Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 31 October 2025. — 07-1-qubix
SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.
AGENDA FOR
MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE OF M/s. QUBIX BUSINESS PARK PVT. LTD.-SEZ
DATE : 31.10.2025
TIME : 3:00 P.M.
MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 31.10.2025 INDEX
Agenda Item No.
Subject Agenda Item No. 01:- Confirmation of the Minutes of the meeting held on 12.09.2025 Agenda Item No. 02:- Action taken report for the Minutes of the meeting held on 12.09.2025 Agenda Item No. 03: - Setting up of New Unit M/s. Akkodis India Private Limited Agenda Item No. 04:- Change in Board of Director submitted by M/s. Darwish Cybertech India Private Limited Agenda Item No. 05:- Increase in Authorized Share Capital, Increase in paid up Share capital and change in shareholding pattern in the Company submitted by M/s. Neeyamo Enterprise Solutions Private Limited LOA 30 Agenda Item No. 06:- Increase in Authorized Share Capital, Increase in paid up Share capital and change in shareholding pattern in the Company submitted by M/s. Neeyamo Enterprise Solutions Private Limited LOA 68
मे. यूिबस िबजनेस पाक ाइवेट लिमटेड, एसईजेड, पुणे, के आईटी/आईटीईएस के सेटर िव
श िवशेष आ!थक
#े$ के #े$ीय िवकास आयु% क& अ(य#ता म*, पुणे म* िद 12.09.2025 को आयो-जत 146 वी अनुमोदन सिम.त क&
बैठक का कायवृ2।
एसईजेड का नाम
मे. यूिबस िबजनेस पाक ाइवेट लिमटेड, एसईजेड
सेटर
आईटी/आईटीईएस
बैठक 5मांक
146 वी
तारीख
12.09.2025
उप9:थत सद:य:
5.
नाम और पदनाम (एस/<ी.)
िवभाग
1
<ीमती िमतल िहरेमठ
संयु% िवकास आयु%
पुणे @:टर एसईजेड, पुणे
2
<ी अ
भनव राठी
उप आयु%, आयकर िवभाग
आयकर िवभाग से नािमत
3
<ीमती पुAपा गंगावणे, एफटीडीओ
पुणे डीजीएफटी िवभाग से नािमत
4
<ी. धवल
शकE , अधी#क
सीमा शुFक िवभाग पुणे नािमत
5
<ीमती सुषमा कुंभार, फ&Fड ऑिफसर
महाराH दूषण िनयं$ण बोड के नािमत
िवशेष आमंि$त
नाम एवं पदनाम (<ी/ <ीमती) िवभाग 1 <ी. शIभू दयाल मीना, िविनJद अ.धकारी सीKज़-एसईज़ेड, पुणे @:टर एजडा िवषय 5 01 : िद 29.07.2025 को आयो-जत 145 वM बैठक के कायवृ2 क& पुि िवचार-िवमश के बाद, सिम.त ने 29.07.2025 को आयो-जत 145 वM अनुमोदन सिम.त क& बैठक के कायवृ2 क& पुि क&। एजडा िवषय 5 02: िदनांक 29.07.2025 को आयो-जत 145 वM बैठक के संदभ मे क& गयी कायवाई क& Oरपोट । िवचार-िवमश के बाद, सिम.त ने 29.07.2025 को आयो-जत अनुमोदन सिम.त क& 145 वM बैठक के संदभ मे क& गयी कायवाई क& Oरपोट को नोट िकया। एजडा िवषय 5 03: एसईजेड पOरसर म “कP टीन सुिवधा” :थािपत करने के लए िव5ेता को िनJमत :थान पQे पर देने के अनुमोदन के लए मेसस यूिबस िबजनेस पाक ाइवेट लिमटेड, डेवलपर Rारा आवेदन :तुत िकया गया। िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 11(5) के अनुसार, एसईजेड पOरसर म* “कP टीन सुिवधा” :थािपत करने के लए िव5ेता को िनJमत :थान पQे पर देने के डेवलपर के :ताव को मंजूरी दे दी, -जसका िववरण नीचे िदया गया है:
5 सेवा दाता का नाम :थान #े$ (वग फुट म*) 1. म* 7-इं.डया कनवीनीएंस Oरटेल लिमटेड भूतल/आई टी-2 1452 Sq.ft यह अनुमोदन, वा णSय एवं उTोग मं$ालय Rारा जारी एसईजेड िनयम, 2006 के िनयम 11(5) म* िनधाOरत शतU के अधीन है। एजडा िवषय 5 04: एसईजेड पOरसर म “कP टीन सुिवधा” :थािपत करने के लए िव5ेता को िनJमत :थान पQे पर देने के अनुमोदन के लए मेसस यूिबस िबजनेस पाक ाइवेट लिमटेड, डेवलपर Rारा आवेदन :तुत िकया गया। िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 11(5) के अनुसार, एसईजेड पOरसर म* “कP टीन सुिवधा” :थािपत करने के लए िव5ेता को िनJमत :थान पQे पर देने के डेवलपर के :ताव को मंजूरी दे दी, -जसका िववरण नीचे िदया गया है:
5 सेवा दाता का नाम :थान #े$ (वग फुट म*) 1. म* के के सी फूVस ाइवेट लिमटेड भूतल/आई टी-2 2090 Sq.ft यह अनुमोदन, वा णSय एवं उTोग मं$ालय Rारा जारी एसईजेड िनयम, 2006 के िनयम 11(5) म* िनधाOरत शतU के अधीन है।
