Eximkey - India Export Import Policy 2004 2013 Exim Policy
DGFT Hand Book of Procedures Forms & Appendix (wef 01/04/2023) ANF -2A

 

 

 

 

 

 

 

 

ANF – 2A
 
Application form for issuance/ Updation of Importer Exporter Code (IEC)
 
Please Note:
The process of application for IEC is completely electronic and
paperless. Applicant(s) may please navigate to the DGFT Website
(https://dgft.gov.in)
→
Apply for IEC or Update IEC links to apply for a new IEC or
update an existing IEC. The given ANF-2A is provided here for reference purposes.
No paper copies or scanned copies of this ANF form are to be submitted to any
Office(s) of DGFT.
 
Applicant Details
i. Firm Details
 
ii.
Address:
(Registered Office
Address is required in case of
Companies/Head Office Address is
required for all other categories)
 
Address Line 1:
 
Address Line 2:
 
 
 
State:
City:
PIN Code:
 
 
 
 
 
 
iii. Mobile No.
 
iv. Email ID
 
v.
Nature of concern / Firm (
Please
tick relevant category
):
 
o
Proprietorship
 
o
Partnership
o
Limited Liability Partnership
o
Private Limited
o
Public Limited
o
Govt. Undertaking
o
One Person Company
o
Registered Society
o
Trust
o
HUF
o
Foreign Limited Liability Partnership
o
Foreign Company Registered (in India)
o
Others
vi.
Permanent Account Number
(PAN)
 
 
vii.
Name as per PAN Database
 
viii.
Date of Birth / Incorporation
Date
 
ix.
CIN / LLPIN
 
x.
GSTIN Number
 
xi. (a)Category of Exporter:
(Pleaseticktherelevantcategory)
o Merchant Exporter
o Manufacturer Exporter
o
Merchant Cum Manufacturer Exporter
 
o
Service Provider
o
Other
(b)Others(pleasespecify):
Whether the firm is located in
Special Economic Zone (SEZ)?
Yes
[ ]
 
No
[ ]
 
Whether the firm is located in
Export Oriented Unit (EOU)
Scheme, Electronic Hardware
Yes
[ ]
 
No
[ ]
 
 
 
Technology Park (EHTP)
Scheme, Software Technology
Park (STP) Scheme or Bio-
Technology Park (BTP) scheme)?
Branch Details
i. Enter number of Branches/Divisions/Units/Factories located in India:
ii. Address of Branches, Divisions,
Units,
Factories located
in India:
GSTIN
Number:
 
Address
Line1:
 
Address Line
2:
 
State:
District:
City:
PIN
Code:
 
 
 
 
 
 
iii. Whether the branch is located in
Special Economic Zone (SEZ)?
Yes
[ ]
 
No
[ ]
 
iv. Whether the branch is located in
Export Oriented Unit (EOU)
Scheme, Electronic Hardware
Technology Park (EHTP)
Scheme, Software Technology
Park (STP) Scheme or Bio-
Technology Park (BTP) scheme)?
Yes
[ ]
 
No
[ ]
 
v. Is Active Branch?
 
Details of Proprietor/Partner/Director/Karta/Managing Trustee(s):
 
i. Name as per PAN database
 
ii. Date of birth as per PAN
 
iii. Title
Shri [ ]
Smt[ ]
iv. Name
 
v. Father Name
 
vi. PAN
 
vii. Director Identity Number (DIN) (in
case of Company)
 
viii. [ ]
Is the Director a Foreign
National?
 
Passport Number: _____________
ix. Residential Address
Address Line 1:
 
Address Line 2:
 
State:
District:
City:
PIN
Code:
 
 
 
 
 
 
x. Mobile Number
 
Bank Account(s) Details of the Applicant Entity:
(Please provide all bank
account details)
 
1.
 
Accountholder Name (to be the same as the name of Firm):
 
2.
 
Account Number:
3.
 
Name of the Bank:
4.
 
