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Documents Required to Open a Partnership Firm Demat Account with RMoney July 5, 2025 | 11:28 am
To open a trading and Demat account for a partnership firm with RMoney, the following documents and steps are required. Please ensure all documents are self-attested and carry the firm seal wherever specified. Application Forms Ensure the following forms are filled and submitted: Equity Application Form:(PDF) Required to initiate equity trading. Demat Debit and Pledge Instruction (DDPI): (PDF) Optional form that authorizes RMoney to debit securities without requiring CDSL T-PIN & OTP during share sales. FATCA Declaration: (PDF) Compliance requirement
Read MoreHow to Open a Corporate Demat and Trading Account with RMoney? July 5, 2025 | 10:16 am
To open a Coporate Account with RMoney, applicants are required to submit specific documents as part of the offline account opening process. The list below outlines the required documents and applicable guidelines. Documents Required for Corporate Account Opening Type of Document Requirements Application form Equity application form (PDF) Foreign Account Tax Compliance Act (FATCA) declaration FATCA declaration (PDF) Account opening annexures Board resolution on company letterhead (PDF) List of directors (PDF) Latest shareholding pattern (PDF) PAN – Copy of company
Read MoreWhat are the requirements for a Corporate Account Opening? March 4, 2022 | 4:14 pm
For Corporate Account Opening one needs to attach the documents mentioned below along with the Corporate Account Opening Form: Company’s PAN Card Address Proof Copy of Company Eg. Bank Statement/Utility Bills etc. Bank Proof Copy of Company eg Cancelled Cheque (name Printed on Cheque)/ Bank Account Statement/Pass Book Copy having IFSC/MICR, A/c Holder Name, Account Number A copy of the balance sheet for each of the last two financial years (to be submitted annually) Photograph, POI (Proof Of Identity), POA (Proof of Address), PAN, and
Read MoreWhy is My Demat Account Frozen? May 12, 2025 | 2:30 pm
A Demat account can be frozen due to various regulatory, compliance, or legal reasons. When frozen, it restricts the account holder from executing transactions such as buying, selling, or transferring securities. Here’s a comprehensive list of reasons why a Demat Account may be frozen: Account Holder’s Request Freeze requested by the account holder to prevent unauthorized access or for other personal reasons. Learn how to Freeze your Account click here KYC/PAN-Related Issues Invalid or non-compliant KYC and PAN details, such
Read MoreDr. Agarwal’s Health Care Limited IPO (Dr. Agarwal’s Upcoming IPO -2025) January 27, 2025 | 10:19 am
Dr. Agarwal’s IPO is set to raise ₹3,027.26 crores through a book-built issue. This includes a fresh issue of 0.75 crore shares worth ₹300 crores and an offer for sale (OFS) of 6.78 crore shares amounting to ₹2,727.26 crores. The IPO will be open for subscription from January 29, 2025, to January 31, 2025. The allotment of shares is expected to be finalized on Monday, February 3, 2025. Following this, Dr. Agarwal’s IPO is likely to list on both the
Read MoreRishabh Instruments Limited IPO (Rishabh Instruments IPO) August 25, 2023 | 5:28 pm
Rishabh Instruments Limited IPO About Company – Established in 1982, Rishabh Instruments Limited is actively involved in the manufacture, design, and advancement of Test and Measuring Instruments as well as Industrial Control Products. Rishabh Instruments Limited Products Organized into four segments : Electrical automation devices Metering, control, and protection devices Portable test and measuring instruments Solar string inverters. The company presents economical solutions designed for gauging, overseeing, documenting, scrutinizing, and refining energy and procedures, offering an assortment of products to
Read MoreRatnaveer Precision Engineering Limited IPO August 25, 2023 | 1:09 pm
Ratnaveer Precision Engineering Limited IPO (Ratnaveer Precision Engineering IPO) About Company – Established in 2002, Ratnaveer Precision Engineering Limited is a prominent manufacturer specializing in the production of finished stainless-steel sheets, washers, solar roofing hooks, pipes, and tubes. Ratnaveer Precision Engineering Limited Products Ratnaveer Precision Engineering Limited offers a wide range of stainless-steel products catering to various industries, including: Automotive Solar power Wind energy Power plants Oil & gas Pharmaceuticals Sanitation & plumbing Instrumentation Electromechanics Architecture Construction Electrical appliances Transportation
Read MorePolicy on Conflict of Interest September 6, 2022 | 1:40 pm
Policy on Conflict of Interests Introduction SEBI vide its circular no. CIR/MIRSD/5/2013 dated August 27, 2013 issued a General Guidelines for dealing with Conflicts of Interest of Intermediaries, Recognized Stock Exchanges, Recognized Clearing Corporations, Depositories and their Associated Persons in Securities Market. SEBI decided to put in place comprehensive guidelines to collectively cover such entities and their associated persons, for elimination / avoidance of their conflict of interest and educating the Associated Persons as defined in Securities and Exchange Board
Read MorePolicy on Circulation of Unauthenticated News September 6, 2022 | 1:40 pm
Policy on Code of Conduct & Controls relating to Unauthenticated News Circulation Objectives To protect investors from and to stop unauthenticated news circulation by the Employees / Staffs or other dealing person of Raghunandan Capital Private Limited Regulation As per the code of conduct for Stock Broker in SEBI (Stock Brokers and Sub‐brokers) Regulations, 1992 and SEBI circular CIR/ISD/1/2011 dated March 23, 2011, all SEBI registered market intermediaries are required to have proper internal codes of conduct to obstruct the
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