Minutes of the 77th meeting of Approval Committee

Minutes of the 77 Approval Committee meeting held on 26" February, 2015 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ.

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Following were present:

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|1.|Shri|Krishan Kumar|Joint Development|Commissioner,|KASEZ.|
|2.|Shri Niranjan Godara|:|Asstt.|Commissioner of Custonis,|Rep.|of|
|Commissioner of Customs,|Kandla|
|3.|Shri|Lalit M.|Parmar|:|Representative|of GM, DIC,|Bhuj|
|4.|Shri|R.G.|Khairkar|.|FDTO,KASEZ,Rep.of Jt.|DGFT,Rajkot|
|77.|Review/Confirmation|of the minutes|of last meeting|of the Approval Committee:|
|Minutes|of the|last meeting|of Approval|Committee|were|confirmed.|
|77.1.1|M/s.|Dipi|Enterprises, Ahmedabad.|
|The|proposal|is|for|setting|up|a|unit|in|Kandla|Special|Economic|Zone|for|
|warehousing|services & Trading|Activity|of following items:|
|LeirPlastic|Granules|ae|ye.39011090/39019090a|
|Plastic Agglomerates|39011010/39019090|
|a5|PlasticPlastic|PalletsFlakes/Bars|__|| 39121210/39122021390390900||sd||
|Plastic|Poweder|39121110/39042190|
|PlasticPlastic|Floor Sweeing|eell|
||8|_||AcrylicRe-GrindsOffcut & Re-Grinds|390|61|1|09|90|/39069090|| ||

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00||sd|| |Plastic|Poweder|39121110/39042190| |PlasticPlastic|Floor Sweeing|eell| ||8|_||AcrylicRe-GrindsOffcut & Re-Grinds|390|61|1|09|90|/39069090|| ||

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Mr. Kunal Shah, Proprietor of the applicant firm appeared before the |Committee and explained about the proposal. Project cost is Rs.55.00 Lac, which will be met from proprietor capital /own fund. The FOB value of export projected for 5 years period is| Rs.305.26 Lacs against foreign exchange outgo of Rs.Nil with N.F.E achievement of Rs.305.26 Lacs. They require total space of 457.56 Sq.Mtr. to implement the project. They have stated that they will get a shed transferred from M/s.Kutch Polymers, their sister unit, as the Proprietor is a Partner in that firm. 

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## Minutes of the 77 Approval Committee meeting held on 26" February, 2015 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Developme Commissioner, KASEZ. 

Chairman informed the applicant that approval cannot be granted for the items mentioned at St.No.6, 7 8 above and the applicant agreed for the same. The Committee approved the proposal accordingly subject to their getting the space transferred permanently from their sister unit M/s.Kutch Polymers on applicable transfer fee and new rent,

## 77.1.2 Mis. Lilys Apparels Pvt. Ltd., Kandla SEZ, Gandhidham. 

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M/s. Lilys Apparels Private Limited. is an existing unit in KASEZ approved for<br>manufacturing activity of Readymade Garments. The present proposal is for broad banding<br>of warehousing services and Trading Services of following items:<br>[1gl_| All kindeen) oftextile, fabric  1.S08a<br>All kind of knit and hosiery 6115ifo0 [| |<br>4 All kind of Readymade Garments 61151900 || |<br>All kind of Accessories of Garment (viz. Button, | 61119690<br>Zip, Lace etc.)<br>5 _| All kind of home furnishing ; {51081250<br>6 All kind of textile and fabric yarn 53110011 |<br>(8 All kind ofblankets and rolls 63012900 [| |<br>_| All kind of textile and dyes and chemicals 63012400 || |<br>**----- End of picture text -----**<br>


Mr.Kamal Makkar, Director of the company appeared before the Committee and explained about their proposal. The FOB value of export projected for 5 years period is/Rs. 256.41 Lacs against foreign exchange outgo of Rs. 96.16 Lacs with N.F.E achievement ig Rs. Rs. 160.26 Lacs. The unit will require total space of 515 Sq. Mtr, for implementing their proposed project, for which they have Plot No.409, Sector-3, KASEZ and do not require any additional space. The Committee approved the proposal and decided to issue a separate LoA for this activity. The application in Form-F is already submitted by them.

