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
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SL NO.
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PARTICULARS
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1
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ROC REGISTRATION CERTIFICATE
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2
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PAN COPY OF THE APPLICANT
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3
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CERTIFIED COPIES OF MEMORANDAM AND ARTICLES
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4
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DATE OF STARTING OF BUSINESS
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5
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POSTAL ADDRESS OF BUSINESS PREMISES & ADDRESS PROOF
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6
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TELEPHONE NO., MAIL ID, FAX NO.
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7
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LIST OF DIRECTORS, PAN COPY AND ADDRESS PROOF OF
DIRECTORS
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8
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FORM 18 AND FORM 32 FILED WITH ROC
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9
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LIST OF AUTHORISED SIGNATORIES, ADDRESS PROOF OF
AUTHORISED SIGNATORIES, CONTACT NO. & BOARD RESOLUTION FOR AUTHORISATION
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10
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PHOTOGRAPH OF THE EACH DIRECTORS ( 3 Photos)
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11
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BOUNDARIES OF PREMISES TO BE REGISTERED (SHOULD
CORRESPOND TO THE DESCRIPTION GIVEN IN LAND RECORDS)
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12
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MAP/GROUND PLAN OF THE PREMISES
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13
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DETAILS OF PROPERTY HOLDING RIGHTS OF THE REGISTRANT
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14
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PROPOSED INVESTMENT IN PLANT AND MACHINERY
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15
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DETAILS OF BANK ACCOUNTS USED FOR BUSINESS TRANSACTIONS
BY THE REGISTRANT
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NAME
OF THE BANK
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NAME
OF THE BRANCH
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ACCOUNT
NUMBER
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16
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CUSTOMS REGISTRATION NO(BIN NO) :
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17
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IMPORT EXPORT CODE NUMBER :
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18
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STATE SALES TAX NUMBER :
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19
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CENTRAL SALES TAX NUMBER :
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20
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COMPANY INDEX NUMBER (CIN) :
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21
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MAJOR EXCISABLE GOODS TO BE MANUFACTURED, WAREHOUSED OR
TRADED ( WITH TARIFF NUMBER)
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22
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MAJOR EXCISABLE GOODS USED IN THE MANUFACTURE OF FINAL
PRODUCTS ( WITH TARIFF NUMBER)
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