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TRANSCRIPT
mahavcxHTS/ Tel: 044 25221949
ra H/Fax:
(3HTS, UH. 15700:2005 ATTOTA)
(IS 15700:2005 Certified)
GOVERNMENT OF INDIA
fT ATT, TTFT fAHTT MINISTRY OF FINANCE, DEPARTMENT OF REVENUE
OFFICE OF THE COMMIsSIONER OF CUSTOMS, (CHENNA-Vll) TAT aa, i. 60 qTIT HTd, d-600 001
CUSTOM HoUSE, NO.60, RAJAJI SALA, CHENNA-600 001
EMAIL: [email protected] PT.T/F.No.S.Misc.1122/2021-AEO fcais/Dated: 101/2021
To: The Director General, Narcotics Control Bureau
Ministry of Home Affairs, West Block, No. 1, Wing No. 5 R.K. Puram, New Delhi - 110066
The Director General, Directorate of Revenue Intelligence, D' Block, 1.P. Bhawan, I.P. Estate, New Delhi- 110002.
The Director General Directorate General of Central xcise Intelligence,West Block VIII, Wing No. VI, 2"" Floor, R.K. Puram, New Delhi - 1100 66
The Commissioner Directorate of Legal Affairs
4th Floor, Rajendra Bhawan, 210, Deendayal Upadhyay Marg, New Delhi - 110002
The Additional Director General, Directorate General of Systems Risk Management Division, 13, Sir Vithaldas Thackersey Marg, Opp. Patkar Hal, New Marine Lines, Mumbai400 020.
All Chief Commissioners/Principal Commissioners/Commissioners, Customs, Customs ( Prev),Central Excise, Central Excise (Audit) Service Tax, Service Tax (Audit) and LTUs.
Sir / Madam,
Sub:-Legal verification of AEO applicant for renewal of Tier-2 under AEO program regarding. **
Please refer to the letter F.No. 450/179/2009-Cus IV(Pt) dated 02.01.2017 issued by the Director
Customs and the letter F.No. 1380/65/2016 dated 11.01.2017 on the above subject matter (already
available on the CBIC website under Departmental Officers Tab).
The following Customs Broker has applied for AEO - T2 status:
CIN No. PAN AEO Status Name of the No.
applicant
T2 U35202WB1966LCO26980 AABCG0949C M/s.GMMCo
Limited
Location Details:
1.Reg. Off. -No.6, G.S.T Road, St. Thomas Mount, Chennai -600 016.
Other Addresses are as per iEC Copy Enclosed.
List of Directors with DIN Numbers: SI. No. Name of Director Addresses Pan Number DIN Numbers
1 YOGESH GOENKA
F-10, FIRST FLOOR, KALASH COLONY, NEW
DELHI PN 110048
ACWPG8179J 1779588
JAGADISH PRASSD
ACKPC7110R 00065287 6C, SHORT STREET,
CHHAOCHHARIA IKOLKATA, WEST BENGAL PIN -700016
MANOHAR LAL PACHISIA
3 THE HERMITAGE BLDG. 3AFWPP9731L 00065431 FLOOR 4,A LIPORE PARK PLACE KOLKATA PIN-700027
KALPATHI RAMAN ADJPV2469G 8379740 CHANDRASHKAR VENKATARMANI VILL NO
107, RELIANCE CREEN VILLA GE, SHANKARPALLY ,TELANGANA, PIN-501203
It is reguested that details as mentioned below against these entities may be sent to this office through this ofice e-mail id, [email protected] at the earliest please.
iv. Show cause noticeissued to them during last three financial years involving fraud, forgery outright smuggling, and clandestine removal of excisable goods or cases where Service Tax has been collected from customers but not deposited to the Government. Case wherein prosecution has been launched or is being contemplated against the applicant or its senior management. Whether there are any disputed duty demanded or drawback demanded or sought to be denied, in all the show cause notices issued under Customs Act, 1962 ( other than those menti point i and ii above) during the last three financial years. The ratio of such disputed duty demanded or duty drawback demanded or sought to be denied may be provided.
.
Vi. i
The details may include issue in brief, date of SCN/order and revenue implication. In case this applicant has come to any adverse notice of the department Govt, details may be communicated.
These details are necessary to run a background check on compliance record submitted by the party for the last three years in terms of Para 3.2 of the Customs Circular No. 33/2016 dated 22.07.2016. In case no comments are received within 21 days, it will be presumed that you have no objection in granting 'AEO' status to the above applicants.
