Sunday, 24 February 2013

Documents required for the application for excise registration


Following are the list of documents and details required for the application for Central Excise registration. The application is to be filed online in the website www.aces.gov.in. After submitting the online application, signed copy of the application along with the other documents to be submitted to the jurisdictional office.
DOCUMENTS REQUIRED FOR EXCISE REGISTRATION
SL NO.
PARTICULARS
1
ROC REGISTRATION CERTIFICATE
2
PAN COPY OF THE APPLICANT
3
CERTIFIED COPIES OF MEMORANDAM AND ARTICLES
4
DATE OF STARTING OF BUSINESS
5
POSTAL ADDRESS OF BUSINESS PREMISES & ADDRESS PROOF
6
TELEPHONE NO., MAIL ID, FAX NO.
7
LIST OF DIRECTORS, PAN COPY AND ADDRESS PROOF OF DIRECTORS
8
FORM 18 AND FORM 32 FILED WITH ROC
9
LIST OF AUTHORISED SIGNATORIES, ADDRESS PROOF OF AUTHORISED SIGNATORIES, CONTACT NO. & BOARD RESOLUTION FOR AUTHORISATION
10
PHOTOGRAPH OF THE EACH DIRECTORS ( 3 Photos)
11
BOUNDARIES OF PREMISES TO BE REGISTERED (SHOULD CORRESPOND TO THE DESCRIPTION GIVEN IN LAND RECORDS)
12
MAP/GROUND PLAN OF THE PREMISES
13
DETAILS OF PROPERTY HOLDING RIGHTS OF THE REGISTRANT
14
PROPOSED INVESTMENT IN PLANT AND MACHINERY
15
DETAILS OF BANK ACCOUNTS USED FOR BUSINESS TRANSACTIONS BY THE REGISTRANT

NAME OF THE BANK 

NAME OF THE BRANCH

ACCOUNT NUMBER 
16
CUSTOMS REGISTRATION NO(BIN NO) : 
17
IMPORT EXPORT CODE NUMBER : 
18
STATE SALES TAX NUMBER : 
19
CENTRAL SALES TAX NUMBER : 
20
COMPANY INDEX NUMBER (CIN) : 
21
MAJOR EXCISABLE GOODS TO BE MANUFACTURED, WAREHOUSED OR TRADED ( WITH TARIFF NUMBER)
22
MAJOR EXCISABLE GOODS USED IN THE MANUFACTURE OF FINAL PRODUCTS ( WITH TARIFF NUMBER)

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