Document Checklist
Checklist of Applicant / Co-applicant/ Guarantor
Document Checklist:
Documents | Salaried Customer | Self Employed Individuals | Proprietorship Firm | Partnership Firm | Pvt Ltd./ Ltd. Co. | HUF | Trust / Society | Unincorporated association or a body of individuals |
---|---|---|---|---|---|---|---|---|
Signed Application Form | ||||||||
DOB Proof (Passport / UID / Driving License / Pan Card) | ||||||||
Identity Proof (Voter ID / UID / Passport / Pan Card) | ||||||||
PAN Card | ||||||||
Address Proof (Please check detailed list mentioned at the end of this table) | ||||||||
Own House (Electricity Bill & Property Tax Receipt) | ||||||||
Signature Verification Proof | ||||||||
Bank Statement (3 Months) | ||||||||
ITR including SARAL Copy & Computation of Income (Current & Previous Year) | ||||||||
Audited Financials (Current & Previous Year) | ||||||||
Salary Slip / Form 16 | ||||||||
MOA & AOA along with Incorporation Certificate | ||||||||
Partnership Deed | ||||||||
Service Tax / Sales Tax /Vat /GST Registration Certificate in name of Firm | ||||||||
Firm-Registration Certificate | ||||||||
Trust / Society Deed | ||||||||
Legal existence of an entity/juridical person | ||||||||
Certificate/license issued by the municipal authorities under Shop and Establishment Act | ||||||||
Deed of declaration of HUF/ List of coparceners or CA Certified Letter stating the Karta all other Coparceners list in HUF | ||||||||
Resolution of the managing body of such association or body of individuals. | ||||||||
Power of attorney granted to transact on its behalf | ||||||||
Officially valid documents in respect of the person holding an attorney to transact on its behalf | ||||||||
Such information as may be required by the Reporting Entity (RE) to collectively establish the legal existence of such an association or body of individuals |
Document checklist for address proof -
For Individual customer |
Residence Address Proof (Current) :
Note: Any one of the above mentioned documents is mandatory as proof of current address. In case above mentioned documents are not updated with current address then the following documents shall be deemed to be OVDs (Officially Valid Document) for the limited purpose of proof of address Note : Identity Proof should not be expired. |
(Deemed Officially Valid Document) - Residence Address Proof (Current)
Note: Documents should be latest and not more than 2 months old. |
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Address Proof for Non-Individual Customer | Latest telephone bill, Bank Statement (from a scheduled bank), Electricity Bill, Shops and Establishments Certificate |