Yours faithfully.
(G.D.TIBREWAL)Asst. Commissioner of Customs (AEO Cell)
Chennai Custom House
Enc EC Copy (for address)
Importer Exporter Code
IEC :0288008111
IEC Allotment Date 23.05.1988
File Number :02/04/131/51401/AM20/
File Date:17.09.2019
Party Name and Address : GMMCO LTD
BIRLA BUILDING,9/1 R N MUKHERJEE
ROAD KOLKATA,WEST BENGAL
PIN-700001
Phone No :919840628513
e_mail [email protected]
Exporter Type :1 Merchant Exporter
IEC Status Valid IEC
Date of Establishment : 1966-12-30
BIN (PAN+Extension) AABCG0949C FTOO1
PAN ISSUE DATE
PAN ISSUED BY
Nature Of Concern :2 Public Limited HDFC BANK
A/C Type:1 CA A/C No: XXXXXXXXXXX36
Banker Detail
Directors: www awwAIWAw************ ****
1. YOGESH GOENKA
OM PRAKASH GOENKA
F-10, FIRST FLOOR, KAILASH cOLONY,
NEW DELHI
NEW DELHI,DELHI
PIN-110048
Phone/Email:09831593000
2. JAGADISH PRASAD
CHHAOCHHARIA
LATE R.K. CHHAOCHHARIA
6C, SHORT STREET,
KOLKATA, WEST BENGAL
PIN-7000 16 Phone/Email:3322430299
3. MANOHAR LAL PACHISIA
LATE S.G. PACHISIA
THE HERMITAGE BLDG. 3RD FLOOR, 4,A
LIPORE PARK PLACE, KOLKATA, WEST BENGAL
PIN-700027
Phone/Email:3322485629
4. V CHANDRASHEKAR
KALPATHI RAMAN VENKATARAMANI
Onas
Mount,, AI-1
VILLA NO 107, REILIANCE GREEN VILLA
GE, SHANKARPALLY RD, SHANKARPALLY M
KVRANGAREDDY,TELANGANA
PIN-501203 Phone/Bmail:08056010666
Branches: 1. Branch Code:3
BIRLA TOWER, 8TH FLOOR,25, BARAKH
AMBA ROAD,CONNAUGHT PLACE
NEW DELHIDELHI
PIN-110001
2. Branch Code:25
9/1, R.N. MUKHERJEE ROAD,,BIRLA BU
ILDING, KOLKATA,WEST BENGAL
PIN-700001
3. Branch Code:24
KHATA NO.89, P.NO.593, M HOLDING N
0,2231/AIB CHESAIRE HOME RD.,PS.SAD
DIPATOLI,JHARKHAND
PIN-834009 *********
4. Branch Code:11 PLOT NO.398-399-157,PARDHIAPALI CH
OWK, PO -SANKARMA
SAMBALPUR,ODISHA
PIN-768006 www.wrowwww.
vereew reeveroseree
5. Branch Code:34
PLOT AT NH6,BESIDE AMBROSIA HOTEL,
INFRONT OF36 CITY MALL CHHOKRA NALA
RAIPUR,CHHATTISGARH
PIN-492006 6. Branch Code:51
GROUND AND FIRST FLOOR, ALSKA BUSI
N,ESS CENTRE, JIVAN VIHAR, G E ROAD
RAIPUR,CHHATTISGARH
PIN-492006
7. Branch Code:13
OLD CISF BARRACK,OPP FOOTBALL GRO
UND, SOUTH BASTAR
KIRANDUL,CHHATTISGARH
PIN-494556
Branch Code:36
SECL DIPAK PROJECT EXCAVATION
WORK
SHOP,DI uCHHATTISGARH
8.
