What are the mandatory documents needed for an IEC license?

What are the mandatory documents needed for an IEC license?

Information 13.09.2017   0 Comments   527  Add to Reading List

Hey there,

Following are the documents are required for IEC Registration:

1. Proprietorship

  • Personal PAN Card
  • Residential address, Phone number, Pin code, Father's Name
  • There is no requirement for Memorandum or Articles of association.
  • Statement of any National/ International Bank.
  • Bank certificate as per attached Annexure.
  • 4 Passport size photos
  • 2 Company's Letter head
  • Phone number and email ID
  • Date of formation of company as per PAN card

2. Partnership

  • Company's PAN Card
  • Residential address, Pin code and Phone number on letter head
  • Partnership deed- duly notarized, copy duly self certified.
  • Statement of any National/ International Bank.
  • Bank certificate as per attached Annexure.
  • 4 Passport size photographs with any one of signing authority.
  • 2 Company's Letter head
  • Phone number and email ID
  • Date of formation of company as per Deed agreement

3. Private limited

  • Company's PAN Card
  • List of directors with residential address, Pin code and phone number on letter head
  • Memorandum and articles of association
  • Statement of any National/ International Bank
  • Bank certificate as per attached Annexure.
  • 4 Passport size photographs (any one of signing authority with mobile number)
  • 2 Company's Letter head
  • Phone number and email ID
  • Date of formation of company as registrar of companies

Hope it will help

Thanks


Visit HireCA.com Now

Get All your Work Done By Expert visit Hireca.com Or Whats app your Query At : 9873139513 or mail at hi@hireca.com