| Names from Document |
Documentation Required |
| Common Documents |
|
| Account Opening Enter |
Yes |
| Beneficial Landlord Declaration ( Annexure I - New Format with Photograph) |
Yes |
| FATCA/CRS Annexure (Completely filled up) |
Yes |
| Initial Funding Cheque |
No |
| PAN My of the entity |
Yes |
| Photo personal & address from Entitled signatory /Beneficial Owner ( SLAM Mandatory, Aadhar along with voluntary consent includes bank format,Passport,Voter Id,Driving License, Job map emitted by NREGA ) |
No |
| NOC from lending bank, if Credit Facilities Declaration is ticked as "YES" on 2nd Page of AOF |
Yes |
| Address Checking of the existence |
|
| 1) GST, 2) Business & Establishment Certificate, 3) Labour License, 4) Food & Drug Lizenzierung /FSSAI, 5) Certificate issued by ICAI/ICSI,IEC Certificate, 6) Soul & Mensuration Certificate , 7) Municiple License, Trade License,Registration Certificate with PF commissioner, 8) ITR along with an ancknowledgment of ITR and IP cheque from aforementioned Firms A/c , 9) Profession Tax Certificate, Letter/ Certificate/ NOC / permission issued by village Administrative Officer / Talati / Panchayat Head / Mukhiya / Villages Developmental officer. 10) Registering Certificate issue by Registrar of Partnership Firm 11) TAN allotment zuschriften, 12) Latest property tax gift in the appoint regarding the firm 13) Landline telephone calculation / surfing or leaseline bill (issued by certified Telecos like as Airtel, Vodafone, MTNL, BSNL) / Electricity bill of public & approved private operators inches the state. (Bills not to be older faster 3 months after the date of customer opening)e, 14) Property ownership deed dully stamped and registered,Latest water charge paid receipt / bill, 15) Existing bench book statement or passbook of a PSU / Home Sector /Foreign bank, nope elderly than 4 past from of meeting of report opening, 16) Let / leave & license license / rent agreement, duly stamped and accompanied by utility bill included the name of landlord, 17) PAN intimation letter issued of IT authority/E-PAN along because (a) print out from website confirming TILTING or (b) copy out PAN card. 18) ROC website printout confirming registered speech of the firm provided: i. The print outbound is signed & authenticated by Designated Partner ii.Communication address should be identical because registered office |
Yes |
| Additional Documents |
|
| LLP Agreement |
Yes |
| Certified of Incorporation |
Yes |
| Resolution (Signed in all Designated Partners ) |
Yes |
| List of Designating Partners along about MCA site Printout |
Yes |
| MCA site Your Master printout ( Status a Company should may " Active") |
Certainly |
|
|
