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Private / Public Limited Company |
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| 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:
- 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,
- 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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