DGFT Reference No 2009-11-26 17:13:56.
390001
Ecom Reference No 04/09/021/91100/0209/0993
Company Name H.L. ASSOCIATES,
Transfer to DGFT Rs . 4590.0
Transfer through HDFC Bank Limited
BID Number 1126171519
Transaction Status Successful
Application Submission Details
Ecom Ref. No.: 04/09/021/91100/0209/0993
Document
Attacher:
Staus: Application Successfully Signed.
Office of Jt. Director General of Foreign
Submitted To :
Trade , Chennai
Application
Submission Successful.
Status :
DIRECTORATE GENERAL OF FOREIGN TRADE
Restricted/Negative E_COMMERCE VERSION
---------------------------------------------
1. IEC Details
i. IEC Number 0409021911
ii. Date of 09.10.2009
Issue
iii Issuing Office of Jt. Director General of Foreign
Authority Trade,Chennai
2. Application Firm Details
i. Name H.L. ASSOCIATES,
24/2, THAIPOON ALI KHAN
ii. Registerd Office BAGADUR
Address STREET, 2ND FLOOR, CHEPAUK,
CHENNAI, TAMILNADU 600005
iv. Telephone 9043856967
v. Email address
[email protected]4. Nature of Concern Proprietorship
5. Type of Exporter Merchant Exporter
6.Industrial Registration Details
Registered with Registration No Registration Date Registered as
7.Service Tax Registration Details
Registered with Registration No
8.RCMC Registration Details
Registered with Registration No Registration Date Valid upto
9.Status House Details (Please fill in manually before submission)
Status Certificat No Date Issued Issuing Authority Valid upto
_
11.Excise Details
Excise Registraion Number Issuing authority
12.VAT Details
VAT Registraion Number Issuing authority
13. Past Turnover (Rs. Lakhs)
Financial Year Domestic Export Total
2008-2009 0 0 0
2007-2008 0 0 0
2006-2007 0 0 0
IEC: 0409021911
Name and address:
H.L. ASSOCIATES,
24/2, THAIPOON ALI KHAN BAGADUR
STREET, 2ND FLOOR, CHEPAUK,
CHENNAI, TAMILNADU
600005
Application For: Export/Import Licence for Restricted Items
Ecom Submission
04/09/021/91100/0209/0993 26.11.2009
No: Date:
Submitted To:Office of Jt. Director General of Foreign
Trade ,Chennai
File File
04/21/008/00052/AM10 539289
No: Date:27.11.09
Payment Details:
Online Application (Ref.No) : 04/09/021/91100/0209/0993
: 4590/- (Digital Application - using EFT )
Appl. Fee Required (Rs.)
Application Fee Actually Paid
Sl Mode No Value(Rs.) Dated Issued By
1 EFT 1126171519 4,590.00 26.11.2009 HDFC
SUB SECTION III
(For Export/Import Licence for Restricted Items )
2. Status of the Firm : : Proprietorship
3. Exporter Type : : Merchant Exporter
5. Land Investment : : 0.00
6. Building Investment : : 0.00
7. Machine Investment : : 0.00
7. Application For : : Import
14. Details of Import/Export
Applied Approved
Sr.
ITC(HS) Quantity Currency Country of
No.
Code CIF/FOB CIF/FOB CIF/FOB (UOM) Name Origin
Qty Qty CIF/FOB(rs>)
(Rs.) (FC) (FC)
Singapore
1 84151090 1,500.00 4,590,000.00 135,000.00 0 0.00 0.00 Number SINGAPORE
Dollar
Item
OTHER (MULTI BRAND SPLIT, WINDOW AIR CONDITIONER)
Description
1,500.00 4,590,000.00 135,000.00 0.00 0.00 0.00
Total
16. CHECK LIST
DD/TR Performance Reg Recomm Ammun Donor
Committe
No. Cert Cert Cert Cert Cert
Y Y Y N N N N
DECLARATION/UNDERTAKING
I / We hereby declare that the particulars and the statements made in this application are true and correct
1.
to the best of my / our knowledge and belief and nothing has been concealed or held there from.
I / We fully understand that any information furnished in the application if found incorrect or false will render
2. me / us liable for any penal action or other consequences as may be prescribed in law or otherwise
warranted.
I / We undertake to abide by the provisions of the FT (D & R) Act, 1992, the Rules and Orders framed there
3.
under, FTP, HBP v1 and HBP v2 and ITC (HS).
4.
I / We hereby certify that the firm / company for whom the application has been made has not been
A.
penalized under Customs Act, Excise Act, FT (D & R) Act 1992 and FERA / FEMA.
I / We hereby certify that none of the Proprietor / Partner(s) / Director(s) / Karta / Trustee of firm / company,
B. as the case may be, is / are a Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other firm /
Company which has come to adverse notice of DGFT.
I / We hereby certify that the Proprietor / Partner(s) / Director(s) / Karta / Trustee, as the case may be, of
C. the firm/company is / are not associated as Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other
firm / company which is in the caution list of RBI.
I / We hereby certify that neither the Registered Office / Head Office of the firm/company nor any of its
D. 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.
I / We hereby declare that I / We have not obtained nor applied for such benefits (including issuance of an
5. Importer Exporter Code Number) in the name of our Registered / Head Office or any of our Branch(s) /
Unit(s) / Division(s) to any other Regional Authority.
I / We hereby declare that I/we have perused the list of SCOMET items as contained in the Appendix 3 to
the Schedule 2 of the ITC (HS) and that the item(s) exported / proposed to be exported does not fall within
5A. this list and that I / We agree to abide by the provisions of FTP for export of SCOMET items contained in
the FTP, Schedule 2 of ITC (HS) and the HBP v1, irrespective of the scheme under which the item is
exported / proposed to be exported.
I / We solemnly declare that I / We have applied for / obtained a RCMC to the EPC which pertains to our
6. main line of business. In case we have applied to any other council, the application has been made within
the purview of the provisions of Para 2.63 of the HBP v1.
7. I hereby certify that I am authorised to verify and sign this declaration as per
Paragraph 9.9 of the FTP.
Signature of the Applicant Place
Name Date
Designation
Official Address
Telephone
Residential Address
Email Address
