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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