Partnership Firm

DOCUMENTATION REQUIREMENTS PARTNERSHIP FIRM:

  1. A copy of the Partnership Deed
  2. Registration certificate if the firm is availing of any credit facility / Secured
    Overdraft / Temporary Overdraft facility
  3. PAN Card / Form No. 60 of the firm
  4. Passport size Photograph of the authorized signatories
  5. Identity Proof of all the authorized signatories as per List-A
  6. Signature Proof of all the authorized signatories as per List-B
  7. Address Proof of all the authorized signatories as per List-C
  8. Mailing Address of the Concern to be submitted as per List-D only if the
    address is different from the one mentioned in the Partnership deed or from
    that of any of the partners who is an authorized signatory
List A - Identity Proof (Any One)
  • 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 having customer’s photograph

List B - Signature Proof (Any One)
  • Passport
  • PAN Card
  • Employee ID Card in case of Pvt. & Public Ltd. Cos
  • Defence / Govt. ID Card
  • Photo Credit / Debit Card
  • Crossed Self Cheque
  • Ration Card having customer’s signature

List C - Address Proof (Any One)
  • 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

List D-Document pertaining to the Proprietary / Partnership Firm (Any One)
  • Shop and Establishment Certificate / Municipal License
  • Sales Tax Returns / Registration Certificate / Profession Tax Regn. Certificate
  • Existing Bank Account Statement with account opening amount cheque from the same account
  • License to Carry on Business from Registered Authority E.G.: Chemists-FDA
  • Certificate of Practice Issued by Institute of Chartered Accountants of India / Institute of Cost Accountants of India / Company Secretary of India / Medical Council
  • Chartered Accountant’s Certificate.