Companies (Listed & Non-listed)
Certified copy of PAN card and the following documents towards identity & address proof of all authorized signatories & UBOs (anyone), with latest color photos
Valid Passport
Election/Voter's ID card issued by Election Commission of India
Driving Licence
Aadhaar card issued by the Unique Identification authority of India*
Certified copy of the following documents towards entity proof of the company (all of these)
MoA and AoA
Company Entity Proof like Certificate of Incorporation
List of shareholders with latest shareholding pattern of your company on the letterhead
Latest list of Directors on the letterhead
Incase of change in Authorized Signatories, revised list supported by BR & valid KYC documents required
List of Ultimate Beneficial Owners UBO(s) whose stake holding/controlling ownership interest is more than 10% with valid KYC documents
Certified copy of the following documents towards address proof of company and (any one)
Latest Utility bill (electricity, telephone, post-paid mobile phone, piped gas, water bill) in the name of the entity (Less than 2 months old)
Latest other Bank statement/passbook with recent transactions (Less than 2 months old)
Registered Rent agreement in the name of the entity (provided valid rent receipt is also provided)
Property or Municipal tax receipt;
Municipal bills/certificates
HUF
Certified copy of PAN card and the following documents towards identity & address proof of the Karta, UBOs and authorized signatories (any one), with latest color photos
Valid Passport
Election/Voter's ID card issued by Election Commission of India
Driving Licence
Aadhaar card issued by the Unique Identification authority of India*
Certified copy of the following documents towards entity proof of the concerns (all of these)
PAN card of HUF
Entity proof - HUF Deed
List of all current Co-parcenors
Certified copy of the following documents towards address proof of firm (any one)
Latest Utility bill (electricity, telephone, post-paid mobile phone, piped gas, water bill) in the name of the entity (Less than 2 months old)
Latest other Bank statement/passbook with recent transactions (Less than 2 months old)
Registered Rent agreement in the name of the entity (provided valid rent receipt is also provided)
Property or Municipal tax receipt;
Municipal bills/certificates
Partnership Firm
Certified copy of PAN card and the following documents towards identity proof and address proof of all the partners, authorised signatories and UBOs (any one), with latest color photos
Valid Passport
Election/Voter's ID card issued by Election Commission of India
Driving Licence
Aadhaar card issued by the Unique Identification authority of India*
Certified copy of the following documents towards entity proof of the partnership firm (all of these)
Certificate of Registration (if registered)
Partnership Deed with amendments if any
PAN card
List of all current partners
List of Ultimate Beneficial Owners whose stake holding/controlling ownership interest is over 10% with valid KYC documents
Certified copy of the following documents towards address proof of firm (any one)
Latest Utility bill (electricity, telephone, post-paid mobile phone, piped gas, water bill) in the name of the entity (Less than 2 months old)
Latest other Bank statement/passbook with recent transactions (Less than 2 months old)
Registered Rent agreement in the name of the entity (provided valid rent receipt is also provided)
Property or Municipal tax receipt;
Municipal bills/certificates
Sole Proprietorship Concerns
Certified copy of PAN card and the following documents towards identity & address proof of the proprietor and authorized signatories (any one), with latest color photos
Valid Passport
Election/Voter's ID card issued by Election Commission of India
Driving Licence
Aadhaar card issued by the Unique Identification authority of India*
Certified copy of the following documents towards entity proof of the proprietary concerns (any two)
Registration certificate (in case of a registered concern)
Certificate/License issued by the municipal authorities under Shop & Establishment Act Sales income tax returns (name of the firm and proprietor should be included in these returns)
Certificate/registration document issued by Professional Tax authoritie
Certificate/registration document issued by GST Certificate/registration
Complete income tax return (not just the acknowledgement) in the name of the sole proprietor where the firm's income and name of the proprietorship firm is reflected, duly authenticated/acknowledged by the Income Tax Authorities
Latest Utility Bills such as Electricity, Water, and landline telephone bills in the name of the proprietary concern
IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT/License/certificate of practice issued in the name of the proprietary concern by any professional body incorporated under a statute
MSME Registration certificate
Certified copy of the following documents towards address proof of firm (any one)
Latest Utility bill (electricity, telephone, post-paid mobile phone, piped gas, water bill) in the name of the entity (Less than 2 months old)
Latest other Bank statement/passbook with recent transactions (Less than 2 months old)
Registered Rent agreement in the name of the entity (provided valid rent receipt is also provided)
Property or Municipal tax receipt;
Municipal bills/certificates
Trust/AOP/Societies
Certified copy of PAN card and the following documents towards identity & address proof of the Trustees/Members/Settlers/UBOs and all authorised signatories (any one), with latest color photos
Valid Passport
Election/Voter's ID card issued by Election Commission of India
Driving Licence
Aadhaar card issued by the Unique Identification authority of India*
Certified copy of the following documents towards entity proof of the concerns (all of these)
Registration certificate (if registered)
Trust deed/Bye laws/Charter governing the entity
Latest list of Trustees/Governing Members/Settlor and Beneficiaries as applicable on the letterhead
List of Ultimate Beneficial Owners UBO(s) whose stake holding/controlling ownership interest is over 10% with valid KYC documents
Pan Card of the entity
Certified copy of the following documents towards address proof of Trust/AOP/Society (any one)
Latest Utility bill (electricity, telephone, post-paid mobile phone, piped gas, water bill) in the name of the entity (Less than 2 months old)
Latest other Bank statement/passbook with recent transactions (Less than 2 months old)
Registered Rent agreement in the name of the entity (provided valid rent receipt is also provided)
Property or Municipal tax receipt;
Municipal bills/certificates