Mutal Fund Pvt Ltd Requirement

Modified on Thu, 19 Sep, 2024 at 5:27 PM

PVT LTD Company

Company Documents Requirement

  1. PAN Card
  2. Board of Resolution
  3. Authorised Signatory list
  4. cancelled cheque / bank statement (Latest 3 month company stamp with sign)
  5. MOA


Company details requirement
  1. Annual Income
  2. Networth
  3. Nature of business
  4. Email id
  5. Mob


All documents required company stamp with signature



Documents Required of all director

  1. PAN Card
  2. Aadhaar Card

Deatils requirements of all Directors:
  1. Place of Birth
  2. Annual Income (Rs.): less than 1L/ 1L to 5L/ 5L to 10L/ 10L to 25L/ 25L to 1Cr/ Above 1Cr (To mention applicable slab)
  3. Source of Wealth
  4. Occupation: Business/ Professional/ Private Sector / Public Sector/ Central Govt./ Housewife/ NGO / Retired/ State Govt./ Statutory Body/ Student/ Others
  5. (To mention applicable)
  6. Education: Under-Graduate/ Graduate/ Post-Graduate/ Professional (To mention applicable)
  7. Marital Status: Married/Unmarried/Other (To mention applicable) 
  8. Mobile Number 
  9. Email-ID
  10. Mother’s Name (Full Name)



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