एजडा िवषय 5 05: मेसस वीआईटीपी ाइवेट लिमटेड (सह-िवकासक) Rारा :तुत सामWी क& सूची के अनुमोदन के लए आवेदन। िवचार-िवमश के बाद, मेसस वीआईटीपी ाइवेट लिमटेड (सह-िवकासक) के :ताव को सिम.त ने एसईजेड िनयम, 2006 के िनयम 12(2), के अनुसार उनके ा.धकृत चालनX के लए अपे.#त अनुबंध-I म िव:तृत सामWी क& सूची, -जसका मूFय 3,36,07,146/- Yपये, तथा उ% सामWी पर Zूटी फोग[न 63,23,103/- Yपये है, को अनुमोिदत िकया।
अ.धकृत संचालन के लए अनुल\क- I के अनुसार सामWी क& अनुमोिदत सूची: अ.धकृत संचालन के लए आव]यक सामिWयX क& सूची डीटीए से खरीदे गए व:तुओं का अनुमािनत मूFय (Y. लाख म*) आयात से खरीदे गए व:तुओं का अनुमािनत मूFय (Y. लाख म*) व:तुओं का अनुमािनत कुल मूFय (Y. लाख म*) सं:करण #े$ म* सभी कार के भवनX का िनमाण (Authorised operation No.22 as per Instruction No. 50 dated 15.03.2010 issued by MOC&I) ३१२.१४ २३.९३ ३३६.०७ कुल ३१२.१४ २३.९३ ३३६.०७ सिम.त ने यह भी नोट िकया िक सामWी क& सूची सह-िवकासक Rारा मेसस ड:साFट -स:टIस fलोबल सJवसेज ाइवेट लिमटेड, एसईजेड यूिनट, -जसने िनकासी के लए आवेदन :तुत िकया है, से सह-िवकासक पOरसर म* ाg क& जा रही है। सिम.त ने िनदEश िदया िक सह-िवकासक के BLUT म* :थानांतरण क& गई संप2यX का िववरण दज िकया जाए, -जसम* संप2यX का :थान, मंिज़ल का िववरण आिद शािमल हो। एजडा िवषय 5 06: मेसस टाटा टेनोलॉजीज लिमटेड के दशन क& िनगरानी (एल ओ ए 07) िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, इकाई के दूसरे iलॉक अव.ध के पाँचवे वष अथात िव2ीय वष 2020-21 और तीसरे iलॉक अव.ध के तीन वष अथात िव2ीय वष 2021-22 से 2023-24 के दशन को नोट िकया। इकाई ने दूसरे iलॉक अव.ध के पाँचवे वष म अथात िव2ीय वष 2020-21 म* 201.86 करोड़ Yपये के अनुमािनत िनयात क& तुलना म* 98.75 करोड़ Yपये का िनयात राज:व ाg िकया है । इकाई ने दूसरे iलॉक अव.ध के पाँचवे वष म* अथात िव2ीय वष 2020-21 म* 593.93 करोड़ Yपये अथात 98.02% का सकाराlमक एनएफई ाg िकया है। इकाई ने तीसरे iलॉक अव.ध के तीन वषU म* अथात िव2ीय वष 2021-22 से 2023-24 म* 465.76 करोड़ Yपये के अनुमािनत िनयात क& तुलना म* 425.13 करोड़ Yपये का िनयात राज:व ाg िकया है। इकाई ने तीसरे iलॉक अव.ध के तीन वषU म* अथात िव2ीय वष 2021-22 से 2023-24 म* 420.46 करोड़ Yपये अथात 98.90% का सकाराlमक एनएफई ाg िकया है। इकाई ने 31.03.2024 तक 684 कमचारी (पुYष- 599, मिहला- 85) रोजगार ाg िकया है। एजडा िवषय 5 07: मेसस टाटा टेनोलॉजीज लिमटेड के दशन क& िनगरानी (एल ओ ए 16) िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, इकाई के पहले iलॉक अव.ध के पाँचवे वष अथात िव2ीय वष 2017-18 और दूसरे iलॉक अव.ध के पाँच वष अथात िव2ीय वष 2018-19 से 2022-23 और तीसरे iलॉक अव.ध का पहला वष अथात िव2ीय वष 2023-24 के दशन को नोट िकया। इकाई ने पहले iलॉक अव.ध के पाँचवे वष म अथात िव2ीय वष 2017-18 म* 129.45 करोड़ Yपये के अनुमािनत िनयात क& तुलना म* 94.42 करोड़ Yपये का िनयात राज:व ाg िकया है । इकाई ने पहले iलॉक अव.ध के पाँचवे वष म* अथात िव2ीय वष 2017-18 म* 427.30 करोड़ Yपये अथात 96.57% का सकाराlमक एनएफई ाg िकया है। इकाई ने दूसरे iलॉक अव.ध के पाँच वषU म* अथात िव2ीय वष 2018-19 से 2022-23 म* 624.81 करोड़ Yपये के अनुमािनत िनयात क& तुलना म* 430.66 करोड़ Yपये का िनयात राज:व ाg िकया है। इकाई ने दूसरे iलॉक अव.ध के पाँचवे वष म* अथात िव2ीय वष 2022-23 म* 418.83 करोड़ Yपये अथात 97.25% का सकाराlमक एनएफई ाg िकया है। इकाई ने तीसरे iलॉक अव.ध के पहले वष म* अथात िव2ीय वष 2023-24 म* 135.06 करोड़ Yपये के अनुमािनत िनयात क& तुलना म* 229.52 करोड़ Yपये का िनयात राज:व ाg िकया है। इकाई ने तीसरे iलॉक अव.ध के पहले वष म* अथात िव2 िव2ीय 2023-24 म* 227.24 करोड़ Yपये अथात 99.01% का सकाराlमक एनएफई ाg िकया है।
