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: aeocuschennai@gmail.com 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, aeocuschennai@gmail.com 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 muthulakshmi.m@gmmcoindia.com

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

H nwwwwsw. wawa

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

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16. Branch Code:12

P.O.BOX NO.13/2, KHAJRA KRAS,MAIN

ROAD, NEAR N CL CMDS OFFICE, SINGRAULIMADHYA PRADESH

PIN-486889

VO

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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

wwwwwwvonvon wwsww.wmwwww.wwaw

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

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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: