Documents required to open firms current account in bank
sukhleen kaur (9 Points)
03 November 2017sukhleen kaur (9 Points)
03 November 2017
RAJA P M
("Do the Right Thing...!!!")
(128016 Points)
Replied 03 November 2017
1. Registration Certificate...
2. Promoter / Partners Details... with ID & Address Proof and Photo
3. Rental agreement... if rented
4. Contact Details...
5. Signing Authority (Based on Point No. 2)
RAJA P M
("Do the Right Thing...!!!")
(128016 Points)
Replied 03 November 2017
Originally posted by : sukhleen kaur | ||
From where to get registration certificate? |
Dear.,
What is the meaning of the Firm....? "if a person wants to open current account of his firm in any bank?"
Murali
(owner)
(25 Points)
Replied 04 November 2017
Hello,
I run a training services company, with 2 employees and is a sole proprietorship organisation with turnover less than 10 lakhs p.a.
As such, we have not applied for any trade / registration certificate. ( based on the local CA's advice). We provide non technical traininig programs and companies and soft skill training to individuals.
I have a current account in the name of my firm in HDFC Bank. Now the bank is requesting for KYC documents , failing which they will restrict my account activities.
I would like to know if I can provide my Udyog AAdhar card , along with the PAN and ITR as a KYC Documents.
Thanks in Advance
Murali Kesavan
RAJA P M
("Do the Right Thing...!!!")
(128016 Points)
Replied 04 November 2017
Mr. Murali.,
Yes You can Provide the details... No more restrictions.
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