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ICICI Bank ICICI Bank

Documents issued in the name of Entity

 

  • Any certificate issued for registration/operations/Trade License/business by Local/State/ Central Government/Government Agency/SEBI/IRDA/ICAI/ICSI/ICWAI/Office of Registrar of Newspapers for India in the name of entity/firm

  • APMC/Mandi License/Certificate

  • Labour License/Certificate

  • Professional Tax Registration Certificate

  • Trade Mark Registration Certificate

  • Liquor License/Registration Certificate

  • Drug License

  • Registration Certificate issued by Excise & Customs Department.

  • License/Certificate to Sell/Stock/Exhibit for Sale or Distribute Insecticide/Pesticide

  • Registration Certificate issued under Weight & Measurement Act

  • Police Department Permission/License/Certificate

  • Regional Transport Office Permit/Registration Certificate

  • Consent to Operate document issued by State/Central Pollution Control Board

  • Valid Shops & Establishment Certificate/Trade License.

  • Certificate Issued by SEZ(Special Economic Zone), STP(Software Technology Park), EHTP(Electronic Hardware Technology park), DTA(Domestic Tariff Area) and EPZ (Export Processing Zone) in the name of the entity mentioning the address allotted

  • Pan intimation Letter subject to entity’s incorporation date is not more than 3 months and positive visit report from branch staff.

  • Rent agreement (Leave and License), subject to Agreement in the name of entity, the agreement should be long term (>=11 months) and should not expire within 3 months. Utility bill of the premise in the name of Landlord which shouldn’t be older than 2 months

  • Importer–Exporter Code

  • Certificate/License issued by Indian Medical Council

  • License issued by Food and Drug Control Authorities

  • Letter/certificate issued by Village Administrative officers/ Panchayat Head/Mukhiya/ Village Development Officer/ Block Development Officer for customers in rural/village areas stating the details of existence of the firm (should be on letterhead and not more than 3 month old. Certificate should be used as entity proof for entities registered and operating from rural areas only

  • Trade License in the name of entity

  • Factory Registration Certificate in the name of entity

  • SEBI Registration Certificate in the name of the entity

  • Copy of PAN Card in the name of firm (only for Partnership firms, HUF & JV)

  • Partnership registration certificate issued by Registrar of Firms. (Only for Partnership firm)

  • License issued under Explosive Act in the name of Firm

  • Registration of firm with Employee Provident Fund Organization.

  • Latest copy of electricity bill/landline telephone bill in the name of the firm, not more than 2 months old.

  • Water bill paid to Municipal Body/Corporations in the name of the firm, not more than 6 months old.

  • True copy of gas connection book in the name of the entity along with latest gas receipt not more than 2 months old or Gas bill in case of pipe connection can be accepted as an entity proof.

Disclaimer

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