Plot no 102, Parvati Co-operative Industrial Estate Ltd, Shamrao Patil Yadravkar Nagar, Yadrav, Tal Shirol, Dist- Kolhapur. 416145
Administrative Office- CS no 576/B, Lane no. 6, Station Road, Jaysingpur, Ta- Shirol, Dist- Kolhapur.
Current account can be opened by an individual, sole proprietor, partnership firms, private/public limited companies, professionals, trusts, clubs, Associations, other institutions etc in any of our branch. The current account can be used to pay your bills payment, vendor payment, investment, salary management and all other daily financial aspects. Click here to download Current Account opening Form.
Association, Societies, Clubs, HUFs, LLPs, institutions, retails traders, professionals etc.
| Entity Type | Documents |
| TRUST | Entity proof
Address proof Documents Trust Deed signed by at least 2 authorized trustees Certificate of registration with Registrar of Trusts or Deputy / Assistant Charity Commissioner / PF Commissioner (in case of PF Trust) Trust PAN card Certified copy of the Resolution to open/maintain the Bank account duly signed by the 2 authorized signatories Trust Declaration. |
| SOLE PROPRIETOR |
Two Entity proofs Address proof of the Entity. PAN card of the Proprietor (mandatory). |
| SOCIETY |
Entity proof Address Documents of the Entity. Certified copy of certificate of registration of the society duly signed by the Secretary / Chairperson / President / Member of the Managing Committee. Certified copy of Rules and By-Laws of the institution duly signed by the Secretary / Chairperson / President / Member of the Managing Committee. PAN card in the name of the Society. Certified copy of the resolution to open the account signed by the 2 authorized signatories. Society’s memorandum of association and rules and regulations. |
| SECTION 25 COMPANY |
Entity proof Address proof of the Entity Trust Deed signed by at least 2 authorized trustees Certificate of registration with Registrar of Trusts or Deputy / Assistant Charity Commissioner / PF Commissioner (in case of PF Trust) PAN card in the name of the Trust Certified copy of the Resolution to open/maintain the Bank account signed by the chairperson/secretary/ 2 authorized signatories. Trust Declaration. |
| PRIVATE LIMITED COMPANY |
Entity proof Address proof of the Entity Memorandum of Association ( MOA ) or e-form INC 33 Articles of Association (AOA ) or e-form INC 34 Certificate of Incorporation Board Resolution (BR) -duly signed PAN Card in the name of the company Any documents as mentioned above (except BR) containing address will be acceptable as address proof also. |
| PUBLIC LIMITED COMPANY |
Entity proof and Address proof of the Entity. Memorandum of Association ( MOA ) or e-form INC 33 Articles of Association (AOA ) or e-form INC 34 Certificate of Incorporation Board Resolution (BR) – duly signed PAN Card in the name of the company Certificate of Commencement of Business or the challan for Companies registered under the Companies act 2013 OR Form INC 29 or INC 22 along with the challan for Companies incorporated post the Companies (amendment) act, 2015 or e-form INC 32 along with ROC challan Any documents as mentioned above (except BR) containing address will be acceptable as address proof also. |
| PARTNERSHIP FIRM |
Entity proof Address proof of the Entity. Partnership declaration to be obtained on the Bank’s Format, signed by all partners. The latest partnership deed. |
| LIMITED LIABILITY PARTNERSHIP |
Entity proof Address proof of the Entity Copy of Joint venture agreement Project/Contract award letter PAN card of the joint venture Latest Board Resolution. |
| HUF |
Entity proof Address proof of the Entity. HUF Declaration duly signed by all adult Co-parcerners and naming the Karta, who would be authorized to operate the account & Karta’s ISA as per as applicable for KYC of individuals & HUF Deed (If available) & PAN in the name of HUF. |
| ASSOCIATION |
Entity proof Address proof of the Entity. Certified copy of certificate of registration of the society signed by the Secretary / Chairperson / President / Member of the Managing Committee. Certified copy of Rules and By-Laws of the institution signed by the Secretary / Chairperson / President / Member of the Managing Committee. PAN card in the name of the Society. Certified copy of the resolution to open the account signed by the chairperson/secretary/ president/ 2 authorized signatories. Society’s memorandum of association and rules and regulations. |
