Category of Account Holder

Description of Documents.

Identification

Address

Proprietorship concern

Following documents pertaining to the proprietor in individual capacity to be obtained.

       1.  Photograph

       2. Any one of following:

a)      Passport

b)     Income Tax PAN Card

c)      Voter ID Card

d)     Driving License

Any of the following documents showing Name & Address.

1.      Any one of the following:

a)      Latest Telephone Bill

b)     Latest Electricity Bill

c)      Ration Card

d)     Bank Account/Passbook/Statement

In Addition to above document of proprietor in individual capacity, ANY TWO of the following documents in the name of the FIRM; showing Name, Address, & Business activity should be Obtained.

       a)  Registration Certificate/License under Shop & Establishment Act.

       b)  Income Tax or Sales Tax Number.

       c)  Registration Certificate Under CST/VAT.

      d)  Registration Certificate/License issued under Sales Tax or Service Taxor Professional Tax Authorities.

       e)  In case of Registered Practitioner, Registration Certificate/License issued under Chartered Accountant (CA), Institute of Cost & Works Accountant of India, Institute of Company Secretaries, Indian Medical Council or Food & Drug Control Authority of Indian etc…

       f)  Any Registration/Licensing Document Issued in the name of the Proprietary Concern by the Central Government, State Governments Authority Department.

      g)  Importer-Exporter Code Issued to the Proprietary Concern by the Office of DGFT.

       h)  SME Registration Certificate, Allotment Letter of GIDC.  

Category of Account Holder

Description of Documents.

Partnership Firm

Identification

Address

      a)  Partnership Deed.

      b)  Registration Certificate in case of Registered Firm.

       c)  Income Tax PAN Card.

       d)  Telephone & /or Electricity Bill.

       e)  Power of Attorney Granted to a partner of an employee of the Firm to transact on its behalf. 

Document from all partners & Power of Attorney Holder if any following below:

1). Photograph

2). Any one of following:

a)      Passport

b)     Income Tax PAN Card                   

c)      Voter ID Card

d)     Driving License

1.      Any one of the following:

a)      Latest Telephone Bill

b)     Latest Electricity Bill

c)      Ration Card

d)     Bank Account/Passbook/Statement

e)      Letter from any recognized public authority.

Category of Account Holder

Description of Documents.

Identification

Address

Limited Company

        1.  Certificate of Incorporation and Memorandum and Articles of Association.

       2.  Resolution of Board of Directors to open an account and identification of those who have authority to operate the account.

       3.  Power of Attorney granted to its managers, officers or employee to transact business on behalf of company.

       4.  Income Tax PAN Card.

       5.  Telephone Bill &/or Electricity Bill.

Document from all partners & Power of Attorney Holder if any following below:

        1. Photograph

        2. Any one of following:

a)      Passport

b)     Income Tax PAN Card

c)      Voter ID Card

d)     Driving License

1.      Any one of the following:

a)      Latest Telephone Bill

b)     Latest Electricity Bill

c)      Ration Card

d)     Bank Account/Passbook/Statement

e)      Letter from any recognized public authority.

Trust

       1.  Registration Certificate (if registered).

       2.  Copy of Trust Deed.

       3.  Resolution of Trustees to open an account and identification of those who have authority to operate the account.

       4.  Power of Attorney granted to its managers, or employee to operate the account.

       5.  Income Tax PAN Card.

       6.  Telephone Bill &/or Electricity Bill.

Document from all partners & Power of Attorney Holder if any following below:

Photograph

Any one of the following:

         Passport

  Income Tax PAN Card

  Voter ID Card

  Driving License

1.      Any one of the following:

a)      Latest Telephone Bill

b)     Latest Electricity Bill

c)      Ration Card

d)     Bank Account/Passbook/Statement

e)      Letter from any recognized public Authority.

Registered Association/Society

.       1. Registration Certificate.

       2. Copy of Bye-Laws.

       3. Resolution of Association/Society to open an account and identification of those who have authority to operate the account.

       4. Power of Attorney granted to its managers, or employee to operate the account.

       5. Income Tax PAN Card.

       6. Telephone Bill &/or Electricity Bill.

Document from all partners & Power of Attorney Holder if any following below:

       1.  Photograph

       2.  Any one of the following:

a)      Passport

b)     Income Tax PAN Card

c)      Voter ID Card

d)     Driving License

1.      Any one of the following:

a)      Latest Telephone Bill

b)     Latest Electricity Bill

c)      Ration Card

d)     Bank account/Passbook/

        Statement.

e)      Letter from any recognized public Authority.