|
Sr. No. |
Documents (All Documents should be self attested/ incase of non
individual should be signed by Director/ Authorised Signatory |
INDIVIDUAL |
NRI |
HUF |
PROPRIETOR SHIP |
CORPORATE |
TRUST |
PARTNER SHIP |
|
1 |
Proof of Permanent Account Number (PAN)- 5 copies |
Y |
Y |
Y |
Y |
Y |
Y |
Y |
|
2 |
Passport size photographs of all the holders + signed across (in case of Non individual
– Karta, whole Time and Authorised Directors, All the Partners, Authorise Signatory)-
5 copies |
Y |
Y |
Y |
Y |
Y |
Y |
Y |
|
3 |
Proof of Identity of all the holders (in case of Non individual – Karta, whole Time
and Authorised Directors, All the Partners, Authorise Signatory) – 5 copies
Any one of these documents
- Passport
- Voters ID
- PAN Card (Mandatory)
- Driving License
|
Y |
Y |
Y |
Y |
Y |
Y |
Y |
|
4 |
Proof of address of all holders (in case of Non individual – Karta, whole Time and
Authorised Directors, All the Partners, Authorise Signatory) – 5 copies
Any one of the following documents
- Passport
- Bank Statement (Not older then 2 months)
- Ration Card
- Driving License
- Voters ID
Electricity Bill (Not older then 2 months)
|
Y |
Y |
Y |
Y |
Y |
Y |
Y |
|
5 |
Copy of cancelled cheque leaf (personalised) – 1 leaf
|
Y |
Y |
Y |
Y |
Y |
Y |
Y |
|
6 |
Cheque of Rs. 7000 in favour of Axis Bank Limited A/c ………………(Client name) |
Y |
|
|
|
|
|
|
|
7 |
Cheque of Rs. 12000 in favour of Axis Bank Limited A/c ……………(Client name) |
|
|
Y |
Y |
Y |
Y |
Y |
|
8 |
Copy of the RBI Permission Letter – 3 copies |
|
Y |
|
|
|
|
|
|
9 |
Copy of Passport (with visa pages) – 5 copies |
|
Y |
|
|
|
|
|
|
10 |
Copy of Partnership Deed/ Trust Deed – 5 copies |
|
|
|
|
|
Y |
Y |
|
11 |
Copy of Registration Certificate – 5 copies |
|
|
|
|
|
Y |
Y |
|
12 |
Copy of Memorandum of Association (MOA) & Articles of Association (AOA) of the company,
copy of Certificates of Incorporation and Commencement of Business – 5 copies |
|
|
|
|
Y |
|
|
|
13 |
Copy of last 3 years Annual Report – 5 copies
|
|
|
|
|
Y |
Y |
Y |
|
13 |
Board Resolution/ Authority Letter for Appointing Portfolio Manager, Opening Bank
Account, Broking Account and Depository Participant account |
|
|
Y |
Y |
Y |
Y |
Y |