{"id":1605,"date":"2015-01-01T00:00:00","date_gmt":"2014-12-31T18:30:00","guid":{"rendered":""},"modified":"2015-12-30T15:23:03","modified_gmt":"2015-12-30T09:53:03","slug":"documents-required-for-application-of-import-export-code-iec","status":"publish","type":"post","link":"https:\/\/taxclick.org\/type\/exim\/documents-required-for-application-of-import-export-code-iec\/","title":{"rendered":"Documents required for application of Import Export Code (IEC)"},"content":{"rendered":"

List ofTo be published in the Gazette of India Extraordinary Part-I, Section (I)<\/strong><\/p>\n

Government of India<\/strong><\/p>\n

Ministry of Commerce & Industry<\/strong><\/p>\n

Department of Commerce<\/strong><\/p>\n

Udyog Bhawan, New Delhi<\/strong><\/p>\n

 <\/strong>Public <\/a>Notice.  79   \/(RE-2013)\/2009-2014<\/strong><\/p>\n

Dated the 31 December, 2014<\/strong><\/p>\n

 <\/p>\n

Subject: Amendments in \u201cDetailed Guidelines for Issue \/ Modification of Importer Exporter Code Number (IEC)\u201d as notified vide Public Notice No. 76 dated the 27th of November, 2014 and Para 9.1 of Handbook of Procedure vol.1 (2009-14)<\/strong><\/p>\n

In exercise of powers conferred under paragraph 2.4 of the Foreign Trade Policy (2009-2014), the Director General of Foreign Trade hereby amends Part V of the \u201cDetailed Guidelines for Issue \/ Modification of Importer Exporter Code Number (IEC)\u201d as notified vide Public Notice No. 76 (RE-2013)\/2009-2014 dated the 27th of November, 2014 and Para 9.1 of Handbook of Procedure vol.1 (2009-14)<\/p>\n

2.         The amended Part V of the \u201cDetailed Guidelines for Issue \/ Modification of Importer Exporter Code Number (IEC)\u201d is highlighted in bold<\/strong> and would read as under:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

“>V:<\/span><\/strong>   Tick and upload the requisite documents as detailed below: <\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

 <\/span><\/strong><\/p>\n

A<\/span><\/strong><\/p>\n<\/td>\n

\n

 Proprietorship<\/span><\/strong><\/p>\n<\/td>\n

\n

\u00b7   <\/span><\/span>Digital Photograph (3x3cms) of the Proprietor.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of PAN card of the Proprietor.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of Passport (first & last page)\/Voter\u2019s I-Card\/ Driving Licence\/UID (Aadhar card) (any one of these).<\/strong><\/span><\/p>\n

\u00b7   <\/span><\/span>Sale deed in case business premise is self-owned; or <\/strong>Rental\/Lease Agreement, in case office is rented\/ leased; or<\/strong> latest electricity \/telephone bill<\/strong>.<\/span><\/p>\n

\u00b7   <\/span><\/span>Bank Certificate as per  ANF 2A(I)\/ Cancelled Cheque bearing pre-printed name of  applicant and A\/C No.<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

 <\/span><\/strong><\/p>\n

B<\/span><\/strong><\/p>\n<\/td>\n

\n

  <\/span><\/p>\n

Partnership firm<\/span><\/strong><\/p>\n

 <\/span><\/p>\n<\/td>\n

\n

\u00b7   <\/span><\/span> Digital Photograph (3x3cms) of the Managing Partner.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of PAN card of the applicant entity<\/strong>.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of Passport (first & last page)\/Voter\u2019s I-Card \/UID (Aadhar Card) \/Driving Licence\/PAN<\/strong> (any one of these) <\/strong>of the Managing Partner signing the application.<\/strong><\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of Partnership Deed.<\/span><\/p>\n

\u00b7   <\/span><\/span>Sale deed in case business premise is self-owned; or <\/strong>Rental\/Lease Agreement, in case office is rented\/ leased; or<\/strong> latest electricity \/telephone bill<\/strong>.<\/span><\/p>\n

\u00b7   <\/span><\/span>Bank Certificate as per ANF 2A (I)\/Cancelled Cheque bearing pre-printed name of the applicant entity <\/strong> and A\/C No.<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

 <\/span><\/strong><\/p>\n

C<\/span><\/strong><\/p>\n<\/td>\n

\n

LLP firm<\/span><\/strong><\/p>\n<\/td>\n

\n

\u00b7   <\/span><\/span>Digital Photograph (3x3cms) of the Designated Partner\/Director of the Company signing the application.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of PAN card of the applicant entity<\/strong>.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of Passport (first & last page)\/Voter\u2019s I-Card \/UID (Aadhar Card) \/Driving Licence\/ PAN<\/strong> (any one of these) <\/strong>of the Managing Partner\/<\/strong>Director signing the application.<\/span><\/p>\n

\u00b7   <\/span><\/span>Certificate of incorporation  as issued by the RoC<\/span><\/strong><\/p>\n