इकाई ने 31.03.2024 तक 845 कमचारी (पुYष- 676, मिहला- 169) रोजगार ाg िकया है। इकाई से अनुरोध है िक वे िव2ीय वष 2017-18 से लेकर 2023-24 तक के अपने सभी एपीआर को संशो.धत कर* तािक मूFयmास मान और एनएफई को सही िकया जा सके। एजडा िवषय 5 08: मेसस fलोबंट इं.डया ाइवेट लिमटेड के दशन क& िनगरानी िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, इकाई के पहले iलॉक अव.ध के पाँच वष अथात िव2ीय वष 2017-18 से 2021-22 और दूसरे iलॉक अव.ध के दो वष अथात िव2ीय वष 2022-23 से 2023-24 के दशन को नोट िकया। इकाई ने पहले iलॉक अव.ध के पाँच वषU म अथात िव2ीय वष 2017-18 से 2021-22 म* 1028.81 करोड़ Yपये के अनुमािनत िनयात क& तुलना म* 1063.45 करोड़ Yपये का िनयात राज:व ाg िकया है। इकाई ने पहले iलॉक अव.ध के पाँच वषU म* अथात िव2ीय वष 2017-18 से 2021-22 म* 1051.30 करोड़ Yपये अथात 98.86% का सकाराlमक एनएफई ाg िकया है। इकाई ने दूसरे iलॉक अव.ध के दो वषU म* अथात िव2ीय वष 2022-23 से 2023-24 म* 1098.00 करोड़ Yपये के अनुमािनत िनयात क& तुलना म* 1783.90 करोड़ Yपये का िनयात राज:व ाg िकया है। इकाई ने दूसरे iलॉक अव.ध के दो वषU म* अथात िव2ीय वष 2022-23 से 2023-24 म* 1768.70 करोड़ Yपये अथात 99.15% का सकाराlमक एनएफई ाg िकया है। इकाई ने 31.03.2024 तक 3077 कमचारी (पुYष- 2077, मिहला- 1000) रोजगार ाg िकया है। एजडा िवषय 5 09: मेसस डसॉFट -स:टIस fलोबल सJवसेज ाइवेट लिमटेड िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, इकाई के तीसरे iलॉक अव.ध के दूसरे वष अथात िव2ीय वष 2025-26 के दशन को नोट िकया। इकाई ने तीसरे iलॉक अव.ध के आं शक दूसरे वष अथात िव2ीय वष 2025-26 (आं शक) म 122.96 करोड़ Yपये के अनुमािनत िनयात क& तुलना म* 38.18 करोड़ Yपये अथात 31.04% का िनयात राज:व ाg िकया है । इकाई ने तीसरे iलॉक अव.ध के आं शक दूसरे वष अथात िव2ीय वष 2025-26 (आं शक) म* 123.68 करोड़ Yपये अथात 89.70% का सकाराlमक एनएफई ाg िकया है । एजडा िवषय 5 10 : मेसस एकज़ो नोबेल fलोबल िबजनेस सJवसेज एलएलपी Rारा :तुत नािमत भागीदार के नामांिकत nयि% म पOरवतन का अनुमोदन। िवचार-िवमश के बाद, अनुमोदन सिम.त ने मेसस एकज़ोनोबेल fलोबल िबजनेस सJवसेज एलएलपी को MOC&I Rारा जार नािमत भागीदारX क& अनुमोिदत सूची : 5. एलएलपी समझौते के नािमत भागीदार के नामांिकत nयि% का नाम और पता .त नािमत भागीदारX के मा(यम से एलएलपी समझौते के अनुसार िनयुि%
पूँजी योगदान ( रकम Yपये म*) पूँजी योगदान %age. 1. पहला साझेदार का नाम : अजो नोबेल (सी) होqFडfस बी वी पता वेFपेवEग, 76, 6824 बी एम् अsहEम, पी ओ बॉस 9300, 680 एस बी अsहEम, नीदरलPड नाम : <ी दीपक मलकानी 26.08.2021 172000000 50%
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Minutes of the 146th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of Qubix Business Park Pvt. Ltd.-SEZ, Pune, held on 12.09.2025. Name of the SEZ M/s. Qubix Business Park Pvt Ltd SEZ Sector IT/ITES Meeting No. 146th Date 12.09.2025 Members present: Sr No. Name and Designation(S/Shri.) Department 1 Smt. Mital Hiremath Jt. Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Abhinav Rathi Dy. Commissioner, IT Nominee of Income Tax, Pune 3 Smt. Pushpa Gangawane. FTDO Nominee of DGFT, Pune 4 Shri. Dhaval Shirke, Superintendent Nominee of Customs, Pune 5 Smt. Sushma Kumbhar, Field Officer Nominee of Maharashtra Pollution Control Board
Special Invitee
Sr Name and Designation Department 1 Shri. Shambhu Dayal Meena, Specified Officer SEEPZ-SEZ, Pune Cluster
Agenda Item No.01: Confirmation of Minutes of the 145th meeting held on 29.07.2025 After deliberation, the Committee confirmed the minutes of the 145 th Approval Committee meeting held on 29.07.2025
Agenda Item No. 02 : Action taken report for the Minutes of the 145th meeting held on 29.07.2025 After deliberation, the Committee has noted the Action taken report for the meeting held on 29.07.2025.
Agenda Item No. 03: Application for Leasing out built-up space for setting up “Canteen Facility” to vendor submitted by M/s. Qubix Business Park Pvt. Ltd. (Developer) After deliberation, the Committee approved the proposal of the Developer for leasing out built up space to vendor for setting up “Canteen Facility” in SEZ premises., in terms of Rule 11(5) of SEZ Rules, 2006, as detailed below:
Sr. No. Name of the Service provider Location Area (Sq.ft.) 1. M/s 7-India Convenience Retail Ltd. Ground Floor/IT-2 1452 Sq.ft
The approval is subject to the conditions laid down in Rule 11(5) of SEZ Rules, 2006 issued by MOC&I.
