Home» Dcb Bank Limited Current Account Document Required

Dcb Bank Limited 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. Sales Tax Registration
  2. Service Tax Registration
  3. Registration under Shop and Establishment Act
  4. Acknowledged copy of latest IT Return with PAN
  5. IT Assessment Order
  6. Registration Certificate for SSI with Govt. Agency
  7. Registration Certificate Issued by Registrar of firms
  8. Licenses issued by any Government Authorities (Like
  9. licenses issued by Shops and Establishments)
  10. Importer - Exporter Code Certificate
  11. Proprietorship Declaration
  12. PAN Card
  13. Partnership Deed (Registered)
  14. Partnership Letter
  15. NOC from other bank in case the Firm enjoys credit
  16. facility from any other bank
  17. I&A of Karta along with HUF Letter duly signed by all
  18. the adult co-parceners and guardians of minor
  19. co-parceners with date of birth of minors
  20. Local Body Tax (LBT) Certificate
  21. MCX Certificate for Commodity Trades
  22. Certificate issued by Statutory / Regulatory Authories

      23. For Partnership Firm

      1. Sales Tax Registration
      2. Service Tax Registration
      3. Registration under Shop and Establishment Act
      4. Acknowledged copy of latest IT Return with PAN
      5. IT Assessment Order
      6. Registration Certificate for SSI with Govt. Agency
      7. Registration Certificate Issued by Registrar of firms
      8. Licenses issued by any Government Authorities (Like
      9. licenses issued by Shops and Establishments)
      10. Importer - Exporter Code Certificate
      11. Proprietorship Declaration
      12. PAN Card
      13. Partnership Deed (Registered)
      14. Partnership Letter
      15. NOC from other bank in case the Firm enjoys credit
      16. facility from any other bank
      17. I&A of Karta along with HUF Letter duly signed by all
      18. the adult co-parceners and guardians of minor
      19. co-parceners with date of birth of minors
      20. Local Body Tax (LBT) Certificate
      21. MCX Certificate for Commodity Trades
      22. Certificate issued by Statutory / Regulatory Authories

          23. For Private Limited Companies

          1. SEBI Registration Certificate
          2. Licenses issued by any Government Authorities (Like licenses issued by Food and Drug Administration)
          3. Importer - Exporter Code Certificate
          4. Memorandum of Association
          5. Articles of Association
          6. Board Resolution to open and operate an account
          7. NOC from other bank in case the Company enjoys
          8. credit facility from any other bank
          9. Certificate of Incorporation
          10. Certificate of Commencement of Business (For Public Ltd. Co. only)
          11. List of latest Directors of the Company with address & telephone numbers duly certified by the Company
          12. Secretary / CFO / MD of the Company
          13. Declaration on letter head of Company if local address provided is different from MOA / AOA
          14. Form 32 & ROC required if change in directors from those appearing in MOA and AOA

          For Public Limited Companies

          1. SEBI Registration Certificate
          2. Licenses issued by any Government Authorities (Like licenses issued by Food and Drug Administration)
          3. Importer - Exporter Code Certificate
          4. Memorandum of Association
          5. Articles of Association
          6. Board Resolution to open and operate an account
          7. NOC from other bank in case the Company enjoys
          8. credit facility from any other bank
          9. Certificate of Incorporation
          10. Certificate of Commencement of Business (For Public Ltd. Co. only)
          11. List of latest Directors of the Company with address & telephone numbers duly certified by the Company
          12. Secretary / CFO / MD of the Company
          13. Declaration on letter head of Company if local address provided is different from MOA / AOA
          14. Form 32 & ROC required if change in directors from those appearing in MOA and AOA

          For Clubs/Societies

          1. Registration under Shop and Establishment Act
          2. Certificate of Registration from Registrar of
          3. Co-operative societies / Trust / Charity
          4. Commissioner (Applicable to all Public Trusts)
          5. Certificate of tax Exemption, if any (applicable to
          6. Trusts)
          7. Registration under Sales Tax Act
          8. Trust Deed including supplemental deed for change
          9. in the trustee
          10. Resolution to open and operate an account
          11. Pan Card
          12. List of Managing Committee Members / Members on
          13. Board of Trustees

              14. For Trusts

              1. Registration under Shop and Establishment Act
              2. Certificate of Registration from Registrar of
              3. Co-operative societies / Trust / Charity
              4. Commissioner (Applicable to all Public Trusts)
              5. Certificate of tax Exemption, if any (applicable to
              6. Trusts)
              7. Registration under Sales Tax Act
              8. Trust Deed including supplemental deed for change
              9. in the trustee
              10. Resolution to open and operate an account
              11. Pan Card
              12. List of Managing Committee Members / Members on
              13. Board of Trustees

                  14. 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

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