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BAGMANE DEVELOPERS PVT. LTD.
SEZ - II
34th (2/2015 series) APPROVAL COMMITTEE
MEETING
DATE : 18-02-2015
--AGENDA—
Venue: SEZ Bhavan, 120-C, EPIP,
Whitefield, Bangalore
2
3
Members of 34th Meeting (2/2015 Series) of Approval Committee in respect of M/s Bagmane Developers Pvt. Ltd. SEZ - II, Bangalore.
1. Shri Madup Vyas,
Director,
Department of Commerce, Udyog Bhavan,
New Delhi – 110 107
2. Shri V. Sraman
Jt. Director General of Foreign Trade C & E Wing, 6th Floor,
Kendriya Sadan, 17th Main, 2nd Block,
Koramangala, Bangalore. Fax: 080-25537214
3. Shri M.V.S. Chowdhary,
Commissioner of Central Excise,
Bangalore-III, C R Building, Queen’s Road,
Bangalore – 560 001.
[email protected] Telefax: 080 22861366
Ph: 080 22867733
4. Shri S.C. Goyal, IRS,
Commissioner of Income Tax,
Bangalore-1 Commissionerate, C R Building, Queen’s Road,
Bangalore – 560 001
[email protected] Fax: 080 22865938
Tel: 080 22864273 5. Shri Sanjeev Kumar Jindal,
Deputy Secretary (IF-I),
Ministry of Finance,
Govt of India,
Jeevan Deep Building,
Sansad Marg, New Delhi. Fax No. 011-23742207
6. Shri Srivatsa Krishna,
Secretary to Government of Karnataka,
Department of IT, BT & Science & Technology,
6th Floor, 5th Stage, Multi Storeyed Building,
Dr. B.R.Ambedkar Veedhi,
Bangalore – 560 001.
[email protected], [email protected]
Ph: 080 22280562/08022032434/08022374314
Fax: 080 22288340
7. Shri Gaurav Gupta , Commissioner for Industrial Development
& Director of Industries & Commerce,
Govt of Karnataka, Khanija Bhavan, (South Wing),
No 49, Race Course Road,
Bangalore – 560 001. Ph: 080 – 22386796
Fax: 080-22389909
8. Shri Raja Bagmane,
Chairman and Managing Director Bagmane Developers Pvt. Ltd.SEZ-II,
'Lake View Building', No.66/1-4,
A Block, 8th Floor, Bagmane Tech Park, CV Raman Nagar, Bangalore-93.
Fax: 080 40329900 Ph: 080 40329999
4
Agenda for the 34th (2/2015 series) Meeting Approval Committee of Bagmane Developers
Pvt. Ltd. SEZ–II to be held on 18-02-2015 at 11.30 am
A. Confirmation of the minutes of the 33rd (1/2015 series) Approval Committee meeting held
on 20-01-2015 : (Pages: 5-7)
B. Action taken on decisions of previous meeting.: (Page: 7)
C. To consider the following approval:-
1. Application for approval of setting up a new unit by M/s GCC Service India Pvt.
Ltd. Bangalore. (Annexure:I, I/A) (Pages: 8-9)
2. Application for approval of lease space to M/s Indian Overseas Bank for setting up
common facilities in the processing area, submitted by the Developer M/s
Bagmane Developers Pvt. Ltd. SEZ – II, Bangalore (Annexure:II, II/A) (Pages: 10-13)
3. Application for approval of service items viz. Real Estate Agent Service and
Management or Business Consultancy Services, submitted by M/s Visa
Consolidated Support Services (India) Pvt. Ltd. Bangalore. (Annexure:III, III/A) (Pages:14-16).
D. Any other matter with the approval of the Chairperson.
5
A. Confirmation of the minutes of the 33rd (1/2015 series) Approval
Committee meeting held on 20-01-2015.
KA:22:33
OFFICE OF THE DEVELOPMENT COMMISSIONER
BAGMANE DEVELOPERS PVT. LTD. SEZ-II
ADMINISTRATIVE OFFICE: CSEZ: KAKKANAD
KOCHI
Minutes of the 33rd Meeting of the Unit Approval Committee (1/2015series) of
Bagmane Developers Pvt. Ltd. SEZ-II held on 20-01-2015
The 33rd meeting (1/2015 series) of the Unit Approval Committee of Bagmane Developers
Pvt. Ltd. SEZ-II, at Mahadevapura, K.R. Puram, Bangalore North, Karnataka, constituted under
Section 13 of Special Economic Zones Act, 2005, was held on 20-01-2015 at 11.30 a.m. The
meeting was chaired by Dr. Safeena A.N., Development Commissioner at “SEZ Bhavan”,
Whitefield, Bangalore.
