Transcript
o
LO6Ctminfinite possibilities. finite results
Date: 01 February 2022.
To,The Jurisdiction to The Chiff Commissioner,AEO Cell, Customs, Gujarat Zone,2nd Floor, Custom House, Nr. All lnda Radio,Navrangpura, Ahmedabad - 380 009
Subject : Application for Authorised Economic Operator (AEO) T-3
Dear Sir,
Loxim lndustries Limited ('LOXIM'or'the Company') is engaged in the manufacturing of Dyes andEngineering Plastic Compound (Plastic Granuals). The company has three lVanufacturing Plants inthe state of Gujarat. ln additional to the same there are three depos all over lndia.
The Company is An AEO T2 certified entity having certificate number lNAAACL9043M2F197 dated15.07.2019.
As LOstandacompacircula
XIM is engaged in impofts of inputs and export of finished goods and is following globalrds of compliance in respect of supply chain security standards as an AEO T2 certifiedrny since more than 2 years, the company intends to apply for AEO T3 certificate as perr 3312016-Customs dtd. 22 July 2016.
[ion to above, we have enclosed herewith the following documents/information for youreration.
In relaconsid
Annexure A - Application for grant of AEO T3 status.Annexure B - Security Plan.Annexure C - Process Map.Annexure D - Site Plan of the factory.Annexure E - Self assessment form (Safety and Security)Annexure F - List and copy of AEO Business Partner.Attachment A-01 - Copy of IEC Certificate, GST CertificateAttachment A-02 - Copy of AEO CertificateAttachment A-03 - List all the site of the company.Attachment A-04 - Copy of Certificate of lncorporation.Attachment A-05 - Copy of PAN Card.Attachment 4-06 - List of Bill of Entry.Attachment A-07 - List of Shipping Bill.Attachment A-08 - Copy of MSME Certificate.
AEO Ai;lCn Drled- -*
:iic;:tionloy)z-a:foohaz-Mn-tl'a-r
by:
AEO C rll, Custorrts, '{hmedabad
Attachment B-01 - Photographs of Building, Fire safety, Training, Security Cabin, CCTV etc.Attachment B-02 - List of lnsurance Policy of Company.Attachment B-03 - List of Government and other Registration.Attachment C-01 - Copy of Quality Management Certificate and Index.Attachment D-01 - Sample Layout of Buildings, Fire Safety, Site map, CC TV, etc..Attachment E-01 - List of Directors and Board Resolution in favor of Authority Signatory.Attachment E-02 - Copy of three-year Financial Statement of Company.Attachment E-03 - Declaration/Undeftaking of no cases of any infringement of Customs LawsAttachment E-04 - Declaration and Details of show cause notice issued.Attachment E-05 - Specific Work lnstruction.
-*tr
LOXIM INDUSTRIES LIMITEDRegistered Office: ONE42, South Tower, 9th Floor, Ambli Bopal Road, Bodakdev, Ahmedabad -380054, INDIA
+91 79 6155 0000 * adminsanand@loxim.com * www.loxim.comCIN : U241 1 4GJ2003PLCA42820
LO60tmr1. ie poSS it, i,as { n,te iesu 1S
AttachmentAttachmentAttachmentAttachmentAttachmentAttachmentAttachmentAftachmentAttachmentAttachment
E-06 -E-07 -E-08 -E-09 -E-10 -E-11 -E-12 -E-13 -E-14 -E-15 -
Thanking you.
For Loxim ln-tustri
Authorised SRakesh Shah(Sr. Manager - Account and Finance)
Encl: As above.
Sample copy of Organisation chart of company.Copy of lT Policy for Securing dataCopy of MGT 7Copy of Financial solvency certificate.Copy of Process approach for dispatch.Sample list of self-sealing issued.Sample pages of visitor and lnward/outward RegrsterCopy of Business Partner Agreements.Copy of lD cards and sample copy of register.Summary of Training and Seminars.
ited
IN DIA
We would request you to kindly take the above on record and guide us suitably for expectedrenewal of the AEO T3 registration.