## 77.1:3 M/s. Shiv Vaibhav Pilet, Ratandeep Hotel, Sector-2, KASEZ. 

The proposal is for setting up a unit in KASEZ for Manufacturing and trading of Wooden PalletsApproval(ITCCommittee HS 4401300).meeting.CommitteeMr.Ratan notedSingh thatKharwad,the proposalProprietor a appearedrejedted inbeforethe 52"the Committee | finance and explained about the proposal. The project cost is as Rs.3.50 Lakhs and will be met from own capital. The projected FOB value of export for 5 years period is 

Minutes of the 77" Approval Committee meeting held on 26" February, 2015 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ. 

Rs.152.63 Lakhs with N.F.E achievement of Rs.152.63 Lakhs. He has |stated that he is running a Canteen in the Zone and the said canteen is having an open area of approx..448 Sq. Mtr and this area is sufficient for them to carry out the activities for which the approval is sought. 

Committee approved the proposal and decided to issue LoA subject to the condition that the open area may be got measured and after leaving the offsets for the canteen| the balance area may be considered for setting up of this project for which new rent is applicable. FSI norm will be met for the area where manufacturing activity is to take place and for this area registered lease deed will also be submitted.

## 77.14 M/s. Bee Hydro Power Pvt. Ltd., Chennai. 

The proposal is deferred as nobody appeared before the Committee on company. 

behalf of the

## 77.1.5 M/s. Jassco Enterprises, Delhi. 

The proposal is deferred as nobody appeared before the Committee on behalf of the company.

## 77,1,.6 M/s. Bag Poly International, Panipat. 

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The proposal is for setting up a unit in Kandla Special Economic Zone) for warehousing services under Rule 18(5) of the SEZ Rules, 2006, where they can hold the goods on behalf of Foreign Supplier and dispatch the same as per his instruction and charge them the warehousing charges in Foreign Exchange from the Foreign Supplier. Committee note that the proposal was earlier rejected due to lack of space. Mr. R.G. Chellani the authorized representative appeared before the Committee on behalf of the firm. The project cost is Rs.27.00 Lacs and finance will be met from self-financ & family funds. FOB value of export projected for 5 years period is Rs.375 Lacs against foreign exchange | outgo of Rs. Nil with N.F.E achievement is Rs.375 Lacs. The unit 1 require total space of 

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Minutes of the 77" Approval Committee meeting held on 26" February, O15 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ. | 

4000 Sq. Mtr. However,Shri R.G. Chellani agreed that the unit will be in 4 position to carry out activity in a lesser area also for which they will participate in the biddin process.

er, KASEZ. | 

4000 Sq. Mtr. However,Shri R.G. Chellani agreed that the unit will be in 4 position to carry out activity in a lesser area also for which they will participate in the biddin process. 

The Committee approved the proposal for issue of in-principle LoA subject/to their acquiring space through bid and also subject to condition that no goods which are prohibited, canalized or second hand goods shall be warehoused in the proposed unit) for subsequent trading/shipments. Similarly for supply in domestic tariff area no prohibited, canalized and second hand goods/items will be permitted. 77.1.7 M/s. Vrinda Exports, G-3, Industrial Area, Panipat. The proposal is for setting up a unit in Kandla Special Economic Zone] for warehousing services under Rule 18(5) of the SEZ Rules, 2006, where they can hold the goods on behalf of Foreign Supplier and dispatch the same as per his instruction and harge them the warehousing charge in Foreign Exchange from the Foreign Supplier. Committee note that the proposal was earlier rejected due to lack of space as they had applied for 4000 sq.mtrs.. Mr. R.G. Chellani, the authorized representative, appeared before the Committee on behalf of the firm. He stated that they can carry out the project in lesser area also as there jis space shortage in KASEZ.

Chellani, the authorized representative, appeared before the Committee on behalf of the firm. He stated that they can carry out the project in lesser area also as there jis space shortage in KASEZ. 

