Punjab And Sind 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. Duly filled Application Form for opening of Account.
2. Photograph of account holder/s (2 copies)
3. Documents as per KYC Norms (Proof of Identity & Proof of Address)
4. (Any two of the following documents in the name of the proprietary concern)
   • Registration Certificate (in case of registered unit)
   • Certificate/license issued by the municipal authorities under shop & establishment Act.
   • Sales and Income tax returns.
   • CST/VAT certificate.
   • Certificate/registration document issued by the sales tax/professional tax authorities.
   • License issued by the Registering authority like certificate of practice issued by
   • Institute of chartered accountants of India, Institute of company secretaries of India,
   • Indian Medical Council, Food and Drug Control authorities, etc.
   • Existing Bank statement from the current banker, for a minimum period of 6 months.
   • Registration / licensing document issued by the Central Government or State
   • Government Authority / Department.
   • Importer Exporter Code (IEC) issued by the Office of Directorate General of Foreign Trade (DGFT) etc.,

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. Telephone bill of firm/partners
8. Name of all the partners and their addresses
9. Contact Numbers of the firm and partnersPermanent Account Number (PAN) or alternatively obtain declaration in Form No. 60 or 61 as per the Income Tax Act (vide Section 139A) from
10. 2 photographs of person(s)/official(s) who are authorised to operate the account

For Private Limited Companies

1. Account opening form
2. Proof of Identity
3. Proof of address
4. Certificate of incorporation and Memorandum & Article of Association
5. Resolution of the Board of Directors to open an account and identification of authorized persons to operate the account
6. Power of Attorney granted to transact business on its behalf
7. Copy of PAN numbers
8. Copy of telephone bill
9. Permanent Account Number (PAN) or alternatively obtain declaration in Form No. 60 or 61 as per the Income Tax Act (vide Section 139A) from
10. 2 photographs of person(s)/official(s) who are authorised to operate the account

For Public Limited Companies

1. Account opening form
2. Proof of Identity
3. Proof of address
4. Certificate of incorporation and Memorandum & Article of Association
5. Resolution of the Board of Directors to open an account and identification of authorized persons to operate the account
6. Power of Attorney granted to transact business on its behalf
7. Copy of PAN numbers
8. Copy of telephone bill
9. Permanent Account Number (PAN) or alternatively obtain declaration in Form No. 60 or 61 as per the Income Tax Act (vide Section 139A) from
10. 2 photographs of person(s)/official(s) who are authorised to operate the account

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
4. Certificate of registration , if registered
5. Power of Attorney granted to transact business on its behalf
6. Any officially valid document for identification and proof of address
7. Resolution of the managing body of the foundation / association
8. Telephone Bill
9. Names of trustees,settlers,beneficiaries and signatories
10. Permanent Account Number (PAN) or alternatively obtain declaration in Form No. 60 or 61 as per the Income Tax Act (vide Section 139A) from
11. 2 photographs of person(s)/official(s) who are authorised to operate the account

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