eiitx - CBIC

ManufactureG of :

Sp€cialityPlastlc Sheets

survsy No. 192, Plot No. A,lntulHdAr..,Behlnd Orchav Pharma,

VeIaval (Shapar),

Rajkot - 360 024 lrdia.

ce[ : +91 - 99099 88959Pho.r : {91 - 2827.25m21Frx i +91-292?.252#1E-Mail : [email protected]

Website : wrw{.ess€Npedality.comCIN No. : U21221GJ2002PTC411'19 Dt. i1.08.2002

EIITXSPECIALITYFILMS PVT. LTD.

Dear Sir,

Subject: Application for Authorized Economic Operator ('AEO') T3

Essen Speciality Films Private Limited is engaged in the manufacturing of home furnishing products.

i.e. artificial plant, shower curtain, table liners, table covers, table placema! yoga mat, bathtub mat& etc. The Company has manufacturing plants in the located in Shapar (Veraval) Rajkot State ofGujarat.

The Company is an AEO-T2 certified entity having certificate number lNAAABCE2983N2F197 dated07107/20t9

As Essen Speciality is engaged in imports of inputs and export of finished goods and is followingglobal standards of compliance in respect to supply chain security standards and is an AEO T2

certified company since more than 2 years, the Company intends to apply for AEO T3 certificate as

per Circular no. 33/2016-custom dated 22 July 2016.

ln relation to above, we have enclosed herewith the following docu ments/information for your

consideration:

1. Annexure A - Application Form for grant of AEO

2. Annexure B - Security Plan

3. Annexure C- Process Map

4. Annexure D - Site Plan of the factories

5. Annexure E-Self Assessment Form (Safety and Security)

6. Annexure F- List business partners

etrr =t lul.py_*-C!-oU-|\ Ydw

We would request you to kindly take the above record and guide us suitably for expedited renewal

of the AEO registration.

To,

The Chief Commissioner of Customs,

Custom House, Navrangpura,

Ahmedabad, Gujarat-380 009.

Date: - 17112/202t

llanufacturorr o, :

SpecialilyPlaslic Shaots

Surv€y No. 192, Plot tlo, A,lndullrirl Ana,B€hind fuiav Pharma,

Veraval(Shapa4,

Cell : +91 - 99099 88959

Phone i +91 .2827 - 252021Frr I t91- 202f .252951

E-Mail : [email protected]

Website : www.ess€nspeciality.com

CIN No. I U24224GJ2002PTC41119 Di. 14.08.2002

EIIEXRajkot 360 024 lndia.

SPECIALITYFILMS PVT, LTD.

Should you require any other details/clarification in this regard, we would be glad to provide thesame.

Thank You,

c)For Essen Speciality Films Pvt. Ltd.

Authorised Signatory

Mangesh Dhurve, (EHS Manager)

Encl: As above

,\h,-

Sur\4y No. 192, Plot ilo, Alndua$rl Arar.Behind Orchav Pharma,Veraval {Shapa4,Rajkot - 360 024 lndia.

: +91 - glxm 88959| +91-2827 .252021| +9i-2E2f -252fi1: [email protected] wwwessenspeciality.com

EIIEXPhon€Cell

FaxManulacturers of:SpecialityPlastlc Sheets

E-ltlail

CIN No. : U24224GJ2002PTC41119 Dt. 11.08.2002

SPECIALITYFILMS PVT. LTD.

Website

We, M/s Essen Speciality Films Private Limited, had dlsclosed 1 manufacturingplants in previous AEO T2 application (applied in 2019) from where

lmport/export was undertaken by the Company. ln current application of AEO-

T3, there are no changes In the business or processes as well as there is no

change in the process and security, record keeping system etc. ofthe Company

since the previous physical verification by an AEO Programme Team in the

month of Dec. 2018.

Authorized signatoryit

C *Mangesh Dhurve

Veravai

.(shapar

UNDERTAK!NG FOR AEO T-3 STATUS APPTICATION

Menufacturors ot :

SpeclalityPlastic Sheels

Cdl : +91 - 99099 08959Phon ; +91 .2827.252021Frx | +91-2827 -252N1E-Mai ; inb@€ssenspeda1ty cotrWebsits : w*v.Blorso€ci8lfu concrN No. : U24221GJ2002pTc,i1119 Dt ,t1.08.2002

IIIIX

AUTHORIW TETTER

l, Pallav Doshi, Director of M/s Essen Speciality Films Private Limited do hereby appoint Mr. Mangesh

Dhurve, EHS manager of our company to act and appear on behalf of the Company before theCustoms Department for renewal of AEO certificate and to receive on behalf of the said Company

any notice, documents or any order issued in connection with the said matter and to take all

necessary steps the said matter. M/s Essen Speciality Films Private Limited agrees to ratify all acts

done by Mr. Mangesh Dhurve in pursuance of this authority.