,SHOP,DIST KORBA, CHHATISGARH,CHHATTISGARH
PIN-495452
9. Branch Code:10
PLOT N0.75 INDIRA COMMERCIAL,COMP
LEX, TRANSPORT NAGAR, KORBA
MOUnt,
wNA
CHHATISGARH,CHHATTISGARH
PIN-495679 B
10. Branch Code:45 NEAR MANGLUDIPA BASTI,DHIMRAPUR,KO
TRAROAD BYPASS RAIGARH,CHHATTISGARH
PIN-496001
C
11. Branch Code:59
BESIDE COLLIERY MANAGER OFFICE,CHU
RCHA WEST MINE - SECL
D
KOREA.CHHATTISGARH
PIN-497337
E
12. Branch Code:8 PLOT NO. 408, SCHEME NO. 78,PHASE F
MR II NEW LOHA MANDI,MADHYA PRADESH
PIN-452010
13. Branch Code:42
PLOT NO.822/7, BARGI HILLS, BESIDE
SATYARAKASH MARRIAGE PALACE TIWARA| ROAD SAGDA,MADHYA PRADESH
PIN-482003
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14. Branch Code:48
PINOURA U/G MINE PROJECT,SOUTH,EAS
TERN COALFIELDS LTD,P.O. NOWROJABAD,MADHYA PRADESH
PIN-484555
IJ
K *******
15. Branch Code:40
REWA ToWER INFRONT OF JUNGE CHAUKI
.WARD NO10,JAYANT RD,NEAR SUBSTATI
MADHAULI,MADHYA PRADESH
PIN-486889
L
M ****
16. Branch Code:12
P.O.BOX NO.13/2, KHAJRA KRAS,MAIN
ROAD, NEAR N CL CMDS OFFICE, SINGRAULIMADHYA PRADESH
PIN-486889
VO
****** *******
17. Branch Code:20
NEAR SAINIK SOCIETY, JAMNAGAR ROAD
OPP SHETH NAGAR,MADHAPAR,
RAJKOT,.GUJARAT
PIN-360006
R
18. Branch Code:17
PLOT NO 431-432, WARD-3/A,NEAR VAN
DANA CIRCLE,
ADIPUR,GUJARAT
PIN-370205 19. Branch Code:6
704 &705, SAKAR-IV, OPP TOWN, HA LL,ELLISBRIDGE, ASHRAM ROAD,
AHMEDABAD,GUJARAT
S
OL No. 6,
GTv St.tas
OUnt,
ENN JV
(YZ
PIN-380006 20. Branch Code:52
SURVEY NO.150, C/O.NASIB WAREHOUSE
..NR.BAKROL CIRCLE,SARDAR
PATEIL RIN
ROAD FATEVADI,GUJARAT
PIN-382210
21. Branch Code:56
SURVEY NO.51, BLOCK NO.50/B/7,, VIL L KUMBHARIYA,TALUKA-CHORYASI
KADODARA ROAD.GUJARAT
PIN-395010
22. Branch Code:58
MAKER BHAVAN, NO.2, 2ND FLOOR, 18
. NEW MARINE LINES,
MUMBAI,MAHARASHTRA
PIN-400020
23. Branch Code:19
SURVEY NO.129/0, OPP INDIA BULLS,G
REEN PROJECTS, VILLAGE KASALKHED
PANVEL,MAHARASHTRA
PIN-410206
24. Branch Code:28
PLOT NO.31, SHIVAJI NAGAR KB JOSH
IROAD,NEAR AGRICULTURE COLLEGE,
PUNE,MAHARASHTRA
PIN-411005 25. Branch Code:46
SURVEY NO.90, AT POST-SATEGAON, TA
LUK-MAVAL NEAR VADGAON, OLD PUNE-
MUMBAI HIGHWAY,MAHARASHTRA
PIN-412106
26. Branch Code:9 G-15, MIDCINDUSTRIAL ESTATE,
HINGNA, NAGPUR,MAHARASHTRA
PIN-440028
27. Branch Code:39
PLOT NO.J-9, MIDC INDUSTRIAL AREA,
OPPOSITE RELIANCE POWER PLANT,
BUTIBORI,MAHARASHTRA
PIN-441122 28. Branch Code:30
PLOT NO.10, WARD NO.04,YASHWANT,NA
GAR, BHATADI RD,PADOLI CHANDRAPUR
CHANDRAPUR,MAHARASHTRA
PIN-44240 1 GOL
29. Branch Code:31
NAGAS COMPLEX, PLOT NO 22, BLOCKN
OG-20,JAWAHAR AUTO NAGAR, 100 FTR
VIJAYAWADA,ANDHRA PRADESH
PIN-520007
S Ounl,
CHEN WA-A9
30. Branch Code:18 DOOR NO. 8-50/4, SURVEY NO. 329/2,
BESIDE CORPORATION BANK, MAIN ROAD
CHIMAKURTHY,ANDHRA PRADESH
PIN-523226