The project cost is Rs.27.00 Lacs and finance will be met from self-financel & family funds. FOB value of export projected for 5 years period is Rs.375 Lacs against foreign exchange outgo of Rs. Nil with N.F.E achievement is Rs.375 Lacs. The unit will require total space of 4000 Sq.Mtr. However, it will be in a position to carry out activity in a legser area also for which they will participate in the bidding process 

The Committee approved the proposal subject to their acquiring space through bid and also subject to condition that no goods which are prohibited, canalized or second had goods shall be warehoused in the proposed unit for subsequent trading/shipments. Sima ly for supply in domestic tariff area no prohibited and canalized items will be permitted | | | | 

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## Minutes of the 77" Approval Committee meeting held on 26" February, 2015 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ.

## 77.1.8 M/s. Brics Energy Generation Pvt. Ltd, Chennai. 

The proposal is deferred as nobody appeared before the Committee on behalf of the company. 

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## 77.1.9 M/s. Fortune Wind Energy Pvt. Ltd., Chennai. 

The proposal is deferred as nobody appeared before the Committee on behalf of the company. 

77.2 BROAD BANDING REQUEST IN EXISTING LOA & MISCELANEOUS CASES.

## 77.2.1 M/s, International Warehousing & Trading unit, KASEZ: 

M/s. International Warehousing & Trading is an existing unit in KASEZ fo Warehousing & Trading unit and has been granted LoA No. KASEZ/IA/037/2010-11/707 dated 29.11.2010. They have requested for for Broad Banding for Rendering of Rental Servite under Section 2(z) of SEZ Act 2005, Rule 76 of SEZ Rules. Shri Kiran Singh Kochar, Partner of the firm appeared before the Committee and explained about the proposal. They will be providing warehousing for oil exploration equipment on behalf of the foreign companies who have been awarded contract by the Govt. of India. The equipment will come in CKD condition and they will arrange to send to the project site and will bring back after commissioni g of the project. These equipment will be re-exported once the contract is over. He hag stated that no additional premises is required. 

The Committee approved the proposal for issue of inprinciple LoA subject to standard terms and conditions provided rental services are one of the eligible services activi y and payments are received in free foreign exchange.

## 77.2.2 KIKP Petchem Private Limited, KASEZ: 

M/s. KKP Petchem Private Limited, is an existing unit KASEZ for Manufac ring of Tolune, Methanol, Methylene Chloride, Acetone, Mix-xylene, EDC, Styrene, Isopropyl Alcohol, DOP, Nanyl Phenol, Ethyl Acetate, Butyl Acetate Monometer & Trade activity of Tolune, Methanol, Methylene Chloride, Acetone, Mix-xylene, EDC, Styrene, Isopropyl Alcohol, 

Minutes of the 77 Approval Committee meeting held on 26" February, 2015 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ. | 

DOP, Nanyl Phenol, Ethyl Acetate, Butyl Acetate Monometer. They ¢ommenced their trading activity from 22.01.2013. Mr. Anand Mehta appeared before the Committee on behalf of the company. 

The present request of Broad Banding in existing LOA for broad banding for Warehousing Service Activity for Chemicals and Solvents in bulk & powder form and |they have ready infrastructure for handling Chemical and Solvents at existing and also Trading activity of the items kept as Annexure to the Agenda note. 

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The Committee asked them to file a separate application for warehousing and approved their request for trading activity.

## 77.2.3 M/s Shubh Exports, KASEZ: 

M/s Shubh Exports, is an existing unit in KASEZ approved for authorized operation of manufacturing of Readymade Garments and Made-Ups. The unit further granted broad bending for Trading Activity of Readymade Garments and Made-Ups valid for 6 Months with a condition that within this period, the unit was to start manufacturi g activity. Mr. R.G.Chellani, the authorized representative, appeared on behalf of the firm and stated that at present they have got an area of 70 sq.mirs. only for catrying out their activities and requested to extend the time given for trading activity for further six months by which time they will get bigger area for starting the manufacturing activity. 

The Committee approved their request with a condition that within this extended time limit, they should get the premises and start the manufacturing activity.

## 77.2.4 M/s Rama Cylinders Pvt. Ltd., KASEZ: 

M/s. Rama Cylinders Pvt. Ltd. is an existing unit in KASEZ for manuf cturing of high pressure cylinders. Mr. G.M. Reddy, General Manager and Mr. Shashidhar Kumar Das, Sr. Manager appeared before the Committee. | | The Committee directed them to file separate application for getting new LOP for warehousing activity. | | 

The Committee directed them to file separate application for getting new LOP for warehousing activity. | 

Minutes of the 77" Approval Committee meeting held on 26" February, O15 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ.

