TMI BlogPROFILE OF EXPORTER AND IMPORTERX X X X Extracts X X X X X X X X Extracts X X X X ..... oses. No paper copies or scanned copies of this ANF form are to be submitted to any Office(s) of DGFT Note: Please state 'Not Applicable' wherever the information/data is not applicable to you. 1. IEC details: i. IEC Number: ii. Date of Issue and Issuing Authority: 2. Applicant firm's details: i. Name of the entity: ii. Address (Registered Office in case of Companies and Head Office in ca ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... YYY): iv Residential Address: v. Mobile Number: vi. PAN : vii. DIN (if applicable): viii. Aadhar Card Number: 4. Industrial Manufacturing Registration Details: i. SSI/EM/LOI or IL Registration No./any other document to prove a manufacturer status: ii. Date of Issue and validity/ Issuing Authority: iii. Products for which Registered: 5. Service Tax Registration Details (in case of Servic ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (as amended from time to time): (i) The Customs Act, 1962, (ii) The Central Excise Act 1944, (iii) Foreign Trade (Development & Regulation) Act 1992, and (iv) The Foreign Exchange Management Act,1999; (v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 B. none of the Directors / Partners / Proprietor / Karta / Trustees of the company /firm /HUF/Trust, (as ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... de Policy, the Handbook of Procedures and the ITC (HS) Classification of Export & Import Items. 3. I/We fully understand that if any information furnished in the application is found incorrect or false will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted. 4. I/We hereby declare that the particulars and the statements made in this ..... X X X X Extracts X X X X X X X X Extracts X X X X
|