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Reliance Loans Against Securities - Documentation

Documents Checklist
Individuals Proprietor Firms Partnership Firms Private Ltd. Companies

Application Form

Passport Size Photograph

Copy of PAN Card (Identity Proof & Signature Proof)

Residence Address Proof

Application Form

Passport Size Photograph

Copy of PAN card of Proprietor

Proof of registered office address

Proof of Operating Address

KYC Documents of the Proprietor

Application Form

Passport Size Photograph of all Partners

Partnership deed duly stamped and signed by all partners/ Certificate of Registration from Registrar in case firm is registered

Proof of Operating Address

Copy of PAN Card of partnership firm

Signature verification of the Authorized Signatory of the Entity (if not a Partner)

KYC Documents of all Partners

Partners NOC as per the specified format

Application Form

Passport Size Photograph of all Directors

MOA & AOA

Certificate of Incorporation

Copy of PAN Card of company

Latest list of directors with their addresses duly dated and signed by Chartered Accountant & Directors

Signature verification of the Authorized Signatory of the Entity (if not a Director)

Board Resolution as per the Specified Format

KYC Documents of all Directors

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