## 77.2.5 M/s. ITM Safety Private Limited, KASEZ: 

M/s.ITM Safety Pvt. Ltd, is an existing unit KASEZ for manufact ring activity of Readymade Garments and all type of Protective Clothing, Apparels, Madeups, Workwears, Knitted Garments and Safety Apparels as amended from time to time. Their representative appeared before the Committee. The proposal is for change of Directors in their firm with effect from 15.05.2012. 

The Committee noted that they have not stated the share holding pattern of] the old and new Directors and requested them to submit the shareholding of each of the Directors.

## 77.2.6 M/s. Agni Motors, KASEZ:. 

M/s. Agni Motors is an existing unit in KASEZ for Manufacturing of Electric D C Motors. Their LOA was amended from time to time. Mr. Hasmukh Lakhman abadia, Partner appeared before the Committee. The present proposal is for change of |their company’s constitution from partnership firm to Private Limited firm in the namie and style of M/s.Saietta Engineering Private Limited and with Four directors as under: 

Directors: Nationality Mr. Arvind Lakhaman Pabadia NRI Mr.Hasmuk Lakhman Rabadia NRI Mr.Cedric Mark Lynch NRI Mrs. Jignaben Hasmuk Hasmuk Rabadia Indian 

Mrs. Jignaben Hasmuk Hasmuk Rabadia 

Committee noted that out of four Directors, Mr.Arvind Lakhaman Pabadia and Mr.Hasmuk Lakhman Rabadia were partners in M/s. Agni Motors since establishing of the unit in KASEZ with 50% each share. Mr.. Hasmukh Rabadia stated that with the change of constitution to Pvt. Ltd. Mr. Arvind Lakhman Pabadia will be holding 60% shares and Mr, Cedric Mark Lynch will be holding 30% shares. Remainging 10% is his share. Mrs. Jignaben Hasmukh Rabadia does not have any share. | xf 

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Minutes of the 77" Approval Committee meeting held on 26" February, 2015 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ. 

The Committee approved the change of name of the firm from M/s|Agni Motors to M/s.Saietta Engineering Private Limited and the change from Partnership|to Pvt. Ltd. with the above Directors and also asked them to give the shareholding pattern in writing.

## 77.2.7 M/s. Mascot Plast-O-Therm, KASEZ: 

M/s. Mascot Plast-O-Therm is an existing unit in KASEZ for manufacturing of stretch film, shrink film and plastic liners. Mr. Ankur Gupta appeared before the Conimittee alongwith Mr. Nilesh Shah outgoing Partner of the firm. The present proposal is for change of Partnership with the following Partners. 

New Partners: Profit / Loss Share Ankur Dinesh Gupta 50% Kritika Ankur Gupta 30% Dinesh Kumar Gupta 20% 

The Committee noted that both the existing Partners are leaving the Unit and approved change in Partnership. However, the Committee mentioned that new rent will be applicable as the entire firm is being taken over by new Partners.

## 77.2.8 M/s Sujan Oil & Gas Infra Logistics, KASEZ: 

Nobody appeared on behalf of the firm and therefore, the Committee deferred 

the proposal.

## 77.2.9 M/s Zen Fastners., KASEZ: 

Nobody appeared on behalf of the firm and therefore, the Committee deferred the proposal.

## 77.2.10 M/s.Ocean Power, KASEZ: 

M/s. | Ocean Power is engaged in the manufacturing Activity of Repairin Reconditioning and Overhauling of Marine Machinery of Specialized Nature vide LOA issued from F. No. KASEZ/1A/015/2006-07/6497 dated 03/09-08-2006 as amended from lime to time. The LoA LoA 

| Reconditioning issued from F. No. lime to time. The LoA LoA | 

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Minutes of the 77" Approval Committee meeting held on 26" February, 2015 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ. 

was also broad banded for Trading Activity. Their representative appeared before the Committee. 

