Check List for Modification of details in existing IEC Number (Companies)
(Para 2.12 of FTP & Para 2.8, 2.9, 2.9.1, 2.9.2, 2.9.5 & 9.1 of HBP)
(Prepared by Addl. DGFT, Mumbai)
Whether following documents have been submitted
I
1
2
3
4
5
6
7
8
9
10
Documents
Covering letter in applicant’s letter head duly signed by authorized
signatory
ANF 2A (Part A, C and D) with each individual page duly signed by
authorized signatory
Original IEC Certificate
Documentary evidence for Date of Incorporation, by way of self
certified copy of Certificate of Incorporation issued by ROC
(Registrar of Companies)
As proof of change in name and/or constitution of the company:
Self certified copy of Certificate of ROC indicating the change of
name. In case of change in Directors, copy of Form 32 and Receipt
of payment made to ROC.
As proof of change in the address of the company, a self certified
copy of Form 18 filed with ROC, copy of Receipt of payment made
to ROC and the self certified downloaded copy of page of Ministry
of Corporate Affairs website indicating the change of address of
company
For proof of addition of branch/factory, etc., documentary
evidence like (any one):
Shop & Establishment Certificate/Excise Registration Certificate/
Sales Tax Registration Certificate/Electricity Bill/Landline
Telephone Bill, etc.
In case there is change in PAN number of the company due to
change in constitution/ownership of company (for example, from
Private Limited Company to Public Limited Company, etc.):
Self certified copy of new PAN card
In case the applicant requests modification in name/address/
constitution after 90 days of such change:
Application for condonation of delay
If, in case condonation of delay as per point ‘9’ above is accepted,
Demand Draft of Rs.1000/- in favour of Addl. DGFT, Mumbai.
Notes:
Total number of
pages in the
relevant document
1. The proof of person authorised by the company/firm should be enclosed by way of
valid documentary evidence in nature of a Board Resolution/ Government Order/
Partnership Deed/ Power of Attorney, etc. as may be relevant.
2. All above documents may be kept secured in a file cover.
3. An Authorised signatory would include Proprietor/ Partner/Karta/Trustee/
Director/Power of Attorney holder by way of Board Resolution in case of Public
Limited Company/ person authorized by Govt. order in case of PSU.
4. The above documents may be sent by post or hand delivered at the Office of Addl.
Director General of Foreign Trade, Nishtha Bhavan, 48, Sir Vithaldas Thakersey
Marg, Churchgate, Mumbai-400 020.
5. Kindly tick mark the relevant options given in point 5 of part ‘D’ in ANF 2A.