Current Account

Keshav Sehkari Bank offers a normal current account that comes with the following conveniences
Regular Current Account is ideal for small businessman, Professionals, Traders who need a current account with all the facilities at nominal cost.

This account facility is available to:

  • Individuals (aged 18 years and above)
  • Business Entities

Documents to be submitted by the customer for opening current account along with duly filled account opening form

Sole proprietorship

  • Documents in the name of the Sole Proprietorship firm confirming name and address issued by government authority/department
  • Latest Passport size colour photograph of the sole proprietor
  • Permanent Account Number (PAN)
  • Identity and address proof of the sole proprietor (Aadhar card etc)

Partnership

  • List of Authorised signatories
  • Latest Passport size colour photographs of authorized signatories of the account.
  • Identity and address proof of authorised signatories of the account.
  • List of beneficial owners in the firm (on letterhead)
  • Identity and address proof of such beneficial owners as identified above
  • Communication address proof of the entity
  • Permanent account number (PAN) of the entity
  • Current landline/mobile number & e-mail ID of the entity
  • Partnership deed
  • Partnership letter

Documents required for Private/Public Limited Company

  • Certification of incorporation
  • Memorandum of Association(MOA) and Article of Association (AOA)
  • Board resolution
  • Updated list of directors
  • Communication address proof of the entity, if it is different with the address mentioned on certificate of Registration.
  • Current landline/mobile number & e-mail ID of the entity
  • Permanent account number (PAN) of the entity
  • Latest Passport size colour photograph of each of the authorized signatories.
  • Copy of valid photo identifications and address proof of the authorised signatories
  • Share holding pattern/list of beneficial owners in the company either directly or in directly
  • Permanent Account Number (PAN) and identity proof of such beneficial owners
  • Address proof of such beneficial owners

Documents Required for Cooperative Account, Trust, Society, Association, and club

  • Constitution documents of the entity
    • Trust deed in case of trust and bye laws in case of society/Association/club
  • The list of Directors/Members of the Managing committee / The managing Council
  • A copy of the proof of identity of the entity viz
    • Registration certificate issued by the registrar in the case of societies/by charity commissioner in case of trust or societies engaged in charitable work
    • Recognition certificate in the case of educational institutions
  • PAN card or proof of exemption from income tax (if applicable)
  • Proof of communication address in the entity
  • Latest colour passport size photograph of each of the existing authorised signatories
  • Copy of valid photo identification and address proof document of authorised signatories
  • List of beneficial owners in the trust (Directly/Indirectly) on letter head
  • Permanent Account Number (PAN) and identity/address proof of such beneficial owners