Hey hi guys What is the procedure for change in address in case the assessee is liable for VAT .
Is their any form to be fill....?
12 Replies
Paresh Rathod
(CA)
(222 Points)
Replied 02 December 2010
FORM 101
(See rule 8)
Application for Registration under section 16 of The Maharashtra Value Added Tax Act, 2002
Paresh Rathod
(CA)
(222 Points)
Replied 02 December 2010
In case of fresh registration
Proof of constitution of business (as appropriate):
i.
In case of proprietary firm:
No proof required.
ii.
In case of partnership firm:
(Registered or unregistered)Copy of partnership deed.
iii.
In case of company:
Copy of Memorandum of Association and Articles of Association.
iv.
In case of other constitution:
Copy of relevant documents.
Proof of permanent residential address* (please provide at least 2 documents out of the following documents):
Copy of passport.
Copy of driving licence.
Copy of election photo identity card.
Copy of property card or latest receipt of property tax of Municipal Corporation/Council/Gram Panchayat as the case may be.
Copy of latest paid electricity bill in the name of the applicant.
Proof of place of business
In case of owner: Proof of ownership of premises; viz., copy of property card or ownership deed or agreement with the builder or any other relevant documents.
In case of tenant/sub-tenant: Proof of tenancy/sub-tenancy like copy of tenancy agreement or rent receipt or leave and licence or consent letter, etc.
Copy of Electricity Bill
Two latest passport size photographs of the applicant **
Copy of Income Tax PAN Card (in case of Proprietary business: PAN of Proprietor; in case of partnership business: PAN of partnership firm and of all partners; and in case of registered company: PAN of the company; in case of HUF: PAN of HUF and Karta etc.).
Challan in original showing payment of registration fee. (As per new procedure, the amount of fees is payable through a bank draft to be deposited with the registering authority along with the application. The bank draft shall be prepared, for applicant in Mumbai, in the name of "Bank of Maharashtra A/c. MVAT", and in case of other places in the name of "State Bank of India A/c. MVAT).
Paresh Rathod
(CA)
(222 Points)
Replied 02 December 2010
-
Registration in case of change in constitution of the dealer
Proof of change in constitution (e.g., if proprietary dealer converted to partnership firm then copy of Partnership deed, etc.).
Copy of latest return-cum-challan.
Pay order for payment of fees.
PAN of new firm.
Proof of permanent residential address.
Paresh Rathod
(CA)
(222 Points)
Replied 02 December 2010
C.Registration in case of transfer of business
1. All documents from 1 to 6 given in 'A'.
2. Copy of transfer deed.
3. Copy of latest return-cum-challan of the original dealer.
Santhosh Poojary
(SIEMPRE AHÍ PARA TI)
(15607 Points)
Replied 02 December 2010
Hay thanks Paresh Well Explained.
(Guest)
If only Address is required to be changed then, we just need to give the Proof of New location ( Electricity Bill / Rent Aggreement ) along with Resolution so passed ( in case of Companies is Req.)
In case of proprietory concern / firms letter requesting to change the address is sufficient.
The Officer will verify the documents & if all documents are correct then he will issue Fresh Certificate.
The Earlier cert will be cancelled.
If Rental Premises then NOC from Owner is Required.
Santhosh Poojary
(SIEMPRE AHÍ PARA TI)
(15607 Points)
Replied 02 December 2010
| Originally posted by : Yogini | ||
 |
Whatever Paresh has said is correct but for new Registration. Change of address dosent require much of documentation. But Confirm with others as well. |
 |
Agree With Yogini
Vishal Suresh Jain
(Article Assistant)
(27 Points)
Replied 23 June 2016
for ownership of address of bussiness
jemsy
(student)
(21 Points)
Replied 03 August 2016
what are the documents ineeded n kvat to change the proprietory firm to partnership firm with change in location and name.
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