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CHECK LIST – PRINCIPAL EMPLOYER

SR No. Particulars Description PDF Attachment
1 Name and address of the P.E.
1. Mr. Aditya Kapoor S/O Mr. R. K. Kapoor Zonal Business Head
Drive India Enterprise Solutions Ltd.

Khasra no.-46/31, pallabhaktawarpur road, Bakoli New Delhi-110041.
2. Drive India Enterprise Solutions Ltd.
B-II/34, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,
MAIN MATHURA ROAD, BADARPUR, NEW DELHI-110044.
3. Drive India Enterprise Solutions Ltd.
Khasra No- 903, 904 & 910, Rice Mill Compound,
Village Rithala, Delhi -110085
4. Drive India Enterprise Solutions Ltd.
KHASRA NO-21/18 (40-05) & 21/23 (4-05),
VILLAGE TIKRI KALAN, NEW DELHI-110041.
2. Website Address http://diesl.in
3. Name and address of the Proprietor/Director/ Partners

List of Directors

Name Father's name Address PAN DOB
Mr. Rameshwar Singh Thakur Tahalsingh Thakur 7, Kamla Executive Park,
Off Andheri Kurla Road,
Andheri (East)
Mumbai- 400 059.
AANPT3065H 06-Sep-1948
Mr. Milind Madhav Shahane Madhav Shahane Tata Industries Limited,
1st Floor,Bombay House,
Fort,
Mumbai- 400 001.
AAMPS9562M 10-Jan-1963
S. Ravichandran T.R. Sargunaraj TVS Logistics Services Limited,
58, Eldams Road,
Teynampet,
Chennai- 600 018.
AACPR8217J 01-Jun-1955
Shobhana Ramchandran R.Ramachadhran TVS Logistics Services Limited,
58, Eldams Road,
Teynampet,
Chennai- 600 018.
ABHPS7615M 30-Jan-1960
M. Balaguru G. Munusamy TVS Logistics Services Limited,
58, Eldams Road,
Teynampet,
Chennai- 600 018.
AJBPM2924M 15-Mar-1961
4. Phone/mobile number and E-mail I.D. of establishment/person incharge of contract work 09212470991, vinod.parashar@driveindia.co.in (Mr. Vinod Parashar)
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)
5. Name and address of the place/site where the contract workers are to be employed. Drive India Enterprise Solutions Ltd.
Khasra no.-46/31, pallabhaktawarpur road, Bakoli New Delhi-110041.
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.
6. Phone/mobile number and E-mail I.D. of person incharge of the site.
Site/Location Name of the in-charge Mob. No. E-mail Id
Khasra no.-46/31, pallabhaktawarpur road, Bakoli New Delhi-110041 Vinod Prashar 09212470991 vinod.parashar@driveindia.co.in
B-II/34, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, BADARPUR, NEW DELHI-110044. Harish Chandra 09278363130 harish.chander1@driveindia.co.in
Khasra No- 903, 904 & 910, Rice Mill Compound, Village Rithala, Delhi -110085 Tribhuvan 09212679244 tribhuwan.kumar@driveindia.co.in
KHASRA NO-21/18 (40-05) & 21/23 (4-05), VILLAGE TIKRI KALAN, NEW DELHI-110041. Ajeetkumar 09212470990 ajeet.kumar2@driveindia.co.in
7. Copy of Power of Attorney / Board resolution authorizing to act as P.E. PDF Attachment
8. Copy of MOA/ AOA/ Partnership Deed/ Proprietor’s I.D. proof PDF Attachment
9. Nature of work for which contract workers are to be engaged/ employed Warehousing staff, Security Guards, Manpower Supply, Manpower, Security, Security Services, Warehousing
10. Form “V” issued by P.E. to each contractor – Rule 21(2) PDF Attachment
11. Notice of commencement/ completion of contract work Rule 81(3) PDF Attachment
12. Application in form -1 Rule-17(1) PDF Attachment
13. Agreement with each contractor along with rate and no. workers for which contract has been given PDF Attachment
14. Letter of extension of contract period issued to contractors, in case of renewal of license
15. 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. PDF Attachment
16. Name and designation of the person authorized under rule Mr. Aditya Kapoor S/O Mr. R. K. Kapoor Zonal Business Head
17. Challan of Registration fees (G.A.R.-7)
18. Registration certificate no. under CLRA Act, 1970
19. Registration number/ certificate under the Companies Act, 1956
20. Registration number/ certificate under the Delhi Shops & Establishment Act, 1954/ Factories Act, 1948
21. Copy of application for amendment PDF Attachment
22. Annual Return – Rule 82(2) PDF Attachment
23. Wage Register of the various contractor PDF Attachment

DETAILS OF CONTRACTOR
SR No. Name & address of the contractor establishment Name and address of the Prop/ Partner/Dir of the establishment Website address Name & address of site where contract labour is to be employed Nature of work of contract Max. no. of workers proposed to be employed Period of contract   Name & address of person incharge of site / contract work Date of payment of wages Remarks
1. Topshield Security Services Pvt. Ltd., F-344/1, Office No. -2, Ch. Tara Bhawan, Old MB Road, LadoSarai, New Delhi – 110030 Mr Akash Saxena Director www.topshieldsecurity.com B-II/34, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, BADARPUR, NEW DELHI-110044. Warehousing Manpower Loading & unloading Helper 39 1.11.13 31.12.16 Mr Akash Saxena Director 7th of every month Payment through Bank Account
2. M/s. G4S Security 16,Community center C Block, Janakpuri New Delhi-110058 Mr Rajeev Sharma www.g4s.com -do- -do- 16 1.7.14 14.7.16 Mr Rajeev Sharma -do- -do-
3. G4S Secure Solutions (India) Private Limited, 16, Community Center, C Block, Janakpuri, New Delhi - 110058 Mr Rajeev Sharma www.g4s.com KHASRA NO-21/18 (40-05) & 21/23 (4-05), VILLAGE TIKRI KALAN, NEW DELHI-110041. Security Services 11 1.7.14 14.7.16 Mr Rajeev Sharma -do- -do-
4. RR India Pvt.Ltd. Sri sai complex plot no.28/1/2, 2nd floor kapasherachowksamalka village opp. PWD office New Delhi 110037 Mr Sanjay Kumar Jaglan www.rrindia.net -do- Manpower 22 1.8.14 31.3.17 Mr Sanjay Kumar Jaglan -do- -do-
5. Weaving Manpower Solutions Pvt.Ltd.Radha Krishna house majiwade, village road majiwade, Thane(West)-400601 Mr Indranil Roy Chaudhary www.weavings.in -do- Manpower supply 38 16.1.15 31.10.16 Mr Indranil Roy Chaudhary -do- -do-
6. Highvision Security & Allied Services. Plot no.160, Gali no.2, kapashera New Delhi-110037. Mr. Anil Yadav www.highvision.co Khasra no.-46/31, pallabhaktawarpur road, Bakoli New Delhi-110041 Manpower Supplier 35 1.01.16 31.12.17 Mr. Anil Yadav -do- -do-
5. G4S Secure Solutions (India) Private Limited, 16, Community Center, C Block, Janakpuri, New Delhi - 110058 Mr Rajeev Sharma www.g4s.com KHASRA NO-21/18 (40-05) & 21/23 (4-05), VILLAGE TIKRI KALAN, NEW DELHI-110041. Security Services 11 1.7.14 14.7.15 Mr Rajeev Sharma -do- -do-
6. RR India Pvt.Ltd. Sri sai complex plot no.28/1/2, 2nd floor kapasherachowksamalka village opp. PWD office New Delhi 110037 Mr Sanjay Kumar Jaglan www.rrindia.net -do- Manpower 22 1.8.14 31.3.15 Mr Sanjay Kumar Jaglan -do- -do-
7. Fireball Securitas &ConsultansPvt Ltd. J-22/B.K. Dutt Colony Jorbagh Road New Delhi-110003 Mr Caption Ravi www.fireballindia.com -do- Security Guards 12 1.9.14 31.7.16 Mr Caption Ravi -do- -do-
8. Fireball Securitas &ConsultansPvt Ltd. J-22/B.K. Dutt Colony Jorbagh Road New Delhi-110003 Mr. Caption Ravi www.fireballindia.com Khasra No- 903, 904 & 910, Rice Mill Compound, Village Rithala, Delhi -110085 Security Guards 14 1.9.14 31.7.16 Mr. Caption Ravi -do- -do-
9. RR India Pvt.Ltd. Sri sai complex plot no.28/1/2, 2nd floor kapasherachowksamalka village opp. PWD office New Delhi 110037 Mr.Sanjay Kumar Jaglan www.rrindia.net -do- Warehousing staff 36 1.4.15 31.3.17 Mr. Sanjay Kumar Jaglan -do- -do-
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