Knowledge Center

January 20,2020 3:24:PM
Admin

Documents/Checklist for opening minor Account

Pan Card : Minor and Guardian  Address proof of minor and       Guardian Photographs : 01-Minor       and Guardian Birth Certificate of minor Address proof of Minor & Guardian KRA For       Equity & Demat Account issue a cheque of Rs. 600/- in the

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January 20,2020 3:25:PM
Admin

Documents/Checklist for Partnership Account

A) Photograph  of all Partners    B) Pan  card of Partnership firm    C) Pan  card of all Partners    D) Address  proof of Partnership firm    E) Address  proof of all Partners   

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January 09,2020 5:29:PM
Admin

Documents/ Checklist for Private limited Company Account

A) Photographs (photos of directors) B) Pan card of Company  C) Pan card & Address Proof of directors  D) Address proof of Company. E) Bank Proof of the company (Latest bank statement or bank passbook copy  accompanied with cancelled cheque of same bank account). F) Memorandum

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January 01,1970 12:38:PM
Admin

HUF checklist

A) Photographs of the Karta  (2 copies) B) Pan card copy of the  HUF  C) Pan card copy of the Karta   D) Address proof in the name  of the HUF

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January 09,2020 3:49:PM
admin

Document required for Equity and Demat - Individual Account

1St HOLDER A. Photo (01 copy) B. Pan card copy. C. UID/AADHAAR Copy  D. Address proof: (Driving  License/ passport/ Ration Card/ any utility bill current 3 months/ Bank statement of any other bank of  last 6 months) – Any one E. Income Proof :(ITR copy for la

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January 10,2020 12:57:PM
Admin

Document Checklist for Non-Resident Individual (NRI) - Trading and Demat Account

(Two copies of all documents required) 1. PAN  Card; 2. Overseas  address proof ((Any two of Driving license ,Utility bill, Electricity bill,  Telephone bill – not older than 3 months) 3. Indian  address proof (if relatives address is given then below mentioned documents are  required

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