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    Checklist IEC

    Uploaded by

    Nikunj Kothari
    The document lists 14 items required for an application to obtain an IEC (Importer Exporter Code) number from the Additional Director General of Foreign Trade. The items include a demand draft for Rs. 250, application forms in specified formats, banker's certificate, documents related to company registration and directors, address and identity proofs, photographs, stamped envelopes, and a board resolution.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Checklist IEC

    Uploaded by

    Nikunj Kothari
    23 views1 page
    The document lists 14 items required for an application to obtain an IEC (Importer Exporter Code) number from the Additional Director General of Foreign Trade. The items include a demand draft for Rs. 250, application forms in specified formats, banker's certificate, documents related to company registration and directors, address and identity proofs, photographs, stamped envelopes, and a board resolution.

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    The document lists 14 items required for an application to obtain an IEC (Importer Exporter Code) number from the Additional Director General of Foreign Trade. The items include a demand draft for Rs. 250, application forms in specified formats, banker's certificate, documents related to company registration and directors, address and identity proofs, photographs, stamped envelopes, and a board resolution.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    23 views1 page

    Checklist IEC

    Uploaded by

    Nikunj Kothari
    The document lists 14 items required for an application to obtain an IEC (Importer Exporter Code) number from the Additional Director General of Foreign Trade. The items include a demand draft for Rs. 250, application forms in specified formats, banker's certificate, documents related to company registration and directors, address and identity proofs, photographs, stamped envelopes, and a board resolution.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    Sr.

    No

    Particulars

    1.

    Demand Draft for Rs. 250 being the fees for the application favoring
    to The Additional Director General of Foreign Trade payable at
    Mumbai.

    2.

    ANF 2 A Application Form for Issuance of IEC Number in the


    prescribed format Part A, C and Part D.

    3.

    Part B Bankers Certificate.

    4.

    List of Directors/Partners.

    5.

    Declaration by Directors/Partners of the Company.

    6.

    Certified Copy of Companys/LLPs PAN,

    7.

    Certified Copy of Certificate of Incorporation, and Memorandum


    and Articles of Association/ Agreement.

    8.

    Form -18 filed with Ministry of Company Affairs (MCA) Company


    along with payment receipt.

    9.

    Address Proof of premises,

    10.

    Printout of Master Data of the Company/LLP from MCA Portal,

    11.

    Address & Identity proof of the person who signs the Application /
    documents,

    12.

    Two copies of passport size photograph of applicant,

    13.
    14.

    A stamped envelope of Rs. 40/-, addressed to the Bank


    Self addressed stamped envelope for Rs. 40/-.

    15

    Certified true Copy of resolution on the matter


    Checklist for IEC

    Remarks

    NA

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