IN FORCE SEZ / EOU / FTWZ 2025-02-19

Agenda for Approval Committee meeting for SEZ Pune Cluster scheduled on 21 February 2025. — 03-12-midc-kesurdi-for-uploading

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SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR MANUFACTURING SECTOR OF MIDC-KESURDI, SATARA-SEZ.

DATE : 21.02.2025

TIME : 11:00 A.M.

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR MANUFACTURING AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 21.02.2025

INDEX

Agenda Item No.

Subject

Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 11.12.2024 Agenda Item No. 02 :- Action taken report for the Minutes of the meeting held on 11.12.2024 Agenda Item No. 03:- Application for approval of change in Board of Directors.

  1. Pneumatic Hydraulic and power Tools, Accessories and Parts.
  2. Construction, equipment’s, Accessories and parts
  3. Air and Gas Compressors, Accessories and parts.
  4. Material Handling Equipment- Electric, Pneumatic, Hydraulic, Equipment’s viz. Rope Hoists, Chain Hoists, Winches
  5. Accessories and spare parts for Electric, Pneumatic, Hydraulic Equipment Viz. Rope Hoists, Chain Hoists, Winches, jacks for material handling equipment’s accessories and spare parts for Electric, Pneumatic, Hydraulic Equipment Viz. Rope Hoists, Chain Hoists, Winches, jacks for material handling equipment’s
  6. Tools for working in hand- Pneumatic, Hydraulic or with self-contained electric or non-electric motor or petrol, diesel powered post driver
  7. Accessories and Spares parts of tools for working in hand- Pneumatic, Hydraulic or with self-contained electric or non-electric motor or petrol, diesel powered post driver.
  8. Service activities – Research and experimental Development Services in Engineering and Technology.
  9. Other Slitting lines, Cut-to-length lines and other shearing machines (excluding presses) for flat products, other than combined punching and shearing machines. (HSN Code 84622900)
  10. Other punching, notching or nibbling machines (excluding presses) for flat products, other than combined punching and shearing machines. (HSN Code 84623900)
  11. Parts and accessories of machine tools for machines heading 8462 or 8463. (HSN Code 84669400)

Minutes of the 54th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for Manufacturing Sector of MIDC-Kesurdi-SEZ, held on 11.12.2024 . 1 Name of the SEZ MIDC-Kesurdi-SEZ 2 Sector Manufacturing 3 Meeting No. 54th 4 Date 11.12.2024 Agenda Item No. 01: Confirmation of the Minutes of the 53rd meeting held on 28.03.2024 After deliberation, the Committee confirmed the minutes of the 53rd meeting of Approval Committee held on 28.03.2024. Agenda Item No.02: Action taken report for the Minutes of the meeting held on 28.03.2024 After deliberation, the Committee noted the action taken report for the meeting held on 28.03.2024 Agenda Item No. 03: Application for approval of Broad Banding of Additional items of manufacturing activity with revision in projection by M/s. Edicon Pneumatic Tools Company Ltd. After deliberation, the committee approved the proposal of the unit for Broad Banding of Additional items of manufacturing activity with revision in projection Approved revised projections: (Rs. in Cr.) Sr.No Particulars 2023-24 (Actual as per APR) 2024-25

2025-26 2026-27 2027-28 Total 1. FOB Value of exports 21.74 24.72 56.85 91.93 94.59 289.85

Foreign Exchange outgo 1.88 6.40 9.42 11.75 9.93 39.38 3. Net Foreign Exchange 19.86 18.32 47.43 80.18 84.66 250.46
Investment in Plant & Machinery/Capital Goods i. Indigenous Capital Goods 7.10 ii. Imported Capital Goods 8.81 Raw Material i. Indigenous Raw Material 97.64 ii. Imported Raw Material 27.22 Services i. Indigenous Services 10.25 ii. Imported Services 3.36

Employment (Men-103, Women-21) 124 Approved items for manufacturing activities in the existing LOA are as detailed below: Approved Operations for manufacturing activity

