Guidelines for processing of online IEC applications and IEC check list

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..... pplications, as per the following check list : IEC application check-list Sl. No Nature of check Details of the check YES NO 1 Signatory details Whether the details of signatory (name), as filled in the application form, match with the name as in the copy of uploaded document [Passport (first & last page)/Voter's I-Card /UID (Aadhar Card) /Driving Licence/PAN ] ? 2. Applicant entity's details Proprietorship Firm (i) Check applicant entity's details Whether the details of Proprietor (name), as filled in the application form, match with the name as in the copy of PAN uploaded ? (ii) Verify the uploaded PAN details Whether the details, as in the uploaded copy of PAN, match with the information available on the website of Income .....

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..... ite ?** ( C) (i) Check Registration details Whether the Registration Number, as filled in by the applicant, match with the Certificate of Incorporation uploaded by the applicant ? (ii) Verify Company details with LLPIN/CIN Whether the Registration Number, Date of Incorporation and Company Name as in the Certificate of Incorporation, match with the information on the website of Ministry of Corporate Affairs?*** Applicant entity's details Registered Society/Trust (A) (i) Check applicant entity's details Whether the following details, as filled in the application form, match with the uploaded copy of PAN ? a) Applicant Entity's name b) Date of Incorporation c) Permanent Account Number (ii) Verify the uploaded PAN details Whethe .....

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..... Bank Certificate? Name of the Account Holder Account number Bank's name Bank Branch IFS code of the Bank 5. Other Remarks, if any * PAN details of the applicant/entity /partner should be verified from the website of Income Tax Department by clicking on "Know your PAN" by filling in Date of Birth/Date of Incorporation and name of the applicant/entity /partner ( https://incometaxindiaefiling.gov.in/e-Filing/Services/KnowYourPanLink.html) **Partner/Director details, should be verified from Ministry of Corporate Affair's website by clicking on "View Company Master Data" and accessing the "Verify DIN-Pan Details of the Director" by entering DIN as indicated in the application. (http://www.mca.gov.in/MCA21/Master_data.html) *** CIN; Co .....

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