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ANF-2A
APPLICATION FORM FOR ISSUE/MODIFICATION IN IMPORTER EXPORTER CODE(IEC) NUMBER
Part-A
 Please read the detailed guidelines before filling up this form
Click here to read the guidelines
 Click here for information about requisite documents to be uploaded.
The documents should be uploaded in digital format-GIF JPEG size
Not exceeding 5MB.
 Ensure that the requisite documents are legible before uploading.
Applicant Details
i. Name of entity in whose name IEC is required
ii. Address :
( Registered OfficeAddress is
required in caseof
Companies. Head Office
Address is required for all
other Categories.)
Flat/Plot/ block No. :
Street/ Area/Locality :
State : District :
City : PIN Code :
iii. Landing telephone no. , if any (with area code)
iv. Mobile No. Primary Mobile
No.
Other Mobile
No. if any
v. Email Id/
Website
Address :
Primary Email Id
(for correspondenace with DGFT):
Alternate Email ID, if any :
Website (if any) : FAX No. (if any ,with area code)
vi. Mature of Concern/
entity (please tick
relevant category):
 Proprietorship
 Parnership
 Limited Liability Patnership
 Private limited
 Public Limited
 Govt. undertaking
 Section 25 Company
 Registered Society
 Trust
 HUF
Vii : (a) Preferred Activities :
( Please tick the relevant category)
Merchant Exporter
Manufacturer Exporter
Service Provider
vii.(b) Others )please specify):
Viii Bank Account Details of the Applicant’
1. Name of the account holder
2. Account Number :
3. Name of the Bank :
4. Branch Address of the Bank :
5. IFS Code :
Digital
Photograph
Of the
Applicant
(3X3cm)
SUBMIT HERE TO PROCEED FURTHER
Enter Registration Code : ( As Received on Mobile/Email Provided as Above ) and continue:
Part-B : Branch Details
I Enter number of Braches / Divisions/Units/Factories Located in India and aboard:
Ii Address of Branches, Divisions, Units,
Factories Located in India and abroad
Flat/Plot/ block No. :
Street/ Area/Locality :
State : District :
City : PIN Code :
Part-C : Please fill the following Details
Part-C 1 : In case the entity is a Proprietor form:
1.a) Name of Proprietor
b) Residential Address : Flat/Plot/ block No. :
Street/ Area/Locality :
State : District :
City : PIN Code :
c) Aadhaar card Number, if available :
Part-C 2 : In case the entity is a Proprietor form:
PAN Details of
the entity
Name as in PAN
Date of Incorporation (DD/MM/YYYY)
PAN
2. Enter the Number of Partners in the Partnership Firm :
3. Fill in the following details for each Partner :
a. Name as in PAN
b.Father’s Name
c. Date of Birth (DD/MM/YYYY)
d.Residential
Address of the
Partner :
Flat/Plot/ block No. :
Street/ Area/Locality :
State : District :
City : PIN Code :
e. Mobile No.
f. PAN
g. Aadhaar Card Number, if available
Part-C 2 : In case the entity is a Limited Liability Partnership. Private/Public/Govt. Undertaking/ Section
25.Company :
1 PAN Details
Of the firm :
Name as in PAN
Date ofIncorporation
PAN
2. LLPIN/CIN ( Whichever is applicable)
3. Registration Certication No.
4. Enter the Number of Partners/ directors in the Firm/ Company :
5. Fill in the following details for each Partner/ director :
a. Name
b.PAN
c. Director identity Number
d.Aadhaar Card Number, if
available
Part C4 : In case the entity is a Registered Society/Trust**
**(Individuals /Charitableinstitutions/ Registered NGOs importinggoods, which have been exempted from Customs duty under
Notification issued by the Ministry of Financefor bonafideuse by victims affected by natural calamity may refer to the para 2.07
of Handbook of Procedure and use Permanent IEC No 0100000126)
1.PAN Details
Of the
Society/ Trust:
Name as in PAN
Date of Incorporation
PAN
2.Registration Number :
3.Details of the Secretary/Chief Executive of the Society ; or Managing Trustee of the Trust
a. Name as in PAN
b Residential Address : Flat/Plot/ block No. :
Street/ Area/Locality
State : District :
City PIN
c) Aadhaar card Number, if available :
Part-C 5 : In case the entity is a HUF
1. PAN Details of
the entity
Name as in PAN
Date of Incorporation (DD/MM/YYYY)
PAN
2. Details of the Karta
a. Name as in PAN
b.Residential Address Flat/Plot/ block No. :
Street/ Area/Locality:
State : District :
City : PIN Code :
3.Aadhaar Card Number, if available
Part-D : DECLARATION/ INDERTAKING
1 I/We hereby certify that :
A. The entity for, whom the application has been made have not been penalized under any of the followingActs (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. None of the Directors/ Partners/Proprietor/Karta/Trustees of the Company / Firm/ HUF/Trust, (as the casemay
be), is/area Directors(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 Officeof the company / Head Officeof the firm/ nor any of its Branch Office(s) / Units(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 ;
D. we have not obtained nor applied for issuance of an Importer Exporter Code Number in the name of our
Registered / Head Office to any other Licensing Authority
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 of Export & Import Items.
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 declarethat the particularsand the statements made in this application aretrue 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 9.06 of the Foreign Trade Policy.
Tick the box as acceptance of declaration/ undertaking and fill in the details below.
