TRADING & DEMAT ACCOUNT OPENING FORM - NJ PMS

DETAILS & CHECKLISTNJ INDIA INVEST PVT. LTD.Registered & Correspondence Office Address : 9th Floor, B Tower, Udhna Udyognagar Sangh CommercialComplex, Central Road No.10, Udhna, Surat - 394 210, Gujarat. Phone: 0261 398 5500 Fax: 0261 398 5880SEBI Reg No : BSE-INB011360535 NSE-INB231360539 IN-DP-CDSL-548-2010Email id: dpservices@njgroup.in Website: www.njindiainvest.comCompliance officer name : Mr. Janak J. PatelPhone no. : 0261- 3985901E-mail id.: compliance_cdsl@njgroup.inCEO name : Mr. Neeraj ChoksiPhone no. : 0261- 3985901E-mail id. : ceo@njgroup.inFor any grievance/dispute please contact NJ IndiaInvest Private Limited at 9th Floor, B Tower, Udhna UdyognagarSangh Commercial Complex, Central Road No. 10, Udhna, Surat - 394 210, Gujarat or email id -dpservices@ njgroup.in and Phone no.: 0261-3985500.In case not satisfied with the response, please contact the concerned exchange(s)BSE at is@bseindia.com and Phone no. : 022- 22728097NSE at ignse@nse.co.in and Phone no.: 022-26598190.Sr.NoDocuments Required(All documents should be self attested)RemarksA) KYC NON COMPLIANT12345Recent passport size photograph (signed across)PAN Card CopyDeclaration by Karta/ List of CoparcenersIdentity ProofValid Passport CopyValid Driving LicenseUnique Identification Number (UID)/ Aadhar CardVoter IDAddress Proof [Any one of following]Valid Passport CopyValid Driving LicenseRation CardVoter IDTelephone Bill (landline only)Electricity BillGas BillRegistered Lease Agreement or Sale DeedBank PassbookBank Statement with address detailsOf KartaOf KartaOf Karta6Bank Account Proof (Specifying name of the Of HUFconstituent)i) Canceled Cheque/Copy of cheque (MICRCheque is Preferable)ii) Bank Statement or Bank Passbookiii) Bank Verification on letter head of bankOf Karta & HUFRefer Annexure “D”Should be valid on the date of submissionShould be valid on the date of submissionShould be valid on the date of submissionShould be valid on the date of submissionNot more than 3 months oldNot more than 3 months oldNot more than 3 months oldNot more than 3 months oldNot more than 3 months oldCanceled cheque or copy of cheque isMandatory for Bank ProofNot more than 3 months oldNot more than 3 months old3