Agenda Item No.04: Application for Leasing out built-up space for setting up “Canteen Facility” to vendor submitted by M/s. Qubix Business Park Pvt. Ltd. (Developer) After deliberation, the Committee approved the proposal of the Developer for leasing out built up space to vendor for setting up “Canteen Facility” in SEZ premises., in terms of Rule 11(5) of SEZ Rules, 2006, as detailed below:
Sr. No. Name of the Service provider Location Area (Sq.ft.) 1. M/s. KKC Foods Pvt. Ltd. Ground Floor/IT-2 2090 Sq.ft The approval is subject to the conditions laid down in Rule 11(5) of SEZ Rules, 2006 issued by MOC&I. Agenda Item No.05: Application for approval of List of Material submitted by M/s. VITP Pvt Ltd (Co- Developer) After deliberation, the committee approved the proposal of M/s. VITP Pvt Ltd (Co-Developer) for list of material detailed in Annexure-I, for Rs. 3,36,07,146/- and duty foregone on the said material amounting to Rs. 63,23,103/-, required for their authorized operations, in terms of Rule 12(2) of SEZ Rules, 2006. Approved List of Materials as per Annexure- I for Authorized Operations : List of materials required for the below mentioned Authorized operations Estimated value for Goods purchased from DTA (Rs. in Lakhs) Estimated value for Goods purchased from Import (Rs. in Lakhs) Estimated Total Value of Goods (Rs. in Lakhs Construction of all type of Buildings in Processing area (Authorised operation No.22 as per Instruction No. 50 dated 15.03.2010 issued by MOC&I 312.14 23.93 336.07 TOTAL 312.14 23.93 336.07
The Committee also noted that the list of material is being procured by the Co-Developer from M/s. Dassault Systems Global Services Private Limited, SEZ unit which is under exit and vacating the premises. The Committee
directed to record the details of transfer of assets in the BLUT of the Co-Developer including location of assets, floor details etc. Agenda Item No.06: Monitoring of Performance for M/s. Tata Technologies Ltd. (LOA 07) After deliberation, the committee noted the performance of the unit for 5th year of 2nd Block period i.e. FY 2020-21 and 3 years of 3rd Block Period i.e. FY 2021-22 to FY 2023-24 in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved export revenue of Rs. 98.75 Crores as against projected export of Rs.201.86 Crores in 5th Year of 2nd Block period i.e. FY 2020-21. The unit has achieved positive cumulative NFE of Rs. 593.93 Crores i.e 98.02% in the 5 th year of 2nd Block period. The unit has achieved export revenue of Rs. 425.13 Crores as against projected export of Rs.465.76 Crores in 3 Years of 3rd Block period i.e. FY 2021-22 to FY 2023-24. The unit has achieved positive cumulative NFE of Rs. 420.46 Crores i.e 98.90% in the 3 Years of 3 rd Block period i.e. FY 2021-22 to FY 2023-24. As per SO report the unit has 684 employees (Male: 599, Female: 85) as on 31.03.2024.
Agenda Item No.07: Monitoring of Performance for M/s. Tata Technologies Ltd. (LOA 16)
After deliberation, the committee noted the performance of the unit for 5th year of 1st Block period i.e. FY 2017-18
and 5 years of 2nd Block Period i.e. FY 2018-19 to FY 2022-23 and 1 st year of 3rd Block Period FY 2023-24 in
terms of Rule 54 of SEZ Rules, 2006.
The unit has achieved export revenue of Rs. 94.42 Crores as against projected export of Rs.129.45 Crores in
5th Year of 1st Block period i.e. FY 2017-18.
The unit has achieved positive cumulative NFE of Rs. 427.30 Crores i.e 96.57% in the 5 th year of 1st Block
period.
The unit has achieved export revenue of Rs. 430.66 Crores as against projected export of Rs.624.81 Crores in
5 Years of 2nd Block period i.e. FY 2018-19 to FY 2022-23
The unit has achieved positive cumulative NFE of Rs. 418.83 Crores i.e 97.25% in the 5 Years of 2 nd Block
period i.e. FY 2018-19 to FY 2022-23
The unit has achieved export revenue of Rs. 229.52 Crores as against projected export of Rs.135.06 Crores in
1st year of 3rd Block period i.e. FY 2023-24
The unit has achieved positive cumulative NFE of Rs. 227.24 Crores i.e 99.01% in the 1 st year of 3rd Block
period i.e. FY 2023-24
As per SO report the unit has 845 employees (Male: 676, Female: 169) as on 31.03.2024.
The unit is requested to revise all their APRs from FY 2017-18 to FY 2023-24 to fill the correct amortization
value and NFE.
Agenda Item No.08: Monitoring of Performance for M/s. Globant India Private Limited (LOA 54)
After deliberation, the committee noted the performance of the unit for 5 years of 1st Block period i.e. FY 2017-18
to 2021-22 and 2 years of 2nd Block Period i.e. FY 2022-23 to FY 2023-24 in terms of Rule 54 of SEZ Rules, 2006.
The unit has achieved export revenue of Rs. 1063.45 Crores as against projected export of Rs.1028.81 Crores
in the 5 years of 1st Block period i.e. FY 2017-18 to FY 2021-22.
The unit has achieved positive cumulative NFE of Rs. 1051.30 Crores i.e 98.86% in the 5 years of 1 st Block
period i.e. FY 2017-18 to FY 2021-22.
The unit has achieved export revenue of Rs. 1783.90 Crores as against projected export of Rs.1098.00 Crores
in 2 Years of 2nd Block period i.e. FY 2022-23 to FY 2023-24
The unit has achieved positive cumulative NFE of Rs. 1768.70 Crores i.e 99.15% in the first 2 Years of 2 nd
Block period.
As per SO report the unit has 3077 employees (Male: 2077, Female: 1000) as on 31.03.2024.
