A) Photograph of all Partners
B) Pan card of Partnership firm
C) Pan card of all Partners
D) Address proof of Partnership firm
E) Address proof of all Partners
F) Bank Proof of the partnership firm (Latest bank statement or bank passbook copy accompanied with cancelled cheque of same bank account).
G) Partnership Deed
H) List of Partners along with their Photo & signature and authorized one partner ( on company letter head)
I) Declaration by Partnership firm ( on company letter head)
J) If Company is newly opened and cannot provide balance sheet or audit report then they can provide (ROC – Registrar of Companies)
K) Income Proof :(ITR copy for last 2 years/ Copy of annual accounts/ Bank account statement/Passbook for last 6 months/ Any other relevant documents substantiating ownership of assets/Copy of Form 16 in case of salaried/ Net worth certificate from certified C.A. If client is depended self-declaration with the income proof of the earning person is required)
L) In Partnership firm 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 partner’s it should be self-attested.
M) For Equity & Demat Account issue a cheque of Rs. 600/- in the favor of
M/S. GEPL CAPITAL PVT. LTD.
N) For Commodity Account issue a cheque of Rs. 100/- in the favor of
M/S. GEPL COMMODITES PVT. LTD.
Note: In Demat account Partnership Firm with Limited liability it will be opened in the name of Partnership Firm and with unlimited liability it will be opened in the name of the partner can open in joint holder name.