  1. Pneumatic Hydraulic and power Tools, Accessories and Parts.
  2. Construction, equipment’s, Accessories and parts
  3. Air and Gas Compressors, Accessories and parts.
  4. Material Handling Equipment- Electric, Pneumatic, Hydraulic, Equipment’s viz. Rope Hoists, Chain Hoists, Winches
  5. Accessories and spare parts for Electric, Pneumatic, Hydraulic Equipment Viz. Rope Hoists, Chain Hoists, Winches, jacks for material handling equipment’s accessories and spare parts for Electric, Pneumatic, Hydraulic Equipment Viz. Rope Hoists, Chain Hoists, Winches, jacks for material handling equipment’s
  6. Tools for working in hand- Pneumatic, Hydraulic or with self-contained electric or non-electric motor or petrol, diesel powered post driver
  7. Accessories and Spares parts of tools for working in hand- Pneumatic, Hydraulic or with self-contained electric or non-electric motor or petrol, diesel powered post driver.
  8. Service activities – Research and experimental Development Services in Engineering and Technology.
  9. Other Slitting lines, Cut-to-length lines and other shearing machines (excluding presses) for flat products, other than combined punching and shearing machines. (HSN Code 84622900)
  10. Other punching, notching or nibbling machines (excluding presses) for flat products, other than combined punching and shearing machines. (HSN Code 84623900)
  11. Parts and accessories of machine tools for machines heading 8462 or 8463. (HSN Code 84669400)

अ4य+ को धSयवाद ^ापन के साथ बैठक समा/त _ई The meeting ended with vote of thanks to the Chair.

                                           (^ाने}र बी. पाट"ल, आईएएस)
                                         (Dnyaneshwar B. Patil, IAS)
                                            अ4य+ एवं #वकास आयु.
                                  Chairman-cum- Development Commissioner

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ACTION TAKEN REPORT FOR THE APPROVAL COMMITTEE MEETING HELD ON 11.12.2024 IN RESPECT OF M/S. MIDC-KESURDI, SATARA-SEZ. APPROVED ON 18.12.2024

Name of the Unit Subject Action Taken M/s. Edicon Pneumatic Tools Company Ltd. Broad Banding of Additional items of manufacturing activity with revision in projection
Approval letter issued to the unit on 19.12.2024

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Application dated 29.01.2025 submitted by M/s. Steam Equipments Pvt Ltd. located at Plot No 09, Khandala PH-1 SEZ Industrial Area, Village – Kesurdi, Taluka- Khandala, Dist Satara -412801 for approval of Change in name of the company, Change in Board of Directors.

b. Specific Issue on which decision of AC is required: -
Approval of the Committee for change in name of the company and Change in Board of Directors in terms of Instruction No.109 dated 18.10.2021, issued by MOC&I. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Instruction no. 109 dated 18.10.2021 issued in supersession of Instruction No. 89 & 90 dated 17.05.2018, 03.08.2018 respectively, issued by SEZ Section, Department of Commerce and Industry, Government of India, i. Reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc., may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer / Co-Developer / Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer / Co-Developer / Unit shall remain unchanged on such re-organization. d. Other Information: - The details of the proposal are as under: Change in name : Name of the unit Before Change Name of the Unit after Change M/s. Steam Euipments Private Limited. M/s. Steam Euipments Limited Change in Board of Directors Previous List of Board of Director: Sr. No Name of the Directors Designation 1. Nayab Rasheed Syed Director 2. Rasheed Syed Director Proposed List of Board of Director:

Sr. No Name of the Directors Designation 1. Nayab Rasheed Syed Director 2. Rasheed Syed Director 3. Nida Rasheed Syed Director There is no change in the Shareholding pattern Other Information: M/s. Steam Equipments Pvt Ltd. located at Plot No 09, Khandala PH-1 SEZ Industrial Area, Village – Kesurdi, Taluka- Khandala, Dist Satara -412801. LOA No. SEEPZ-SEZ/NEWSEZ/MIDC-SATARA/07/2014-15/8172 Dated 15.05.2015. Date of Commencement 19.03.2020. LOA Valid up to 18.03.2025 Reason for change of name & Change in Board of Directors: A. The Company was incorporated as “M/s. Steam Euipments Private Limited” on 6th October 2004. The Company vide a Special resolution passed at the time of extraordinary general meeting held on 21st November 2024 changed its name to “Steam Euipments Limited” consequent to conversion of Private Limited to Public Limited Company. Documents enclosed; The Unit has submitted the following documents with the application: a. Certificate of Incorporation issued by Registrar of Company b. Copies of Memorandum of Association and Articles of Association after alteration. c. List of Directors before and after change d. Form DIR – 12 for appointment of Directors e. Undertaking in terms of Instruction No. 109 f. Undertaking regarding personal liability arising if any, against resigning director g. PAN card and IEC Certificate of M/s. Steam Euipments Limited e. Recommendation: Approval Committee may like to consider the proposal for change in name & change in shareholders name, in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I

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