by Kalai Selvan | Jul 18, 2018 |
Aadhaar card Voter ID. Passport Ration card. Driving license. Insurance copy. Lease agreement. Gas bill (Latest 3 months). Water bill (Latest 3 months). Electricity bill (Latest 3 months). Bank statements (Latest 3 months). Telephone bill (Landline-Latest 3 months). Proof in the name of spouse may be accepted. In case of government employee – ID card...
by Kalai Selvan | Jul 18, 2018 |
PAN Card of Company GSTIN number (if any) with proof Canceled Cheque Leaf of Company Latest Income Tax return acknowledgment Copy of annual returns/balance sheets of the last 2 financial years. Board Resolution for investment in securities / Commodities market Address Proof of the company (Correspondence & Registered Office address) Address Proof of all (Directors / Authorized Signatories / Individual Promoters) PAN and Aadhaar card of all (Directors / Authorized Signatories / Individual Promoters) Copies of Memorandum and Articles of Association with Certificate of...
by Kalai Selvan | Jul 18, 2018 |
Non Individual account opening form: Please Sign on all boxes numbered from F1 to F26 & do notice the vertical signature column of F14 on P-08. Except for F26, all sign boxes from F1 to F25 are to be duly affixed with "FOR" seal Sign of minimum 1 Co-partner on POA sheet (P-10) After P17, on Annexure 1 page Please affix a passport size photograph with cross signature and duly attest FOR seal in “Photograph of the signatory field”. Please sign and duly affix FOR seal in “Signature field”. Board Resolution form: On company letterhead, please enter name with signature. Shareholding Pattern: On the company letterhead, the below mentioned details are to be filled with (Directors / Authorized Signatories / Individual Promoters) signature. Name Number of stock held Amount Paid-up Holding % List of Directors Form: Sign of all Directors/ Authorised Signatories who are authorized to operate the account on the company letterhead. The below-mentioned details are to be filled. Name Designation DIN PAN Aadhaar FATCA Form: it is a form from Account holder which needs to be duly filled and signed...
by Kalai Selvan | Jul 18, 2018 |
Non-Individual Account Opening form Board Resolution form Shareholding Pattern / In case if any Shareholder is another corporate then Shareholding of that corporate is also required to identify the ultimate beneficiary List Of Directors FATCA...
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