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What documents are required to open a corporate demat account for a private or public limited company?
To open a corporate demat account for a private or public limited company with Arihant Capital, you'll need to provide specific documents in a physical form to meet regulatory compliance and facilitate secure and efficient financial transactions. The table below shows all the necessary documents required to open a corporate demat account:
Type of Documents | Requirements | Sample PDF |
Customer application form | Corporate trading & demat account opening form PDF | |
Company PAN | A PAN copy of the company with the seal and signature of the authorised signatory. |
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Authorised signatories & Director's PAN | Self-attested individual PAN copies of all the authorised signatories & directors (minimum two whole time directors PAN will be required) |
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Company Address Proof | Address proof in the company's name with the seal and signature of the authorised signatory. The proof can be any of the following:
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Authorised Signatories & Director Address proof | Self-attested individual address proof (Aadhaar) of all the authorised signatories & directors. |
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Company bank account proof | A bank account proof of the company for linking with Arihant Capital. The proof can be any one of the following: |
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Board resolution | Board resolution on the company letterhead PDF | |
List of Directors | List of Directors PDF | |
Latest shareholding pattern | Latest shareholding pattern PDF | |
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for Individual- Individual KYC will be required & for non-individual PAN & Shareholding pattern will be required. |
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List of authorized signatories | Authorised signatory list with specimen signature & sign, crossing photograph PDF | |
Certificate of incorporation | A copy of the certificate of incorporation with seal and signature of authorised signatory. |
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Memorandum of Association (MOA) | The MOA of the company, with authorised signatory seal and signature on the first 4 pages & on the last page. If the director details are missing, an additional FORM-32 or DIR-12 copy must be submitted. |
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Articles of Association (AOA) | The AOA of the company, with authorised signatory or director seal and signature on the first 4 pages. If the director details are changed, an additional FORM-32 or DIR-12 copy must be submitted. |
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Balance sheet & P&L account statement | The latest two financial years' balance sheet and P&L statement, sealed and signed by the authorized signatory, must be attested by a CA with their name, firm name, M.NO, UDIN, date, and city. This must be submitted annually after account opening. |
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Net-worth certificate | A net-worth certificate from a Chartered Accountant (CA) if the company is newly incorporated. It must have the UDIN- number. |
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Individual KYC form | Individual KYC form required for the below candidates
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Income proof | Any of the following income proof to activate the F&O and commodity segment |
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UBO | This declaration is not needed for companies that are listed on any recognized stock exchange or is a subsidiary of such listed company or is controlled by such listed company PDF |
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Related Articles
- What are the charges for opening a corporate demat account?
- What's the process followed to open a corporate demat account when the Director is NRI?
- How to open a Foreign Corporate demat account with Arihant Capital?
- What is a HUF demat account? Can I open a HUF demat account with Arihant Capital Market Limited?
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