Agenda Item No.09: Monitoring of Performance for M/s. Dassault Systems Global Services Private limited After deliberation, the committee noted the performance of the unit for 2nd year of 3rd Block period i.e. FY 2025-26 in terms of Rule 54 of SEZ Rules, 2006. The Unit has achieved export revenue of Rs. 38.18 Crores as against projected export of Rs. 122.96 Crores i.e. 31.04 % in Partial 2nd year of the 3rd Block period. The unit has achieved positive NFE of Rs. 123.68 Crores i.e 89.70% in 2 nd year of 3rd Block period. Agenda Item No.10: Change in Nominee of designated Partner of M/s. Akzo Nobal Global Business Services LLP:- After deliberation, the Committee approved the proposal for Change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved List of Designated Partners: Sr. No. Name of Designated Parties to the LLP agreement Through Nominee Designated Partners LLP agreement effective from Date Capital Contribution (Amt. In Rs.) Capital Contribution percentage 1. Name of 1st Partner : Akzo Nobel (C) Holdings B.V. Address : Velperweg, 76, 6824 BM, Arnhem, P.O.Box 9300, 6800 SB Arnhem, Netherlands. Name : Mr. Deepak Malkani 26.08.2021 17,20,00,000.00 50% 2. Name of 2nd Partner : Akzo Nobel Coatings international B.V. Address : Velperweg, 76, 6824 BM, Arnhem, P.O.Box 9300, 6800 SB Arnhem, Netherlands. N a m e : Mr. Rwinkle Toms 27.11.2024 for Change in Nominee Designated Partner. 17,20,00,000.00 50%
Total
34,40,00,000.00 100 % The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No.11: Change in Board of Directors in respect of M/s. SubEno India Pvt. Ltd.:- After deliberation, the Committee approved the proposal for Change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved List of Board of Directors: Sr. No. Name of Director Designation Date of Appointment 1. Mr. Devraj Machhindranath Sonavane Director 18-05-2023 2. Mr. Veerabathra Kandasamy Director 25-03-2025 3. Mr. Pallav Chakraborty Director 25-03-2025
The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Meeting ended with a vote of thanks to the Chair.
({ाने|र बी. पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ(य# एवं िवकास आयु% Chairman-cum-Development Commissioner
signaturerectangle-1-186 Mr. Dnyaneshwar B Patil Development Commissioner PUNE- SEZ Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.10.01 12:36:36 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q
Action Taken for Approval Committee held on 12-09-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 145th Meeting held on 29-07-2025 After deliberation, the Committee confirms the minutes of the meeting held on 29.07.2025 Agenda Item No. 02 Application for Monitoring of Performance(M/s. Globant India Private Limited) Approval letter is issued to the Unit on 03.10.2025 Agenda Item No. 03 Application for Monitoring of Performance(M/s. Tata Technologies Ltd) 03.10.2025 Agenda Item No. 04 Application for change in list of directors/ partners(M/s. SubEno India Pvt. Ltd.) 03.10.2025 Agenda Item No. 05 Application for setting up cafeteria(M/s. Qubix Business Park Pvt. Ltd. (Developer)) 03.10.2025 Agenda Item No. 06 Application for setting up cafeteria(M/s. Qubix Business Park Pvt. Ltd. (Developer) - M/s 7-India Convenience Retail Ltd.) 03.10.2025 Agenda Item No. 07 Application for change in list of directors/ partners(M/s. Akzo Nobal Global Business Services LLP ) 03.10.2025 Agenda Item No. 08 Application for List of Goods(M/s. VITP Private Limited (Co-Developer)) 03.10.2025 Agenda Item No. 09 Application for Monitoring of Performance(M/s. Dassault Systems Global Services Private limited) 03.10.2025 Agenda Item No. 10 Application for Monitoring of Performance(M/s. Tata Technologies Ltd., SEZ LOA 07) 03.10.2025
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 :
Proposal submitted by M/s. Akkodis India Private Limited, for setting up of New Unit at Qubix Business Park Pvt.
Ltd. – SEZ.
b. Specific Issue on which decision of AC is required: -
To consider the proposal of M/s. Akkodis India Private Limited, for setting up of new unit at MIDC – SEZ in terms
of Rule 17 & 18 of SEZ Rules, 2006.
c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :-
Rule 17 & 18 of SEZ Rules, 2006.
d. Other Information: -
FORMAT FOR NEW UNIT IN SEZ
COMPANY/UNIT PROFILE
I
Name
and
address,
telephone/fax/email ID
M/s. Akkodis India Private Limited
Registered address:
4th Floor Portion, Summit Tower-B Brigade, Metropolis II Phase Industrial
Area, Mahadevpura, Village Krishnarajapuram Hobli, Bangalore, Karnataka
560048.
Proposed address:
Ground Floor, Office No. 4A, IT-8 Building (VITP), Qubix Business Park Pvt.
Ltd. – SEZ, Blue Ridge, Rajiv Gandhi Infotech Park, Hinjewadi Phase I, Pune
411 057
Telephone: - 91-91-9880245947
e-mail address:- Pradeep.hanumaiah@akkodis.com
Web-site: - https://www.akkodis.in
Status of the company i.e.
proprietorship/
partnership/individual and
statute
under
which
registered
with
registration no. & year of
registration
Registration : Private Limited
CIN No. : U74110KA2020FTC132692
Date of issuance of CIN : 27.08.2024
Financial capability of the Unit
Cash and Cash Equivalents as per year (Rs.in Cr.) 31.12.21 31.12.22 31.12.23 31.12.24 0.86 5.93 2.56 15.69 Reserves & Surplus (Rs.in Cr.) 31.12.21 31.12.22 31.12.23 31.12.24 0.95 5.83 16.08 19.87 IEC No / date/ issued by
IEC NO. AATCA3111G issued on 04.01.2021 by Govt. of India, Ministry of Commerce & Industry, Office of the Joint Director General of Foreign Trade Whether manufacturer / trader/ company warehouse/ Service provider
Service Provider
II.
PROJECT PROFILE
i. Product to be
manufactured/
service to be
rendered
Sr.
No.
Item(s) Description
SAC/CPC
1
Information Technology in the nature of
software
Development,
Application
Development, Enhancement in Existing
application/Software, Integration, Testing
and Maintenance
998314/842
2
Information Technology Enabled Services
in the nature of Engineering and Design
Services
998331/8672
(ii) Brief detail of the project
M/s. Akkodis India Private Limited is incorporated as a Private Limited under the Companies Act, 2013 on 14.02.2020, having its registered office at Bangalore, Karnataka, India, 560048 and it is wholly owned subsidiary of Akkodis Group AG (“the Holding Company”). All Akkodis Solutions operate through the lens of Akkodis Intelligence, including AI cloud, cybersecurity, and beyond. Early implementations that are already delivering measurable impact are its three modular, agentic workflows that integrate directly into client ecosystems to accelerate speed, precision, and collaboration:
- Automotive Engineering for the Software-Defined Vehicle.
