Transfer of plot in departmental industrial estates

DepartmentDirectorate of Industries

TypeAmendment - Transfer

StagePre-Establishment

AppliedOffline

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	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

Transfer of plot in departmental industrial estates

Documents to submit

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