Account Opening Form (Bulk of all required form’s)

 
 

CHECK LIST

While filling up the Account Opening form kindly notes the following:

  • Please make sure that there is no overwriting on the form.
  • All requisite fields are filled up.
  • Photographs are pasted and signed across
  • KYC needs to be filled for all executive, non-executive directors and authorized signatories

 Along with the above please submit the following documents:

  • Memorandum and Articles of Association (MoA) attested (all pages) by the authorized directors/signatory (ies)
  • Certificate of Incorporation & Registrar of Companies (ROC) receipt (usually the 1st page of MoA) attested by the authorized directors/signatory (ies)
  • Resolution of the Board of Directors to open an account and identification of those who have the authority to operate the account
  • Power of Attorney granted to its managers, officers or employees to transact business on its behalf
  • Copy of PAN Card of the company attested by the authorized directors/signatory(ies)
  • Address proof in the name of the company i.e. latest Bank Statement, utility bill, landline telephone bill attested by the authorized director
  • Two self-attested identification documents for all signing directors (executive/non-executive) and signing authorities i.e. Passport, PAN Card, Driving License, Voters Card, latest Utility Bill
  • One primary self attested document of non-signing/non-executive director i.e. Passport or PAN Card
  • One passport size photograph of all the signing directors (for signature card)
  • Account opening cheque for Rs. 200,000/- in favor of your company
  • Forwarding letter with Account Opening Form mentioning all the documents submitted
  • In case of change in director(s), form 32 with ROC receipt.
  • List of Directors
  • Shareholding pattern of the company.
 

Good to know:

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