- AI-Powered MRO for Aviation.
- Human Centered Design for Frontline Service Operation. Vision : With their passion for technology and talent, they embrace opportunities and drive transformation through innovation. They are united in their mission of engineering a smarter future together, through the exponential power of emerging technologies to solve complex challenges and achieve sustainable impact. Considering global demand their management has decided to set up SEZ unit operations in Qubix Business Park Pvt. Ltd, - SEZ. Proposal: Proposal submitted by M/s. Akkodis India Private Limited, for setting up of New Unit at Qubix Business Park Pvt. Ltd. – SEZ over an admeasuring area of 5280 Sq. ft. located at Ground Floor, Office No. 4A, IT-8 Building (VITP), Qubix Business Park Pvt. Ltd. – SEZ, Blue Ridge, Rajiv Gandhi Infotech Park, Hinjewadi Phase I, Pune 411 057 Accordingly, the unit intends to invest Rs. 3.03 Crs. with Projected Export of Rs. 63 Crs. along with the generating Employment of 90 employees over next 5 years.
III PROJECTIONS, YEAR- WISE Investment and Details of Source of Finance
S. No. Plant & Machinery Rs. In Crores (a) Capital Goods - Indigenous 3.03 Capital Goods - Imported (CIF Value) 0.00 Total 3.03 (b) Details of Source(s) of finance:
a. Cash & Cash Equivalent (Own Funds) 3.00 b. From Internal Accruals (Over next 5 years) 0.03 Total 3.03
Imported and Indigenous requirement of Materials and other outputs
(Rs. In Crores)
Import Indigenous (b) Raw Material, components, consumables, packing material, fuel etc. 0 0.00 (c) Input Services 1.26 11.73
Total 1.26 11.73 Total employment
Total 90 (Male - 72, Female – 18)
Foreign Exchange Balance Sheet (1st Block) (Rs. In Crores)
1st 2nd 3rd 4th 5th Total US $ ‘000 FOB Value of Exports 9.91 11.59 12.60 13.78 15.12 63.00 7241.38 FE outgo 0.20 0.23 0.25 0.28 0.30 1.26 144.83 NFE 9.71 11.36 12.35 13.50 14.82 61.74 7096.55 Effluent Treatment Not applicable Whether Foreign Technology Agreement is Envisaged No.
The Unit has submitted the following documents: i. Demand Draft of Rs. 5000/- in favour of “The Pay & Accounts Officer, SEEPZ-SEZ” payable at Mumbai. ii. Application in the form Prescribed Form F with undertaking duly signed iii. Financial Projections for Next 5 years including cost of the project, means of finance, P & L, Cash Flow Statement, Balance Sheet and Foreign Exchange Balance Sheet etc; iv. Company & Director profile; v. List of Indigenous Capital Goods vi. List of Imported and Indigenous services vii. Affidavit of Signatory duly notarized on Rs. 500 Stamp paper. viii. Undertaking for pollution control ix. Letter of Intent/Allotment with the Developer x. PAN card copy of the company xi. IEC Copy of the company xii. Copy of Board Resolution authorizing setting up of the SEZ unit xiii. Letter mentioning Web Address & E-mail ID; xiv. List of Directors with details such as address, contact details, etc. xv. List of Shareholders of Company xvi. Copy of Incorporation Certificate and MOA and AOA xvii. Copy of Residential proof & Identity proof of Directors xviii. Copy of last 3 years financial statements with ITR acknowledgement page of last 3 years of the company Rule Provision w.r.t. SEZ Rules, 2006 Rule 17 & 18 of SEZ Rules, 2006. Request of the company
To approve their proposal for setting up of new unit at Qubix Business Park Pvt. Ltd. - SEZ Decision required for Approval Committee
To consider the proposal for setting up of new unit at Qubix Business Park Pvt. Ltd. - SEZ
e. Recommendation: Approval Committee may kindly consider the proposal of M/s. Akkodis India Private Limited, for setting up of new unit in Qubix Business Park Pvt. Ltd. – SEZ.
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 :
Proposal dated 22.09.2025 submitted by M/s. Darwish Cybertech India Private Limited , IT/ITES unit located in
M/s. Qubix Business Park Private Limited – SEZ for Change in the Board of Director.
b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Change in Board of Director, in terms of Instruction No. 109 dated 18.10.2021
c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :-
As per para (i) of Instruction no. 109, dated 18.10.2021,
“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 reorganization.” …
d. Other Information: -
Previous List of Board of Director:
Sr.
No.
Name of Director
Designation
Date of
Appointment
Date of Cessation
1.
Abdulla Darwish Ahmed
Alketbi
Director
28.12.2016
Ahmed Saif Darwish Ahmed Alketbi Director 28.12.2016
Ujjwala Sandeep Desai Director 31.05.2017 31.03.2025 4. Sandeep Desai Director 28.12.2016 31.03.2025 Proposed List of Board of Director: Sr. No. Name of Director Designation Date of Appointment 1. Abdulla Darwish Ahmed Alketbi Director 28.12.2016 2. Ahmed Saif Darwish Ahmed Alketbi Director 28.12.2016 3. Rohit Dwivedi Additional Director 28.02.2025 4. Mandar Gajanan Ponkshe Additional Director 26.03.2025 Reason for change in Board of Director: The change in the Board of Directors is due to Cessation of two existing Directors and appointment of two new directors.
