Partnership Firm Facility

 
 


 

 
 

PARTNERSHIP FIRM FACILITY

 


Partnership Firm
 
   Account opening form
  Signed declaration in the account opening form
  or self-cheque along with a copy of (any one):
    o Voter ID card
    o Driving license
    o PAN card
  Passport copies of all partners
  In addition the following forms are required (any one):
  Proof of existence of partnership firm
  Shop and establishment certificate
  Copy of registration certificate
    o  Copy of partnership deed
    o  Letter of consent signed by all partners (as per bank's format)
    o  PAN /GIR No. or form 60 (only for cash deposits)
    o  Names, addresses and latest passport sized photographs of the partners

Private Limited & Public Limited Companies.
  Account opening form
  Copy of certificate of incorporation
  Certified true copy of board resolution
  Certified true copy of memorandum and articles of association
  Certified true copy of commencement of business
  PAN /GIR No. details or form 60
  Names, addresses of directors of the companies
  Names, and latest passport sized photographs of the authorized signatories

Hindu Undivided Family

  Account opening form
  Signed declaration by karta and co-parcenors in the account opening form
  Names and signatures addresses of karta and co-parcenors
  Names, signatures and latest passport sized photographs of authorized signatories
  PAN /GIR No. details or form 60
  
Trusts

  Account opening form
  Copy of trust deed
  Copy of the resolution of the trustees
  Copy of registration certificate
  Names, addresses of the trustees
  Names and latest passport size photographs of the authorized signatories

Clubs / Societies and Associations.

  Account opening form
  Copy of rules and by-laws
  Copy of registration certificate
  Copy of the resolution of members for account operation
   Names and signatures and latest passport sized photographs of authorized signatories

 

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