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Documents Required for the Deposit & Lending |
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FOR INDIVIDUAL
- Citizenship Certificate/Passport + Two recent photographs
PARTNERSHIP ACCOUNT
- Copy of Partnership Agreement/Deed
- Certificate of Partnership Registration and renewal
- Citizenship/Identification paper of A/C operators
- Income Tax registration/renewal certificates
PROPRIETORSHIP ACCOUNT
- Copy of renewal Registration Certificate
- Citizenship/ Identification paper of A/C operators
- Income Tax registration/renewal certificate.
ACCOUNT OF CORPORATE BODIES (Certified copy of)
- Memorandum and Articles of Association of the Company
- Resolution of Board of Directors to open and operate the account
- List of Directors duly signed by respective Directors with home address and phone numbers.
- Company registration certificate
- Citizenship/ Identification paper of A/C operators
- Pan/ Tax registration certificate.
- Name and signature of the persons authorized to operate the account.
ACCOUNT OF CLUBS, SOCIETIES AND ASSOCIATIONS (documents to be certified by charity)
- List of office Bearers and Addresses
- Copy of By- Laws/ constitution
- Copy of Resolution to open and operate the account
- Name and signature of the persons authorized to operate the account.
- Certificate of Registration and Renewal.
- Citizenship/Identification paper of A/C operators. Citizenship/Identification paper of A/C operators
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