Monday 9 September 2019

ICICI a/c Trading Program

ICICI a/c Trading Program …(Company A/c )
U turn..company to company In Bank Statement Ratio. Bullet payment Only company account will be acceptable. If , Available Balance, 3cr - RTGS 30cr Available Balance, 5cr- RTGS 50cr Available Balance,16cr- RTGS 400cr Available Balance, 25cr -RTGS 1000cr 60 % re rtgs 10 % mediators 30 % remaining with the company.

Documents Required:*
 • Updated Bank Statement with sign& seal of the manager.
• KYC of Company and it's all directors with DIN numbers. the signatory's personal identity (passport, pan card & Aadhar card), company pan card,
• Cancelled cheque • Project report • G S T registration. • Memorandum of Association & Articles of Association,
• Registration of Companies ( ROC), • Company Profile & Brief company Report,
• Resolution of Board of Directors authorizing for accepting the investment on projects,
• Bank Receiving capacity Letter
• Latest three years Balance Sheet, Latest three years I.T. Returns.
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