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VENDOR KYC FORM

    M/S SBF ISPAT PRIVATE LIMITED

    Plot No. – F109-117, G143-151, General Zone Ind. Area, Karoli, Distt. Alwar, Rajasthan - 301707

    Application Form

    Application No:

    Please fill this form in ENGLISH and in BLOCK LETTERS This information is sought under A. Identity Details
    1. Name of Establishment

    2. Date of Registration/Incorporation

    3. Select Status

    CompanyPartnershipIndividualHUF

    Others Please specify

    4. Permanent Account Number (PAN) (Required*)

    Please tick Copy of PAN Card attached
    5. GST Registration Certificate* (Required).

    Please tick Copy of GST REG-06 attached
    6. Registration No. (Required in Case of Company)

    7. Details of Partner/ Director
    Name

    Pan No.

    D.O.B

    Anniversary

    Name

    Pan No.

    D.O.B

    Anniversary

    Name

    Pan No.

    D.O.B

    Anniversary

    Name

    Pan No.

    D.O.B

    Anniversary

    8. Bank Details
    Name of Bank and Branch

    Bank Account Number

    9. Details of Dealership (if any )
    Name of Company

    Product

    Name of Company

    Product

    Name of Company

    Product

    B. Address Details
    1. Registered Office Address for Correspondence

    City / Town / Village

    Postal Code

    State

    Country

    2. Office Premises

    OwnedRental

    3. Contact Details
    Tel. (Off.) (ISD) (STD)

    Mobile (ISD) (STD)

    Tel. (Res.) (ISD) (STD)

    Fax (ISD) (STD)

    E-Mail Id.

    4. Proof of address to be provided by Party. Please submit ANY ONE of the following valid documents & tick against the document attached.


    Latest Telephone BillLatest Electricity BillPassport Driving LicenseLatest Bank PassbookLatest Bank Account StatementVoter Identity CardAadhar/Ration CardRegistered Lease/ Sale Agreement of residenceAny other proof of address document

    C. Contact Details of Key Person
    1. Name of Key Person

    2. Date of Birth

    3. Permanent Account Number (PAN) (Required*)Please tick Copy of PAN Card attached

    4.Tel. (Off.) (ISD) (STD)

    5. Mobile (ISD) (STD)

    6.E-Mail Id.

    7. Permanent Address of Resident of Key Person

    City / Town / Village

    Postal Code

    State

    Country

    8. Proof of address to be provided by Applicant for Key Person. Please submit ANY ONE of the following valid documents & tick against the document attached.


    Latest Telephone BillLatest Electricity BillPassport Driving LicenseLatest Bank PassbookLatest Bank Account StatementVoter Identity CardRation Card Registered Lease / Sale Agreement of residenceAny other proof of address document.

    D. Other Details

    3. Any Suggestion, Please Mentioned

    DECLARATION

    I hereby declare that particulars given herein are true, correct and complete to the best knowledge and belief. I hereby agree to provide any additional information /documents that may be required by the company.

    SIGNATURE OF APPLICANT

    Place

    Date

    KYC Ref.

    CHECKLIST
    (Before submitting this form, please go through the following checklist) 1. Please ensure that the form is completed in all respects and signed by you. 2. Please affix your recent photograph and sign across the photograph. 3. Please attach your PAN card as proof of Identity Document. This should be a photocopy 4. Please attach your Copy of GST Registration Certificate. This should be a photocopy 5. Please attach a Proof of Address Document 6. Photo of Key Managerial Person in front of GST Registered office 7. Please attach Bank Statement 01 to 07 Days 8. Please attach MSME Certificate (If Registered)

    Together, let’s build a strong tomorrow with highest level of purity across the bar!

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