proprietor(Transferror/ Seller/ Sublette)
UK-DCL-505
Sublette Document
Address ProofUnique Identification Authority of IndiaIf applicable
Aadhar - Karta (Transferor/Seller/Sublette)
UK-DCL-511
Sublette Document
Address ProofUnique Identification Authority of IndiaIf applicable
Election Voter ID Card - Transferor/Seller
UK-DCL-165
Sublette Document
Address ProofElection Commission of IndiaIf applicable
Voter ID - Proprietor (Transferor/Seller/Sublette)
UK-DCL-506
Sublette Document
Address ProofElection Commission of IndiaIf applicable
Voter ID - Karta (Transferor/Seller/Sublette)
UK-DCL-513
Sublette Document
Address ProofElection Commission of IndiaIf applicable
Passport - Tranferor/Seller
UK-DCL-156
Sublette Document
Address ProofConsular, Passport & Visa Division - Ministry of External AffairsIf applicable
Bill - Landline Postpaid ( Latest month )
UK-DCL-6
Sublette Document
Address ProofTelecom AuthorityIf applicable
MoA duly attested by CA
UK-DCL-405
Sublette Document
Company Incorporation DocumentMoA / AoA / MoUIf applicable
AoA duly attested by CA
UK-DCL-406
Sublette Document
Company Incorporation DocumentMoA / AoA / MoUIf applicable
Partnership Deed - Transferee
UK-DCL-145
Sublette Document
AgreementSelfIf applicable
Board Resolution - Transferor
UK-DCL-195
Sublette Document
Miscellaneous DocumentSelfIf applicable
Certified Copy of Registered Power of Attorney
UK-DCL-198
Sublette Document
Miscellaneous DocumentSelfIf applicable
Brief note about Organization giving proof that it is authorized to enter into contract and own property in India
UK-DCL-446
Sublette Document
Affidavit - Without Prescribed formatSelfIf applicable
Request letter from Sublette
UK-DCL-461
Sublette Document
Land Record / Land PaperSelfIf applicable
Authorization Letter - All Partners(Transferor/Seller/Sublette)
UK-DCL-516
Sublette Document
Miscellaneous DocumentSelfIf applicable
List of designated Partners with Name, DPIN duly attested by Practicing CA/Practicing CS (Transferor/Seller/Sublette)
UK-DCL-517
Sublette Document
Miscellaneous DocumentSelfIf applicable
Authorization Letter of Authorized Sign.(Transferor/Seller/Sublette)
UK-DCL-518
Sublette Document
Miscellaneous DocumentSelfIf applicable
General Power of Attorney
UK-DCL-43
Sublette Document
Proof of OwnershipSelfIf applicable
List of Share Holders (Major shareholding in case of Public Ltd. Co.) with their addresses duly certified by C.A. in current date
UK-DCL-206
Sublette Document
Miscellaneous DocumentThe Institute of Chartered Accountant of IndiaIf applicable
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
Sublette Document
Miscellaneous DocumentThe Institute of Chartered Accountant of IndiaIf applicable
Project report of the proposed transferee certified by CA
UK-DCL-480
Sublette Document
Miscellaneous DocumentThe Institute of Chartered Accountant of IndiaIf applicable
List of trustees with following fields Name, Address, Phone no duly attested by Practicing CA/Practicing CS - (Transferor/Seller/Sublette)
UK-DCL-520
Sublette Document
Affidavit - Without Prescribed formatThe Institute of Chartered Accountant of IndiaIf applicable
List of Governing Body Members (Transferor/Seller/Sublette)
UK-DCL-522
Sublette Document
Affidavit - Without Prescribed formatThe Institute of Chartered Accountant of IndiaIf applicable
PAN Card - Firm / Organization - Transferor
UK-DCL-193
Sublette Document
Identity ProofIncome Tax DepartmentIf applicable
Pan Card - Proprietor (Transferor/Seller/Sublette)
UK-DCL-507
Sublette Document
Identity ProofIncome Tax DepartmentIf applicable
PAN Card - Karta (Transferor/Seller/Sublette)
UK-DCL-514
Sublette Document
Identity ProofIncome Tax DepartmentIf applicable
PAN Card - HUF (Transferor/Seller/Sublette)
UK-DCL-515
Sublette Document
Identity ProofIncome Tax DepartmentIf applicable
PAN Card - Trust (Transferor/Seller/Sublette)
UK-DCL-521
Sublette Document
Identity ProofIncome Tax DepartmentIf applicable
Driving License - Transferor/Seller
UK-DCL-168
Sublette Document
Address ProofUttarakhand State Transport DepartmentIf applicable
Driving License - Proprietor (Transferor/Seller/Sublette)
UK-DCL-508
Sublette Document
Address ProofUttarakhand State Transport DepartmentIf applicable
Driving License - Karta (Transferor/Seller/Sublette)
UK-DCL-512
Sublette Document
Address ProofUttarakhand State Transport DepartmentIf applicable
List of Partner with DPIN, shareholding(Transferror/ Seller/Sublette))
UK-DCL-523
Sublette Document
Affidavit - Without Prescribed formatThe Institute of Chartered Accountant of IndiaIf applicable
Affidavit from Allottee if no mortgage taken from Bank
UK-DCL-525
Financial DocumentSelfOptional
Passport- Proprietor (Sublette/Transferror)
UK-DCL-504
Sublette Document
Address ProofAirports Authority of India (AAI)If applicable
Purchase document for minimum 80% of the total production of dedicated ancillary unit
UK-DCL-526
Allotees Document
Financial DocumentSelfIf applicable
No Objection Certificate - Financial Institution
UK-DCL-111
in whose favor plot/shed was earlier mortgaged
Financial Institution - CertificateBank(s)If applicable

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