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Documents Required - Indians

Documents Required - Indians

LIST OF PROOFS REQUIRED FOR INDIVIDUALS , HUF , COMPANY , LLP , FIRM , TRUST , SCHOOL , AOP , BOI , LOCAL AUTHORITY :
 
 
ID proof documents

1. AADHAAR (Initials are not permitted in aadhaar card.) Card issued by the Unique Identification Authority of India
2. Arm's License
3. Central Government Health Scheme Card
4. Certificate of Identity in original signed by a Gazetted Officer
5. Elector's Photo Identity Card 
6. Bank certificate original on latter head for the branch. Click hear the download the format https://www.tin-nsdl.com/downloads/pan/Annexure%20C_03022014.pdf
7. Central GVOT.
8. Ex-servicemen Contributory Heath Scheme photo card
9. Passport
10. Ration Card having photograph of the applicant
11. Do you have no any ID proof than your need to provide us Annexure A format Click here download the format https://www.utiitsl.com/UTIITSL_SITE/forms/NAnnexure-A.pdf
12. Driving License 
13. Pensioner Card having photograph of the applicant
14. In case of a person being a minor, any of the above documents of any of the parents or guardian of such minor shall be deemed to be the proof of identity.

Address proof

1. Aadhaar card
2. Voter id card
3. Passport 
4. Driving license
5. Bank account statement 3 month latest
6. Consumer gas connection card or book or piped gas bill
7. Domicile Certificate issued by the Government
8. Electricity Bill
9. Landline Telephone or Broadband Connection Bill
10. Water Bill 
11. Latest Property Tax Assessment Order 3 months latest 
12. Passport of the Spouse
13. Post Office Passbook having address of the applicant
14. Property Registration document
15. If you want received your pan card in your office Address than you need to provide us Annexure A format click here the download https://www.tin-nsdl.com/downloads/pan/Annexure%20B_03022014.pdf
16. In case of a person being a minor, any of the above documents of any of the parents or guardian of such minor shall be deemed to be the proof of identity.

Date of birth proof

1. Birth Certificate 
2. Domicile Certificate issued by the Government
3. Driving License
4. Marriage Certificate issued by Registrar of Marriages
5. Matriculation Certificate
6. Passport 
7. Pension Payment Order
8. Affidavit sworn before a Magistrate stating the date of birth
9. Aadhaar card mention the full format date of birth day-month-year
10. Voter id card mention the full format date of birth day-month-year

HUF document

1. Hindu Undivided Family (HUF) Notarized Affidavit on stamp paper of Rs.20 Click hare download the format panind.com/india/files/proofs/HUF_Affidavit.pdf
2. Along with HUF Affidavit - One ID, Address & DOB Proof of Karta is Required.
3. Bank Account Statement (In Copy)
4. Copy Electricity bill. (In Copy)
5. Copy Land Line telephone Bill or Broad band connection bill. (In Copy)
6. Entity formation Deed / Agreement (In Copy) 
7. Certificate of Registration from Recognized Authority (In Copy)

Trust / School

1. Certificate of registration number issued by Charity Commissioner (In Copy)
2. Trust Deed (In Copy)
3. Revised Deed/ Agreement (In Copy) (FOR CHANGES IN PAN CARD)
4. Revised registration certificate (In Copy) (FOR CHANGES IN PAN CARD)
5. Bank Account Statement (In Copy)
6. Copy Electricity bill. (In Copy)
7. Copy Land Line telephone Bill or Broad band connection bill. (In Copy)
8. Entity formation Deed / Agreement (In Copy)
9. Certificate of Registration from Recognized Authority (In Copy)

FIRMS / PARTNERSHIP FIRM

1. Certificate of Registration issued by the Registrar of Firms (In Copy)
2. Firm PAN Card (In Copy) - Only in Case of Lost PAN Card / Correction in PAN Card
3. Partnership deed (In Copy)
4. Registrar of Firms certificate for name change (FOR CHANGES IN PAN CARD) (In Copy)
5. Bank Account Statement (In Copy)
6. Copy Electricity bill. (In Copy)
7. Copy Land Line telephone Bill or Broad band connection bill. (In Copy)
8. Entity formation Deed / Agreement (In Copy)
9. Certificate of Registration from Recognized Authority (In Copy)

LLP

1. Certificate of Registration issued by the Registrar of LLPs (In Copy)
2. LLP PAN Card (In Copy) - Only in Case of Lost PAN Card / Correction in PAN Card
3. Registrar of LLPs certificate for name change (FOR CHANGES IN PAN CARD) (In Copy)
4. Partnership deed (In Copy)
5. Bank Account Statement (In Copy)
6. Copy Electricity bill. (In Copy)
7. Copy Land Line telephone Bill or Broad band connection bill. (In Copy)
8. Entity formation Deed / Agreement (In Copy)
9. Certificate of Registration from Recognized Authority (In Copy)

COMPANY

1. Certificate of Registration issued by the Registrar of Companies (In Copy)
2. Company PAN Card (In Copy) - Only in Case of Lost PAN Card / Correction in PAN Card
3. ROCs certificate for name change (FOR CHANGES IN PAN CARD) (In Copy)
4. Bank Account Statement (In Copy)
5. Copy Electricity bill. (In Copy)
6. Copy Land Line telephone Bill or Broad band connection bill. (In Copy)
7. Entity formation Deed / Agreement (In Copy)
8. Certificate of Registration from Recognized Authority (In Copy)


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