2. The following members were present:
a. Shri Ramesh Kalasad, Admin Officer, D.I.T (As a nominee of Shri Srivatsa
Krishna, Secretary to Govt of Karnataka)
b. Shri Ateequlla Shariff, Dy. Director SEZ (As nominee of Shri Gaurav Gupta,
Commissioner for Industrial Development and Director of Industries & Commerce,
Bangalore.)
c. Shri D. Phani Kumar, Dy. Commissioner of Service Tax, Bangalore. (As nominee
of Shri Sanjay Pant, Commissioner of Service Tax, Bangalore - Special Invitee).
d. Shri N. Varadarajan, Bagmane Developers Pvt. Ltd. SEZ-II, Bangalore (As Special
invitee – Developer)
Leave of absence of Shri Madhup Vyas, Director, Department of Commerce, New Delhi,
Shri V. Sraman, Jt. DGFT, Bangalore, Shri M.V.S Chowdhary, Commissioner of Central Excise,
Bangalore III Commissionerate, Bangalore, S.C. Goyal, I.R.S, Commissioner of Income Tax,
Bangalore 1 Commissionerate, Bangalore and Shri Sanjeev Kumar Jindal, Deputy Secretary (IF-
I), Ministry of Finance, New Delhi were noted.
The Chairperson noted the lack of quorum for the meeting. Since the transaction of SEZ
cannot be held up, the Chairperson has taken up the agenda items as per procedure laid down for
the Approval Committee.
3. At the outset the Chairperson welcomed the members of the Approval Committee.
4. The following items in the agenda, circulated in advance, were thereafter taken up for
consideration.
A. Confirmation of the minutes:
The minutes of the 32nd meeting of the Unit Approval Committee (8/2014 series) held on
23-12-2014 was confirmed.
Contd….2
6
KA:22:33 -:2:-
B. Action Taken on the decisions of the previous meeting:
The Chairperson informed the members that the following decisions of the last meeting had
been communicated: Sl
No Approvals
Date of issue of
Approval
1
Application for approval for list of goods for carrying out authorised operation (Plug &
Play facility to be procured from M/s Infosys Ltd. (SEZ unit)), submitted by Bagmane
Developers Pvt. Ltd. SEZ – II (Developer), Bangalore.
23-12-2014
2 Application for approval of additional list of services, submitted by M/s Wells Fargo
India Solutions Pvt. Ltd., Bangalore 30-12-2014
C. Consideration of applications:
1. Application for approval of service items viz. Health Services and Management
Consultants Services, submitted by M/s Microland Ltd. Bangalore.
The Chairperson informed the Committee that M/s Microland Ltd., a unit in a Bagmane
Developers Pvt. Ltd. SEZ – II, Bangalore vide their letters dated 24-12-2014 and 29-12-2014
has submitted applications for approval of service items viz. Health Services and
Management Consultants Services, required for carrying out authorised operation. These
services are not covered in the default list of services issued by Department of Commerce, Govt.
of India and circulated by this office, as per Notification No.12/2013-ST dated 01-07-2013. The
unit has submitted the nature of services, name of vendors and justification in relation to
authorised operation of the said services.
Decision of the Committee: The Committee after deliberation approved the service item viz
Health Services and Management Consultants Services, as follows, which are not covered in
the default list of services, to enable the unit to avail the Service Tax benefit for carrying out
authorised operation.
Contd….3
Sl.
No.
Name of the
Service Name of the Vendor Nature of Services
1. Health Services
M/s Healthtree Services Private
Limited, G5 No 12, Ashoka
enclave, Netaji Road, Frazer
Town, Bangalore – 560 005
Under this facility who would render
paramedical services which include day to day
clinical consultations, counseling, first Aid
and other necessary services like BP,
Emergency medicine, etc.
2
Management
Consultants
Services
M/s QAI India Limited, 1010-12,
Ansal Towers, Nehru Palace, New
Delhi – 110 0 19.
Quality auditing services for the SEZ Unit,
will ensure the quality of process set as per the
ISO standards for various development,
operational process.
7
KA:22:33 -:3:-
2. Application for approval additional vendor under Management or Business
Consultant’s Services & Business Auxiliary Services and approval of service item viz.
Life Insurance services, submitted by M/s Wells Fargo India Solutions Pvt. Ltd.,
Bangalore.
The Chairperson informed the Committee that M/s Wells Fargo India Solutions
Pvt. Ltd., a unit in a Bagmane Developers Pvt. Ltd. SEZ – II, Bangalore vide their letters
dated 09-01-2015 and 12-01-2015 has submitted applications for approval of additional
name of vendors under Management or Business Consultant Service and Business
Auxiliary Services required for carrying out authorised operation and approval of service
item viz. Life Insurance Service. The unit has also furnished the name of vendor, nature of
services and detailed justification in relation to authorised operation in respect of Life
Insurance Service, which is not covered in the earlier approvals and default list of services
issued by the Department of Commerce, Govt. of India, as per Notification No.12/2013-ST
dated 01-07-2013 and circulated vide this office Circular No.2/2014 dated 24-07-2014. As
directed by the last UAC held on 23-12-2014, the unit has furnished the quantum of service
tax amount as Rs. 20 lakh (Approx.) related to Life Insurance Services.
Decision of the Committee: The Committee after deliberation noted that the service item
viz., Life Insurance Service as sought for by the Unit cannot be permitted vis-à-vis their
authorised operations and approved the name of additional vendors under service items viz
Management or Business Consultants Services and Business Auxiliary Service as
follows, which are not covered in the earlier approved list of services, to enable the unit to
avail the Service Tax benefit for carrying out authorised operation.
Sd/-
(Dr. Safeena A.N.)
Chairperson
Approval Committee
Bagmane Developers Pvt. Ltd. SEZ-II
B. Action taken on decisions of previous meeting:
Sl
No Approvals
Date of issue of
Approval
1 Application for approval of service items viz. Health Services and Management
Consultants Services, submitted by M/s Microland Ltd. Bangalore. 23-01-2015
2
Application for approval additional vendor under Management or Business Consultant’s
Services & Business Auxiliary Services and approval of service item viz. Life Insurance
services, submitted by M/s Wells Fargo India Solutions Pvt. Ltd., Bangalore.
23-01-2015
………….
Sl.
No.
Name of
the
Service
Name of the Vendor Nature of Services
1.
Managem
ent or
Business
Consultan
ts Services
Iron Mountain India Pvt. Ltd., R J Shah
Building Mahul Road Near BPT
Container Yard, Antophil, Mumbai,
Maharashtra – 400 037.
The vendor provides Management Consultants
Services with respect to storage of records and
other information to maintain records in a
more effective manner by the company.
2
Business
Auxiliary
Services
Iron Mountain India Pvt. Ltd., R J Shah
Building Mahul Road Near BPT
Container Yard, Antophil, Mumbai,
Maharashtra – 400 037.
The Vendor provides services in relation to
storage of records and information retrieval as
and when required to the company
8
Annexure I
C. 1. Application for approval of setting up a new unit by M/s GCC Services India Pvt. Ltd.,
Bangalore.
M/s GCC Service India Pvt. Ltd. has submitted an application dated 11-02-2015 for
setting up of a new unit at Bagmane Developers Pvt. Ltd. SEZ - II, Bangalore for carrying
out authorized operation of Information Technology Enabled Services.
M/s GCC Services India Pvt. Ltd. was incorporated on 10-12-2014 under the
companies Act 2013. GCC Services India Pvt. Ltd. (“GCC India”) is a company
constituted as a subsidiary of Interbrew International B. V. (“Interbrew”). The Netherlands
and intends to be engaged in providing IT Enabled Services to group companies across the
globe. GCC India and Interbrew are part of the Anheuser-Brush InBev group.
GCC India intends top develop a center which would enable the development of
new capabilities such as advanced automation and global end-to-end process design, and
IT enabled services, making use of the expertise, infrastructure and talent pool that the
company can rely on by establishing this center in Bangalore.
The company will avail the external commercial borrowing from holding company
or group comapanies out side India in accordance with the guidelines of the Reserve Bank
of India.
The present proposal for setting up of a unit in Bagmane Developers Pvt. Ltd. SEZ
- II, Bangalore has a projected export turnover of Rs. 70504.44 lakh and NFE of Rs.
56405.03 lakh for the next five years. The application summary (Annexure I/A) is placed
before the Approval Committee for consideration and approval.
…………. .
9
Annexure I/A
Application summary for setting up of new unit in Bagmane Developers Pvt. Ltd. SEZ -II,
Bangalore by M/s GCC Services India Pvt. Ltd., Bangalore.
Name of Applicant M/s GCC Services India Pvt. Ltd.,
Date of Application 10-02-2015
Date of Submission 11-02-2015
Name & Address of the Directors
Lalit Ahuja, Villa No.321, Adarsh Plam Retreat Phase
II, Outer Ring Road Deverabissanahalli, Bangalore-
560 103.
