Please attach the following documents along with the corporate account opening form:
- Company PAN Card Copy
- Company Address Proof (e.g., Bank Statement, Utility Bills, etc.)
- Company Bank Proof (e.g., Cancelled cheque with the name printed on it, Bank Account Statement, or Passbook copy showing IFSC/MICR, Account Holder Name, and Account Number)
- Balance Sheets for the last two financial years (to be submitted annually)
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Photograph, POI (Proof of Identity), POA (Proof of Address), PAN, and DIN (Director Identification Number):
# For whole-time directors or two directors in charge of daily operations.
# For individual promoters holding control, either directly or indirectly. - Memorandum and Articles of Association along with the Certificate of Incorporation.
- A Board Resolution authorizing investment in the securities market.
- Authorized Signatories List with specimen signatures and photographs.
- Latest Shareholding Pattern, including a list of all individuals holding control (directly or indirectly) in the company, as per SEBI Takeover Regulations, duly certified by the company secretary, Whole-Time Director, or Managing Director (to be submitted annually).
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Basic Details such as:
# Mobile Number
# Email ID
# Nature of Business
# Income Range
# Net Worth - List of Directors on company letterhead.
- Form 32 (if there has been any change in directors).
- Annexure B: Details of other members, including their photo and signature, along with the company stamp.
- Masked E-Aadhaar Card for all directors. You Can Download using this LINK
Applicable Fees:-
- Account Opening Fee for Equity Trading: ₹200
- Demat Account Fee: ₹200
- Annual Maintenance Charges (AMC) for Demat Account: ₹1000 + GST per annum
Note: All documents must be self-attested and include official stamps.
Stocko Equity Form – Non-Individual >