Documents required to become a partner with Bajaj Finance Limited

Sr. No.

Proof of Identity and Address

I

Valid Passport

II

Valid Driving License

III

Voter’s Identity Card

IV

Proof of possession of Aadhaar Number

V

Job Card issued by NREGA

Sr. No.

Proof of Business/ Activity in the name of the Proprietorship Concern

I

Registration Certificate

(Indicative list of Licenses/ Certificates as a proof of business)

II

Certificate/ License issued by the Municipal Authorities under Shop & Establishment Act

III

Sales and Income Tax returns

IV

GST/ CST/ VAT certificate (Provisional/ Final)

V

Certificate/ Registration document issued by Sales Tax/ Service Tax/ Professional Tax Authorities

VI

Complete Income Tax return in the Name of the Sole Proprietor

VII

Utility Bills such as Electricity, Water, and Landline Telephone bills in the Name of the Proprietary Concern

Sr. No.

Document Name

I

Any one of the following:

●       Registration Certificate

●       Certificate/ License issued by the Municipal Authorities under Shop & Establishment Act

●       Sales and Income Tax returns

●       GST/ CST/ VAT certificate (Provisional/ Final)

●       Certificate/ Registration document issued by Sales Tax/ Service Tax/ Professional Tax Authorities

●       Complete Income Tax return (in the Name of the Sole Proprietor)

II

PAN of the Firm (PAN is mandatory)

III

Cancelled Cheque/ 6 months bank statement (mandatory)

IV

Partnership Deed

V

Partnership Authorization Letter signed by all Partners and printed on entity letterhead

VI

One recent Photograph, PAN or Form 60, and valid OVD of the person signing the agreement as per Point (A)

VII

Beneficial Ownership Declaration as per & KYC Documents of BO as per Point (A)

Sr. No.

Document Name

I

PAN of the Company (PAN is mandatory)

II

Cancelled Cheque/ 6 months bank statement (Mandatory)

III

Any one of the following:

●       Registration Certificate (Indicative list of Licenses/ Certificates as a proof of business)

●       Certificate/ License issued by the Municipal Authorities under Shop & Establishment Act

●       Sales and Income Tax returns

●       GST/ CST/ VAT certificate (Provisional/ Final)

●       Certificate/ Registration document issued by Sales Tax/ Service Tax/ Professional Tax Authorities

●       Complete Income Tax return (in the name of the Company)

●       Utility Bills such as Electricity, Water, and Landline Telephone bills

IV

Certificate of Incorporation

V

Memorandum and Articles of Association (MOA & AOA)

VI

Resolution from the Board of Directors and Power of Attorney granted to its Managers, Officers or Employees to transact on its behalf. Board Resolution to be signed by minimum 2 Directors and printed on Company letterhead

VII

One recent Photograph, PAN or Form 60, and valid OVD of the person signing the agreement as per Point (A)

VIII

Beneficial Ownership Declaration & KYC documents of BO as per the list mentioned for Individual above.

Sr. No.

Document Name

I

Any one of the following:

●       Registration Certificate (Indicative list of Licenses/ Certificates as a proof of business)

●       Certificate/ License issued by the Municipal Authorities under Shop & Establishment Act

●       Sales and Income Tax returns

●       GST/ CST/ VAT certificate (Provisional/ Final)

●       Certificate/ Registration document issued by Sales Tax/ Service Tax/ Professional Tax Authorities

●       Complete Income Tax return (in the name of the Trust)

●       Utility Bills such as Electricity, Water, and Landline Telephone bills

II

Trust Deed

III

PAN or Form No.60 of the Trust

IV

Cancelled Cheque/ 6 months bank statement (Mandatory)

V

One recent Photograph, PAN or Form 60.

VI

Board Resolution

VII

Beneficial Ownership Declaration & KYC documents of BO as per the list mentioned for Individual above.

Sr. No.

Document Name

I

Resolution of the Managing Body of such Association or Body of Individuals

II

PAN or Form No. 60 of the Unincorporated Association or a Body of Individuals

III

Cancelled Cheque/ 6 months bank statement (mandatory)

IV

Power of Attorney (POA) granted to attorney holder to transact on its behalf

V

One recent Photograph, PAN or Form 60, and valid OVD of the person signing the agreement as per Point (A)

VI

Such information as may be required to collectively establish the legal existence of such Association or Body of Individuals

VII

Beneficial Ownership Declaration & KYC documents of BO as per the list mentioned for Individual above.

Sr. No.

Document Name

I

Deed of Declaration of HUF or HUF Letter having Name and Signature of all Adult Male and Female Co-Parceners

II

PAN of HUF

III

One recent Photograph, PAN or Form 60, and valid OVD of the person signing the agreement as per Point (A)

IV

Cancelled Cheque/ 6 months bank statement

Sr. No.

Document Name

I

Limited Liability Partnership Agreement

II

Certificate of Incorporation

III

PAN of the LLP (PAN is mandatory)

IV

Cancelled Cheque/ 6 months bank statement (mandatory)

V

List of all existing designated partners of the LLP along with the Designated Partner Identification Number (DPIN) issued by the Central Government (on the letterhead of the LLP)

VI

Resolution passed at the meeting of the Designated Partners for placing such Deposit/ borrowing request with BFL.

VII

Proof of Address in the name of LLP

VIII

One recent Photograph, PAN or Form 60, and valid OVD of the person signing the agreement as per Point (A)

IX

Beneficial Ownership Declaration & KYC documents of BO as per the list mentioned for Individual above.