Which are the documents required for KYC of corporate investors?

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Invest in Gold Loan Backed Bonds from Muthoottu Mini Financiers Ltd.

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GoldenPi Bond Utsav 2025 is Live

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Invest in Gold Loan Backed Bonds from Muthoottu Mini Financiers Ltd.

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Frequently Asked Questions

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Invest as a Corporate, NGO, HUFs

Which are the documents required for KYC of corporate investors?

Certificate of incorporation.
Memorandum and Articles of Association.
Board Resolution for investment in securities market.
Power of Attorney granted to its managers, officers or employees, as the case may be, to transact on its behalf.
Authorised signatories list with specimen signatures.
Copy of the balance sheet for the last financial year (initially for the last two financial years and subsequently for every last financial year).
Latest share holding pattern including list of all those holding control, either directly or indirectly, in the company in terms of SEBI takeover Regulations, duly certified by the company secretary/whole time director/ MD (to be submitted every year).
Photograph, POI, POA, PAN and DIN numbers of whole time directors/two directors in charge of day to day operations.
Photograph, POI, POA, PAN of individual promoters holding control - either directly or indirectly.

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