Branch Name:
5.
 
IFSC Code:
 
6.
 
Is Primary? [ ]
 
Other Details (Preferred sectors of operations)
 
Import
Goods
o Fish or Marine Products
o Agricultural or Allied Products
o Food Products
o Mineral and Petrochemical Products
o Chemicals or Allied Products
o Pharmaceutical Products
o Plastic and Allied Products
o Leather Products
o Wood and articles
o Paper and paperboard & articles
o Textile & Apparel Products
o Handicrafts
o Stone, ceramic, glassware, etc.
o Metal & articles of metal
o Gems and Jewellery Products
o Mechanical and electrical equipments
o Electronic Products
o Engineering Products
o Automobiles, Aircrafts and other transport equipment
o Sports Goods
o Medical or surgical instruments
o Arms & ammunition
o Miscellaneous Products
o General Trading
o Others (Please specify)
Services
o Information Technology (IT & ITES) Services
o Accounting/Auditing and Bookkeeping Services
o Advertising Services
o Construction and related Engineering services
o Consultancy Services
o Distribution Services
o Education Services
o Entertainment services including Audio-visual services
o Environmental Services
o Financial and related services
o Healthcare services including services by nurses,
physiotherapist and paramedical personnel
o Leasing or rental services without operator
o Legal Services
o Licensing services for the right to use intellectual property and
similar products
o Maintenance, Repair and Installation Services
o Marketing Research and Public Opinion Polling
 
Services/Management services
o Printing and Publishing services
o Real estate services
o Research and Development (R&D) services
o Retail trade services
o Scientific and other technical services
o Tele communication Services
o Tourism and Hospitality Services
o Transport and Logistics Service
o Wholesale trade services
o Other Services
Export
Goods
o Fish or Marine Products
o Agricultural or Allied Products
o Food Products
o Mineral and Petrochemical Products
o Chemicals or Allied Products
o Pharmaceutical Products
o Plastic and Allied Products
o Leather Products
o Wood and articles
o Paper and paperboard & articles
o Textile & Apparel Products
o Handicrafts
o Stone, ceramic, glassware, etc.
o Metal & articles of metal
o Gems and Jewellery Products
o Mechanical and electrical equipments
o Electronic Products
o Engineering Products
o Automobiles, Aircrafts and other transport equipment
o Sports Goods
o Medical or surgical instruments
o Arms & ammunition
o Miscellaneous Products
o General Trading
o Others (Please specify)
Services
o Information Technology (IT & ITES) Services
o Accounting/Auditing and Bookkeeping Services
o Advertising Services
o Construction and related Engineering services
o Consultancy Services
o Distribution Services
o Education Services
o Entertainment services including Audio-visual services
o Environmental Services
o Financial and related services
 
o Healthcare services including services by nurses,
physiotherapist and paramedical personnel
o Leasing or rental services without operator
o Legal Services
o Licensing services for the right to use intellectual property and
similar products
o Maintenance, Repair and Installation Services
o Marketing Research and Public Opinion Polling
Services/Management services
o Printing and Publishing services
o Real estate services
o Research and Development (R&D) services
o Retail trade services
o Scientific and other technical services
o Tele communication Services
o Tourism and Hospitality Services
o Transport and Logistics Service
o Wholesale trade services
o Other Services
Others
(Please
Specify)
 
 
 
1. I/We hereby certify that:
A. the entity for whom the application has been made does not have any penalty(s) due
under any of the following Acts (as amended from time to time):
(i) The Customs Act, 1962,
(ii) The Central Excise Act 1944,
(iii) Foreign Trade (Development & Regulation) Act 1992, and
(iv) The Foreign Exchange Management Act,1999.
(v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities
Act, 1974
 
B. (Where the application is for a new IEC) None of the Directors / Partners / Proprietor /
Karta / Trustees of the Company / Firm / Entity, (as the case may be), is/are a
Director(s) / Partner(s) / Proprietor / Karta / Trustee in any other Company/ firm /
entity which is on the Denied Entity List (DEL) of DGFT;
 
