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List Of Proof

List of proof needed for open an account : * All Original Documents

Individual Proof

  • A passport photo
  • Pan card
  • Aadhaar card (Full Address with Pin code)
  • Cheque / copy of bank statement
  • Nominee’s Pan card

HUF proof

  • A passport photo
  • Pan card HUF & individual
  • HUF bank statement, HUF cancel cheque
  • Aadhaar card of karta
  • HUF stamp
  • Deed /declaration form

Minor proof

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

GUARDIAN PROOF FOR MINOR ACCOUNT

  • Photograph
  • Pan card
  • Aadhaar card
  • Memorandum and Articles of Association
  • Board Resolution with signature of all directors
  • Form No.18 with receipt of submission of form with ROC i.e. GAR 7
  • Form No.32 with receipt of submission of form with ROC (if there is change in directors)
  • Last 2 years income tax return and audit report
  • Copy of PAN Card of company
  • Introduction letter from bank with specimen signature certified by bank official (original copy)
  • Photocopy or original cheque (with name of company if not then statement is mandatory)
  • Photograph, DIN Letter, POI, POA, PAN of directors (PROOF OF ADDRESS AS PER INDIVIDUAL )
  • Address proof of company
  • Latest shareholding pattern duly certified by company
  • Authorized signatories list with specimen signatures
  • Copy of Notarized true copy of Partnership Deed
  • Certificate of registration (for registered trust only)
  • PAN Card of trust
  • Cheque
  • Bank Statement (Not more than 3 months old)
  • Bank Introduction Letter on the Letter head of bank
  • List of trustees with specimen signatures certified by managing trustees / CA
  • Photograph, Proof of Identity, Proof of Address, PAN of trustees
  • Last Income Tax Return Filed
  • Balance sheets for the last 2 financial years (to be submitted every year)
IMPORTANT NOTE FOR TRUST DEMAT ACCOUNT
  • All the photocopies of the trust are to be signed by all the authorized signatories with a stamp.
  • All the photocopies of the authorized signatories are to be signed individually by the authorized signatory.

In case emailing, All original Document Scanned Copies in .jpg format (<100 KB size)

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- 0943 ICEX-2057 MSE- 10 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:

P04-01E, Tower A, World Trade Center, Block-51, Road 5E, Zone-5, Gyan Marg, GIFT City, Gandhinagar Gujarat 382355 India

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:-U67190GJ2016PTC094444SIHL Commodities Ltd. Registration Number:INZ000080030 ,Member Id:16225,NSEL MemberCode :10560,Shah Investor's Home LTD-ARN-39843

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:

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