CHECK LIST – PRINCIPAL EMPLOYER Sr.N o. 1 Particulars Name and address of the P.E. Description 1. 2. 3. 4. 5. 2 3 Website address Name and address of the Proprietor/Director/ Partners PDF Attachment Mr. Aditya Gupta S/o Mr. Abhaya Raj Gupta Zonal Business Head Drive India Enterprise Solutions Ltd. Khasra no.-46/31, palla bhaktawarpur road, Bakoli New Delhi-110041. Drive India Enterprise Solutions Ltd. KHASRA NO-171, BISWAS OLD ALIPUR, NEW DELHI-110036. Drive India Enterprise Solutions Ltd. B-II/34, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, BADARPUR, NEW DELHI-110044. Drive India Enterprise Solutions Ltd. Khasra No- 903, 904 & 910, Rice Mill Compound, Village Rithala, Delhi -110085 Drive India Enterprise Solutions Ltd. KHASRA NO-21/18 (40-05) & 21/23 (4-05), VILLAGE TIKRI KALAN, NEW DELHI-110041. www.driveindia.co.in List of Director Name Father name Address PAN DOB Mr. Tahal 7, Kamla Executive Park, Off AANPT3065H 06-Sep- Rameshwar singh Andheri Kurla Road, Andheri Singh Thakur (East) Mumbai- 400 059. Murlidhar 7, Kamla Executive Park, Off Ganesh Andheri Kurla Road, Andheri Ponkshe (East) Mumbai- 400 059. 1948 Thakur Mr. Ajay Ponkshe Mr. Kanwar Jagdish 7, Kamla Executive Park, Off Rameshwar Singh Andheri Kurla Road, Andheri Singh Jamwal (East) Mumbai- 400 059. AAEPP6047Q 27-Feb1960 AAAPJ6162A 11-Oct1965 Jamwal 4 Phone/mobile number and E-mail I.D. of establishment/person incharge of contract work 5 Name and address of the place/site where the contract workers are to be employed. 6 Phone/mobile number and E-mail I.D. of person incharge of the site. Mr. Noel Naval 7, Kamla Executive Park, Off Tata Harmusji Andheri Kurla Road, Andheri AAAPT5602P 12-Nov- Tata (East) Mumbai- 400 059. Mr. Milind Madhav 7, Kamla Executive Park, Off AAMPS9562 10-Jan- Shahane Narayanra Andheri Kurla Road, Andheri M 1963 o Shahane (East) Mumbai- 400 059. 1956 09212470991, vinod.parashar@driveindia.co.in (Mr. Vinod Parashar) 09212077994, rajesh.yadav1@driveindia.co.in (Mr. Rajesh Yadav) 09278363130, harish.chander1@driveindia.co.in (Mr. Harish Chandra) 09212679244, tribhuwan.kumar@driveindia.co.in (Mr. Tribhuwan Kumar) 09212470990, ajeet.kumar2@driveindia.co.in (Mr. Ajeet Kumar) Drive India Enterprise Solutions Ltd. Khasra no.-46/31, palla bhaktawarpur road, Bakoli New Delhi-110041. Drive India Enterprise Solutions Ltd. KHASRA NO-171, BISWAS OLD ALIPUR, NEW DELHI-110036. Drive India Enterprise Solutions Ltd. B-II/34, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, BADARPUR, NEW DELHI-110044. Drive India Enterprise Solutions Ltd. Khasra No- 903, 904 & 910, Rice Mill Compound, Village Rithala, Delhi -110085 Drive India Enterprise Solutions Ltd. KHASRA NO-21/18 (40-05) & 21/23 (4-05), VILLAGE TIKRI KALAN, NEW DELHI-110041. Site/ Location Khasra no.-46/31, palla bhaktawarpur road, Bakoli New Delhi-110041 KHASRA NO-171, BISWAS OLD ALIPUR, NEW DELHI-110036. Name of the in charge Vinod Prashar Mob.no. E-mail Id 09212470991 vinod.parashar@ driveindia.co.in Rajesh Yadav 09212077994 rajesh.yadav1@dr iveindia.co.in B-II/34, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, BADARPUR, NEW DELHI-110044. Khasra No- 903, 904 & 910, Rice Mill Compound, Village Rithala, Delhi -110085 KHASRA NO-21/18 (40-05) & 21/23 (4-05), VILLAGE TIKRI KALAN, NEW DELHI-110041. 7. 8. 9. 10 11 12 13 14 15 16 17 18 19 20 21 22 Copy of Power of Attorney / Board resolution authorizing to act as P.E. Copy of MOA/ AOA/ Partnership Deed/ Proprietor’s I.D. proof Nature of work for which contract workers are to be engaged/ employed Form “V” issued by P. E. to each contractor – Rule 21(2) Notice of commencement/ completion of contract work Rule 81(3) Application in form -1 Rule17(1) Agreement with each contractor along with rate and no. workers for which contract has been given Letter of extension of contract period issued to contractors, in case of renewal of license Affidavit by P.E. regarding compliance of Rule 25(2) (V) and that wages to contract workers are being paid through account payee cheque /ECS. Name and designation of the person authorized under rule Challan of Registration fees (G.A.R.