IEC Modification

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Shailesh (Querist)
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05 February 2010 Hi,
Already filled up the forms A,B,D alongwith the letter from the bank & the request on company letter head for modification of branch address. Need to know if any fees has to be paid. Also, what documents are required to delete records of the non existing / closed branches.

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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05 February 2010 mr. sailesh ,

as per foreign trade policy procedure 2009-2004 , please read para 2.9 till para 2.94

regarding the captioned subject.

IF YOUR FIRM IS SITUATED DELHI / NCR fee for AMENDMENT IN IEC IS RS. 250 PAY ORDER / DD IN FAVOR OF "JDGFT, CLA, NEW DELHI PAYBLE , NEW DELHI

and also go to path:- http/dgft.gov.in

form abd will not elgible at this time .
PLEASE AGAIN FILLUP THE LATEST FORM ANF-2A

WILL YOU SEND ME YOUR EMAIL, so that i provide you the current form , fee and liasioning department.

RAMESH VERMA

ramesh.arti@yahoo.co.in

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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05 February 2010 MR. SAILESH JI,

GUIDELINES FOR APPLICANTS

A-APPLYING FOR NEW IEC NUMBER- KINDLY FILL THIS APPLICATION FORM

1. ONE COPY OF THE APPLICATION MUST BE SUBMITTED.
2. EACH INDIVIDUAL PAGE OF THE APPLICATION HAS TO BE SIGNED BY THE APPLICANT.
3. APPLICATION MUST BE ACCOMPANIED BY DOCUMENTS AS PER DETAILS GIVEN BELOW:
I) DEMAND DRAFT OF RS.250 EVIDENCING PAYMENT OF APPLICATION FEE IN FAVOR OF THE CONCERNED REGIONAL OFFICE OF DGFT. MONEY CAN ALSO BE PAID THROUGH ELECTRONIC FUND TRANSFER (EFT).
II) CERTIFICATE FROM THE BANKER OF THE APPLICANT FIRM IN THE SPECIFIED FORMAT
III) SELF CERTIFIED COPY OF PERMANENT ACCOUNT NUMBER (PAN) ISSUED BY INCOME TAX AUTHORITIES.
IV) TWO COPIES OF PASSPORT SIZE PHOTOGRAPHS OF THE APPLICANT
V) PHOTOGRAPH ON THE BANKERâ€™S CERTIFICATE SHOULD BE ATTESTED BY THE BANKER OF THE APPLICANT.
VI) SELF ADDRESSED ENVELOPE AND STAMP OF RS.30.
VII) THESE DOCUMENTS MAY BE KEPT SECURED IN A FILE COVER.

THE ABOVE DOCUMENTS MAY BE SENT BY POST OR HAND DELIVERED AT THE CONCERNED REGIONAL DGFT OFFICE.

B-APPLYING FOR MODIFICATION OF EXISTING IEC NUMBER- KINDLY FILL APPLICATION FORM

1. ONLY ONE COPY OF THE APPLICATION SHOULD BE SUBMITTED.
2. EACH INDIVIDUAL PAGE OF THE APPLICATION HAS TO BE SIGNED BY THE APPLICANT.
3. APPLICATION MUST BE ACCOMPANIED BY DOCUMENTS AS PER DETAILS GIVEN BELOW:

A-DOCUMENTARY PROOF :
A. IN CASE OF PROPRIETORSHIP FIRMS, PLEASE FURNISH I. DATE OF BIRTH OF INDIVIDUAL
II. NUMBER OF IECS HELD ALONG WITH THEIR DETAILS

B. IN CASE OF COMPANIES, PLEASE FURNISH
DATE OF INCORPORATION

C. IN CASE OF OTHERS
DATE OF FORMATION

B-DEMAND DRAFT DETAILS EVIDENCING PAYMENT OF APPLICATION FEE IN TERMS OF APPENDIX 21B. (NO FEE IS PAYABLE FOR MODIFICATION/AMENDMENT IF SUCH APPLICATION IS MADE IN 60 DAYS. OTHERWISE, A FEE OF RS.200 MAY BE PAID IN FORM OF DEMAND DRAFT. NO FEE IS REQUIRED FOR INCLUSION OF PAN NO. IN THE OLD IEC.

4. ORIGINAL COPY OF EXISTING IEC.

i am waiting your email
RAMESH VERMA

ramesh.arti@yahoo.co.in

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