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    Iec Updation File

    Uploaded by

    Sandeep Bhandari
    The document is a request from LAXMI ENGINEERS to update their Importer Exporter Code (IEC). It provides details about the firm such as the nature of concern being proprietorship, PAN number, GST registration, address and bank account. It lists the importer's and exporter's goods. The importer declares that they and the firm have not been penalized under relevant acts and that the information provided is true.

    Copyright:

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

    Iec Updation File

    Uploaded by

    Sandeep Bhandari
    18 views3 pages
    The document is a request from LAXMI ENGINEERS to update their Importer Exporter Code (IEC). It provides details about the firm such as the nature of concern being proprietorship, PAN number, GST registration, address and bank account. It lists the importer's and exporter's goods. The importer declares that they and the firm have not been penalized under relevant acts and that the information provided is true.

    Original Title

    IEC UPDATION FILE

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    The document is a request from LAXMI ENGINEERS to update their Importer Exporter Code (IEC). It provides details about the firm such as the nature of concern being proprietorship, PAN number, GST registration, address and bank account. It lists the importer's and exporter's goods. The importer declares that they and the firm have not been penalized under relevant acts and that the information provided is true.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    18 views3 pages

    Iec Updation File

    Uploaded by

    Sandeep Bhandari
    The document is a request from LAXMI ENGINEERS to update their Importer Exporter Code (IEC). It provides details about the firm such as the nature of concern being proprietorship, PAN number, GST registration, address and bank account. It lists the importer's and exporter's goods. The importer declares that they and the firm have not been penalized under relevant acts and that the information provided is true.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    Directorate General of Foreign Trade

    DGFT, Udyog Bhawan, New Delhi

    Note:
    The IEC Update / Modification request are auto approved except for the cases where the
    Importer/Exporter have done:
    a) Change of PAN of the Firm for numeric IECs or
    b) Change in Nature of Concern for the firm or
    c) Change in Partner/Signatory Details where the nature of concern is Partnership, LLP,HUF, Trust or
    Society
    Kindly upload supporting documents in the respective sections for faster processing of your
    application.

    Firm Name : LAXMI ENGINEERS

    Nature of concern/Firm : Proprietorship

    Category of Exporters : Manufacturer Exporter

    Nature of concern/Firm(If others) : NA

    Category of Exporters(If others) : NA

    PAN : ALRPS3371C

    Name as Pan Card : VIJAY SHARMA

    Date of Birth / Incorporation : 28/01/1969

    CIN : NA

    GSTN : 08ALRPS3371C1ZT

    Whether the firm is located in Special Economic Zone (SEZ)?: NO

    Contact Number : 9829027588

    Email Id : [email protected]

    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)? : NA

    Upload Doc : GST REG.pdf

    Address Line 1 : G-588 (B),

    Address Line 2 : 2ND PHASE, M.I.A. BASNI,


    City : JODHPUR

    District : JODHPUR

    State : RAJASTHAN

    Pincode : 342005

    DGFT Office : RA JAIPUR

    Upload Doc : MSME CERTIFICATE(1).pdf

    Branch Details

    Branch Code Is it SEZ? Is it EOU? Is Active Branch? GSTN Address Line 1 Address Line 1 City District State Pincode

    Details of Proprietor/Partner/Director/Karta/Managing Trustee

    Is it
    Passp
    Forei Name Addre Addre
    DI ort Date of Tit Father Pinco Sta Distri Mobile
    gn As PAN Name ss ss City
    N Numb Birth le Name de te ct No.
    Direct PAN Line1 Line2
    er
    or

    LATE 73, BASNI


    VIJAY VIJAY MADA RATA PAL
    ALRPS33 28/01/1 JODHP 34201 9829027
    N SHAR NA SHAR N LAL N LINK NA NA
    71C 969 UR 2 588
    MA MA SHAR NAGA ROAD
    MA R, ,

    Bank Information

    Account Holder Is PFMS


    Account Number IFS Code Bank Name Branch Address
    Name Primary? Status

    02320021001394 PUNB00232 PUNJAB NATIONAL M.G.H. ROAD, JODHPUR- VALIDATE


    LAXMI ENGINEERS YES
    72 00 BANK 342001 D

    Other Details

    Import Goods Import Services Export Goods Export Services Others

    Engineering Products,Miscellaneous Products,

    Declaration Details

    I/We hereby certify that : A) The entity for whom the application has been made have not been penalized
    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
    1 iv. The Foreign Exchange Management Act,1999;
    v. The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974
    B) None of the Directors / Partners / Proprietor / Karta / Trustees of the company /firm /HUF/Trust, (as
    the case may be), is/are a Director(s) / Partner(s) / Proprietor / Karta / Trustee in any other Company/
    firm / entity which is on the Denied Entity List (DEL) of DGFT; C) Neither the Registered Office of the
    company / Head Office of the firm / nor any of its Branch Office(s)/ Unit(s)/ Division(s) has been declared
    a defaulter and has otherwise been made ineligible for undertaking import / export under any of the
    provisions of the Policy;

    we have not obtained nor applied for issuance of an Importer Exporter Code Number in the name of
    2
    our Registered / Head Office to any other Licensing Authority

    I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act,
    3 1992, as amended from time to time, the Rules and Orders framed there under, the Foreign Trade
    Policy, the Handbook of Procedures and the ITC (HS) Classification of Export & Import Items.

    I/We fully understand that if any information furnished in the application is found incorrect or false will
    4 render me/us liable for any penal action or other consequences as may be prescribed in law or
    otherwise warranted.

    I/We hereby declare that the particulars and the statements made in this application are true and
    5 correct to the best of my/our knowledge and belief and nothing has been concealed or withheld there
    from.

    I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.06 of the
    6
    Foreign Trade Policy.

    By registering you are agreeing to our terms &conditions

    Place : JODHPUR Request Submitted Date : 20/06/2023

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