CHECKLIST FOR IEC : NEW / UPDATION / MODFICATION

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Requirements for applying for IEC :
New / Updation / Modification 

Hey, 

As all you know, Your Exisiting IEC shall be updated once in a year mandatorily between April to June of every Financial Year with effect from F.Y. 2021-22 as per notification No. 58/2015-2020, Dt. 12/02/2021.

For example, for F.Y. 2021-22, your IEC shall be updated on or before 30/th June 2021, however it is extended to 31st July 2021 for F.Y. 2021-22. 

To ease the process, we have listed out the requirements (checklist) for the smooth and time saving process. 

REQUIRED DETAILS / DOCUMENTS

👉 IEC Certifiacate Copy

👉 PAN Card of Proprietor / Firm / LLP/ Company (whichever is applicable)

👉 Aadhar Card of  Proprietor / Partners /Designated partners in case of LLP/ Directors (whichever is applicable)

👉 Mobile Number which is linked to Aadhar (Mobile No. will be verified through an OTP)

👉 Valid Email ID (Email ID should be verified with the link provided therein)

👉 Passport Size Photo of  Proprietor / Partners /Designated partners in case of    LLP/ Directors (whichever is applicable)

👉 Cancelled Cheque (Current Account)

👉 Proper and Full Address with PIN code

👉 Address Proof : Should be in the name of IEC Holder (Any two holds good)

      ▪️Electricity BIll

      ▪️Passport

      ▪️Rent Receipt / Rent Agreement

      ▪️Any other utility Bills

      ▪️Passport

👉 GST Certificate

👉 Incorporation / Registration Certificate in case of Company or LLP

👉 Udyam Aadhar (if any)

👉 Name of the Business

👉 Name of the commodity/ies of IMPORT & EXPORT

👉 Nature of Business

👉 Class III DSC in case of Firm / LLP / Company

 Any other details required in case, will be communicated accordingly. 


Your comments are welcome💙. You can share this article if anyone needs the information.

For more tax and finance related updates and information, please visit our website : www.mkconsultancy.net 

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