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Private / Public Limited Company

Company’s documents

  • Memorandum and Articles of Association / Certificate of incorporation
  • Office Address Proof: Any one of Telephone bill, Electricity bill, Water bill, Registry copy, Bank Statement
  • Income Proof: : Latest ITR and latest audited Balance Sheet along with Profit and Loss Account
  • PAN Card : in company’s name
  • Bank Statement: for last 6 months Current a/c
Authorized Signatory’s documents (One of the Board of Directors – as per financial institutions requirements)
  • Age Proof: Any one of Passport copy, PAN Card, Voters ID card, Photo driving license with birth date (laminated, recent , legible), Photo ration card with DOB, Employer certificate/ID, School/College Leaving certificate.
  • Proof of Identity: Any one of Passport copy, PAN Card, Voters ID card, Photo driving license with birth date, Photo ration card with DOB.
  • Address Proof:
    1. Any one of Passport copy, Photo Ration card with DOB, Telephone bill, Electricity bill, Water bill, home Registry papers, Bank Statement, Credit Card statement with credit card copy,
    2. Permanent address proof Electricity bill, Water Bill, home Registry papers in own name or relation proof is required , in case of these documents are in parent’s name
  • Sign Verification Proof: Bank’s verification (preferably) , Passport copy, PAN card
  • Passport size photographs – 2 in no’s

 

 
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