Vijaya Bank Current Account Document Required

For HUF (Hindu Undivided Family)

  1. Duly filled Application Form for opening of Account.
  2. Proof of Identity of the Karta/ existing authorized signatories to the account: PAN card, voter ID card, Passport, Driving License
  3. Proof of Address of the Karta/ existing authorized signatories to the account: Latest Telephone Bill or Electricity Bill
  4. Letter of HUF duly signed by Karta and all Co-Parceners
  5. PAN or GIR number or completed Form 60 (should be in name of HUF)
  6. Names of Karta and Co-Parceners with residential address
  7. Present phone/mobile number and e-mail ID
  8. Latest passport-size photographs of all the authorised signatories

For Sole Proprietorship

  1. Account opening form
  2. Proof of Identity
  3. Proof of Address
  4. Proof of the name, address and activity of the concern
  5. Registration Certificate (in the case of registered firm)
  6. Certificate/ license issued by the Municipal Authorities under Shops and Establishment Act.
  7. Sales Tax Returns
  8. Income Tax Returns
  9. CST/VAT certificates
  10. Certificate/Registration document issued by Sales Tax /Service Tax/Professional Tax Authorities.
  11. License issued by the Registering Authority like certificate of Practice issued by the Institute of Chartered Accountants of India, Institute of Company Secretaries of India, Indian Medical Council, Food and Drug control Authorities, etc.
  12. Any registration/licensing document issued in the name of the proprietary concern by the Central / State Govt authority/ Dept
  13. IEC (Importer Exporter Code), issued to the proprietary concern by the office of DGFT
  14. Latest photograph of the proprietor/authorised person.
  15. (Any two of the above documents would suffice. These documents should be in the name of the proprietary concern)

For Partnership Firm

  1. Account opening form
  2. Proof of Identity
  3. Proof of Address
  4. Registration certificate, if registered
  5. Partnership deed
  6. Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf
  7. Any officially valid document identifying the partners and the persons holding the Power of Attorney and their addresses with their latest photographs
  8. Telephone/Electricity bill in the name of firm
  9. Copy of PAN/PAN allotment letter in the name of the firm (subject to the condition that the same is produced at a later date)
  10. Photograph of the partners/authorized persons.

For Private Limited Companies

  1. Account opening form
  2. Proof of Identity
  3. Proof of Address
  4. Certificate of incorporation and Memorandum & articles of Association
  5. Resolution of the Board of Directors to open account and identification of those who have authority to operate the account
  6. Power of Attorney granted to its managers or an employee to transact business on its behalf
  7. Copy of PAN/PAN allotment letter
  8. Copy of the telephone bill
  9. Photograph of the Directors/authorized persons
  10. For Public Limited Companies

    1. Account opening form
    2. Proof of Identity
    3. Proof of Address
    4. Certificate of incorporation and Memorandum & articles of Association
    5. Resolution of the Board of Directors to open account and identification of those who have authority to operate the account
    6. Power of Attorney granted to its managers or an employee to transact business on its behalf
    7. Copy of PAN/PAN allotment letter
    8. Copy of the telephone bill
    9. Photograph of the Directors/authorized persons
    10. For Clubs/Societies

      1. Duly filled Application Form for opening of Account.
      2. Certificate of Registration, if registered.
      3. Power of Attorney (POA)granted to transact business on its behalf, if any.
      4. Any document listing out the names and addresses of the trustees, sellers, beneficiaries, and those holding power of Attorney, and other key officials involved in the day to day management of the trust to the satisfaction of the bank.
      5. Resolution of the managing body of the foundation.
      6. Bye Laws of Society/ Bye-laws of Club.

      For Trusts

      1. Account opening form
      2. Proof of Identity
      3. Proof of Address
        1. Certificate of registration, if registered
        2. Power of Attorney granted to transact business on its behalf
        3. Any officially valid document to identify the trustees, settlers, beneficiaries and those holding Power of Attorney, founders/managers/directors and their addresses
        4. Resolution of the managing body of the foundation/ association
        5. Telephone bill
        6. Photograph of the Trustees/authorized persons.

        For Limited Liability Partnerships (LLP)

        1. Duly filled Application Form for opening of Account.
        2. Certificate of Registration issued by Registrar of Limited Liability Partnership (LLP)
        3. Proof of Address of the entity
        4. Permanent Account Number (PAN)
        5. Latest colour passport size photograph of each of the existing authorised signatories
        6. A copy of one valid photo identification and address proof document of each of the existing authorized signatories
        7. In case Power of Attorney (POA) has been granted for Account operations, photograph and identity and address proof of the POA holder should also be submitted
        8. Shareholding pattern / List of beneficial owners holding more than 25% in the company (Directly / Indirectly)(on letterhead)
        9. Permanent Account Number (PAN) / Identity proof of such beneficial owners as identified above
        10. Address proof of beneficial owners as identified above
        11. Latest phone/mobile number and e-mail id of LLP

        More Operations of Current Account