Place :
Date :
Name of the applicant*:
Designation:
Official Address:
Telephone/Mobile No:
Email of the applicant:
PAN of the signatory applicant*:

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New anf application

  • 1. ANF-2A APPLICATION FORM FOR ISSUE/MODIFICATION IN IMPORTER EXPORTER CODE(IEC) NUMBER Part-A  Please read the detailed guidelines before filling up this form Click here to read the guidelines  Click here for information about requisite documents to be uploaded. The documents should be uploaded in digital format-GIF JPEG size Not exceeding 5MB.  Ensure that the requisite documents are legible before uploading. Applicant Details i. Name of entity in whose name IEC is required ii. Address : ( Registered OfficeAddress is required in caseof Companies. Head Office Address is required for all other Categories.) Flat/Plot/ block No. : Street/ Area/Locality : State : District : City : PIN Code : iii. Landing telephone no. , if any (with area code) iv. Mobile No. Primary Mobile No. Other Mobile No. if any v. Email Id/ Website Address : Primary Email Id (for correspondenace with DGFT): Alternate Email ID, if any : Website (if any) : FAX No. (if any ,with area code) vi. Mature of Concern/ entity (please tick relevant category):  Proprietorship  Parnership  Limited Liability Patnership  Private limited  Public Limited  Govt. undertaking  Section 25 Company  Registered Society  Trust  HUF Vii : (a) Preferred Activities : ( Please tick the relevant category) Merchant Exporter Manufacturer Exporter Service Provider vii.(b) Others )please specify): Viii Bank Account Details of the Applicant’ 1. Name of the account holder 2. Account Number : 3. Name of the Bank : 4. Branch Address of the Bank : 5. IFS Code : Digital Photograph Of the Applicant (3X3cm)
  • 2. SUBMIT HERE TO PROCEED FURTHER Enter Registration Code : ( As Received on Mobile/Email Provided as Above ) and continue: Part-B : Branch Details I Enter number of Braches / Divisions/Units/Factories Located in India and aboard: Ii Address of Branches, Divisions, Units, Factories Located in India and abroad Flat/Plot/ block No. : Street/ Area/Locality : State : District : City : PIN Code : Part-C : Please fill the following Details Part-C 1 : In case the entity is a Proprietor form: 1.a) Name of Proprietor b) Residential Address : Flat/Plot/ block No. : Street/ Area/Locality : State : District : City : PIN Code : c) Aadhaar card Number, if available : Part-C 2 : In case the entity is a Proprietor form: PAN Details of the entity Name as in PAN Date of Incorporation (DD/MM/YYYY) PAN 2. Enter the Number of Partners in the Partnership Firm : 3. Fill in the following details for each Partner : a. Name as in PAN b.Father’s Name c. Date of Birth (DD/MM/YYYY) d.Residential Address of the Partner : Flat/Plot/ block No. : Street/ Area/Locality : State : District : City : PIN Code : e. Mobile No. f. PAN g. Aadhaar Card Number, if available Part-C 2 : In case the entity is a Limited Liability Partnership. Private/Public/Govt. Undertaking/ Section 25.Company : 1 PAN Details Of the firm : Name as in PAN Date ofIncorporation PAN 2. LLPIN/CIN ( Whichever is applicable) 3. Registration Certication No. 4. Enter the Number of Partners/ directors in the Firm/ Company : 5. Fill in the following details for each Partner/ director :
  • 3. a. Name b.PAN c. Director identity Number d.Aadhaar Card Number, if available Part C4 : In case the entity is a Registered Society/Trust** **(Individuals /Charitableinstitutions/ Registered NGOs importinggoods, which have been exempted from Customs duty under Notification issued by the Ministry of Financefor bonafideuse by victims affected by natural calamity may refer to the para 2.07 of Handbook of Procedure and use Permanent IEC No 0100000126) 1.PAN Details Of the Society/ Trust: Name as in PAN Date of Incorporation PAN 2.Registration Number : 3.Details of the Secretary/Chief Executive of the Society ; or Managing Trustee of the Trust a. Name as in PAN b Residential Address : Flat/Plot/ block No. : Street/ Area/Locality State : District : City PIN c) Aadhaar card Number, if available : Part-C 5 : In case the entity is a HUF 1. PAN Details of the entity Name as in PAN Date of Incorporation (DD/MM/YYYY) PAN 2. Details of the Karta a. Name as in PAN b.Residential Address Flat/Plot/ block No. : Street/ Area/Locality: State : District : City : PIN Code : 3.Aadhaar Card Number, if available Part-D : DECLARATION/ INDERTAKING 1 I/We hereby certify that : A. The entity for, whom the application has been made have not been penalized under any of the followingActs (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. None of the Directors/ Partners/Proprietor/Karta/Trustees of the Company / Firm/ HUF/Trust, (as the casemay be), is/area Directors(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 Officeof the company / Head Officeof the firm/ nor any of its Branch Office(s) / Units(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 ; D. we have not obtained nor applied for issuance of an Importer Exporter Code Number in the name of our Registered / Head Office to any other Licensing Authority
  • 4. 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 of Export & Import Items. 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 declarethat the particularsand the statements made in this application aretrue 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 9.06 of the Foreign Trade Policy. Tick the box as acceptance of declaration/ undertaking and fill in the details below. Place : Date : Name of the applicant*: Designation: Official Address: Telephone/Mobile No: Email of the applicant: PAN of the signatory applicant*: