valero energy Quarterly and Other SEC Reports 2004 2nd
Turst
1. FORM I
[(See rule 3(2),(6)]
Application for registration
To
The Registering Authority,
.............................................
*I ................... undertaking the activity of execution of works contract
known as ................... *I ................... the ................... (state here the capacity
such as partner, manager, managing trustee, director, secretary, principal officer) of
................... (state here the name of the firm, company, local authority,
corporation, society, club, association of individuals, Hindu undivided family or trust)
undertaking the activity of execution of works contract known as
......................................I, ................... the officer-in charge the activity of
execution of works contract known as*................... carried on by the Government
of the State of. .................../ the Central Government whereof the* only/chief place
of activity of execution of works contract within the jurisdiction of the Sales Tax
Officer/Assistant Commissioner of Sales Tax ................... in the district of
................... is situated at Room/Flat No ................... Name of the building
......................................Ward/Locality ................... Road ...................Village
................... Post Office ...................Taluka ......................................, hereby
apply for registering me/the said firm, company, local authority, corporation, society,
club, association of individuals, Hindu Individed family trust or Government under
section 8 of the Maharashtra Sales Tax on the transfer of property in goods involved
in the execution of Works Contract (Re-enacted) Act, 1989.
2. *The name and permanent residential address of the proprietor/*the
names and permanent residential addresses of all the partners of the activity or of all
the members of the managing committee of the society, club or other association or
of all persons having any interest in the activity (including the members of Hindu
undivided family), their age and father's name are as follows (not to be filed in if the
applicant is a body corporate, incorporated under any law or a department of
Goverment):
2. Sr. No. Name Father's Name Age Permanent
residential
address
(1) (2) (3) (4) (5)
1..... .................... .................... .................... ....................
2..... .................... .................... .................... ....................
3..... .................... .................... .................... ....................
4..... .................... .................... .................... ....................
5..... .................... .................... .................... ....................
(If more than five names, the above particulars should be entered in a
separate sheet which should be affixed to this form duly signed and dated by an
applicant.
3. *I/the said ............................ *am/is not registered, I/the said
......................................have not been formerly registered under the Maharashtra
Sales Tax on the transfer of property in goods involved in the execution of Works
Contract (Re-enacted) Act, 1989.
4. The details of certificate of registration held by *me/the said
...................................... are as follows :
Date of Date of
issue cancellation
(i) Under the Maharashtra Sales Tax on the transfer of
property in goods involved in the execution of Works
Contracts (Re-enacted) Act, 1989..
Registration Certificate No. .................... ....................
(s).z......................................... .... ....
(ii) Under the Bombay Sales Tax Act, 1959 Registration .................... ....................
Certificate No..(s) .... ....
(iii)Under the Central Sales Tax Act, 1956 Registration .................... ....................
Certificate No..(s) .... ....
(iv)Maharashtra Sales Tax on the Transfer of the Right to
use any goods for any purpose Act, 1985.. Registration .................... ....................
Certificate No..(s) .... ....
5. Date of commencement of the activity of execution of .................... ....................
the works contract.. .... ....
3. 6. The application for registration is made on account of—
*(a) shifting of place of business from .................................... to
...................... with effect from ........................................
*(b) change is constitution from the partnership activity to the proprietary
activity With effect from ............................................
*(c) change in constitution from the proprietary activity to the partnership
activity with effect from ........................................................
*(d) change in constitution from the proprietary concern/ partnership firm
to private Limited/Public Limited Company with effect from
..................................................
*(e) part transfer of activity known as Messrs
.......................................................... with effect from
..........................................................
*(f) entire transfer of activity known as Messrs, with effect from
......................................................
*(g) turnover for the purpose of section 3 having first exceeded this year
the relevant limit, in respect of which the following particulars are
furnished :-
(i) Turnover of all purchases from 1st April
............................................ to * * is of Rs.
............................... exceeded Rs.
.................................................. on...............................
(ii) Turnover of all sales from 1st April
.......................................... to
............................................. exceeded Rs.
............................................. on ...................................
7. The accounts of the said activity are kept as per the financial
year/accounting year starting on .............................................................. ending
on ......................................................................
*However in accordance with clause (q) of section 2 of the Act, I/the said @
.......................................................... hereby opt for the financial year for the
purpose of the Act, (except sections 3 and 8 thereof).
8. The accounts of the business are kept in the
...................................................... language.
9. *I have/the said @ ................................................................ as,
additional places of business enumerated below and have/has no other place of
business in the State of Maharashtra.
4. Name and style Address of the District State whether Location of
of activity of the places of the warehouse works contract
additional place business (Yes/No) (Yes /No)
of business
(1) (2) (3) (4) (5)
10. The nature of the activity of execution of works contract,
…………………………………………………………………………………………………………………………………………
……………………………………………………………………
* @
11. My turn over/*the turnover of the said
...................................................................... all purchases/of all sales in
respect of all my/its places of business during the year commencing from 1st April
...................................................................... to**
.................................................................. first exceeded the limits applicable to
me/it under section 3 of the Maharashtra Sales Tax on the transfer of property in
goods involved in the execution of Works Contracts (Re-enacted) Act, 1989 on
......................................................................
12. *A copy of recent photograph is furnished with this application as required
by sub-rule (8) of Rule 3.
13. The above statements are true to the best of my knowledge and belief.
Place: ................................................ Signature :* * *
..................................................
Date: .................................................... Status and authority
therefore
..........................................................
14. Declaration by partners of a firm. We, the within signed, hereby declare
that we are carrying on the activity in partnership known as
........................................................ at
.............................................................. and other places in the State of
Maharashtra and we state that the statement contained in the application for the
registration of the said partnership firm and this declaration are true to the best of
our knowledge and belief.
*
Strike out whichever is not applicable.
@
State here firm, company, local authority, corporation, society, club, association of individuals,
Hindu undivided family, trust or Government.
**
To be signed by the dealer or any person duly authorised by him.
5. Sr. No. Full name of Permanent Extent share Names & Signature
each partner residential in Address of all
including his address partnership other
father's activities &
name & business in
Signature which the
partner has
any share or
interest
(1) (2) (3) (4) (5) (6)
Place : ..................................................
Date :....................................................
Date of which called ....................................
Place at which called ......................................................................
Signature of Receiving Officer.
Serial No.
ACKNOWLEDGEMENT
Received an application in Form I from
...................................................................... for registration under section 8 of
the Maharashtra Sales Tax on the transfer of property in goods involved in the
execution of Works Contract (Re-enacted) Act, 1989.
Date on which, the place at which and the Office before whom the applicant is
called for verification of accounts.
Dated ...................................................................... Receiving Officer.