Should you require any other details/clarification in this regard, we would to be glad to provide thesame
LOXIM INDUSTRIES LIMITEDRegistered Office: ONE-42, South Towe., gth Floor, Ambli Bopal Road, Bodakdev, Ahmedabad -380054, INDIA
+91 79 6155 0000 ' adminsanand@loxim.com * wwl r-loxim.cofiCIN: U241 14GJ2003P1C042820
DETAILS OF DIRECTORS / PARTNERS/ PROPRIETER ALONGWTH THE DETAILS OFCOMPANY SECRETARY VIZ, NAME, ADDRESS, PAN NO, ETC.
NDIA
LOXIM INOUSTRIES LIMITEORegistered Office: ONE-42, South Tower, gth Floor, Ambli Bopal Road, Bodakdev, Ahmedabad -380054, INDIA
+91 79 6155 0000 ' adminsanand@loxim.com ' www.loxim.comCIN: U241 14GJ2003PLC042820
.4,.\.,.1.'i" l
sR.NO.
NAME ADDRESS DESIGNATION
PAN NO. MEMBERSHIP NO./DIN NO.
1 CANONJAYPRAKASH
PATEL
ANIK 13, KAIRVIBUNGLOWS, SARGAM
MARG, BODAKDEV,AHMEDABAD 380054
GUJARAT, INDIA
ManagingDirector
AAWPPO924A 0007806s
2 FALGUNI CANONPATEL
ANIK 13, KAIRVIBUNGLOWS, SARGAM
MARG, BODAKDEV,AHMEDABAD 380054
GUJARAT, INDIA
Director ACOPS3448J 00078102
3 JAYPRAKASHMANEKLAL
PATEL
ANIK 13, KAIRVIBUNGLOWS, SARGAM
MARG, BODAKDEV,AHMEDABAD 380054
GUJARAT, INDIA
Director ABCPP1959N 00256790
4 SUNIL BANSIBHAISHAH
A-30.1 SEPALRESIDANCY OPP AONE
SCHOOL OPPASHWAMEGH 5
SATELLITEAHMEDABAD 380015
GUJARAT, INDIA
lndependentDirector
AHBPS7656L o2107662
5 BHAVANSINHAMARSINH
RATHOD
D - 501, KESARORCHID, NR. MAHADEV
RESIDENCY, NAVANARODA, POO,
SPANDAN BUNGLOW,AHMEDABAD -380016,
GUJARAT, INDIA
Director AMEPR4432K 0008760535
6 PURVISHASHIKANT
SHAH
12-C, JAY YOGESHWARAPARTMENT,
KUBHNATH SOCIETY,MANINAGAR,
AHMEDABAD -38OOO8
CompanySecretary
BBZPS2597D 439849
SRNO
List of Sites / Branches / Places/ Locations where goods are being handled e.g. loading, unloading,storage etc. in the course of supply to/ from international supply chain:
8000828244
U5
06
u,rI LOXIM INDUSTRIES LIMITED
ReoiCtored Office: ONE-42, South Tower, gth Floor, Ambli Bopal Road, Bodakdev, Ahmedabad -380054, INDIA.' ' +9'l 79 6155 OOOO ' adminsanand@loxim.com ' www.loxim.com\.,\,
SITE/ BRANCHIPI,.CEILOCATION ADDRESS
GOODSHANDLED/
OPERATIONSCARRIED/
ACTIVITIES
CONTACTPERSON
DESIGNATION PHONENUMBER
01 LOXIM INDUSTRIES LIMITED
ONE 42, South Tower 9th Floor,Ambli Bopal Road, NearJayantilal Park BRTS Stop,Bodakdev - Ahmedabad 380054,GUJARAT, INDIA
RegisteredOffice
No Activities ofGoods Handled/OperationslCariedlActivities
RakeshShah
Sr. Manager(Account andFinance)
7069001455
02 LOXIM INDUSTRIES LIMITED
Plot No. 184-185/2, Sanand-Viramgam Highway, lyavaVillage, Sanand 382 110.,District: Ahmedabad, GUJARAT,INDIA
FactoryPremises
