Scribd Logo
Upload

Welcome to Scribd!

  • 763 views

    KYC Form

    Uploaded by

    Akash Bansal
    This document contains a KYC (Know Your Client) application form for HVR Solar Pvt Ltd. The form collects identity details like name, date of registration, PAN number, and bank details. It also requests address details for correspondence and premises. Contact details are collected for key persons along with their identity proofs. Other details requested include annual turnover and suggestions. The applicant must sign to declare all information provided is true and additional documents may be requested. A checklist reminds applicants to affix photos, attach identity and address proofs before submitting.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    KYC Form

    Uploaded by

    Akash Bansal
    763 views3 pages
    This document contains a KYC (Know Your Client) application form for HVR Solar Pvt Ltd. The form collects identity details like name, date of registration, PAN number, and bank details. It also requests address details for correspondence and premises. Contact details are collected for key persons along with their identity proofs. Other details requested include annual turnover and suggestions. The applicant must sign to declare all information provided is true and additional documents may be requested. A checklist reminds applicants to affix photos, attach identity and address proofs before submitting.

    Original Description:

    KYC form

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This document contains a KYC (Know Your Client) application form for HVR Solar Pvt Ltd. The form collects identity details like name, date of registration, PAN number, and bank details. It also requests address details for correspondence and premises. Contact details are collected for key persons along with their identity proofs. Other details requested include annual turnover and suggestions. The applicant must sign to declare all information provided is true and additional documents may be requested. A checklist reminds applicants to affix photos, attach identity and address proofs before submitting.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    763 views3 pages

    KYC Form

    Uploaded by

    Akash Bansal
    This document contains a KYC (Know Your Client) application form for HVR Solar Pvt Ltd. The form collects identity details like name, date of registration, PAN number, and bank details. It also requests address details for correspondence and premises. Contact details are collected for key persons along with their identity proofs. Other details requested include annual turnover and suggestions. The applicant must sign to declare all information provided is true and additional documents may be requested. A checklist reminds applicants to affix photos, attach identity and address proofs before submitting.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3
    At a glance
    Powered by AI
    The document discusses the Know Your Client (KYC) application form for HVR Solar Pvt Ltd. It requires filling details such as name, address, contact and financial details along with attaching identity and address proof documents.

    The form requires filling name, date of birth, PAN number, photograph and details of partners/directors for identity verification.

    The applicant needs to attach one document as proof of address such as telephone bill, electricity bill, passport, bank statement etc.

    HVR SOLAR PVT LTD

    HVR SOLAR PVT LTD.


    Corp. Off. 1107, Aggarwal Corporate Heights, Netaji Subhash Place, Pitampura,
    New Delhi-110034, Ph. 011-42475535/28/41.

    KYC FORM
    Know Your Client (KYC)

    Application Form Application No:

    Please fill this form in ENGLISH and in BLOCK LETTERS


    This information is sought under
    A. Identity Details
    1.Name of
    Establishment
    2.Date of Registration/
    Incorporation
    3.Status Company / Partnership /Individual /HUF/ Others
    4. Permanent Account Number Please affix
    (PAN) (MANDATORY) Most recent
    Please tick ( ) Copy of PAN Card Colour photograph
    attached 30 mm x 40 mm
    5.Value Added Tax Number Sign across the
    (TIN) (MANDATORY) & CST photograph
    Number. Please tick ( ) Copy of
    TIN attached
    6.Registration No.(MANDATORY
    in Case of Company)
    7.Details of Partner/ Director
    Name Pan No. D.O.B Anniversary
    1)
    2)
    3)
    4)
    8.Bank Details
    Name of Bank and Branch
    Bank Account Number
    9.Details of Dealership ( if any )
    Name of Company Product
    1)
    2)
    3)

    1
    B. Address Details
    1. Address for Correspondence

    City / Town / Village Postal Code


    State Country
    2.Office Premises Owned / Rental
    3.Contact Details
    Tel (Off.) Tel. (Res.)
    Mobile Fax
    E-Mail Id.
    4. Proof of address to be provided by Party. Please submit ANY ONE of the following
    Valid documents & tick ( ) against the document attached.
    Latest Telephone Bill Latest Electricity Bill Passport Driving License
    Latest Bank Passbook Latest Bank Account Statement Voter
    Identity Card Ration Card Registered Lease / Sale Agreement of
    resident Any other proof of address document .
    C. Contact Details of Key Person
    1.Name of Key Person
    2.Date of Birth
    3.Permanent Account Number
    (PAN) (MANDATORY) Please tick
    ( ) Copy of PAN Card attached
    4. Tel. (Off.)
    5.Mobile
    6.E-Mail Id.
    7.Permanent Address of Resident of key Person

    City/ Town / Village Postal Code


    State Country
    8. Proof of address to be provided by Applicant for key Person. Please submit ANY
    ONE of the following valid documents & tick ( ) against the document attached.
    Latest Telephone Bill Latest Electricity Bill Passport Driving License
    Latest Bank Passbook Latest Bank Account Statement Voter
    Identity Card Ration Card Registered Lease / Sale Agreement of
    resident Any other proof of address document .

    2
    D. Other Details
    1.Gross Annual Turnover Details Please tick ( )
    Upto Rs. 5,00,000 Rs.5,00,001 to Rs. 25,00,000 Rs. 25,00,001 to
    Rs. 1,00,00,000 Rs.1,00,00,001 to Rs.5,00,00,000 Rs.5,00,00,001
    and above
    2. Details of others product Please tick ( ) any one
    1. Inverters 2. Change Controller 3. Others ( Please specify )
    .
    3. Any Suggestion , Please Mentioned

    DECLARATION SIGNATURE OF
    APPLICANT
    I hereby declare that particular given herein are true, correct
    And complete to the best knowledge and belief. I hereby
    agree to provide any additional information / documents that Place
    may be required by the company Date
    For Office Use Only (Attached ) True copies of KYC Ref.
    documents received
    (Original Verified ) Self
    Certificate Document copies
    received

    CHECKLIST
    (Before submitting this form, please go through the following checklist )
    1. Please ensure that the form is completed in all respects and signed by you.
    2. Please affix your recent photograph and sign across the photograph.
    3. Please attach your PAN card as proof of Identity Document. This should be a
    Photocopy.
    4. Please attach your Copy of TIN No. This should be a photocopy
    5.Please attach a Proof of Address Document
    For assistance or enquiries please approach the point of Service where you
    had submitted your KYC Application Form.

    You might also like