What are the Supporting documents required to open a corporate account?

by Balaji GK | 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 incorporation