What are the documents required to open a corporate account?

To open a Corporate Account at Shoonya, you will need the following documents:

1. PAN Card copy of the company.
2. Address proof copy of the company.
3. Bank proof of the company (copy of cancelled cheque / bank statement / bank passbook).
4. Certificate of Incorporation.
5. Copy of Balance Sheet for the last 2 financial years (If newly incorporated, submit a Net Worth Certificate from a Chartered Accountant).
6. Copy of Board Resolution for investment in the securities market, on the company’s letterhead.
7. Copy of Memorandum and Articles of Association (MOA and AOA).
8. Authorized Signatories List with specimen signatures on the company’s letterhead.
9. List of Directors with photographs and DIN (Director Identification Number).
10. Copy of the latest Shareholding Pattern on the company’s letterhead.

Important Notes:

• All documents must be stamped and signed by the Authorized Signatories.
• Individual KYC of Directors is required, along with their PAN card and address proof.

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