TRADING & DEMAT ACCOUNT OPENING FORM - NJ PMS

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DETAILS & CHECKLIST<strong>NJ</strong> 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 <strong>NJ</strong> 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
DETAILS & CHECKLISTSr.NoDocuments Required(All documents should be self attested)Remarks1B) KYC COMPLIANTBank Account Proof (Specifying name of theconstituent)i) Canceled Cheque/Copy of cheque (MICRCheque is Preferable)ii) Bank Statement or Bank Passbookiii) Bank Verification on letter head of bankOf HUFCanceled cheque or copy of cheque isMandatory for Bank ProofNot more than 3 months oldNot more than 3 months oldNotes:1. PAN Card and Bank Passbook of HUF is required as it indicates its existence2. The Karta should sign the AOF[Account Opening Form] and the declaration under the stamp of HUF3. HUF account cannot be opened in joint names4. All Corparceners sign required on POA5. HUF can not appoint nominee.4
Page 1: Application No.HCUCCDP Client No. 1
Page 4 and 5: INSTRUCTIONS FOR DEMAT ACCOUNTInstr
Page 8 and 9: ADDITIONAL DETAILS FOR OPENING DEMA
Page 10 and 11: ADDITIONAL DETAILS FOR OPENING TRAD
Page 12 and 13: COMMON DETAILS FOR OPENING TRADING
Page 14 and 15: ...................................
Page 16 and 17: TARIFFSHEETCapital MarketTransactio
Page 18 and 19: ANNEXURE ADetails of terms & condit
Page 20 and 21: ANNEXURE BDetails of terms & condit
Page 22 and 23: RIGHTS & OBLIGATIONS OF STOCK BROKE
Page 26 and 27: This document contains important in
Page 28 and 29: RISK DISCLOSURE DOCUMENTorders eith
Page 30 and 31: GUIDANCE NOTEDO's AND DON'Ts FOR TR
Page 32 and 33: MANDATORY DOCUMENTPOLICIES AND PROC
Page 34 and 35: VOLUNTARY DOCUMENT(CLIENT IS REQUES
Page 36 and 37: VOLUNTARY DOCUMENTmay be required b
Page 38 and 39: VOLUNTARY DOCUMENTDocument, stateme
Page 40 and 41: VOLUNTARY DECLARATIONAUTHORIZATION
Page 42 and 43: CLIENT DP AGREEMENTThis agreement i
Page 44 and 45: CLIENT DP AGREEMENT10. Service of n
Page 47 and 48: SMS ALERT FACILITYReference No.: __
Page 49 and 50: SMS ALERT FACILITYand its officials
Page 51: ANNEXURE DSr.No.Members Name Gender
Page 59:
DEBIT CARD REGISTRATION REQUESTTo,N
Page 63:
Bank Mandate - General Terms & Cond
Page 67 and 68:
Bank Mandate - General Terms & Cond
Page 69:
Call & Transact Specific Terms & Co
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TRADING & DEMAT ACCOUNT OPENING FORM - NJ PMS

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