31. Branch Code:27 PLOT NO.85/3, BLOCK D INDUSTRIAL,D EVELOPMENT AREA, AUTO NAGAR, VISAKHAPATNAM,ANDHRA PRADESH PIN-530012
32. Branch Code:4
NO. 51, WARD NO.88, BANASAWADI, 100 FEET ROAD, BANASAWADI BANGALORE,KARNATAKA PIN-560043
33. Branch Code:37
42/44,36/4TH CROSS RAGHAVENDRA NAG R,HENNUR KALYANA NAGAR PO THANISAND BANGALORE,KARNATAKA PIN-560043
34. Branch Code:22 63-A, HOOTAGALLI INDUSTRIAL AREA,
MYSORE,KARNATAKA PIN-570018
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35. Branch Code:44 S.NO.109/2, AL BAKER TOWER,NH-17, KULAI, MANGALORE,KARNATAKA PIN-575019
36. Branch Code:16 D.NO.703, ASST.NO.703,GANDHI COLON
Y,WARD NO.31, NEAR OLD CHECK POST
HOSPET,KARNATAKA PIN-583203
37. Branch Code:5 OPPOSITE TEEN BUILDING,813,ALTO
PORVORIM, GOA,GOAA PIN-403521
38. Branch Code:33
PLOT N0. 33 & 34, KSIDC,VALIYAVELI
CHAM, KUTHUPARAMBA
KANNUR,KERALA PIN-670643
39. Branch Code:55 BUILDING NO.XXI45, COCHIN,UNIVERS ITY ROAD,SOUTH KALAMASERRY
COCHIN,KERALA PIN-682022
CO L No 6
SI unt,
NNA 40. Branch Code:57
BUILDING NO.KPV/54 C&D, SAFA BLDG. AMBALLORE,SAINIKA SCHOOL, PO KAZHAKUTTAM TRIVANDRAM,KERALA
PIN-695585 41. Branch Code:2
6, G.S.T.ROAD..ST.THOMAS MOUNT,
CHENNAL,TAMIL NADU PIN-600016
42. Branch Code:23 GMMCO POWER A DIVIN OF THE GMMCO,L TD,PLOT NO.2B SP,INDUSTRIAL ESTATE GUINDY,TAMIL NADU PIN-600032
43. Branch Code:35
NEAR CIPL FACTORY,MELNALLATHUR,TH IRUVALLUR TAMIL NADU,TAMIL NADU PIN-602004
44. Branch Code:41 SURVEY NO.12/2, POONAMALEE THIRUVA LLUR HIGH ROAD,MURUKANCHERY,KOPPUR| THIRUVALLUR TALUK,TAMIL NADU PIN-602025
ww.wwwww w * w
45. Branch Code:15 RS NO.221/2, PLOT NO.31,32,SOWBAGY A NAGAR, GST MAIN ROAD MADURAI,TAMIL NADU PIN-625006
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46. Branch Code:53
VILLAGE THUDIYALUR, 105-D,METTUPALA L,AYM ROAD, GN MILLS POST, COIMBATORE,TAMIL NADU
PIN-641029 47. Branch Code:54
PLOT No.B-11/1, IDA, UPPAL,
HYDERABAD,TELANGANA
PIN-500039
48. Branch Code:50
SURVEY NO.7 14 15 &16 KHALSAHAYA,N
AGAR REVENUE, VILL-L.B.NAGAR, RENGA REDDY,TELANGANA
PIN-501505
49. Branch Code:62
GMMCO, LONG WALL SHED GDKI1 INCLIN
E,SINGARENI COLLIERIES CO.LTD
JALLARAM,TELANGANA
PIN-505 184
CO L No.6,
unt, 50. Branch Code:60
OLD SARASWATHI SHISHU MANDIR,8 INC NA
-1
LINE COLONY, KAMANPUR KARIMNAGAR,TELANGANA PIN-505211
51. Branch Code:49
GMMCO LTD LONGWALL SHED GDK10,INCL INE THE S.C.Co.LD CENTENARY CLY RAMAGIRI,TELANGANA PIN-505212
52. Branch Code:21 SANTOSH COMPLEX, HOUSE NO.5-1-130 .KRISHNA NAGAR, MANDAL RAMAGUNDAM, KARIM NAGAR,TELANGANA PIN-505215
53. Branch Code:61
BACKSIDE OF L&T EXCISE DEPOT,NEAR AUTO WORKSHOP, PKOC-II
MANUGURU,TELANGANA PIN-507117
OL No.6. Registration Details:
St nas unt
ENN RCMC Details:
Place: (Name and Signature with Seal)
Date: