New Importer Exporter Code (IEC)

What documents are required for IEC Application?

(1) PAN of the business entity in whose name Import/Export would be done (Applicant individual in case of Proprietorship firms).

(2) Address Proof of the applicant entity viz. Electricity bill/ MTNL bill/ Rent lease agreements, etc. (We suggest to include all the Addresses viz. Regd. Office/ Factory address / Godowns, etc.)

(3) LLPIN /CIN/ Registration Certification Number (whichever is applicable).

(4) Copy of SSI / MSME / IEM / IL registration (if manufacturer)

(5) Bank account details of the entity. Cancelled Cheque bearing entity’s pre-printed name or Bank certificate in prescribed format ANF2A(I).

(6) If there is NRI Investment in the Company / firm, this should be declared. (Copy of any specific permission taken from RBI or if automatic route give specific details covered under automatic route).

(7) 2 Photographs of signatory whose photo appear in bank certificate.

(8) D.D. in favor of Addl. DGFT, Mumbai of Rs. 500/-

Achievements

  • Direct association as Advisor in the export and import of more than Rs.9,000/- Crores per annum.
  • International FCPA compliant.
  • Consulting more than 150 MNC's, Indian Corporations, PSU's, Import & Export Houses.

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