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Demat Dematerialisation KYC Forms MF NRI Policy Trading Wealth Management

Date	Report	View Report
04-May-2021	MCX DOCUMENTS IN VERNACULAR LANGUAGE
23-Aug-2023	Online account opening_Digital KYC
23-Aug-2023	Online account opening_Manual KYC
26-Dec-2022	Minor Name Correction Formminor correction in name of the account holder in demat account
01-Sep-2022	Demat Debit and Pledge Instruction (DDPI)
01-Jan-2022	NEW CKYC CERSAI FORM FOR INDIVIDUAL CLIENT
01-Dec-2021	Family accounts link formPre-filled family accounts form available by email request to helpdesk@sihl.in (Application form for linking family accounts)
01-Nov-2021	CKYC_Legal_Entity_1.1CKYC for Legal Entity like HUF, LLP, Private Limited Company, Public Limited Company, Sole Properitership, LLP, Bank, Trust, Paternship, Society, AOP, BOI, FII or other
31-Oct-2021	HUF Declaration FillableAdditional details (Relation , Gender, DOB) required for HUF
30-Oct-2021	CKYC_Template_Legal_Entity_Annex_A2Annexure A2 , Legal Entity other than Individual (Director, Karta, Trustee, Pramoter, Partner, Owner, proprietor). Details of related person in Legal Entity. Please put stamp of the legal entity wherever there is a signature.
22-Oct-2021	CRM Training Document
20-Jul-2021	CKYC_Template_Individual_2.1
20-Jul-2021	CKYC_Template_Individual_Annexure_A1_2.1
27-Jan-2020	Individual Account Opening FormFor Reopening Closed Individual Account
27-Jan-2020	Blank KYC (Non-Individual)Form for HUFFor Reopening Old Closed HUF Account
09-Jan-2019	PAN Card UpdateFor submitting his/her PAN card in Demat and Trading
09-Jan-2019	Account Opening Form, KYC for Non IndividualHUF , Corporate, Trust, LLP, LTD
07-Jan-2019	Client Contact Details Update FormMobile , Email , BSDA Opt out Update in Trading and Demat
29-Dec-2018	Name ChangeDue to Marriage or Other Reason or Change in father's name
21-Dec-2018	Signature UpdateChange in Sign in Demat and Trading
10-Jun-2015	Application For Addition/Modification Of Power Of AttorneyPOA update in trading and demat
23-Apr-2011	Bank UpdateChange in bank details in Demat and Trading

SIHL House, Opp.Ambawadi Jain Temple, Nehrunagar Cross Roads, Ahmedabad-380015

Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors.

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

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

REGISTRATION NO

SEBI Regn.no. INZ000167335 Member Code: NSE-07590 BSE Sebi Regn. 943 AMFI ARN- 39843 SEBI Registration No. (DP)- IN-DP-465-2020 NSDL:IN-DP-NSDL-34-97,DP ID:IN300343 CDSL:IN-DP-CSDL-199-2003,DP ID:12029300 Approved person Registration no. with NSDL Database Management Limited(NDML) :IRDA/IR1/2013/004Approved person Registration no. with Center Insurance Repository Limited (CIR): IRDA/IR2/2013/123

REGISTERED ADDRESS:

810, X-Change Plaza, DSCCSL (53E), Road 5E, Block 53, Zone 5, Gift City, Gandhinagar 382355

SHAH INVESTOR'S HOME LTD. CIN NO:-U67120GJ1994PLC023257 SIHL COMMODITIES LTD. CIN NO:-U45201GJ1995PLC025825SIHL CONSULTANCY LTD. CIN NO:-U74140GJ2006PLC049662 SIHL FINCAP LTD.CIN NO:-U65923GJ2006PLC049661 SIHL GLOBAL INVESTMENTS (IFSC) PVT. LTD. CIN NO:-U67190GJ2016PTC094444NSEL MemberCode :10560

CORRESPONDENCE ADDRESS:

SIHL House, Opp. Ambawadi Jain Temple, Nehrunagar Cross Road, Ahmedabad-380015.

For any complains email us at investors@sihl.in Shah Investor's Home Ltd. Member: