Opening the bank account in name of the division of company


This query is : Resolved 

18 October 2013 CAN ANYONE HELP ME IN THE BELOW MATTER :


I HAD OPENED A BANK ACCOUNT IN THE NAME OF PARTICULAR DIVISION OF THE COMPANY AROUND 06 YEARS AGO, WHERE THE NAME OF THE COMPANY WAS NOT MENTIONED JUST THE NAME OF THE DIVISON WAS MENTIONED.

NOW THE BANKER IS DEMANDING FROM US THE COPY OF PAN CARD IN THE NAME OF THE ACCOUNT OR SOME SORT OF PROOF FOR PROVING THAT SUCH DIVISION BELONGS TO THE PARTICULAR COMPANY.

SO CAN I DO THE SAME BY PASSING THE BOARD RESOLUTION????

IF YES KINDLY HELP ME IN DRAFTING THE RESOLUTION FOR PROOVING THAT THE PARTICULAR DIVISION BELONGS TO THE PARTICULAR COMPANY......

18 October 2013 You need to give copy of certificate of incorporation or extract of annual accounts filed with ROC stating that division bearing name of the said account belongs to company and it is printed in annual accounts duly signed by directors.

Also you can show AOA and MOA copy stating that div belongs to company only.

@VaibhavJ (Expert)
18 October 2013 Agree with expert.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
06 October 2026
Assistant Manager - Audit and Compliance

Ravi K Jain & Co

Noida

Others

View Details
Company
ARTICLESHIP 30 September 2026
CA Article Assistant

CA Suraj Garg & Associates

New Delhi

CA Final

View Details
Company
ARTICLESHIP 07 October 2026
Article Trainee/ CMA Trainee

RMA And Associates LLP

New Delhi

CA Inter

View Details
Company
12 October 2026
Finance

I-Genext Consulting Private Limited

New Delhi

CA

View Details
Company
30 September 2026
Senior Accountant

Codeboard Technology

Chennai

B.Com

View Details
Company
Featured ARTICLESHIP 06 October 2026
Semi Qualified

AJAY SINGH AND CO LLP

Thane

CA Final

View Details
Company
14 October 2026
Asst. Manager/Dy Manager (Costing)

manufacturing

Pune

CMA

View Details
Company
26 September 2026
Chartered Accountant

pushpganga ventures

Pune

CA

View Details