Amartya Kumar Ghose, B-305 Golden Plams, 626,
Nagappa Reddy Layout, Kaggadaspura Main Road,
Bangalore – 560 093.
Project Summary
Item of manufacture/service Information Technology Enabled Services
Employment Total 790 nos.
Men 665 nos.
Women 125 nos.
Exports for 5 years (Value) (Rs. in lakh)
1st Year 7770.28
2nd Year 10996.88
3rd Year 15402.78
4th Year 18399.79
5th Year 17934.71
Total (INR) 70504.44
(In US$ thousands) 111911.81
Import of capital goods 395.01
Outflow for 5 years 14099.41
NFE for 5 years 56405.03
Foreign Equity participation Yes
External Commercial borrowing
Yes, 3780 Lakhs – External Commercial Borrowings will
be availed from holding company or group companies
outside India in accordance with the guidelines of the
Reserve Bank.
Area to be allotted in Sq. Mtr.
i) Built-up area 8965.00 Sq. Mtr.94
ii) Land Nil.
Requirement of Water 34027.00 Kilo litters
Nature of effluent Not applicable
Requirement of Power 1210.00 KVA
Check list for Enclosures:
Application fees – DD for Rs.10,000/- drawn in
favour of “The Pay & Accounts Officer, Cochin
Special Economic Zone
D.D. No 002007 dated 12/01/15 for
Rs.10,000/-
Affidavit of undertaking as prescribed in the Form-
F in stamp paper
Yes
Willingness for allotment of space in SEZ
Yes
Project Report Yes
Copy of Certificate of Incorporation along with Articles of Association
and Memorandum of Association in case of Companies and attested copy
of Partnership Deed in case of Partnership Firms
Yes
Income tax returns of proprietor/partners for the
last 3 years. In case of company audited balance
sheet for the last 3 years.
Last three years Income Tax Return of the
Directors, 2012-13, 2013-14 & 2014-15.
PAN of Applicants Company PAN card No. AAFCG8223M submitted. Individual
PAN of the Directors submitted.
Residence Proof of Promoters /Directors Yes
The application has been scrutinized as per Rule 17 and 18 of SEZ, Rules, 2006 and found to be in order.
10
Annexure:II
C.2. Application for approval of lease space to M/s Indian Overseas Bank for setting up
common facilities in the processing area, submitted by the Developer Bagmane
Developers Pvt. Ltd. SEZ – II, Bangalore.
M/s Bagmane Developers Pvt. Ltd. SEZ - II (Developer) vide their letter dated Nil
received by this office on 30-01-2015 has submitted a request for permission to lease a
portion of built up space having an area of 3211 sq. ft. for a term of 5 years at the building
Onyx for M/s Indian Overseas Bank. The building named Onyx has been constructed
exlusivily for the purpose of common amenity services in the processing area. The request of
the Developer can be considered in terms of proviso to Rule 11 (5) of SEZ Rules and
Instruction No 50 (Sl. No 25) of authorised activites which can be undertaken by the
Developer by default from the date of notification.
It is also clarified by the DoC vide Notification published in Gazettee of India
dated 03-03-2010 vide SO 527 (E) that the “provisions of clause (u) of Sec.2 of SEZ Act,
2005 would not apply to SEZ in so far as they relate to setting up of (i) offsite Automatic
Teller Machine (ATM) in the SEZs and (ii) branches in SEZs by banks, not licensed as
offshore Bnaking unit with perior permission of RBI under Sec.23 of Banking Regulation
Act 1949”.
In view of the above and as per proviso to Rule 11 (5) of SEZ Rules, the request of
the unit is placed before the Committee for consideration and approval.
……….
11
Annexure:II/A
12
13
14
Annexure:III
C.3. Application for approval of service items viz. Real Estate Agent Service and
Management or Business Consultancy Services, submitted by M/s Visa Consolidated
Support Services (India) Pvt. Ltd. Bangalore.
M/s Visa Consolidated Support Services (India) Pvt. Ltd., a unit in Bagmane
Developers Pvt. Ltd. SEZ – II, Bangalore vide their letter dated 01-02-2015 has submitted an
application for approval of service items viz. Real Estate Agent Service and Management
or Business Consultancy Services, required for carrying out authorised operation, (as
annexed) which is not covered in the default list of services issued by Department of
Commerce, Govt. of India vide Notification No.12/2013-ST dated 01-07-2013 and
circulated by this office vide Circular No.2/2014 dated 24-07-2014.
The unit has submitted the nature of services, name of vendors and justification in
relation to authorised operation of the said services. The request of the unit is placed before
the Committee for consideration and approval.
……….
15
Annexure:III/A
16
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