Information: - M/s. Darwish Cybertech India Pvt. Ltd. is granted LOA NO. SEEPZ/NTPL-SEZ/DCI/52/2016-17/01153 dt. 20.01.2017 is located at Office No.1, IT8 Building, Qubix Business Park Pvt. Ltd.- SEZ, Blue Ridge Township, Phase-I, Hinjewadi, Pune – 411 057. DCP: 05.06.2017 LOA valid till: 04.06.2027 The Unit has submitted following documents: Copy of Board Resolution passed for appointment of new directors Copy of Form No. DIR-12 for Appointmen+t of Director Copy of Board Resolution passed for cessation of existing directors Copy of Form No. DIR-11 for Resignation of Director Copy of List of Board of Directors before and after such change Copy of Undertaking regarding Personal liability arising if any, against resigning director Copy of undertaking in term of Instruction No. 109 Certificate of incorporation e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change in Board of Director, in terms of Instruction no. 109 issued by MOC&I.
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 :
Proposal dated 16.10.2025 submitted by M/s. Neeyamo Enterprise Solutions Private Limited, IT/ITES unit located
in M/s. Qubix Business Park Private Limited – SEZ for Increase in Authorized Share Capital, Increase in paid up
Share capital and change in shareholding pattern in the Company
b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Increase in Authorized Share Capital, Increase in paid up Share capital and change in
shareholding pattern in the Company, in terms of Instruction No. 109 dated 18.10.2021
c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :-
As per para (i) of Instruction no. 109, dated 18.10.2021,
“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 reorganization.” …
d. Other Information: -
I Increase in Authorized & Paid-up share capital
Particulars
Existing
Proposed
Authorized share capital
Rs. 30,00,00,000
Rs. 60,00,00,000
Paid up share capital
Rs. 28,88,00,000
Rs. 57,76,00,000
Detailed list of allottees for Bonus Shares
Sr.
No.
Name and Address of the Allottees
Number of
Shares
Distinctive
Number
1.
Ashok Bildikar
Address :
Plot No. 201, Mahatma Society, Lane No. 8, Near Gandhi
Bhavan, Kothrud, Pune 411 038, Maharashtra, India
1,44,00,000
2,88,80,001 to
4,32,80,000
2.
Guhan Ramanan
Address :
1012, Luz Amor, 233 Royapettah High Road,
Mylapore, Chennai 600004 Tamil Nadu, India
36,00,000
4,32,80,001 to
4,68,80,000
Rangarajan Seshadri Address : G1, Annai Ananth, New No. 11, Rajagopalan Street, West Mambalam, Chennai 600 033, Tamil Nadu, India 36,00,000 4,68,80,001 to 5,04,80,000 4. Samuel Isaac Address : Plot No. 26/27, SRI Lakshmi Nagar, Manapakkam, Chennai 600125, Tamil Nadu, India 36,00,000 5,04,80,001 to 5,40,80,000 5. Vivek Khanna Address : 1437 La Rinconada Drive Los Gatos, CA 95032, USA 36,00,000 5,40,80,001 TO 5,76,80,000 6. Anagha Bildikar Address: Plot No. 201, Mahatma Society, Lane No. 8, Near Gandhi Bhavan, Kothrud, Pune 411038, Maharashtra, India 80,000 5,76,80,001 to 5,77,60,000 II Change in Shareholding Pattern Approved List of Shareholders and their Shareholding Pattern Sr. No. Name of the Shareholders Shareholding pattern before change NO. of Shares Face Value per share Rs. 10/- (In Rs.) % 1. Mr. Ashok Bildikar 1,44,00,000 14,40,00,000 49.86% 2. Mr. Guhan Ramanan 36,00,000 3,60,00,000 12.47% 3. Mr. Rangarajan Seshadri 36,00,000 3,60,00,000 12.47% 4. Mr. Samuel Isaac 36,00,000 3,60,00,000 12.47% 5. Mr. Vivek Khanna 36,00,000 3,60,00,000 12.47% 6. Mrs. Anagha Bildikar 80,000 8,00,000 0.27%
2,88,80,000 28,88,00,000 100% Proposed List of Shareholders and their Shareholding Pattern Sr. No. Name of the Shareholders Shareholding pattern before change NO. of Shares Face Value per share Rs. 10/- (In Rs.) % 1. Mr. Ashok Bildikar 2,88,00,000 28,80,00,000 49.86% 2. Mr. Guhan Ramanan 72,00,000 7,20,00,000 12.47% 3. Mr. Rangarajan Seshadri 72,00,000 7,20,00,000 12.47% 4. Mr. Samuel Isaac 72,00,000 7,20,00,000 12.47% 5. Mr. Vivek Khanna 72,00,000 7,20,00,000 12.47% 6. Mrs. Anagha Bildikar 1,60,000 16,00,000 0.27%
5,77,60,000 57,76,00,000 100%
Reason for change in Shareholding pattern: There has been increase in Authorized Share Capital from Rs. 30,00,00,000 to Rs. 60,00,00,000, Increase in Paid up Share Capital from Rs. 28,88,00,000 to Rs. 57,76,00,000 and change in share holding pattern of the company due to issue of Bonus Shares at the ratio 1:1, As per Provisions of Section 61(1), Section 63 and other applicable provisions of Companies Act 2013. The unit has informed that there has been no changes in the Board of Directors due to increase in Authorized Share capital, increase in paid up share capital and change in shareholding pattern of the company. Information: - M/s. Neeyamo Enterprise Solutions Private Limited is granted LOA NO. SEEPZ-SEZ/NTPL- SEZ/NESPL/30/2012-13/6124 dt. 30.05.2013 is located at IT-05 Building, 1st Floor, M/s. Qubix Business Park Pvt. Ltd.- SEZ, RGIP, Blue Ridge Township, Phase-I, Hinjewadi, Pune – 411 057. DCP: 01.04.2014 LOA valid till: 31.03.2029 The Unit has submitted following documents: Copy of Board Resolution passed for Increase in Share Capital Copy of Form SH 7 reflecting Increase in Authorized Capital along with challan Copy of Board resolution passed for issue of Bonus share Copy of form PAS 3 filed with ROC along with its challan List of Shareholders before and after change certified by CA List of Directors Undertaking as per instruction 109 Copy of LOA’s Certificate of Incorporation Copy of Altered MOA & AOA e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Increase in Authorized Share Capital, Increase in paid up Share capital and change in shareholding pattern in the Company, in terms of Instruction no. 109 issued by MOC&I.
