sukhleen kaur (9 Points)
03 November 2017
RAJA P M
("Do the Right Thing...!!!")
(128096 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...!!!")
(128096 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...!!!")
(128096 Points)
Replied 04 November 2017
Mr. Murali.,
Yes You can Provide the details... No more restrictions.
25 Hours GST Scrutiny of Return and Notice Handling(With Recording)
Survey, Search and Seizure under Income Tax Act 1961
CAclubindia
