इन्दौर क्लाॅथ माॅर्केट को-ऑपरेटिव्ह बैंक लिमिटेड इन्दौर
23,सर हुकमचंद मार्ग इतवारिया बाजार इन्दौर म.प्र. - 452002
CURRENT DEPOSIT
CURRENT ACCOUNT ( चालू खाता )
WHO CAN OPEN AN ACCOUNT :
An Individuals / Minors / HUF / Society / Trust
* Individual
* Sole Proprietary Firm
* Partnership Firm
* Limited Co.(Private/Public)
* Initial Deposit for opening Current Account & minimum balance to be maintained in the account : Rs. 5000/-
* Interest : No Interest will be paid on the balance in Current Account.
* Statement of Account : Bank will issue statement of account to the account holder once in a month.
Facilities :
* Collection of outstation cheques
* RTGS/NEFT Facility
* Any Branch connectivity
* Remittances – Demand Draft on any location in India
* SMS & mobile App. Facility (only view)
How To Open An Account :
You need to submit the information to establish your identity and your address and a copy of your latest photograph. You can choose from the variety of the documents acceptable by the Bank for this purpose. The documents accepted by the Bank are as under:
a) Proof of Photo Identification: (any one of the following) :
** Passport
** Voter Identity Card
** Driving License
** Aadhar Card
** Pan Card
b) Proof of current address: (any one of the following) :
** Telephone bill (Not more then three month old)
** Electricity Bill (Not more then three month old)
** Passport
** Driving Licence
** Aadhar Card
c) Recent Photograph (passport size 2)
Documents required (For Individuals)
** PAN Card
** Aadhar Card
** Photograph
** Address proof
** Identity Proof-(Passport,Senior Citizen Card)
** Bank A/C holder Introduction is must
** Completion of form in all respect
** Initial deposit in cash
** Completion of slip book
Documents Required for Proprietorship A/C
** Registration of FIRM(Nagar Nigam Registration), GST, FIRM PAN No. etc.
Proprietor Documents :-
** Aadhar Card
** PAN Card Copy of Proprietor
** Address proof
** Passport size photograph of proprietor
** Introduction by Bank’s Current A/c Holder(Customer)
** Stamp of Firm
Documents Required(Partnership)
** Certified true copy of Partnership deed – duly registered
** Business Proof (Shop or estiblisment Licence copy, gumasta,GST ect.
** Stamp of the firm
** Completion of form in all respect
Partner's Documents :-
** PAN Card of all Partners &
** Photographs of all the partners
** Aadhar Card of all Partners
** Initial deposit in cash
Documents Required for Pvt. Ltd. / Ltd. Company
** Copy of certificate of Incorporation
** Copy of certificate of commencement of business in case of Public Limited Co.
** Certificate copy of Memorandum & Articles of Association
** A certified true copy of the resolution of the Board of Directors requesting Bank to open an account & provide operating instruction and a list of authorised officials to operate the account and their KYC papers (authorised Signatories)
** PAN Card copy of the Co.
Director's Documents :-
** PAN Card of all Directors;
** Photographs of all the Directors
** Aadhar Card of all Directors
Documents Required( Trust,Clubs, Association)
** Stamp of the Clubs / Associations
** Original certificate of registration
** Certificate true copy of memorandum of association
** Certificate true copy of the rules, regulations, bye-laws
** Resolution of managing committee certified by the chairman/secretary authorised
** The type of a/c to be opened and operating instruction should be specified in the resolution
** A certified true copy of the resolution of the Board of Directors requesting Bank to open an account & provide operating instruction and a list of authorised officials to operate the account.
Bearers's Documents :-
** A/c opening form
** Photos of the office bearers
** PAN Card of office bearers / trust, clubs, Association
** Identity Proof of office bearers(Passport, Senior Citizen Card)
** Address proof of all the office bearers / Trust, Clubs, Association.
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