APPENDIX - 19A
APPLICATION FOR GRANT OF STAR TRADING HOUSE/SUPER STAR TRADING HOUSE BY MANUFACTURING UNITS/INDUSTRIAL HOUSES AND INTERNATIONAL SERVICE EXPORT HOUSE FOR DOMESTIC SERVICE PROVIDER
Note: 1. Please see Paragraph 12.12A of the Policy and Paragraph 12.12 of this Handbook
2. Please read the general instruction given at Appendix 1 before filling this application.
3. Please submit 2 copies of this application form.
FOR OFFICIAL USE
File No.:---------------------------- Date:------------------
1. Name and address :
2. I E Code Number :
3. Application for STH/SSTH/ISEH :
4. Branches (In India/Abroad) :
` S.No. Name of the Place/Country Code
5. Subsidiary Company:
S.No. Company Name
6. Details of status Certificates issued earlier (if any).
S.No. | Certificate number and date | Validity |
From | To |
| | |
7. Annual manufacturing/services : 2000 ___
turnover during the preceeding
year
DECLARATION
===========
- ◆
- I/We hereby declare that this application is based on the manufacturing turnover of the preceeding years.
- ◆
- I/We further certify that I/We am/are authorised to verify and sign the statement on behalf of the applicant.
- ◆
- I/We fully understand that any information furnished in the above statement, if proved incorrect or false, will render me/us liable to face any penal action or other consequences as may be prescribed in law or otherwise warranted.
- ◆
- I/We further declare that I/We has/have not applied nor obtained any recognition certificate from any other authority.
Signature_______________________
Name in Block Letters_____________
Designation_____________________
Place___________ Full Official Address
Official
Date_______________ Stamp/ Seal Full Residential Address
E.Mail Number
CERTIFICATE OF CHARTERED ACCOUNTANT/ COST AND WORKS ACCOUNTANT/COMPANY SECRETARY
I/We hereby confirm that I/We have examined the prescribed registers and also the relevant records of M/s......................... for the year 19-- to 19-
- M/s .............................(full name and address of the applicant) have made an annual manufacturing/service turnover of Rs........... during the preceding licensing year as specified in column 7 above.
- The relevant register has been authenticated under my/our seal/signature.
- The information of manufacturing turnover given in the above statement is in agreement with the relevant register and records; the same has been incorporated in the books of accounts maintained by M/s.......... and is also true and correct.
- It has been ensured that the information furnished is true and correct in all respect; no part of it is false or misleading and no relevant information has been concealed or withheld;
- Neither I, nor any of my partners is a partner, director, or an employee of the above-named entity or its associated concerns;
- I/We further certify that M/s .................... has realised 95% or more of the foreign exchange in respect of exports/services rendered by him in the preceding three licensing years (excluding the export made during last six months from the date of filing of application).
I/We hereby certify that the total value of outstanding foreign exchange beyond a period of 6 months from the date of export/services rendered by the applicant
- I/we fully understand that any statement made in this certificate, if proved incorrect or false, will render me/us liable to face any penal action or other consequences as may be prescribed in law or otherwise warranted.
Signature : ..................................
Place : ..................................
Registered: .................................
Official
Date........... Stamp/ Seal Regn. No. and
Date of the
Corporate Membership..........
Current residential address : Current official address :
Phone No. : Phone No. :
Fax No. : Fax No. :
E-Mail address : E-Mail address :
MEMORANDUM OF UNDERSTANDING
This MOU has been made on …………………… day of 20 ………………..
BETWEEN
Government of India acting through Director General of Foreign Trade ( herein referred to as DGFT) Udyog Bhavan, New Delhi.
AND
M/s …………………………………………..(hereafter referred to as party which expression shall be deemed to include their executors, successors, administrator and assignee)
- Whereas the party has sought issuance of a Star/Super Star trading House certificate/ISEH (strikeout whichever is not applicable) in accordance with terms and conditions as laid down in paragraph 12.1 of the policy; and
- Whereas the party intends to achieve an export/service turnover of Rs. ….……………… (the threshold limit of Star/Super Star trading/ISEH, as applicable); over a period of next three years.
- Whereas in lieu of the above commitments, the DGFT has agreed to recognise the party as a Star/Super Star trading house/ISEH (as applicable) and extend all benefits conferred upon similar status holders as per Export Import Policy and Procedures on this date and as amended henceforth.
Name of the Director/Proprietor/ Partner Export Commissioner for Director General
of Foreign Trade
Signature Signature
On behalf of M/s ……………………………… ( On behalf of Government of India).
Official address
Tel.No.