Subject : ISSUE OF GOLDEN STATUS CERTIFICATE
FROM MINISTRY OF COMMERCE, NEW DELHI.
Text :
Exporters who have attained
Export House, Trading House, Star Trading Houses and Super
Star Trading Houses status for three terms or more and continue
to export shall be eligible for
golden statuS certificate which would enable them to enjoy the
benefits of status certificate
irrespective of their actual performance thereafter as per the
guidelines issued in this regard
from time to time.
Benefits :
This card will entitle the
holder to the following facilities:
a. Automatic licensing as mentioned in paragraph 4.26 of
Handbook (Vol.1).
b. Automatic Customs clearance for Exports.
c. Automatic Customs clearance for Imports related to exports.
d. LUT facility for duty free imports and any such facility
as may be specified from time to time.
e. In an attempt to speed up the transactions and to bring
about transparency in various activities related to exports,
electronic data interchange would
be encouraged. Applications received electronically from the
status holders and green card holders
shall be cleared within 24 hours.
Requirements :
Please give following Details/Documents to enable us to process
your application.
01
NAME OF COMPANY/FIRM
02
ADDRESS OF THE CO./FIRM
(REGISTERED OFFICE IN CASE OF LIMITED COMPANIES AND HEAD OFFICE
FOR OTHERS)
TELEPHONE Nos.
FAX Nos.
E-MAIL ADDRESS
02-A
NAME AND ADDRESS OF ALL THE
BRACHES/DIVISIONS/UNITS/FACTORIES LOCATED IN INDIA.
TELEPHONE Nos.
FAX Nos.
03
DATE OF ESTABLISHMENT OF BUSINESS/FACTORY
IN INDIA (DD/MM/YY)
04
IEC No.
DATE OF ISSUE (DD/MM/YY)
FILE No.
ISSUING AUTHORITY
05
(1) MERCHANT EXPORTER :
(2) MANUFACTURER EXPORTER :
(3) SERVICE PROVIDER :
(4) OTHERS (PL. SPECIFY) :
06
PERMANENT ACCOUNT NUMBER
(PAN) OF INCOME TAX
ISSUING AUTHORITY
DATE OF ISSUE (DD/MM/YY)
07
NO. & DT. OF SSI REGISTRATION/INDUSTRIAL
LICENCE/IEM/OTHERS (SPECIFY)
ISSUING AUTHORITY
08
EH/TH/STH/SSTH CERTIFICATE
No.
(FOR GOVT. RECOGNISED EXPORT
HOUSE ONLY)
DATE (DD/MM/YY)
VALID UPTO(DD/MM/YY)
09
NATURE OF THE APPLICANT FIRM
: (PLEASE SPECIFY)
(1) GOVERNMENT UNDERTAKING
(2) PUBLIC LIMITED CO.
(3) PRIVATE LIMITED COMPANY
(4) PROPRIETORSHIP
(5) PARTNERSHIP
(6) OTHERS (PLEASE SPECIFY)
10
DETAILS OF THE
MAIN BANKER AND BANK ACCOUNT (ONLY MAIN BANKER)
NAME AND ADDRESS OF THE BANK
TYPE OF ACCOUNT
CURRENT A/C
SAVING A/C.
11
RCMC No.
DATE OF ISSUE : (DD/MM/YY)
VALID UPTO : (DD/MM/YY)
ISSUING AUTHORITY
12
DETAILS OF THE
PROPRIETOR/PARTNER/DIRECTOR TO BE GIVEN IN THE FOLLOWING MANNER
(ADD ADDITIONAL SHEET IF REQUIRED)
(1) (A) NAME (MR/MRS/MISS)
(B) FATHER'S NAME
(C) RESIDENTIAL ADDRESS
(D) RESIDENTAIL TELEPHONE
(E) E-MAIL ADDRESS
(2) (A) NAME (MR/MRS/MISS)
(B) FATHER'S NAME
OR (B) HUSBAND'S NAME
(C) RESIDENTIAL ADDRESS
(D) RESIDENTIAL TELEPHONE
(E) E-MAIL ADDRESS
(3) (A) NAME (MR/MRS/MISS)
(B) FATHER'S NAME
OR (B) HUSBAND'S
NAME
(C) RESIDENTAIL ADDRESS
(D) RESIDENTIAL TELEPHONE
(E)
E-MAIL ADDRESS
SIGNATURE
OF THE : (PROPRIETOR/PARTNER/DIRECTOR)
NAME
OF SIGNATORY :
DESIGNATION
:
FULL RESIDENTIAL ADDRESS
13
10(TEN)
BIG SIZE LETTERHEADS DULY SIGNED BY
PROP/PARTNER/DIRECTOR WITH DESIGNATION STAMP
ON RIGHT SIDE BASE CORNER.
14
FOUR
PASSPORT SIZE ( COLOUR) PHOTOGRAPHS OF
SIGNATORY DULY SIGNED BY SIGNATORY ON
PHOTOGRAPH ITSELF AT THE BASE
WITHOUT COMPANY'S RUBBER STAMP.
15
TWO
SELF CERTIFIED XEROX COPIES OF
A IEC XEROX COPY
B VALID R.C.M.C
C SSI REGISTRATION CERTIFICATE
D EXPORT/TRADING HOUSE CERTIFICATE
16
Details
of Past Export Performance for last 3 Licensing Year.
1
Period
01.04.98 To 31.3.99
01.04.99 To 31.03.00
01.04.00 To 31.03.01
2
Description
3
FOB Value
17
Details
of Past Production Performance for last Licensing Year.
1
Period
01.04.98 To 31.3.99
01.04.99 To 31.03.00
01.04.00 To 31.03.01
2
End Product
3
Production Value
Not Applicable
Not Applicable
4
Export Sales
5
Local Sales
6
Stocks Value
7
Wastage Value
18
DESIGNATION
RUBBER STAMP TO BE SENT WITH PROP/PARTNER/DIRECTOR RUBBER STAMP
TO BE SEND WITH YOUR MAN
19
A
CHEQUE OF RS.3500/- BEING OUR SERVICE CHARGES FOR IMPORTER-EXPORTER
CODE NO. FAVOURING IMPEX CONSULTANCY
IF
DUE TO ANY REASON/S, YOU ARE NOT IN A POSITION TO COMPLY ANY
REQUIREMENTS OF ABOVE DOCUMENTS, PLEASE INFORM THE SATISFACTORY
REASON/S. NON-SATISFACTORY REASON/S FOR NON-COMPLIANCE OF ANY
DOCUMENTS MAY RESULT INTO REJECTION OF YOUR CASE FOR ISSUE OF
IDENTIFICATION NO.
If you have any queries please feel free to
call or fax us.
Thanking you,
