Club/Society/Association
In the case of an unregistered Society / Club
/ Association, only non-interest bearing Current
Accounts can be opened
All the following documents will be required:
- A copy of the Registration Certificate
- Copy of the Bye Laws /Rules &
regulations
- Certified True Copy of The Resolution
for opening the account specifically mentioning
the mode of operation of the account with limits
(if any)
- Names & Addresses of all the
Managing Committee members of the Club/Society/Association
on its letterhead, signed by at least 2 members.
- Certificate of Tax Exemption (If
Any)
- PAN Card of the Club/Society/Association
/ Form No.60/61
- Following documents pertaining
to each of the Authorized Signatories in the
Account need to be submitted:
- Identity Proof as per List-A
- Address Proof as per List-B
- 1 Passport size Photograph
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- Passport
- PAN Card
- Voter ID Card
- Employee ID Card in case of Pvt. &
Public Ltd. Cos
- Defence/Govt /ID Card
- Photo Credit/Debit Card
- Ration Card with a Customer's Photograph
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- Passport
- Voter ID Card
- Ration Card
- Bank A/c. / Latest Credit Card Statement
( not more than 3 months old)
- Employer's Letter in case of Pvt. &
Public Ltd. Cos.
- Electricity/Telephone /Mobile Bill(
not more than 3 months old)
- Life Insurance Policy /Premium Receipts
- House Lease Agreement
- RC Book (Vehicle Registration Book)
- Cooking Gas Consumer Book
- House Sale Agreement
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All Documents submitted must be valid documents
and expired documents cannot be accepted as proof
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