APPLICATION FOR GRANT OF STAR TRADING HOUSE/SUPER STAR TRADING HOUSE BY MANUFACTURE
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. In addition to 2 copies of this application form, please also submit Appendix-1 A
(in duplicate) alongwith this application.
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FOR OFFICIAL USE
File No.:-------------------------------- Date:-----------------
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1. Name and address :
2. I E Code Number :
2(a) PAN Number :
3. Application for STH/SSTH :
4. Branches (In India/Abroad) :
S.No. | Name of the Place/Country | Code |
|
5. Subsidiary Company:
6. Details of E H/TH/ Certificates issued earlier (if any).
S.No. | Certificate number and date | Validity |
From | To |
| | |
7. Annual manufacturing turnover during the preceeding year 19_____ - 19 ____.
DECLARATION
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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 as Star Trading House / Super Star Trading House from any other authority.
Signature___________________________________
Name in Block Letters_______________________
Designation_________________________________
Place___________ Full Official Address_______________________
Full Residential Address____________________
EMail No.___________________________________
Official
Date_______________ Stamp / Seal
CERTIFICATE OF CHARTERED ACCOUNTANT / COST AND WORKS ACCOUNTANT / COMPANY SECRETARY
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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-
i). M/s .....................(full name and address of the applicant) have made an
annual manufacturing turnover of Rs. _________ during the preceding licensing
year as specified in column 7 above.
ii).The relevant register has been authenticated under my/our seal / signature.
iii).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.
iv).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;
v). Neither I, nor any of my partners is a partner, director, or an employee of the
above-named entity or its associated concerns;
vi).I/We further certify that M/s .................... has realised 95% or more of
the export proceeds in respect of exports made 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
vii).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..........
(ABOVE APPENDIX HAS BEEN ADDED VIDE PUBLIC NOTICE No. 46 (RE-98)/1997-2002 Dated : 7-10-98)
Memorandum of Understanding
This MOU has been made on ____________________ day of 19 ________.
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)
1. Whereas the party has sought issuance of a Star/Super Star Trading House
certificate (strikeout whichever is not applicable); in accordance with terms
and conditions as laid down in paragraph 12.1 of the policy;and
2. Whereas the party intends to achieve an export turnover of Rs._________
(the threshold limit of Star/Super Star trading /ISEH, as applicable); over a period
of next three years.
3. 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/ Export Commissioner for Director
Partner General of Foreign Trade
Signature Signature
On behalf of M/s. _____________ (On behalf of Government of India.)
Official address
Tel. No.
(Appendix 19A has been replaced vide Exim
Public Notice No. 70(RE-98)/97-02 dt. 5.2.99)