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One recent passport size photograph of each authorised signatory and the directors with their signatures across the face of the photograph.
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Proof of the identity – Copy of the Pan Card of the company, directors and the authorized signatiories.
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Proof of Address (Directors/Authorised signatories) - Any one of the following may be submitted
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Passport copy
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Voter id card copy
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Driving license copy
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Latest original Bank statement with original cancelled cheque or verified copy of the bank statement / bank passbook with Bankers seal and signature
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Electricity bill or telephone bill in the customer’s name (not more than two months old)
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Ration card copy
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Proof of Address – Company.
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Proof of Bank Account of the company : Any one of the following may be submitted.
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Authorisied signatory rubber stamp to be affixed wherever sign the form
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Certified true copy of Board Resolution, duly certified by Managing Director/Company Secretary for persons authorised by the Board to act as Authorised Signatory(ies).
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Names of the authorised signatories, designation and their specimen signatures duly verified by MD / CS.
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Memorandum and Articles of Association & Certificate of Incorporation of the Corporate Investor (Certified true copy).
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Copies of the Balance Sheet for the last 2 financial years.
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Copy of latest share holding pattern including list of all those holding more than 5% in the share capital of the company, duly certified by the Company Secretary / Whole-time Director/MD.
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Latest IT return.
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The Authorised signatories should sign the account opening form and other documents under the stamp of Corporate.
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Form of 32 is require, if current directors name is not as per MOA.