Date: 17 /!212027

Place: Rajkot

FOR ESSEN SPECIALITY F PW LTD

for, Essen Speclality

(AUTHORIZED SIG irector

SuNoy No. 192. Plst No. AlndratLl Arta.&hhd fui8v PtErma,Veraval (Shapar),

Rajkot - 360 024 tndia.SPECIALITYFILMS PVT. LTD.

lhnufaclurrl! of ;

SpeclalityPlastlc Shoob

SUN€y No. 192, Ploi i,lo. A,lndultlrl &.t.Behind OrdEv Phama,V€raral (Sh8pa4,

Rajkot - 360 024 lndia.

C€ll | +91 - 99099 88959Phon. : +01 .2827.252021F.r | +g'l -lE2f -252951E-Mai : [email protected] : ww.essensp€cialit com

CIN No. : U24224GJ2002PTC41119 0t. 14.08.2002

IIIEXSPECIALITYFILMS PVT. LTD.

DECLARATION/U NDERTAKI NG I FOR AEO.T2, AEO-LO, AFO-T3 STATUS

APPLICATIONS ON COMPANY'S LETTER HEADI

We hereby declarq that all the information given in our application are true and accurate.

By tendering the application form for joininB the lndian Authorized Econom ic Operator Programme,

we acknowledge our understanding and acceptance of the terms and conditions thereof and we dohereby solemnly affirm and undertake as follows:

1. The company/ firm/entity is financially solvent during the three financial years (2018 19, 2079-20,2020-21) preceding the date of application. The company/ firm/ entity has not been currently listed

as insolvent, or in liquidataon or bankruptcy. Company/ firm/ Entity has not defaulted in payment ofdue taxes (Customs duties etc.) during the past 3 financial years (2018-19, 2079-20,2020-2L1.

3. No SCNs have been issued against the companyfirm/ entity/ us during the last 3 financial years

(20 18-19, 20L9 -20, 2020 -27l,.

4. No SCNs have been issued against the company/ firm/ entity/ us during the last 3 financial years

(2018-19, 201.9-20,2020-2Ll involving fraud, forgery, outright smuggling, clandestine removal ofexcisable goods or cases where Service Tax has been collected from customers but not deposited tothe Govt.

5. No duly drawback-has-been-claimed-during the preceding 3 financial years (2018-19, 2019-20,2020-2tl

6. The details of total duty paid during the preceding 3 financial years (2018-19, 2019- 20, 2020-2Ll

it -vVeraval

cc

are enclosed herewith

(Shapar)

2. Neither the company/ firm/ entity nor its directors-lop management/ Partners/ Proprietors and

nor the person in charge in the applicant company/ firm/ entity for Customs matters have been

convicted for Criminal Offence. Also, no any case is there wherein prosecution has been launched

against us. There are no any cases of infringement of Customs Laws by the applicant/ person in

charge of the company management or by the person responsible in the applicant com pany forcustoms maters over the three financial years (2018-19, 2019-20, 2020-Zfl preceding the su bmission

of the application.

l{anufaciuErs of :

SpocialityPlastlc SheoE

ce : r91 " 99099 EE959

Phoi. : +el . 2827 .252021F.x : +9'l . 2027 - 25295 1

E.fital : intu@€$€nspedalily.cofliWe&ib : rwv.essonspecidivcomCIN No. : U2122,1GJ2002FIO11119 Dt 11.08.2002

IIIIXSurvoy No. 1S2, Plot llo. A"lndrtt'ltlAr...Behind OdEv Ph8ma.Veraval (Shapar),

R4kot - 360 021 lndia.

SPECIALITYFILMS PVT. LTD.

7. We hereby undertake that in all our premises/sites/locations, we have the same standard system

of record keeping, H.R., safety & security, Finance & Accounts/ lndirect & Direct Taxation, Health and

environment Management System, managing of commercial & transport records and legal

compliance etc.

For & on behalf of

M/s. Essen Private Limited

eraval !(5haPar

*Signature (with orized Signatory

Place: Rajkot, -\.r \

Date: 1]\\'L\- '

N.B. Please put (X) against whichever is not applicable.

0 \

Ar-|a - o r

ffiq3rsr.qm fi('d'*fi lre$ st&CPI{TRAL SOARP O.r. II{DIRECT tEiTTS A]TD CUSTOM.$

fuar*ra-q!:IIi.l iSTEY (}f SU{ANCE

B{T{A'TI:rSR

GOVPRNMEI{T Or INDIA

crft-fi-d 3rrft+, Sqril-fi- sam-c*a

AU I' HORI ZE D ECO NOMIC OPEI(ATOII-T2 CEITTI FI CATII(TNTPORTER & EXPORTER)

s-Filut--q;t {ist' Certificate Number: !NAABCE2983NZF197-,------,--+qld-Ya1 I chl ,ildi: M/" ESSEN SpECIALITy FILMS pVT. LTD.

