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State approvals / Delhi / State Excise Dept

FLM-2 License for establishment of Foreigner liquor bottling plant and operation

FLM-2 License for establishment of Foreigner liquor bottling plant and operation

DepartmentState Excise Dept
TypeNew
StagePre-Establishment
FeeNo fee
AppliedApply on NSWS

Documents to submit

#DocumentConditionRequired
1 S.No — Required
2 Document Required 1 — Required
3 Affidavit under section 13 of Delhi Excise Act,2009 and Rule 23 & 35 of Delhi Excise Rules,2010 2 — Required
4 Memorandum and Article of Association of the company partnership deed under the Partnership Act,1932/Certificate of registration in the Cooperative Society/partnership deed under Limited Liability Act/Resolution passed by Board of Directors. 3 — Required
5 List of Directors partners/members of the company/firm/society or form-32 in case of change from MOA 4 As applicable If applicable
6 Affidavit regarding non- black listing of the applicant firm/applicant/directors/partner/etc and non-holding of retail license. 5 — Required
7 Photograph of MD and attorney 6 — Required
8 No Dues Certificate from Delhi Excise Department 7 — Required
9 An Affidavit-cum-declaration in prescribed proforma 8 — Required
10 Affidavit regarding submission of Police clearance certificate as per section 13 of the Delhi Excise Act,2009 (within 30 days of grant of license) 9 — Required
11 Official Communication details i.e. Name of directors/partners, official mail ID, Contact no., address etc. 10 — Required
12 No Dues Certificate from VAT Department, Delhi. 11 — Required
13 Copy of PAN Card of partnership firm/Company/proprietorship/society LLP 12 — Required
14 Power of Attorney duly signed by authorized Director/MD/Appointment of Attorney by the applicant 13 — Required
15 Board Resolution/Proof of Authorization in favour of applicant to apply for Excise license for the current year 14 — Required
16 An attested copy of the annual account and balance sheet duly audited for last two years 15 — Required
17 PAN/FSSAI/VAT/IEC of Principle Importer and Applicant 16 — Required
18 Copy of latest IT Return/Income Tax Clearance/IT Assessment of company/partnership firm/LLP/Society/Proprietorship 17 — Required
19 A Certificate of Solvency to the extend of Rs. 2. Lacs issued by SDM/scheduled commercial bank FDR of Rs. 2. Lacs) 18 — Required
20 Personal Bond with Surety of Rs. 5 lacs 19 — Required
21 Ownership documents of BWH 20 — Required
22 Rent/lease documents between applicant and owner of BWH (in case applicant is not owner) 21 — Required
23 NOC from owner of BWH 22 — Required
24 NOC from custom (In case of custom BWH is not in the name of applicant) 23 — Required
25 Certificate/Attested copy of custom applied BWH 24 — Required
26 Fire Safety Certificate 25 — Required
27 Affidavit regarding fire safety measures 26 — Required
28 Insurance of BWH 27 — Required
29 List of BWH employees along with ID proof & D.O.B. /photograph 28 — Required
30 Site plan of BWH (issued by architect in original) — Required

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