\u00b7   <\/span><\/span>Sale deed in case business premise is self-owned; or <\/strong>Rental\/Lease Agreement, in case office is rented\/ leased; or<\/strong> latest electricity \/telephone bill<\/strong>.<\/span><\/p>\n

\u00b7   <\/span><\/span>Bank Certificate as per ANF 2 A(I)\/Cancelled Cheque bearing pre-printed name of the company and A\/C No .<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

 Government  Undertaking<\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

Public Limited Company<\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

Private Limited Company<\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

Section 25 Company<\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

 <\/span><\/p>\n

D<\/span><\/p>\n<\/td>\n

\n

Registered Society<\/span><\/strong><\/p>\n<\/td>\n

\n

\u00b7   <\/span><\/span>Digital Photograph (3x3cms) of the signatory applicant\/Secretary or Chief Executive.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of PAN card of the applicant entity<\/strong>.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of Passport (first & last page)\/Voter\u2019s I-Card \/UID (Aadhar Card) \/Driving Licence\/ PAN<\/strong> (any one of these) <\/strong>of the Secretary or Chief Executive\/ Managing Trustee signing the application.<\/strong><\/span><\/p>\n

\u00b7   <\/span><\/span>Sale deed in case business premise is self-owned; or <\/strong>Rental\/Lease Agreement, in case office is rented\/ leased; or<\/strong> latest electricity \/telephone bill<\/strong>.<\/span><\/p>\n

\u00b7   <\/span><\/span>Registration Certificate of the Society \/ Copy of  the Trust Deed<\/span><\/strong><\/p>\n

\u00b7   <\/span><\/span>Bank Certificate as per  ANF 2A(I)\/Cancelled Cheque bearing pre-printed name of  the Registered Society or Trust and A\/C No.<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

Trust<\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

E<\/span><\/strong><\/p>\n<\/td>\n

\n

HUF<\/span><\/strong><\/p>\n<\/td>\n

\n

\u00b7   <\/span><\/span>Digital Photograph (3x3cms) of the Karta.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of PAN card of the Karta.<\/span><\/p>\n

\u00b7   <\/span><\/span>Copy of Passport (first & last page)\/Voter\u2019s I-Card\/ UID (Aadhar card)\/ Driving Licence (any one of these) <\/strong>of the Karta.<\/strong><\/span><\/p>\n

\u00b7   <\/span><\/span>Sale deed in case business premise is self-owned or <\/strong>Rental\/Lease Agreement, in case office is rented\/ leased or latest electricity \/telephone bill<\/strong>.<\/span><\/p>\n

\u00b7   <\/span><\/span>Bank Certificate as per ANF 2A(I)\/ Cancelled Cheque bearing pre-printed name of  applicant and A\/C No.<\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

3.         Para 9.1 of Handbook of Procedure vol.1 is being modified to be read as under:<\/p>\n

Applicants seeking modification in IEC for any change in name \/address, change in Partners\/Directors, change in nature of concern e.g. Private Limited to Public Limited; change in type of activity e.g. from merchant to manufacturer exporter; or addition of Branch Offices\/factory, etc. will be required to submit online application for modification in IEC and pay Rs 500 \/- as application fee. <\/p>\n

 <\/strong><\/p>\n

4.         Effect of this Notification:<\/strong>    Part V of the \u201cDetailed Guidelines for Issue \/ Modification of Importer Exporter Code Number (IEC)\u201d of  ANF 2A as notified vide Public Notice No. 76 (RE-2013)\/2009-2014 dated the 27th of November, 2014 , is modified to provide for inclusion of certain additional documents,  as highlighted in Para 2 above<\/strong>. Further, Para 9.1 of Handbook of Procedure vol.1 stands modified to the effect that applicants will have to submit online application for modification in IEC and pay Rs 500 \/- as application fee.<\/p>\n

 <\/p>\n

(Pravir Kumar)<\/p>\n

Director General of Foreign Trade<\/p>\n

E.Mail:dgft@nic.in<\/p>\n","protected":false},"excerpt":{"rendered":"

List ofTo be published in the Gazette of India Extraordinary Part-I, Section (I) Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan, New Delhi  Public Notice.  79   \/(RE-2013)\/2009-2014 Dated the 31 December, 2014   Subject: Amendments in \u201cDetailed Guidelines for Issue \/ Modification of Importer Exporter Code Number (IEC)\u201d as notified vide … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[12],"tags":[221],"yoast_head":"\nDocuments required for application of Import Export Code (IEC) - All About Finance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/taxclick.org\/type\/exim\/documents-required-for-application-of-import-export-code-iec\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documents required for application of Import Export Code (IEC) - All About Finance\" \/>\n<meta property=\"og:description\" content=\"List ofTo be published in the Gazette of India Extraordinary Part-I, Section (I) Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan, New Delhi  Public Notice.  79   \/(RE-2013)\/2009-2014 Dated the 31 December, 2014   Subject: Amendments in \u201cDetailed Guidelines for Issue \/ Modification of Importer Exporter Code Number (IEC)\u201d as notified vide ... 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