Yes, Activities ofGoods Handled/OperationslCafiiedlActivities
Arju nMahida
Store ln charge 8511714903
03 LOXIM INDUSTRIES LIMITED
Plot No. 105/1 09-A, ECPL CanalRoad, Ekalbara Village, Padra391 44O. District . Vadodara,GUJARAT, INDIA
FactoryPremises
Yes, Activities ofGoods Handled/OperationslCarriedlActivities
HardikPatel
Sr. Executive(Store andDispatch)
9723637808
o4 LOXIM INDUSTRIES LIMITED
Gate No,61 , Pardeshi Vasti, Nrpoona Sahakari Bank, PuneNasik Highway, Chimbli Pata,Pune - 412105 MAHARASTA,INDIA
Warehouse
Yes, Activities ofGoods Handled/OperationslCaffiedlActivities
Rajendra Store ln charge 7972195807
LOXIM INDUSTRIES LIMITED Warehouse
108, Santro City,Chembarambakkam, Chennai6001 24 TAMILNADU, INDIA
Yes, Actrvities ofGoods Handled/OperationslCarriedlActivities
Prabhakarn Store ln charge 9677286631
LOXIM INDUSTRIES LIMITED Warehouse
Shop No 02,Village-Asalwas, Nr.Yadav Settring Store,NH No. 08, Delhi-Jaipur Road,Dist-Rewari, Bawal 123501 ,
Yes, Activities ofGoods Handled/Operations/Carried/
HARYANA, INDIA lActivities
KashmirSinha
Store ln charge
ciN: u 241 14GJ2oo3PLc042820
ftaj-/'l-t
-c{-J.\,>-'ffi$
rT:rq? d1aCiovcmmcnt of India
Ministry of Commerce and hrdustry trDepartn'lent of Commerce
Directorate Ceneral of Foreign Trade
Office of the Addrtional Director Ceneral of Foreign Trade, Ahmedabad
A Block, I lth Floor,Govt.,Multistoreyed Building,Lal Danvaja,AHMEDABADImporter-Exporter certifi cate
Address Line I Address Line2 City District Sta te PI\ Code
O1\-E-42.
SOUTH
TOWER. 9THFLOOR,
AMBLI BOPALROAD,
NEARJAYANTILALPARK BRTS
STOP.
BODAKDEV
AHMEDABAD ATIMADABAD GUJARAT 180054
1 3{rtfs/rEc
2. I5d zFI {Iq/Firm Name
3 firrq ff rmft n{aure of Concern
4. !?rl/Address
5.tlfa6 6r aFI / Name of the signatory applicant
6. qrfr 6{i ff drft€/Date of Issue
7. E{n{ rqrdr fr.(t{) /PAN
0E05017135
LOXIM INDUSTR]ES LIMITED
Public Limited
JAYPRAKASH MANEKLAL PATEL
24t03/2006
AAACLg043M
4t2105
8. eIr{IT/Fdr{ 6r qilr/Address of the Branch./Div./Unit if any
I
5
8O]. SHILPBUILDING. C.G
ROAD.NAVRANGPURA..AHMEDABADi AIIMADABAI) GUJARAT ]8OOO9
S.No Addressl Address2 City District State Pincode
MFG,/TRADINGUNIT.PLOT
NO.l84 & I85/2
.SANAND-VIRAMGAMHIGIIWAY .
IYAVA. SANAND
AIIMEDABAD AHMADABAD GUJARAT 182110I
BARODA GUJARAT 19 t 4402
loopcrcenl EOU
BLOCK NO I05AND IO9 A
ECPL ROAD VILEKALBARA TA
PADRAVADODARA
TAMIL NADU 600 r243PLOT NO IO8
SANTRO CITY
C}IEMBARAMBA]TIIIRUVALLUR
600124
TAMIL NADU TIIIRUVALLUR
PL]NE MAIIARASIITRAPARDESIII
BASTI.CATtsNO 61 NR PAVAN
SAH,BANKLTD,CIIAKAN,P
NASIKHIGIIWAY
PUNE
CHIMBALIPATA
02. NR. YADAVSETTRING
SRORE,
N,II, NO, E.
ASALWAS,TEHSIL
IIAR YA NA I2]]50I6
ErII;t /Place : AHMEDABAD
BAWN L REWARI
J
Eil
INDIA
ous
l_
EIEI
c
II ltll0--. .: D.r:. ,,1 l. :: \lL'(iill(J:ir':r . r)-
(lssued fiour FrJe ro. 'IAHDI ECPAMEND0000285l AN,{2ll flfl€ t0'7 i11t2020)
Note : This is a system generated copy. In case ofany discrepancy, please approac
Regional Authority (RA) conccrncd within 2 working days from date oflast modification
2
EI
Fta 1- Al
(Amrndcd)
Gor ernment of India
Form CST REC-06
[Slrc Rltk, l0/ ll
Registration Certificate
Registration Number :24AAACL9043M I ZB
I-OXIM INDUSTRI[S LIMITED
Signaturc
JAYESHKUN,IAR PRABIIAKAR PANDYA
Norcr Thc rcgi:ilration certillcate is requircd to bc proInincnll] riisplaycd al l]ll placcs ol Busiressroffice(s) in thc Stulc
l'his is a slslcm gencrated digitallt signed Registration (erlil'iralc issn{:d based on the approral ofrpplication granted on I9/l l/2020 b\
ous
o
I Lcgal Namc LOXIM INDUSTRII.,S I-IMITED
2 Tradc Name. ifany
l Constrtution of Busincss Public Limitcd Conpany
4 Address of Prrncipal Place ofBusincss
SOUTH TOWLR. 91ll fLOOR. ONE 42. B/H.ASHOK VATIKANR,JAYANTII-AI- PARK BRTS. BOPAL AMBALI ROAD.BODAKDEV. Alllvl EDABAD. Ahmedabad, Gujarat, 38005ti
5 Datc ol'l-iability 0|0112017
6 Date of Validity From olt)1/20t7 To Not Applicablc
'7 T),pc of Registrationu alReg
ll Parlrculars of Approung Authority Gujarat Goods and Scrvrccs Tax Act- 2017
Nanlc
Dcsignation
JLrrisdictional Ofllcc
Assistanl Conrnrissioncr
Ghatak ll (Ahnrcdabad)
9. Date ofrssuc ofCcrtificatc t9 i | /2020
the j urisdictionrl aulhorit\
f';,'
;, --:: ^S
-{nncrurc A
Dctails of Additional Place of Business(s)
(iSTIN
Lcgal Nanrc
Tradc Nanre. ifany
24AAACL9O43M IZB
LOXIM INDUSTRIES LIM IT D
LOXIM INDUSTRIES I-IMITED
Total Number ofAdditional Places ofBusincss(s) in thc Statc
Sr. No
5
2
3
4
5
Address
PI-OT NO, I84.I85/2, SANAND VIRAMGAM IIIGIIWAY. IYAVA VILLAGE, SANAND.Ahnrcdabad, Gujarat, 382 1 l 0
PLOT NO,I84-I85/2, SANAND VIRAMGAM HI(;H\\'AY, IYAVA VILLAGE, SANAND.Ahmcdabad, Gujarat, 3821 l0IILOCK NO.l05/109A, ECPL ROAD. EKAt-BARA. PADRA. Vadodara. Gujarat.39l440
DP-120 AND DP-125 TO DP-129. SAYKHA INDUSTRIAL hSTATE. GIDC INDUSTRIALESTATE. SAYKHA, TA-VAGRA. Llharuch, Gujarat, 392140
803,8TH FLOOR, SHILP, C G ROAD. NAVRANGPURA. AHMEDABAD. Ahrnedabad, Gujarat.380009
.,'. -
LN DIA
9AC
,A.nnexure B
Details of Managing / Wholc-time Directors and Key Manegerial Persons
GSTIN
Legal Name
Trade Name, ifany
&ISa:r,.ir*l?:!tq3s::x.-&:.::
,**e*a
6?\*-*f-:a
!&-$"'tit4&tiL
24AAACL9O43M IZB
LOXIM INDI-]STRIES LIMITED
LOXIM INDUSTRIES LIMITED
2
Name
Designation/Status
Rcsident of State
Name
Designation/Status
Rcsidenl of State
Namc
Dcsignation,/Starus
Rcsident of State
CANON JAYPRAKASH PATEL
MANAGING DIRECTOR
Gujarat
FALGUNI CANON PATEL
DIRECTOR
Gujarat
JAYPRAKASH MANEKLAL PATEL
DIRLCI'OR
Gujarat
Dtrs
3
,\r
oJ* INDIA
ffiffi
T
F^a z
R+sqqtt$*"s" aqtq'er ffi"{ uS' $f*+r tfe-+" St*
CpNTRAL BOARD OF TNDTRECT "A*ES
AND CUSTOMSF{f, a'riuq'
NflINISTRY OF FII{-ANCE8{rfcf H{ffiIt
GOVERNMENT SF INDI.A,
clfrfa 3Irff6 riorro- fi z rqror-q*AUTHORIZED ECONOMIC OPERATOR-T2 CERTIFICATE
(TMPORTER & EXPORTER)
5l-rllur-q=r €@II Ce rtif icate N u m be r I N fufuqC$O43M2 F L97
cFtqff Efl-I' FII]FI:
Name of Company:
M/s LOXIM INDUSTRIES LIMITED803 SHILP C G ROAD NAVRANGPURA,AHMEDABAD, GUJARAT- 38OOO9
$-{ffiq 3{rcffi ,rsf,r +,} s{frfl {si fd 3nffi vft-e-etrar +rWff, EFIGI 6(r Aq rGE[.{IT.JII. EF. {ItF F-Azf+' JITS €-5g tF 3i;Rlitut Hfi.fi3Tr$.S. + qftv-d +sqr 33/2016-fiffr elffi, Eaw zz.ot.'zoto t36Tird- eTq-dfq Sqr qf6'3rqi qrfu5-d 3Trfi6,-:dqrfr+. (('.SJit.) +r{-rq *3flq* sfrFEd irrdd # rffrE-d +-r.fi,H r
T6 rfrtDT-q{ ].4.O7.2O22d+. dq t I
.nr.ftq lftE{l IR,INDIAN CUSTOMS
In recognition and appreciation of your commitment to secure theinternational supply chain and in compliance with the WCO's SAFE Frameworkof Standards, lndian Customs certifies your esteemed organization in itsAuthorised Economic Operator (AEO) programme under CBIC Circular Number33/2016-Customs, dated 22.07 .2076.This certificate is valid uplo 14.O7.2022. o
.$AEO
(s+qv. t. 3ir
/Sanjay Bansalfir{fi.ff utitr+7 3IT{FfrT
)
J
FzITd PIace
AEO Programme Manager/ Commissioner3rilRrEfiqfifrr rra Rf,era-+
Directorate of I nternationa I Customs
/FI]
E<,fi New Delhi
fiaiq oatea : t5.o7.2o!9
LIST i )A
ANNEXTURE I
tt THE SITES/PIANTS/BRANCHES OF THE COlv,'hv t-
SR NO. NAME AND ADDRESS
ACTIVITY
HANDALD/OPERATI
ON CARRIED OUT
CONTACT PERSON DESIGNATION PHONE NUMBER
1,
LOXIM IN DUSTRIES LIMITED
ONE 42South Tower 9th Floor
Ambli Bopal Road
Near Jayantilal Park BRTS Stop
Bodakdev - Ahmedabad 380054
GU]ARAT, IN DIA
Ragisterd Office Rakesh Sha hSr. Manager lnd irect
