Documents Required
* All documents should be self-attested.
PUBLIC OR PRIVATE LIMITED COMPANIES
- Certificate of Incorporation and Commencement of Business
- Memorandum and Articles of Association
- Board resolution authorising opening and operation of the account
- PAN, GIR No. or completed Form 60
- Officially valid documents for authorised signatories and their addresses
PARTNERSHIP FIRMS
- Partnership Deed and Registration Certificate
- PAN, GIR No. or completed Form 60
- Officially valid documents for authorised signatories and their addresses
PROPRIETORSHIP CONCERNS
- Sales and/or Income Tax returns
- GST Certificate
- Registration documents issued by Sales Tax, Service Tax or Professional Tax authorities
- Professional or trade licence issued by the appropriate registering authority
- Registration Certificate, Shop & Establishment licence or IEC, as applicable
- Utility bills and complete Income Tax return in the proprietor's name
TRUST & FOUNDATION
- Trust deed and registration certificate
- Trustees' resolution authorising operation of the account
- Officially valid documents for authorised signatories
- PAN Card
UNINCORPORATED ASSOCIATION OR BODY OF INDIVIDUALS
- Managing-body resolution
- PAN, GIR No. or completed Form 60
- Society by-laws / Rules & Regulations / Articles of Association
- Officially valid power-of-attorney document
REGISTERED / UN-REGISTERED SOCIETY
- Registration Certificate where applicable
- PAN, GIR No. or completed Form 60
- Copy of by-laws
- Mandatory resolution to open the account