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State approvals / Uttarakhand / Directorate of Industries

Claim of the capital subsidy under hill policy

DepartmentDirectorate of Industries
TypeApproval
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
Document checklistProcedure (SOP) Apply on Invest Uttarakhand (SWCS)

Documents to submit

#DocumentConditionRequired
1 Constitution of the Firm — Required
2 Private Ltd. Company / Public Ltd. Company — Required
3 Certificate of Incorporation — Required
4 MoA and AoA — Required
5 Name, Address and Pan Numbers of all the Directors — Required
6 Partnership Firm — Required
7 Partnership Deed — Required
8 Name, Address and Pan Numbers of all the Partners — Required
9 General Power of Attorney — Required
10 Cooperative Society — Required
11 Incorporation Certificate — Required
12 MoA and AoA — Required
13 Board Resolution supporting the registration — Required
14 Registration Numbers — Required
15 For Proposed New Units — Required
16 EM Part I and Part II / IEM / LOI / IL If any If applicable
17 For existing units, undergoing substantial expansion — Required
18 PMT Registration / Part II / IEM / LOI / IL If any If applicable
19 Land and Building a — Required
20 Sale Deed / Gift Deed / Any other document to prove ownership — Required
21 Current Non-Incumbent Certificate — Required
22 Copy of Jamabandi and Trace Map — Required
23 Land allotted from any Govt. Agency — Required
24 Rent Agreement — Required
25 Current Rent Receipts — Required
26 Shed allotted from any Govt. Agency — Required
27 Rent Agreement — Required
28 Current Rent Receipts — Required
29 Shed allotted from any Govt. Agency — Required
30 Patta Deed Agreement — Required
31 Any land allotted by Govt. or is owned by Govt — Required
32 Allotment Letter — Required
33 Premium Payment Receipt — Required
34 Form No. 1C(A) – Details of Plant and Machinery — Required
35 Detailed description of all the plant and machines with bills and vouchers — Required
36 Form No. 1C(B) – Chartered Accountant Certificate — Required
37 Form No. 1C(D) – Certificate of Disbursement from Bank / Financial Institution — Required
38 Sanction Letter for Term Loan / Working Capital from Bank / Financial Institution — Required
39 Form No. 1C(F) – Source of Finance Certificate signed by CA — Required
40 Form No. 1C (G) – Certificate of Registered Architect on Civil Construction — Required
41 Project Report — Required
42 Sanction Letter and First Bill from concerned authority for Electricity — Required
43 NOC from Local Bodies / Authorities / Boards — Required
44 NOC from Pollution Board — Required
45 Raw Material Purchase First Bill and Invoice — Required
46 First Sales receipt of finished goods — Required
47 Form No. 1C(C) – Affidavit — Required
48 List of employees along with name, designation and address — Required
49 Balance Sheet of last three year for existing units — Required
50 Tea Board Registration for Tea Factories — Required
51 DIC Registration Certificate for MSME Policy 2015 — Required
52 Pan Card copies of all directors / partners / owners — Required
53 Copies of registration under CST / Sales Tax / VAT — Required
54 For Service Sector Units, letter certifying the production status of the unit clearly mentioning the date of production from related departments — Required
55 Source of Finance for Self-financed units in details — Required
56 Any other documents Industries As required by State Government / Directorate of If applicable

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