Taxes70690 01455
2
LOXIM IN DUSTRIES LIMITED
Plot No. 184-185/2, Sanand-Viramgam Highway,Iyava Village, Sanand 382 110.District:Ahmedabad,GUJARAT, INDIA
Factory Arjunbhai Sr. Store lncha rge 8511714903
3
LOXIM IN DUSTRIES LIMITED
Plot No. 105/109-A, ECPL Canal Road,Ekalbara Village, Padra 39t 440.District : Vadodara,GU,IARAT, IN DIA
Factory Hardik Patel5r. Executive (Store
and Dispatch)97236 37808
4
LOXIM INDUSTRIES LIMITED
Gate No.61, Pardesh i Vasti,Nr. poona Sahakari Bank,Pune Nasik Highway, Chimbli Pata,Pu ne - 41210 5
MAHARASTA, lNDIA
Wa rehouse Rajend ra Store lncharge 79721,95807
5
LOXIM INDUSTRIES LIMITED
108, Santro City,Chembarambakkam,Chennai 600124TAMILNADU, INDIA
Warehouse Pra bha karn Store lncha rge 96772 86631,
6
LOXIM IN DUSTRIES LIMITED
Shop N o.02, Villa ge-Asa lwas, N r.Yadav Settring Store
NH No.08, Delhi-Jaipur Road, Dist-Rewari
Bawal 123501
HARYANA, INDIA
Wa rehouse Kashmir Sin ha Store lncharge 80008 28244
s
ur
INDIA
()a3 A'5
t
€f,Fraa{ EqrrrINOOMB TAX:DXIaRIMEI{I
*& , GO\|L.I3?1NDIA,'
qR? ,TT{iFTT
ErAfurdrrflcr€F.inEdAd'ri ihtar Cd
:,,:: AA*ii!f,i6iriu,,:;:
a{ia. , ...:i:..tffil Ori6rf,rcA qritE - I :,
0ir
ous
DiA
I
I
I
i
i
l
+ l'r int : Udy arr Rc!:.istration ( ertillcateF )as. A. g
Pase I o1' I
| 9tOur smallhaodstomake ),ou IAFIGE
i -! i : : ni :.
REGISTRATION CERTIFICATEE
t\ttrlt l-\1fRl,Rt\t
I I)1 \\l F|(,1:lR\-l ll)\ \l \lllL Ii
NAME OT ENTDRPRISE
\IEDIT'\I \IAIiT FA('TI:RI,\-(;
SOCIAL CATEGORY OFENTREPRENEI]R
t Dl A \l-GJ-0t -{xI6552
},/S I,OXI}I IND('STRIf,S LIMITED
General
NAME OF IiNITSUdyos Atdh:.r M.mdrrrdum
LO\I M II\DTISTRIFI LItr'IfEI)
Nln! Df Pr irs/Buildir. o\E{r
.{vx\Ll goPAl. Ro.10 c J
cPITEL/iLOXIlt.CO\,|
29108/2003
29/0E/2001
NICzDigit
r0- r{,urrdr.olrh.ntrk zor r9 - r|!iurrdur. DIo,srni( rrd,ro4rk.n@krl rohDoutrdr i !.r
2E/09t2020
OFFICAT- ADDRESS OFENTERPRISIi
DATE Ot' INCORPORATIOl\" /RECISTRATION OF ENTERPRISE
DATIi OF COMMENCEMENT OFPRODUCTION/BI]SINESS
NATIONAL INDUSTRYCLASSIFICATION CODE(S)
I DIC
:]\'1SMF--DI
AHMEDADAT)
AH]\IEDASAI)
DATE OF L'D}AIIT REGISTR{TIO\
tor any rlsisrrnce, you may corta(t
Drsclarmcr Thrs rs computer tscncrarcd slallnrent. no senarue requrrcd
Printed from i:1!.' InL,.,f .i..r,.:r ,, .,r :,i
@,r
https://ud1'amregistration.gov.in/PlintApplication.aspr'?Iudrn-ZTpmpTfivKTnsr'/rOR8...29-Oct-20
rl
!,
...1
iid
top related