Name of Company: SURVEY NO 192, PLOT NO A. INDUSTRIALAREA,vERAVAL(SHAPAR), DtST. RAJ KOT,GUJARAT-360024

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lr.iorA:,r cus lor,rs

q6 qflrul-cr o6.or.zozza-s' d'tr ttln recognition ancl appreciation of your commitment to secure rir,r

international supply chain and in compliance with the WCO's SAFE Framewc-,r <

of Standards, lndian Customs certifies your esteemed organization in it s

Authorised Economic Operator (AEO) programme under CBIC Circular Numbe.r

33 12016 CLrstoms, dared 22,07.2076.This certif rcate is valid upto 05.0!.21) 2.

Place: il$ ftFfr new

AEO Programme Manager/Princip,,Commissioner

drm tta+'Rirfla{rDirectorate of lnternational Custonr',

{ Fil

*(* 3 1nShapar|

veraval

ftai+- Da red: 01 .0L.20t9

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co'.rffi,Hru,o,uMinistry of Commerce and Industry

Department of Commerce

Directorate General of Foreign Trade

Office ofthe Joint Director Ceneral ofForeign Trade, RajkotAmruta Estate (Jasari Building),,4t1t Floor, M.G.Road,RAJKOT

lmporter-Exporter certifi cate

3. ftr"q ff uEfr A{ature olConcem

4. TdT/Address

ESSEN SPECIALITY FILMSPVT LTDPrivate Limited

Address Line2 City District State

PLOT NO. A,SI]RVEY NO

10)

B/H HIBONDSTRIPS,

VERAVALSHAPAR,

RAIKOT, RajkofGujarat,

VELAVALSILAPAR

GUJARAT 360024

1.3{r{$sIEC

2. rad an crq/Firm Name

S.ellro ot CIq / Name of the signatory applicant

6. wfr 6Ii ff nTft€/Date of Issue

7. rqT{qrn€.G{) /PAN

2404004875

PALLAV K DOSHI

02/1U2004

AABCE2983N

8. lTl€V?6€ 6r qf,l/Address ofthe Branch,/Div.funit if any:

S.No A.ddressl Address2 City District State Pincode

SURVEYNO.l92,

PLOT NO, . A

INDUSTRIAIAREA,

!,ERAVAI,SHAPAR

RAJKOT GUJARAT 360024

2

PLOT NO, ASURWYNO.

t92,

BTT{ HIBONDSTRIPS,

VERAVALSHAPAR,RAJKOT,

Rajkot, Gujarat

RAJKOT RAJKOT GIJJARAT 360024

em /Place : VERAVAL SHAPARafftu/Date of Last Modificatiol : 0t10812020

(Issued lrom File no. /[RJKIECPAMEND000O0 I 2 I AM2 I ] arfts t qrft /dated :

0v0812020)

Note : This is a system generated copy. In case ofany discrepancy, please approach the DGFTRegional Authority (RA) concemed within 2 working days from date of last modification

Verarralc

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Address Line I PI^" Code

RAJKOT

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Form GST REG-25

Certificate of nal Registration

This is a Ccrtificare of Provisional Registraion issued the provisions oflhe Act.

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I (;STIN 24AABCE2983 ZC

2 AABCIr2983NPAN

3 Legal Name ESSEN SPECII LITY FILMS PV-I' LTI)

l 'Irade Name ESSEN SPECII LITY FILMS PVT, I-]'D

Registration Details under Existing Law

Act Registration Number

1'lN under Value Added Tax(a) 2409250 t201

(b) Central Sales Tax Registration Number 2459250 t201

(c) Central Excise Registration N unrbcr aabcc298lnxnr00 I

(d) Service Tax Registration Number aabce29ll3nst00l

Corporalc lden(ity Number,/ [:oreign ComparRcgistration Numbcr

ry u24224g12002ptc41l19(e)

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DETAILS OF DIRECTORS / PARTNERS/ PROPRIETOR ALONGWITH THE DETAILS OFCOMPANY SECRETARY VIZ. NAME, ADDRESS, PAN NO. ETC.

sR.NO.

NAME [S/ SHRI] ADDRESS DESIGNATION PAN NO. MEMBERSHIPNO./ DIN NO.

1 Pallav Doshi Shrutina, Block No. 10/C,Panchvati society, Streetno.8, Kalawad Road, Rajkot.

Director AJXPD7122N 025420472 Kruti Doshi Director AKLPD9653K 02632833

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