New excise registration - list of docuemnts be enclosed

This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
19 August 2012 After the online application for excise registration of a new unit (Mfg) , what are the documents to be enclosed with the copy of application to be submitted to division ? if it is an Pvt Ltd Co.

20 August 2012 1)copy of application duly signed by director,
2) Board resolution regarding signatory power of the director for excise purpose or Power of Attorney in favor of the signatory.
3) PAN card copy ( self attested), of Pvt Ltd co and the director
4) address Proof ( self attested)
5) article and memorandam copy ( to establish the constitution of the company)

20 August 2012 Documents required for registration (self attested copies)
***************************************************
• PAN card copy of the company/firm
• PAN card copy of authorized signatory
• Ground plan of factory (which should also provide
description of boundaries of premises to be
registered)
• List of directors/partners
• Memorandum and Articles of Association/Partnership
deed
• General power of attorney (in case application is signed by authorized agent)

Apart from these, department may also require certain additional documents, some of which are
mentioned hereunder:

• PAN card copy of directors/partners other than
signatories
• Address proofs of the factory premises like:
o Copy of purchase agreement along with electricity bill, water bill etc., if factory is owned
o Copy of Leave and license agreement along with electricity bill, water bill etc., if factory is taken on leaseo ‘No objection certificate’ from the licensor and last paid rent receipt may also be required
• Residence proof of directors/partners
• Registration Certificate under any other laws, if any



Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
20 August 2012 Thanks for your valuable reply.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro

Follow us
add to google news


Answer Query



Company
22 June 2026
Accountant

Global Image Technologies Private Limited

New Delhi

MBA

View Details
Company
ARTICLESHIP 09 June 2026
Article Trainee

Numbertree LLP

Mumbai

CA Inter

View Details
Company
29 June 2026
Accountant (Finance & Compliance)

TRIEYEZ

Kolkata

CA

View Details
Company
12 June 2026
Accounts & Taxation Executive

Winshine Financial Services

Mumbai

CA Inter

View Details
Company
24 June 2026
Chartered Accountant - GST & Direct Tax

APL

Mumbai

CA

View Details
Company
ARTICLESHIP 30 June 2026
Taxation Content Writer Intern

Interactive Media Pvt Ltd.

New Delhi

CA Inter

View Details
Company
29 June 2026
ACCOUNTANT

SANDEEP AASHISH & CO

Araria

B.Com

View Details
Company
24 June 2026
Chartered Accountant

CA Darshita Shah & Co

Nadiad

CA

View Details