-7) Registration certificate no. under CLRA Act, 1970 Registration number/ certificate under the Companies Act, 1956 Registration number/ certificate under the Delhi Shops & Establishment Act, 1954/ Factories Act, 1948 Copy of application for amendment Annual Return – Rule 82(2) Harish Chandra 09278363130 harish.chander1 @driveindia.co.in Tribhuvan 09212679244 Tribhuwan.kumar @driveindia.co.in Ajeet kumar 09212470990 Ajeet.kumar2@dr iveindia.co.in PDF Attachment PDF Attachment Warehousing staff, Security Guards, Manpower Supply, Manpower, Security, Security Services, Warehousing PDF Attachment PDF Attachment PDF Attachment PDF Attachment PDF Attachment Mr. Aditya Gupta S/O Abhaya Raj Gupta Zonal Business Head PDF Attachment PDF PDF DETAILS OF CONTRACTOR Sr. no. 1 2 3 4 5 6 7 Name & address of the contractor establishment Topshield Security Services Pvt. Ltd., F344/1, Office No. -2, Ch. Tara Bhawan, Old MB Road, LadoSarai, New Delhi – 110030 M/s. G4S Security 16,Community center C Block, Janakpuri New Delhi-110058 Topshield Security Services Pvt. Ltd., F344/1, Office No. -2, Ch. Tara Bhawan, Old MB Road, LadoSarai, New Delhi – 110030 Name and address of the Prop/ Partner/D ir of the establish ment Akash Saxena Director Topshield Security Services Pvt. Ltd., F344/1, Office No. -2, Ch. Tara Bhawan, Old MB Road, LadoSarai, New Delhi – 110030 9 Fireball Securitas & Consultans Pvt Ltd. J-22/B.K. Dutt Colony Jorbagh Road New Delhi110003 Name & address of site where contract labour is to be employed B-II/34, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, BADARPUR, NEW DELHI110044. Nature of work of contract Warehousi ng Manpower Loading & unloading Helper -do- Akash Saxena Director Twenty four Secure services pvt.ltd.178/1 first floor IGNO road neb sarai new Delhi 68 G4S Secure Solutions (India) Private Limited, 16, Community Center, C Block, Janakpuri, New Delhi 110058 RR India Pvt.Ltd. Sri sai complex plot no.28/1/2, 2nd floor kapashera chowk samalka village opp. PWD office New Delhi 110037 Weaving Manpower Solutions Pvt.Ltd.Radha Krishna house majiwade, village road majiwade, Thane(West)-400601 8 Websit e addres s Akash Saxena Director Max. no. of worker s propos ed to be employ ed 39 Period of contract Name & address of person incharge of site/contr act work Date of payme nt of wages remar ks From To 1.11.13 31.12.16 Akash Saxena Director 7th of every month Paym ent throu gh Bank Accou nt 16 1.7.14 14.7.15 -do- -do- KHASRA NO-171, BISWAS OLD ALIPUR, NEW DELHI-110036. Warehousi ng manpower 19 1.8.14 31.7.15 -do- -do- -do- Security 9 7.11.12 19.11.15 -do- -do- KHASRA NO-21/18 (40-05) & 21/23 (405), VILLAGE TIKRI KALAN, NEW DELHI110041. Security Services 11 1.7.14 14.7.15 -do- -do- -do- Manpower 22 1.8.14 31.3.15 -do- -do- -do- Manpower supply 38 16.1.15 31.12.15 -do- -do- Khasra no.-46/31, palla bhaktawarpur road, Bakoli New Delhi-110041 Warehousi ng staff 35 1.11.13 31.12.16 -do- -do- -do- Security Guards 15 1.9.14 31.7.14 -do- -do- 10 Fireball Securitas & Consultans Pvt Ltd. J-22/B.K. Dutt Colony Jorbagh Road New Delhi110003 Khasra No- 903, 904 & 910, Rice Mill Compound, Village Rithala, Delhi 110085 Security Guards 14 1.9.14 31.7.16 -do- -do- 11 RR India Pvt.Ltd. Sri sai complex plot no.28/1/2, 2nd floor kapashera chowk samalka village opp. PWD office New Delhi 110037 -do- Warehousi ng staff 36 1.8.14 31.3.15 -do- -do-