DOCUMENTS REQUIRED TO OPEN A COMPANY TRADING ACCOUNT

List of Documents to Private limited / Limited company Trading Account:

  1. Company PAN Card
  2. Company Address Proof (Currenct Account Bank Statement with latest transaction Company’s Current Account Cancelled Cheque Leaf
  3. Incorporation Certificate along with MOA & AOA
  4. 3 years Balance Sheet
  5. Share Holding Pattern of Company on Letter head of Company
  6. Latest Networth Certificate certified by CA
  7. List of Directors on Letter head of Company
  8. Board Resolution on Letter head of Company
  9. Signatory list of Directors – Format Attached on letter head of Company
  10. Individual PAN Card of all the Directors (With Self Attestation of respective Director)
  11. Individual Address Proof of all the Directors / Partners ( With Self Attestation of respective Director)
  12. Photographs of Authorized persons
  13. Signature and Stamp on Non – individual Trading and Demat KYC
  14. Signature and Stamp in  CVL KRA (Non – Individual ) with stamp and seal by Authorized Persons only
  15. E – Mail ID ( in Capital letterrs ) (For ECNs)
  16. Mobile No ( For SMS Confirmation )

    * For any Quarries please contact us : 080 – 68 24 84 94

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