Suresh Gupta & Associates
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Suresh Gupta & Associates is one of the renowned Practicing Company Secretaries Firm and Registered Trade Mark Agent rendering services to various big , medium, small corporate bodies, banks as well as MNCs.

Suresh Gupta & Associates
Company Secretaries

350, IInd Floor, West Guru Angad Nagar, Laxmi Nagar, Delhi - 92
sureshguptacs@gmail.com
www.sureshgupta.in
Mob. 9312257002
Ph. 011-65105593

Click here for enquiry

 
Suresh Gupta & Associates is one of the renowned Practicing Company Secretaries Firm rendering services to various big , medium,  small corporate bodies and banks as well as MNCs. The firm was founded in April 2003
 

Definition of IEC Code

IEC Code is unique 10 digit code issued by DGFT – Director General of Foreign Trade , Ministry of Commerce, Government of India to Indian Companies.
To import or export in India, IEC Code is mandatory. No person or entity shall make any Import or Export without IEC Code Number.

Application for Grant of IEC Number

An application for grant of IEC number shall be made by the Registered/Head Office of the applicant and apply to the nearest Regional Authority of Directorate General Foreign Trade, the Registered office in case of company and Head office in case of others, falls in the ‘Aayaat Niryaat Form - ANF2A’ and shall be accompanied by documents prescribed therein. In case of STPI/ EHTP/ BTP units, the Regional Offices of the DGFT having jurisdiction over the district in which the Registered/ Head Office of the STPI unit is located shall issue or amend the IECs.

Only one IEC would be issued against a single PAN number. Any proprietor can have only one IEC number and in case there are more than one IECs allotted to a proprietor, the same may be surrendered to the Regional Office for cancellation.

IEC Code Online Application Form

The application  can  be download  Form in PDF or Word. This is called "Aayaat Niryaat Form - ANF2A". Along with IEC Code Number Application Form it is necessary to submit
Appendix-18B Attested by Applicant's Banker in his letter head with two passport size photo).

Validity of IEC Code No

An IEC number allotted to an applicant shall be valid for all its branches/divisions/units/factories as indicated in the format of IEC given in Appendix- 18B.
Application Fee For IEC Code Number

Application Fee : Rs 250.00

Profile of Importer/ Exporter

Each Importer/Exporter shall be required to file importer/ exporter profile once with the Regional Authority in Part 1 of ‘Aayaat Niryaat Form - ANF2A’. Regional Authority shall enter the information furnished in Part 1 of ‘Aayaat Niryaat Form ANF-2A’ in their database so as to dispense with the need for asking the repetitive information. In case of any change in the information given in Part 1 of ‘Aayaat Niryaat Form ANF-2A’, importer/exporter shall i

Mandatory Requirements to apply for IEC Code Number

    1. PAN Number
    2. Current Bank Account
    3. Bankers Certificate
    4. IEC Code Number Application Fee  Rs 250.00
    5. E-mail is not mandatory. If it is provided it will facilitate faster communication.

Check List of Documents to apply for IEC Code

      • Covering Letter on your company's letter head for issue of new IEC Code  Number.
      • Two copies of the application in prescribed format (Aayaat Niryaat Form ANF 2A
        ) must be submitted to your regional Jt.DGFT Office.
      • Each individual page of the application has to be signed by the applicant.
      • 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 1has to be submitted.
      • Only relevant portions of Part 2 need to be filled in.
      • Rs 250.00 Bank Receipt (in duplicate)/Demand Draft/EFT details evidencing payment of application fee in terms of Appendix 21B.
      • Certificate from the Banker of the applicant firm in the format given in Appendix 18A.
      • Self certified copy of PAN issuing letter or PAN (Permanent Account Number) Card issued by Income Tax Authority.
      • Two copies of passport size photographs of the applicant duly attested by the Banker of the applicant.
      • Self addresses envelope with Rs.25/- postal stamp for delivery of IEC certificate by registered post or challan/DD of Rs.100/- for speed post.
Source: www.dgft.org/IEC_Code
 
Taxation

1.   Income Tax

2.   Service Tax
 
Fema
Consultancy and Compliance with regard to Foreign Direct Investment, , setting up Joint Venture/wholly
 
IEC Code
IEC Code is unique 10 digit code issued by DGFT – Director General of Foreign Trade, Ministry of Commerce,
 
DSC
The IT Act, 2000 provides for use of Digital signature on the documents submitted in electronic form in order