Pvt Ltd & Partnership Firm

Online Equity Account Creation Process

Note: Stamp will be compulsory on all documents of Partnership firm and Partners as well

Documents Required

1. 6 Passport Size Photo (4 Photo of 1st Partners + 2 Photo of 2nd Partner)

2. Company PAN Copy

3. Company Address Proof (6 Months Bank Statement)

4. Self-attested copy of Pan of each Partners Card on A4 size paper

5. Self-attested copy of Address Proof of each partner on A4 size paper

6. Company cancelled cheque or self-attested copy of latest 6 months Bank statement

7. Company cheque of Rs.450 in the name of “Ventura Securities Ltd”

8. 38 Signature of Partners on forms

9. Signature on DDPI (Demat Debit and Pledge Instruction) of each holder with stamp

10. Signature on the Consent form for the usage of the Aadhaar Number with stamp

11. Signature on Mandate for SIP with stamp

12. Annexures of Corporate account on letterhead

Partners Details Required:

1st Partner Details

• Mother Name

• Father Name

• Maiden Name (In case of Married Female)

• Email ID.

• Mobile No.

• Annual Income

2nd Partner Details

• Mother Name

• Father Name

• Maiden Name (In case of Married Female)

• Email ID.

• Mobile No.

• Annual Income

Other Details & Documents Required

Partnership Firm/Company Details

• Date of Incororation

• Place of Incorporation

• Date of Commencement of business

• Gross Annual Income

• Net Worth as of date 31-03-2022

• Mobile Number

• Email ID

Partnership Firm/Company Documents Required

• Copy of Balance Sheets and Profit and loss statement for last 2 financial years duly certified

• Copy of latest share holding pattern on letterhead of the company. Dully certified by the company secretary/Whole time director/MD (As per attached format).

• DIN numbers, Photographs on annexure of directors on letterhead of the company. (As per attached format).

• Copy of Memorandum and Article of Association with a certificate of incorporation/Partnership Deed

• Copy of Board Resolution for investment in securities market & opening Demat account on Letter Head of Company. (As per attached format).

• Authorised signatories list with specimen signatures on Letter Head of Company. (As per attached format).

• GST Certificate

44KB

Final declaration Account Opening eKYC.pdf

pdf

52KB

DDPI_newformat.pdf

pdf