C. Neither the Registered Office of the company / Head Office of the firm / nor any of its
Branch Office(s)/ Unit(s)/ Division(s) has been declared a defaulter and has otherwise
been made ineligible for undertaking import / export under any of the provisions of the
Policy;
 
2. I/We undertake to abide by the provisions of the Foreign Trade (Development and
Regulation) Act, 1992, as amended from time to time, the Rules and Orders framed
there under, the Foreign Trade Policy, the Handbook of Procedures and the ITC (HS)
Classification and the Export & Import Policy.
 
 
3. I/We fully understand that if any information furnished in the application is found
incorrect or false will render me/us liable for any penal action or other consequences
as may be prescribed in law or otherwise warranted.
 
4. I/We hereby declare that the particulars and the statements made in this application
are true and correct to the best of my/our knowledge and belief and nothing has been
concealed or withheld there from.
 
5. I hereby certify that I am authorized to verify and sign this declaration as per
Paragraph 11.06 of the Foreign Trade Policy.
 
[ √]
Tick the box as acceptance of declaration/undertaking and fill in the details below:
Date:
Place:
 
DETAILED GUIDELINES FOR ISSUANCE / UPDATION OF IMPORTER EXPORTER
CODE (IEC)
I. Who needs to apply: All who intend to import/export, are required to have an IEC.
However certain categories of Importer/ Exporter are exempted from those obtaining
IEC. The list of such categories of such categories is at paragraph 2.07 of Handbook
of Procedure.
Please refer to Para 2.07 of the Handbook of Procedures to see the exempted
Categories.
II.
Application Process
Please refer to the DGFT Website
→
Learn for Help and Frequently Asked
Questions (FAQs) on IEC application and modification.
 
 
 
 
ANF2(A)(I)
 
FORMAT OF BANK CERTIFICATE FOR ISSUANCE OF IEC
(To be issued on the official letter head of the Bank)
 
Ref No. …………………………
 
To,
………………………
…………………………..
(Name & Address of the Issuing Authority)
Sir/Madam,
 
………………………………….. (Name of the bank/branch) certify that M/s
………………………… (Name and Address of the account holder) is/are maintaining a
Savings Bank Account/ Current Account (tick whichever is applicable) No.
……………………………. with us since ……………….
 
Note: The photograph affixed and attested is of the account holder
 
(Signature of the Issuing Authority)
(Not Below the Rank of Manager)
Name ……………………………….
Designation ……………………......
IFSC Code of the Issuing Bank……
 
 
 
Date:
Place:
 
AffixPassport
Size
Photograp
h
of
theapplicant
 
Bank Seal
 
ANF2(A)(II)
 
FORMATOFELECTRONICIMPORTER-EXPORTERCODE(e-IEC)
 
 
GOVERNMENT OF INDIA
MINISTRYOFCOMMERCE&INDUSTRY
 
OFFICEOF DIRECTORGENERALOFFOREIGNTRADE
 
…………………………….
……………………………………….
(FullAddress)
 
 
CERTIFICATEOFELECTRONICIMPORTER-EXPORTERCODE(e-IEC)
 
[This is a computer generated certificate. The authenticity of this certificate may be
verified by clicking onthe link “View your IEC” on the DGFT’swebsite
(http://dgft.gov.in) and filling in the e-IEC number
andminimumthreelettersofthenameofthee-IECholder.]
 
1. Name
2. Address
3. Name and Designation of the
signatory applicant whose
photograph has been
uploaded
4. Address of
theBranch/Div./Unit,ifany:
5. IECnumber:
6. Date of Issue:
7. PAN
 
Place:
Date:
 
 
Trade Intelligence
Search for latest information on item wise exports and imports, from all major Indian ports.

Username
Password
Register now Free ? Forgot Password ?
© Copyright 2022. Asis Industries Ltd . All Rights Reserved