The present proposals are for change of constitution of the firm from Proprietorship to Partnership and also for manufacturing activity of following items for which they have export orders:- 

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```text
|||||||||
|---|---|---|---|---|---|---|---|
|Sr.|||Description|of the Goods|HS|Code|Import|Export|
|No.|Policy|Policy|
|94052090|| Free||||| [Free|
|94054090|
|Furniture|Raw|Materials|94032090|_||Free|
|94032090|
|16.|||HTTransformer Bracker and Stabilizer|9405990094059900|||Free|Free|
||8.|||ElectricalHP panels-ups Component and power sources|| 9405990094059900|||FreeFree|||||= | [FreeFree|
|Electrical Measuring Equipments|| 94059900|| Free|=||=|Free|
|94016100|
|Led Lamp|and CFL|94035090|_||Free|

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5990094059900|||FreeFree|||||= | [FreeFree| |Electrical Measuring Equipments|| 94059900|| Free|=||=|Free| |94016100| |Led Lamp|and CFL|94035090|_||Free|

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The Committee approved their request for manufacturing activity of above items. Committee also approved the change of constitution from Proprietorship to Partnership with the following partners: 

Shri Paresh P Munjapara: Shri Xitijkumar H Jani: 

50% (Earlier Proprietor) 50% (New Partner)

## 77.211 M/s. Timbmet Door Solutions Private Limited, KASEZ. 

Nobody turned up on behalf of the company and therefore, the Committee deferred the proposal.

## 77.212 M/s. Om Siddh Vinayak Impex Pvt. Ltd., KASEZ: 

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M/s Om SiddhVinayak Impex Pvt. Ltd, is an existing unit in KASEZ engaget in the business of processing of Worn & Used Clothing. Mr. Lal Chand, Director appeared before the committee. | if 

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Minutes of the 77 Approval Committee meeting held on 26" February, 2015 at 11-00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ. 

The proposal is for inclusion of Mr. Hardeep Singh Uppal as Director. The Committee observed that there is no shares proposed in the name of the new Director.| It was informed by them that as per the Articles of Association there is no need for qualification shares. The Committee, therefore, approved the proposal.

## T1213 M/s. Royal Petro-Chem, KASEZ : 

Nobody appeared before the Committee on behalf of the company and therefore, the Committee deferred the proposal.

## 77.2.14 M/s.Oswal Extrusion Limited, KASEZ: 

Nobody turned up before the Committee on behalf of the company and therefore, deferred.

## T1215 M/s.Exim Warehousing, KASEZ: 

M/s.Exim Warehousing is an existing unit in KASEZ approved for warehousing and service activity. Mr. Ajay Godara, Partner appeared before the Committee. The proposal is for change of Partners. The Committee noted that the proposed share pattern, which is as under:- 

1. Mr. Ajay Godara 50% share (continuing partner) 2. Mr. Sanjay Singla 50% share (new partner) 

The Committee approved the change of partnership. 

77.2.16 M/s.Sarthak Warehousing & Trading, KASEZ: 

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M/s.Sarthak Warehousing & Trading is an existing unit in KASEZ for arehousing and Trading Activity. Mr. Ajay Godara, Partner appeared before the Committee. The unit proposed to carry out manufacturing process on behalf foreign clients to cut| the used clothes into small pieces which are left over during the process of their service activ ty (warehousing activity). The unit also enclosed a copy of Instruction No.49 dated 12/3/2014 issued by DoC on FTWZ issues, as per which request for allowing cutting, polishing, blending, etc. as a part of authorized operations of FTWZ unit can be considered by the Approval |Committee on a case to case basis based on merits of the case. 

The Committee after discussing the case decided not to approve the propos of carrying out manufacturing services under Rule 18(6). However, allowed cutting of clothes into small 

Minutes of the 77 Approval Committee meeting held on 26" February, 2015 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ.

of clothes into small 

Minutes of the 77 Approval Committee meeting held on 26" February, 2015 at 11:00 hrs. under the Chairmanship of Shri Vijay N. Shewale, ITS, Development Commissioner, KASEZ. 

pieces as warehousing activity as per Instruction No.49 dated 12/3/2014 issued by DoC as referred to above. 

- 77.3 General issues:

## 77.3.1 Time limit for implementing in-principle approval: 

The Committee decided that in-principle approval cannot be made valid indefinitely and therefore, decided that in-principle approval would lose its validity aftet a period of six months from the date of its issue. \_ 4 

\_ 4 sees 

yay N Shewale) Development Commissioner, Kandla Special] Economic Zone.