You are on page 1of 3

Import Export Code IEC Consultants Mumbai,Thane ,Navi Mumbai

CHECKLIST FO

IEC

!" Nature O# $on$ern %&roprietorship'&artnership'&(T" Ltd"'Ltd" Et$") ********* +" ,etails o# Firm, Name o# Firm ,-ddress o# Firm,%-s &er .an/ Certi#i$ate) .ran$h -ddress, Fa$tor0 -ddress,Tel No",E mail -ddress 1" ,etails o# &artners, &roprietor, ,ire$tor 2 i" Name 2 ii" Father3s Name 2 iii" esidential -ddress2 iv" Telephone

Li/e4ise details to be provided to ea$h dire$tor'partner'5uarter o# the $ompan0 6" &-N No" %&-N o# #irm #or &artnership'&(T" Ltd 'Ltd" Firms) #or &roprietorship Firm &-Ndetails o# &roprietor should be 7iven 8 888 Name mention in pan $ard 9 date o# birth :" .an/ -'C details2.an/ Name .an/ -ddress , -$$ount No" ,o$uments re5uired !" &an ;erox + $op0 duall0 $erti#ied ,ate o# Openin7

+" .an/ $erti#i$ate %dul0 attested) as per #ormat 4ith photo7raph attested and identi#ied b0 the ban/ers" .an/ $erti#i$ate 4ith EM&" No", Email id , telephone number" 1" 6" :" Three loose photo7raphs 4ith si7n on ba$/side" 1 blan/ $ompan0 letter heads"" &artnership deed in $ase o# partnership #orm duall0 notari<ed and $erti#ied"

=" Memorandum o# asso$iation + sel# $erti#ied $opies in $ase o# ltd #irms duall0 $erti#ied" >" .ran$h'#a$tor0 address proo# sel# $erti#ied"

?" an0 7overnment proo# o# address li/e telephone bill, et$"" duall0 $erti#ied" % ;erox $op0) @" a7reement duall0 notari<ed and $erti#ied"

!A"

NOC #rom partners ' dire$tors #or appl0in7 ie$

Buidelines #or .an/ Certi#i$ate2 C C C C .an/ should not 4rite an0 other $lause ex$ept that 7iven in the #ormat" .an/er should attest the photo7raph 4ith Seal and Si7n on it" .an/er Should 4rite Full address o# the Firm 4ith &IN The appli$ant $an not do an0 Corre$tion'Chan7es'Si7n on .an/ Certi#i$ate

C .an/er must 4rite Name and ,esi7nation o# &erson 4hose photo7raph is attested"&art . FO M-T OF .-NK CE TIFIC-TE FO ISSDE OF IEC

%To be issued on the o##i$ial letter head o# the .an/) %Email id o# the ban/, Telephone no") e# No" """"""""""""""""""""""""""" To The -ddtinal ,i$tor Bneal o# ori7n Tade, N4 Mrie Lies, Mumbai 6AA A+A Sir' Madam, Ee $erti#0 that M's"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""" %Name and -ddress o# the appli$ant) are maintainin7 a Current -$$ount No" """""""""""""""""""""""" 4ith us sin$e """"""""""""""""""

-##ix 9 attest &assport Si<e &hoto7raph o# the appli$ant

Name 88888

%Name o# The &erson 4hose photo a##ixed)

,esi7nation88"% ,esi7nation o# The &erson in #irm 4hose photo a##ixed)

%Si7nature o# the .an/er) Name """"""""""""""""""""""""""""""" ,esi7nation 888888 ,ate2 """"""""""""""""""" &la$e2 """"""""""""""""""" FFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF FFFFFFFFFFFFFFFFFFFFF EM& No

Contact us on Call :- 09222086563,09224335234,08097027355, info@ebrandingindia.co e!randing"ndia@g ail.co , b#osale$6$$@g ail.co %ebsite :- %%%.ebrandingindia.co %%%.ebrandingindia.in , %%%.ebrandingindia.net

You might also like