TaxTMI 
TaxTMI 
TaxTMI 
Check list for Modification of details in the existing IEC Number (Companies)
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....es) In order to bring transparency and uniformity in the office working, a Check-list for application for Modification of details in the existing IEC Number (Companies) has been formulated. This check-list is as per Chapter 2 of the Foreign Trade Policy 2009-14 (Para 2.12), Chapter 2 of the Hand Book of Procedures 2009-14 (Vol. I) (Paras 2.8, 2.9, 2.9.1, 2.9.2, 2.9.5 & 9.1), and ANF-2A (Part A, C....
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.... the office may have to issue deficiency letters. Check List for Modification of details in existing IEC Number (Companies) (Para 2.12 of FTP & Para 2.8, 2.9, 2.9.1, 2.9.2, 2.9.5 & 9.1 of HBP) Whether following documents have been submitted Total number of pages in the relevant document I Documents 1 Covering letter in applicant's letter head duly signed by authorized signatory 2 ANF ....
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....factory, etc., documentary evidence like (any one): Shop & Establishment Certificate/Excise Registration Certificate/ Sales Tax Registration Certificate/Electricity Bill/Landline Telephone Bill, etc. 8 In case there is change in PAN number of the company due to change in constitution/ownership of company (for example, from Private Limited Company to Public Limited Company, etc.): Self certifi....
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....vt. order in case of PSU. * The above documents may be sent by post or hand delivered at the Office of Addl. Director General of Foreign Trade, Nishtha Bhavan, 48, Sir Vithaldas Thakersey Marg, Churchgate, Mumbai-400 020. * Kindly tick mark the relevant options given in point 5 of part 'D' in ANF 2A. The applicants are requested to kindly adhere to the check-list in full while submitting thei....