DEAR SIR,
* HOW CAN I OBTAIN EXPORT HOUSE CERTIFICATE ?
* WHICH DOCUMENTS ARE REQUIRED ?
* AFTER GETING THE EHC WHAT IS PROCEDURE TO MAINTANE THE EXPORT HOUSE CERTIFICATE ?
THANK YOU
shivam deval (student) (212 Points)
04 March 2011DEAR SIR,
* HOW CAN I OBTAIN EXPORT HOUSE CERTIFICATE ?
* WHICH DOCUMENTS ARE REQUIRED ?
* AFTER GETING THE EHC WHAT IS PROCEDURE TO MAINTANE THE EXPORT HOUSE CERTIFICATE ?
THANK YOU
U S Sharma
(glidor@gmail.com)
(21056 Points)
Replied 05 March 2011
CHAPTER: 12
Export Houses/ Trading Houses/ Star Trading Houses/ Super Star Trading Houses
12.1 Policy
The policy relating to the status holder is given in chapter 12 of the Policy.
12.2 Application for Grant/ Renewal Of Status
12.3 Deleted
12.4 Maintenance of Accounts
The certificate holder shall maintain true and proper accounts of its exports and imports based on which such recognition has been granted and the exports and imports made during the validity period of such recognition certificate. The record shall be maintained for a minimum period of three years from the expiry of the validity of such certificate. These accounts shall be made available for inspection to the licensing authority or any authority nominated by the Director General of Foreign Trade.
12.5 Refusal/ Suspension/ Cancellation of Certificate
The recognition certificate may be refused or suspended or cancelled by the authority which is competent to issue/renew such certificate, if the certificate holder/ applicant or any agent or employee acting on his behalf:
A reasonable opportunity shall be given to the applicant or the certificate holder before taking any action under this paragraph.
12.6 Appeal
An applicant who is not satisfied with the decision taken to suspend or cancel the certificate, may file an appeal to the Export House Committee in the Directorate General of Foreign Trade within 45 days of the date of the said decision. The decision of the Committee shall be final.
12.7 Deleted
12.8 Deleted
12.9 Deleted
12.10 Transitional Arrangement
The status holders shall be eligible for Cars in terms of paragraph 12.10 of the Handbook (Vol.1) (RE-99), 1997-2002, shall be entitled for the same as per condition laid down in the aforementioned paragraph
12.11 Deleted
12.12 Deleted
12.13 Deleted
12.14 Deleted
12.15 Application for Golden Status
The exporter eligible for Golden status certificate, in terms of paragraph 12.14 of the Policy, shall submit a simple request enclosing the self attested photocopies of previous three certificates and a CA certificate indicating the FOB value of exports in the preceding year. They will be required to surrender current and valid recognition certificate, if any, held by them on date. Such applications shall be filed with the Directorate General of Foreign Trade.
RAMESH KUMAR VERMA
( CS PURSUING )
(43853 Points)
Replied 07 March 2011
For Star Export House Certification
GUIDELINES FOR APPLICANTS
1. Two copies of the application must be submitted unless otherwise mentioned.
2. Each individual page of the application has to be signed by the applicant.
3. a. Part 1 & Part 4 has to be filled in by all applicants. In case of applications submitted electronically, no hard copies of Part 1 may be submitted. However in cases where applications are submitted otherwise, hard copy of Part 1 has to be submitted.
b. Only relevant portions of Part 2 & Part 3 need to be filled in.
4. Application must be accompanied by documents as per details given below:
IV. For Star Export House Certification
1. Self certified copy of valid RCMC.
2. Statement of exports made in the preceding three licensing years and/or current licensing year duly certified by a Chartered Accountant/Cost and Works Accountant in the format given in Appendix 26.
3. Self certified copy of the Balance Sheet filed with Income Tax Authorities for the relevant year(s).
Sameer
(Accountant)
(27 Points)
Replied 28 November 2014
Dear Sir,
Kindly advice the complete procedure for obtaiing Export house certiifcate & claiming focus market scheme for the first time , kindly adive with relevenat fee details urgently
LIVE Course on Foreign Exchange Management Act (FEMA)(with recording)