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Online KYC Forms
Required Information :-
- MSME Details – MSME Category, Registration No., Scan copy of Registration ?
- GST Details – GST Number, Scan copy of GST Registration, PAN CARD, Legal & Trade Name of Business, Registered/ Head Office full address, Office Landline, Mobile Number, E-mail ID
- Nature of Business – Manufacture/Traders/Service Provider ?, Proprietorship/Partnership/Private Limited Company/LLP ?, Scan copy of Partnership-deed (only in Partnership case)?,
- Company or LLP Details – Corporate Identification Number (CIN) No., Scan copy of MOM/AOA/CIN
- Authorized Person Details – Name, Designation, PAN, Mobile Number, E-mail ID, Attachment – list of Directors
- Finance Details – Annual Turnover in FY 2020-2021 ?, Comply 194Q education on purchase from 1-7-2021 ?, IEC, TAN, ITR, Balance sheet/self deceleration
- Bank Details – Accounts name, A/C Number, IFSC Code ?, Branch Address
- Please provide the information of all the places in the same state which the company is dealing with us in the field of additional place of business. Fill the fields as required.
- Please Enclose copy of Acknowledgement Receipt or Copy of Registration Certificate along with the Form duly signed & stamped and send to us at address mentioned in the cover letter.