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Know Your Customer Form (Kyc) .Docx Aditya

The document is a "Know Your Customer Form" for Sujit Nagendra Nadkarni's company. [1] It provides details like the company name, year established in 2017, ownership as an individual/proprietary firm, and contact information for Sujit Nagendra Nadkarni as the partner and MD. [2] The nature of business and addresses are also listed, along with tax registration numbers. [3] Sujit declares that the information provided is true and correct, and authorizes the use of the details to transport and clear shipments on behalf of the company.

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Sushil Shail
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652 views2 pages

Know Your Customer Form (Kyc) .Docx Aditya

The document is a "Know Your Customer Form" for Sujit Nagendra Nadkarni's company. [1] It provides details like the company name, year established in 2017, ownership as an individual/proprietary firm, and contact information for Sujit Nagendra Nadkarni as the partner and MD. [2] The nature of business and addresses are also listed, along with tax registration numbers. [3] Sujit declares that the information provided is true and correct, and authorizes the use of the details to transport and clear shipments on behalf of the company.

Uploaded by

Sushil Shail
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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KNOW YOUR CUSTOMER FORM

1. Name of Company SUJIT NAGENDRA NADKARNI


If Partnership firm (name of all partners)
□ 28/06/2017
2 Year of Establishment
□ Individual/Proprietary firm
3 Nature of Company Ownership
□ Company
□ Trusts/Foundations
□ Partnership firm

4 Name of Promoters / Directors Contact Details

5 Contact Persons Designation Mobile No. E-mail Identities Signatory to


Bank A/c. (Y/N)

SUJIT NAGENDRA Partner/M.D. 8850018974 [email protected]


NADKARNI

6 Nature of Business

7 Permanent or Registered address A-36, MIDC CHAKAN INDUSTRIAL


AREA PHASE -1 NEAR SUZLON PUNE
Telephone
410501
Fax number
0253-2374352
Mobile Number
E-mail address
Website

8 Branch address (if any)


Telephone
Fax number
E-mail address

9 In case of CHA / NVOCC / Consolidator


(a) License No. (Copy)
(b) Member of BCHAA
10 PAN No. (Mandatory) ADEPN0912D

11 TAN No.

12 GST NO. 27ADEPN0912D1Z1

12 TIN No. 27340835028V

14 IEC No. (Not mandatory for individuals)

15 Bank Name TJSB SAHAKARI BANK LTD.

16 Accounts Number 045130100000060

17 Branch

18 IFSC CODE

I/We hereby declare that the particulars given herein above are true, correct and complete to the
best of my/our knowledge and belief, the documents submitted in support of this Form KYC are
genuine and obtained legally from the respective issuing authority. In case of any change in any of
the aforementioned particulars, I/we undertake to notify you in writing failing which the above
particulars may be relied upon including all shipments/documents executed and tendered by the
individual so authorized and mentioned in above. I/we hereby authorize you to submit the above
particulars to the customs and other regulatory authorities on my/our behalf as may be required in
order to transport and customs clear my/our shipments.

Place: MUMBAI Signature

Date: 12/06/2019 Name:


Official Seal (for all other than individuals)

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