Eximkey - India Export Import Policy 2004 2013 Exim Policy

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 dateValidity
FromTo
   



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-

  1. 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.

  2. The relevant register has been authenticated under my/our seal/signature.

  3. 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.

  4. 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;

  5. Neither I, nor any of my partners is a partner, director, or an employee of the above-named entity or its associated concerns;

  6. 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

  7. 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)

  1. 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

  2. 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.

  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/ 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.

		
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