Application form for issuance/ Updation of Importer Exporter Code (IEC)

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... * Govt. Undertaking * One Person Company * Registered Society * Trust * HUF * Foreign Limited Liability Partnership * Foreign Company Registered (in India) * Others vi. Permanent Account Number (PAN) of Concern/ Firm   vii. Name as per PAN Database   viii. Date of Birth/Incorporation Date   ix. CIN/LLPIN   x. GSTIN Number (Mandatory)   I don't have GSTIN Number. Turn Over Details for the preceding three financial years:   Financial Year Annual Domestic Turnover (Rs. Lakhs) Annual Export Turnover (Rs. Lakhs)       xi. (a) Category of Exporter: (Please tick the relevant category) * Merchant Exporter * Manufacturer Exporter * Merchant Cum Manufacturer Exporter * Service Provider * Other (b) Others (please specify):   Whether the firm is located in Special Economic Zone (SEZ)? Yes No Whether the firm is located in Export Oriented Unit (EOU) Scheme, Electronic Hardware Technology Park (EHTP) Scheme, Software Technology Park (STP) Scheme or Bio- Technology Park (BTP) scheme)? Yes No Branch Details i. Enter number of Branches/Divisions/Un....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....lassware, etc. * Metal & articles of metal * Gems and Jewelry Products * Mechanical and electrical Equipment * Electronic Products * Engineering Products * Automobiles, Aircrafts and other transport equipment * Sports Goods * Medical or surgical instruments * Arms & ammunition * Miscellaneous Products * General Trading * Others (Please specify) Services * Information Technology (IT & ITES) Services * Accounting/Auditing and Bookkeeping Services * Advertising Services * Construction and related Engineering services * Consultancy Services * Distribution Services * Education Services * Entertainment services including Audio-visual services * Environmental Services * Financial and related services * Healthcare services including services by nurses, physiotherapists and paramedical personnel * Leasing or rental services without operator * Legal Services * Licensing services for the right to use intellectual property and similar products * Maintenance, Repair and Installation Services * Marketing Research and Public Opinion Polling * Services/Management services * Printing and Publishing services * Real estate services * Re....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....blishing services * Real estate services * Research and Development (R&D) services * Retail trade services * Scientific and other technical services * Tele communication Services * Tourism and Hospitality Services * Transport and Logistics Service * Wholesale trade services * Other Services Others (Please Specify)     1. I/We hereby certify that: A. the entity for whom the application has been made does not have any penalty(s) due under any of the following Acts (as amended from time to time): (i) The Customs Act, 1962, (ii) The Central Excise Act 1944, (iii) Foreign Trade (Development & Regulation) Act 1992, and (iv) The Foreign Exchange Management Act, 1999. (v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 (vi) Central Goods and Services Tax Act, 2017 (vii) State Goods and Services Tax Act, 2017 (SGST Act) (viii) Integrated Goods and Services Tax Act, 2017 (IGST Act) (ix) Union Territory Goods and Services Tax Act, 2017 (UTGST Act) B. (Where the application is for a new IEC) None of the Directors/Partners/Proprietor/Karta/Trustees of the Company/Firm/Entity, (as the case may be), is/are a ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

................. ........................... (Name & Address of the Issuing Authority) Sir/Madam, .................................................... (Name of the bank/branch) certify that M/s ..................................... (Name and Address of the account holder) is/are maintaining a Savings Bank Account/ Current Account (tick whichever is applicable) No. .................................. with us since ...................     Note: The photograph affixed and attested is of the account holder Affix Passport Size Photograph of the applicant Photograph of the busine premises GEO Tagging business of business premises premises     (Signature of the Issuing Authority) (Not Below the Rank of Manager) Name ..................................... Designation .............................. IFSC Code of the Issuing Bank...... Bank Seal Date: Place:   ANF2(A)(II) FORMA TO FELECTRONICIMPORTER-EXPORTERCODE(e-IEC)   GOVERNMENT OF INDIA MINISTRYOFCOMMERCE&INDUSTRY OFFICE OF DIRECTOR GENERAL OF FOREIGN TRADE .................................. .................................................... (Full Address)   CERTIFICA....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....hether the firm is located in Export Oriented Unit (EOU) Scheme, Electronic Hardware Technology Park (EHTP) Scheme, Software Technology Park (STP) Scheme or Bio- Technology Park (BTP) scheme)? Yes[ ] No[ ] Branch Details i. Enter number of Branches/Divisions/Units/Factories located in India: ii. Address of Branches, Divisions, Units, Factories located in India: GSTIN Number:   Address Line1:   Address Line 2:   State: District: City: PIN Code:             iii. Whether the branch is located in Special Economic Zone (SEZ)? Yes [ ] No [ ] iv. Whether the branch is located in Export Oriented Unit (EOU) Scheme, Electronic Hardware Technology Park (EHTP) Scheme, Software Technology Park (STP) Scheme or Bio-Technology Park (BTP) scheme)? Yes [ ] No [ ] v. Is Active Branch?   Details of Proprietor/Partner/Director/Karta/Managing Trustee(s): i. Name as per PAN database   ii. Date of birth as per PAN   iii. Title Shri [ ] Smt[ ] iv. Name   v. Father Name   vi. PAN   vii. Director Identity Number (DIN) (in case of Company)   viii. [ ]Is the Director a Foreign Nationa....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... * Agricultural or Allied Products * Food Products * Mineral and Petrochemical Products * Chemicals or Allied Products * Pharmaceutical Products * Plastic and Allied Products * Leather Products * Wood and articles * Paper and paperboard & articles * Textile & Apparel Products * Handicrafts * Stone, ceramic, glassware, etc. * Metal & articles of metal * Gems and Jewellery Products * Mechanical and electrical equipments * Electronic Products * Engineering Products * Automobiles, Aircrafts and other transport equipment * Sports Goods * Medical or surgical instruments * Arms & ammunition * Miscellaneous Products * General Trading * Others (Please specify) Services * Information Technology (IT & ITES) Services * Accounting/Auditing and Bookkeeping Services * Advertising Services * Construction and related Engineering services * Consultancy Services * Distribution Services * Education Services * Entertainment services including Audio-visual services * Environmental Services * Financial and related services * Healthcare services including services by nurses, physiotherapist and paramedical personnel * Leasing or renta....