A) Photographs (photos of directors)
B) Pan card of Company
C) Pan card & Address Proof of directors
D) Address proof of Company.
E) Bank Proof of the company (Latest bank statement or bank passbook copy accompanied with cancelled cheque of same bank account).
F) Memorandum & Article of association true certified.
G) Certificate of incorporation
H) Board resolution as per format(on Company letter head Format of Board Resolution available in KYC)(Attached above)
I) List of directors (on company letter head)(attached above)
J) Share holding Pattern in percentage (on company letter head)
K) Balance Sheet for last 2 years.
L) Form no.32 in case of addition or deletion in list of directors.
M) If Company is newly opened and can not provide balance sheet or audit report then they can provide (ROC – Registrar of Companies acknowledgement)
N) In Non individual account, Company stamp and signature of Authorized signatory is requirement on the form and on the documents except on the pan card and address proof of the director it should be self attested.
O) For Equity & Demat Account issue a cheque of Rs. 600/- in the favor of
M/S. GEPL CAPITAL PVT. LTD.
P) For Commodity Account issue a cheque of Rs. 100/- in the favor of
M/S. GEPL COMMODITES PVT LTD.
Q) New KRA form to be filled and signed (Attached above the format)
R) 1sets of Copies if the client is opening a Trading and a Demat account.
S) If Demat is with some other broker then client master needed of the corporate
T) KRA needed of the Authorized Director.