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IEC code

nidhigoel89 (Company Secretary ) (594 Points)

09 February 2011

We want to apply for modification in IEC code because of the change in the name of the Company. I want to ask the following question

1. Whether we would apply by new name or by old name?

2. Bakers certificate should be on new name or by old name?

3. What mandatory documents we need to attach with application?

If any body have done something like that then do reply..........

Regards

NIdhi

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5 Replies

cs ashwini kumar (Company Secretary in Practice) (173 Points)
Replied 09 February 2011

Dear Ms. Nidhi,

Before filing application with the DGFT for change in IEC certificate with regard to change in name of the company, you will have to get the following amendments done:

1. Company's PAN card

2. Company's Bank Account

For amendment in IEC Certificate, you may require the following documents/informations:

1. Covering Letter on your company's letter head for amendment in IEC Code Certificate.

2. Two copies of the application in prescribed format (Aayaat Niryaat Form ANF 2A) must be submitted to your regional Jt.DGFT Office.

3. Each individual page of the application has to be signed by the applicant.

4. Part A, B, C & Part D has to be filled in by the applicant for amendment.

5. Certified copy of Board Resolution for making application with DGFT for amendment in IEC Code Certificate.

6. Certified copy of Memorandum of Association along with Form 32 and copy of Challan.

7. Certified copy of Certificate of Incorporation of the Company including fresh certificate of Incorporation on change of name.

8. Certificate from the Banker of the applicant company in the format given in Part B of the Application.

9. Certified copy of PAN issuing letter or PAN (Permanent Account Number) Card issued by Income Tax Authority. (amended)

10. Two copies of passport size photographs of the applicant [Director duly authorised through Board Resolution] duly attested by the Banker of the applicant.

11. Authorisation Letter by the applicant in favour of Professional to represent the case before the office DGFT to get the IEC Certificate amended.

12. Payorder for necessary statutory fees.

Best regards

CS Ashwini Kumar

nidhigoel89 (Company Secretary ) (594 Points)
Replied 09 February 2011

Thanks ashwani ji for ur response!

Bt what name we would write in application (new or old one)..................and by which name new or old one) we would take the bankers letter,....

Nidhi

cs ashwini kumar (Company Secretary in Practice) (173 Points)
Replied 09 February 2011

Dear Ms Nidhi,

Once the name of the Company has been changed and the ROC has issued the necessary certificate, then obviously every thing will be done in the new name and not in the old name. Accordingly, before going for amendment of IEC Certificate, you will have to get your Company's PAN Card and Bank Account amended with the new name which is basis information/documents required for amendment in IEC Certificate.

Best regards

CS Ashwini Kumar

RAMESH KUMAR VERMA ( CS PURSUING ) (43848 Points)
Replied 09 February 2011

DEAR ALL,

PLEASE NOTED THAT Applying for modification of existing IEC number- Kindly fill Part A, C & D of FORM ANF-2A application form.

1. Only one copy of the application should be submitted.

2. Each individual page of the application has to be signed by the applicant.

3. Application must be accompanied by documents as per details given below:

A-Documentary Proof :

a. In case of Proprietorship firms, please furnish i. Date of Birth of individual

ii. Number of IECs held along with their details

b. In case of Companies, please furnish

Date of incorporation

c. In case of others

Date of formation

B-Demand Draft details evidencing payment of application fee in terms of Appendix 21B. (No fee is payable for modification/amendment if such application is made in 60 days. Otherwise, a fee of Rs. 200 may be paid in form of demand draft. No fee is required for inclusion of PAN no. in the old IEC.

4. Original copy of existing IEC.

REGARDS,

Gaurav Khatter (import) (21 Points)
Replied 31 May 2011

Dear Mr Ashwini,

Could you please advice me on my below mentioned queries regarding amendment of IEC

Q1 : Do we required to submit original IEC to amend the IEC certificate , we want to incorporate our Site office address of Allahbad in our existing IEC.

Q2: At present We have the bank account in Delhi only, so all required certificate can be obtain and attested from our banker at delhi or do we need to open an account at Site office address.

Looking forward to your eraliest cooperation.

Thanks & Regs

Gaurav Khatter

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