Import Export Code (IEC) Process, Documents & Registration in India | Company360

Import Export Code (IEC)

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Import Export Code (IEC) Registration In India

What Is Import Export Code?

This code is mandatory to carry on any such business transaction that involves the movement of goods outside the country
to another country.

 

What Are The Documents Required For Import Export Code?

The document requirement for Import export code depends upon the entity type, whether you are single firm or proprietorship
firm, Private limited company or LLP.

 

Complete List Of Documents Required For IEC Based On Your Entity Type.

 

  A   Proprietorship• Digital Photograph (3x3cms) of the Proprietor.
• Copy of PAN card of the Proprietor.
• Copy of Passport (first & last page)/Voter’s I-Card/ Driving Licence/UID (Aadhar card) (any one of these).
• Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity/telephone bill.
• Bank Certificate as per ANF 2A(I)/ Cancelled Cheque bearing pre-printed name of applicant and A/C No.
  B   Partnership firm• DigitalPhotograph(3x3cms)oftheManagingPartner.
• Copy of PAN card of the applicant entity.
• Copy of Passport (first & last page)/Voter’s I-Card /UID (Aadhar Card)
/Driving Licence/PAN (any one of these) of the Managing Partner signing the application.
• Copy of Partnership Deed.
• Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.
• Bank Certificate as per ANF 2A (I)/Cancelled Cheque bearing pre-printed name of the applicant entity and A/C No.
  C   • LLP firm
• Government Undertaking
• Public Limited Company
• Private Limited Company
• Section 25 Company
• Digital Photograph (3x3cms) of the Designated Partner/Director of the Company signing the application.
• Copy of PAN card of the applicant entity.
• Copy of Passport (first & last page)/Voter’s I-Card /UID (Aadhar Card) /Driving Licence/ PAN (any one of these) of the Managing Partner/Director signing the application.
• Certificate of incorporation as issued by the RoC
• Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity/telephone bill.
• Bank Certificate as per ANF 2 A(I)/Cancelled Cheque bearing pre-printed name of the company and A/C No.
  D   • Registered Society
• Trust
• Digital Photograph (3x3cms) of the signatory applicant/Secretary or Chief Executive.
• Copy of PAN card of the applicant entity.
• Copy of Passport (first & last page)/Voter’s I-Card /UID (Aadhar Card)/Driving Licence/ PAN (any one of these) of the Secretary or Chief Executive/ Managing Trustee signing the application.
• Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.
• Registration Certificate of the Society / Copy of the Trust Deed
• Bank Certificate as per ANF 2A(I)/Cancelled Cheque bearing pre-printed name of the Registered Society or Trust and A/C No.
  E   HUF• Digital Photograph (3x3cms) of the Karta.
• Copy of PAN card of the Karta.
• Copy of Passport (first & last page)/Voter’s I-Card/ UID (Aadhar card)/Driving Licence (any one of these) of the Karta.
• Sale deed in case business premise is self-owned or Rental/Lease Agreement, in case office is rented/ leased or latest electricity /telephone bill.
• Bank Certificate as per ANF 2A(I)/ Cancelled Cheque bearing pre-printed name of applicant and A/C No.

Our Import Export Code (IEC) Registration Package Includes:

– On call discussion and guidance – Document Preparation – Process Completion in 24hrs Easy Process, Timely Updates & No hidden cost – unlike others ! info@company360.in or call +91 964 334 0938

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