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 :
Proposal dated 16.10.2025 submitted by M/s. Neeyamo Enterprise Solutions Private Limited, IT/ITES unit located
in M/s. Qubix Business Park Private Limited – SEZ for Increase in Authorized Share Capital, Increase in paid up
Share capital and change in shareholding pattern in the Company
b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Increase in Authorized Share Capital, Increase in paid up Share capital and change in
shareholding pattern in the Company, in terms of Instruction No. 109 dated 18.10.2021
c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :-
As per para (i) of Instruction no. 109, dated 18.10.2021,
“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 reorganization.” …
d. Other Information: -
I Increase in Authorized & Paid-up share capital
Particulars
Existing
Proposed
Authorized share capital
Rs. 30,00,00,000
Rs. 60,00,00,000
Paid up share capital
Rs. 28,88,00,000
Rs. 57,76,00,000
Detailed list of allottees for Bonus Shares
Sr.
No.
Name and Address of the Allottees
Number of
Shares
Distinctive
Number
1.
Ashok Bildikar
Address :
Plot No. 201, Mahatma Society, Lane No. 8, Near Gandhi
Bhavan, Kothrud, Pune 411 038, Maharashtra, India
1,44,00,000
2,88,80,001 to
4,32,80,000
2.
Guhan Ramanan
Address :
1012, Luz Amor, 233 Royapettah High Road,
Mylapore, Chennai 600004 Tamil Nadu, India
36,00,000
4,32,80,001 to
4,68,80,000
Rangarajan Seshadri Address : G1, Annai Ananth, New No. 11, Rajagopalan Street, West Mambalam, Chennai 600 033, Tamil Nadu, India 36,00,000 4,68,80,001 to 5,04,80,000 4. Samuel Isaac Address : Plot No. 26/27, SRI Lakshmi Nagar, Manapakkam, Chennai 600125, Tamil Nadu, India 36,00,000 5,04,80,001 to 5,40,80,000 5. Vivek Khanna Address : 1437 La Rinconada Drive Los Gatos, CA 95032, USA 36,00,000 5,40,80,001 TO 5,76,80,000 6. Anagha Bildikar Address: Plot No. 201, Mahatma Society, Lane No. 8, Near Gandhi Bhavan, Kothrud, Pune 411038, Maharashtra, India 80,000 5,76,80,001 to 5,77,60,000 II Change in Shareholding Pattern Approved List of Shareholders and their Shareholding Pattern Sr. No. Name of the Shareholders Shareholding pattern before change NO. of Shares Face Value per share Rs. 10/- (In Rs.) % 1. Mr. Ashok Bildikar 1,44,00,000 14,40,00,000 49.86% 2. Mr. Guhan Ramanan 36,00,000 3,60,00,000 12.47% 3. Mr. Rangarajan Seshadri 36,00,000 3,60,00,000 12.47% 4. Mr. Samuel Isaac 36,00,000 3,60,00,000 12.47% 5. Mr. Vivek Khanna 36,00,000 3,60,00,000 12.47% 6. Mrs. Anagha Bildikar 80,000 8,00,000 0.27%
2,88,80,000 28,88,00,000 100% Proposed List of Shareholders and their Shareholding Pattern Sr. No. Name of the Shareholders Shareholding pattern before change NO. of Shares Face Value per share Rs. 10/- (In Rs.) % 1. Mr. Ashok Bildikar 2,88,00,000 28,80,00,000 49.86% 2. Mr. Guhan Ramanan 72,00,000 7,20,00,000 12.47% 3. Mr. Rangarajan Seshadri 72,00,000 7,20,00,000 12.47% 4. Mr. Samuel Isaac 72,00,000 7,20,00,000 12.47% 5. Mr. Vivek Khanna 72,00,000 7,20,00,000 12.47% 6. Mrs. Anagha Bildikar 1,60,000 16,00,000 0.27%
5,77,60,000 57,76,00,000 100%
Reason for change in share holding pattern: There has been increase in Authorized Share Capital from Rs. 30,00,00,000 to Rs. 60,00,00,000, Increase in Paid up Share Capital from Rs. 28,88,00,000 to Rs. 57,76,00,000 and change in share holding pattern of the company due to issue of Bonus Shares at the ratio 1:1, As per Provisions of Section 63 and other applicable provisions of Companies Act 2013. The unit has informed that there has been no changes in the Board of Directors due to increase in Authorized Share capital, increase in paid up share capital and change in shareholding pattern of the company. Information: - M/s. Neeyamo Enterprise Solutions Private Limited is granted LOA NO. SEEPZ-SEZ/QBPPL- SEZ/NESPL/68/2017-18/08895 dt 06.04.2018 is located at Office No. 1, 8th Floor in IT-7 Building, Qubix Business Park Pvt. Ltd, - SEZ, Plot No. 2, Blue Ridge Township, Near RGIP, Phase – I, Hinjewadi, Pune 411057. DCP: 03.12.2018 LOA valid till: 02.12.2028 The Unit has submitted following documents: Copy of Board Resolution passed for Increase in Share Capital Copy of Form SH 7 reflecting Increase in Authorized Capital along with challan Copy of Board resolution passed for issue of Bonus share Copy of form PAS 3 filed with ROC along with its challan List of Shareholders before and after change certified by CA List of Directors Undertaking as per instruction 109 Copy of LOA’s Certificate of Incorporation Copy of Altered MOA & AOA e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Increase in Authorized Share Capital, Increase in paid up Share capital and change in shareholding pattern in the Company, in terms of Instruction no. 109 issued by MOC&I.
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