Thursday, April 25, 2024

DOCUMENTS REQUIRED FOR OPENING THE CURRENT ACCOUNT


There are several documents needed as per the constitution of your business , whereas we will discuss about the basic documents needed:-

1) Proprietor/ Individual:- A proprietorship firm is a business owned by a single person or individual. In case of Proprietor/Individual, we would the below mentioned documents:-

PAN CARD

AADHAAR CARD

PASSPORT SIZE PHOTOGRAPHS

UDHYOG AADHAR

GST REGISTRATION( If available)

BUSINESS ADDRESS PROOF

2). Partnership:- A Partnership firm is a type of business which is owned by more than one person but not more than 20 persons. A partnership   can be registered Partnership or unregistered partnership.  In case of Partnership, we need the below mentioned documents


PAN CARD OF FIRM

PARTNERSHIP DEED 

AADHAAR CARD+ PAN CARD OF PARTNERS

PASSPORT SIZE PHOTOGRAPHS

UDHYOG AADHAR

GST REGISTRATION( If available)

BUSINESS ADDRESS PROOF


3). Pvt. Ltd./LTD.:- Pvt. Ltd/ Ltd. companies are governed under the companies act and is registered with the ministry of corporate affairs(www.mca.gov.in) . The below mentioned documents are required for opening the current account.


PAN CARD OF COMPANY

MOA/AOA OF COMPANY

CERTIFICATE OF REGISTRATION 

CERTIFICATE OF INCORPORATION

AADHAAR CARD+ PAN CARD OF DIRECTORS

DIN NUMBER OF DIRECTORS

PASSPORT SIZE PHOTOGRAPHS

UDHYOG AADHAR

GST REGISTRATION( If available)

BUSINESS ADDRESS PROOF



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