Impex Solution
404,Navjivan Bldg, 121/127 Kazi Syed St,Masjid (W), Mumbai - 400 003,India
Tel : 2345 38 38 & 2346 38 38 Fax : 91 22 2345 3737 M : 9820034262
Web : impexsolution.com
Email : impexsolution@vsnl.net
impexsolution@yahoo.com
Subject : DEPB Enrollment No
Text : A new DEPB Enrollment number has been made effective
from 15.12.1988. Allotment of this
code number will be made to those who are in the field of Import
and Export activities.DEPB Enrolment is a pre requirsite for claiming
export incentives like DEPB Scrip. All Registered Manufacturer and
Merchant exporter are eligible to receive DEPB Scrip at the rate
ruling from time to time announced by Govt under Import Export Policy.
All documents in Original are required for establishment of Genuineness
for prevention of any fraud
However. For any change it is mandatory to incorporate all details
within 60 days
of change. Penalty of Rs. 5000/- is levied by government for any
lapse.
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)
EH/TH/STH/SSTH/CERTIFICATION 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.
ACCOUNT No.
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
(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) RESIDENTAIL 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
13
SIGNATURE OF THE
(PROPERIETOR/PARTNER/DIRECTOR)
NAME OF SIGNATORY
DESIGNATION
FULL RESIDENTAIL ADDRESS
Prerequisites :
13.
Two Self Certified copies of
:
Partnership Deed / Articles of Memorandum.
14.
Two Self Certified copies of
:
Permanent Income Tax A/c. No.
Allotted by the Income Tax Department
15.
10(Ten) big size letterheads Duly
signed by :
Prop/Partner/Director with Designation stamp on right side base corner.
16.
Four Passport size ( Colour) Photographs
of Signatory duly signed by signatory on
Photograph itself at the base
without company's rubber stamp.
17.
Rs 3000/- cheque favouring of :
Bigis Impex Consultancy
18.
Two Self Certified copies of
:
Bombay Sales Tax No
19.
Two Self Certified copies of
:
Central Sales Tax No
20.
Two Self Certified copies of
:
Valid R.C.MC.
21.
Two Self Certified copies of
:
Latest Income Tax Paid Challan
22.
Two Self Certified copies of
:
SSI Registration Certificate
23.
Two Self Certified copies of
:
SSI Registration Certificate
24.
Two Self Certified copies of
:
Export/Trading House Certificate
25.
Two Self Certified copies of
:
Central Excise Registration Certificate
26.
Big Ten Letterheads Duly Signed
:
by Prop/Partner/Director
With Designation Stamp
27.
Two Self Certified copies of
:
Passport of All Partners
28.
Two Self Certified copies of
:
Identity Card of All Nominees
29.
Big Ten Letterheads Duly Signed :
by Prop/Partner/Director
With Designation Stamp
30.
Designation Rubber stamp to be sent
with :
Prop/Partner/Director Rubber stamp to
Be sent with your Man
31.
Two Self Certified copies of
:
A. Ownership of office Premises
B. Telephone Bills
C. Electric Bill
D. Rent Receipt
E. Ration card
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.
