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.

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
29 August 2026
Chartered Accountant

Velionit Consulting PVT LTd

Mumbai

CA

View Details
Company
16 September 2026
Internal Audit - Team Lead

Consulting & Beyond

Chennai

CA

View Details
Company
ARTICLESHIP 16 September 2026
CA Article Trainee

SR BAGAI & Co.

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 26 August 2026
CA Article Assistant/CA Drop Out/Accounts Executive

PARV & Co.

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 01 September 2026
Articles

Saini Pati Shah & Co LLP, Chartered Accountants

Mumbai

CA Foundation

View Details
Company
ARTICLESHIP 07 September 2026
CA Articles

Kothari Jain Patil & Chartered Accountants

Pune

CA Inter

View Details
Company
09 September 2026
SENIOR AUDITOR & ACCOUNTS MANAGER

Anupam Parashar & Co.

Ghaziabad

CA Final

View Details
Company
28 August 2026
Assistant Manager

NRS AND ASSOCIATES

Kozhikode

CA Inter

View Details