Documents required for registration of advance license in customs:
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Original license with all annexures and forwarding letter with self attested copy of importer exporter code.
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Covering letter addressed to the deputy commissioner of customs, requesting for registration at relevant ports and authorising to CHA present the documents on importers behalf.
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Bond under notification (updated) duly attested by the notary and signature/s attested by the bank. With self attested photo address proof of both witnesses (photo address proof like driving license, voter’s id, passport.
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Bank guarantee if party does not have export house/star export house /super star export house or turnover certificate attested by the range excise authorities.
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Self attested copy of complete application submitted to DGFT for the issuance of relevant license.
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Calculation sheet/schedule attached with bond.
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Self declaration on Rs. 100 stamp paper attested by notary about non-penalisation by customs for non-compliance with export obligations with respect to the licenses issued earlier.
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Self attested copy of company’s memorandum/partnership deed .in case of Pvt. Ltd./Ltd Co., company board resolution authorising the signatory for executing the relevant documents.
REGARDS,
Ramesh verma
CAclubindia
