Documents required to open firms current account in bank

1. Registration Certificate...

2. Promoter / Partners Details... with ID & Address Proof and Photo

3. Rental agreement... if rented

4. Contact Details...

5. Signing Authority (Based on Point No. 2)

Originally posted by : sukhleen kaur
	From where to get registration certificate?

Dear.,

What is the meaning of the Firm....? "if a person wants to open current account of his firm in any bank?"

 

Hello,

I run a training services company, with 2 employees and is a sole proprietorship organisation with turnover less than 10 lakhs p.a.

As such, we have not applied for any trade /  registration certificate. ( based on the local CA's advice). We provide non technical traininig programs and companies  and soft skill training to individuals.

I have a current account in the name of my firm in HDFC Bank. Now the bank is requesting for KYC documents , failing which they will restrict my account activities.

I would like to know if I can provide my Udyog AAdhar card , along with the PAN and ITR as a KYC Documents.

Thanks in Advance

Murali Kesavan

Mr. Murali.,

Yes You can Provide the details... No more restrictions.