Home List of Proof

List of Proof

List of proof needed for open an account:-

Mandatory documents:

  • 2 passport photos
  • Pan card
  • Aadhaar card
  • Cancelled cheque / copy of bank statement

HUF proof:

  • 2 photograph of karta
  • Pan card HUF & individual
  • HUF bank statement, HUF cancel cheque
  • Aadhaar card of karta
  • HUF stamp
  • deed /declartaion form

Minor proof:

  • Photograph
  • Pan card
  • Birth certificate
  • Aadhaar card
  • Bank passbook first page & last entry page
  • Minor stamp

Guardian proof:

  • Photograph
  • Pan card
  • Aadhaar card
* All docs self-attested and copy in A4 page size and readable
Attention Investors KYC IPO
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account . We SIHL Commodities Ltd. are a member of Multi Commodity Exchange of India Ltd.Kindly note that we are doing proprietary trading on our own account.

SEBI Regn.no. INZ000167335 Member Code: NSE-07590 BSE- 0943 ICEX-2057 MSE- 10 AMFI ARN- 39843
NSDL:IN-DP-NSDL-34-97,DP ID:IN300343
CSDL:IN-DP-CSDL-199-2003,DP ID:12029300
Approved person Registration no. with NSDL Database Management Limited(NDML) :IRDA/IR1/2013/004
Approved person Registration no. with Center Insurance Repository Limited (CIR): IRDA/IR2/2013/123


For any complains email us at investors@sihl.in
Shah Investor's Home Ltd. Member : NSE | BSE | ICEX | MCX-SX | NSDL | CDSL
SIHL House,Opp.Ambawadi Jain Temple,
Nehrunagar Cross Roads, Ahmedabad-380015

SHAH INVESTOR'S HOME LTD. CIN NO:-U67120GJ1994PLC023257
SIHL COMMODITIES LTD. CIN NO:-U45201GJ1995PLC025825
SIHL CONSULTANCY LTD. CIN NO:-U74140GJ2006PLC049662
SIHL FINCAP LTD.CIN NO:-U65923GJ2006PLC049661
SIHL GLOBAL INVESTMENTS (IFSC) PVT. LTD. CIN NO:-U67190GJ2016PTC094444
SIHL Commodities Ltd. Registration Number:INZ000080030 ,Member Id:16225,
NSEL MemberCode :10560,Shah Investor's Home LTD-ARN-39843


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