Skip to main content

Details required for GST, IE C, MPEDA AND EIA Registration


Details required for GST, IE C, MPEDA AND EIA Registration


For more details contact us:
Sudarshan D
Consultant – GC
+91 98950-999-03 (Mob)
Anquist Business Consulting Pvt. Ltd.
Cochin, Kerala, India
//Updated: 20, Jul 2017

For Good and Service Tax (GST):


  1. Name and Address
  2. Mobile Number and Email address
  3. Copy of Aadhar card
  4. Copy of Pan Card
  5. Copy of Bank Statement (First Page)
  6. Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased.
  7. Building Tax Receipt


For Import Export Code:

1. Digital Photograph (3x3cms) of the Proprietor.
2. Copy of PAN card of the Proprietor.
3. Copy of Passport (first & last page)/Voter’s I-Card/ Driving Licence/Aadhar card (any one of these).
4. Sale deed in case business premise is self-owned; or Rental/Lease Agreement, in case office is rented/ leased; or latest electricity /telephone bill.
5. Bank Certificate as per ANF 2A(I)/ Cancelled Cheque bearing pre-printed name of applicant and account number.

For MPEDA:

1. Passport size photograph of the applicant
2. Proof of address
3. Copy of written agreement for utilization of surplus capacity of Processing Plant and Handling Facility.
4. Original of the joint undertaking by the owner of the Processing Plant and Handling Facility
5. Original Registration Certificate of Processing Plant and Handling Facility for endorsement
6. Original Registration Certificate of Storage premises for endorsement
7. Certificate from Scheduled Bank showing financial soundness
8. Copy of the Certificate of Importer Exporter Code(IEC) issued by DGFT
9. Copy of the purchase order

FOR EXPORT INSPECTION AGENCY

1. IE Code

For more details contact us:
Sudarshan D
Consultant – GC
+91 98950-999-03 (Mob)
Anquist Business Consulting Pvt. Ltd.
Cochin, Kerala, India
//Updated: 20, Jul 2017




Comments

Popular posts from this blog

Detailed Business Plan Format

Detailed Business Plan: Format Executive Summary Description of the Business Concept and the Business Opportunity and Strategy Target Market and Projections Competitive Advantages Costs Sustainability The Team The Offering The Industry and the Company and the Product/Services The Industry The Company and the Concept The Products and Services Entry and Growth Strategy Market Research and Analysis Customers Market Size and Trends Competition and competitive Edges Estimated Market Share and Sales Ongoing Market Evaluation The Economics of the Business Gross and Operating Margins Profit Potential and Durability Fixed, Variable and Semi variable Costs Months to Breakeven Months to Reach Positive Cash Flow Marketing plan Overall Marketing Strategy Pricing Sales Tactics Services and Warranty Policies Advertising and Promotion Distribution Design and Development Plans Development Status and Tasks Difficulties and Risks Product Improvem...

Company incorporation: additional information /documents are required in case of Foreign National

Company incorporation: Additional information /documents are required in case of Foreign National Company Registration: Foreigner ·           Details of a valid passport should be filled in form DIR-3 and a certified copy of same should be attached with DIN application. ·   All supporting documents including photograph should be certified by the Indian Embassy or a notary in the home country of the applicant or by the practicing chartered accountant or company secretary or cost accountant. If a foreign director has a valid multiple-entry Indian visa or Person of Indian Origin card or Overseas Citizen of India card, then the attestation could also be done by Public Notary / Gazetted Officer in India or practicing CA / CS / CWA. ·           In case, the director/ designated partner is residing outside India, then the attached supporting documents should be attested by the Consulate of the Indian Em...

Job opportunity: Python Programmer in Kochi

Job opportunity: Python Programmer in Kochi Python Programmer • Software Application development using C, C++, Qt and PyQt on Linux platform. • Fluent with Python3.5 shell scripting and JavaScript and WebGL. • Linux development environment Eclipse, GCC tool chain. • Experience with TCP/IP , HTTP, MATLAB, Git. E-mail: info@anquistbc.com  Dial: +91 98950-999-03