Requirement of ROF Registration certificate

MODI PARESHKUMAR MANUBHAI (Querist) 02 March 2016 This query is : Resolved
Whether it is compulsory to registrationcerter partnership firm with ROF to open current account with bank?

Meaning thereby whether ROF registration certificate mandatory to open current account with bank in view of banker's side to comply with KYC norms in case of partnership firm?

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Devajyoti Barman (Expert) 03 March 2016
Notarised partneship deed is enough There is no need to register the partnership for the purpose of opening of account.

P. Venu (Expert) 03 March 2016
Is the Bank insisting for registration?

Rajendra K Goyal (Expert) 03 March 2016
Have objection from Banker and approach Registrar.

You can submit an affidavit to Bank that the partnership executed, pending registration, (attach photocopy), account is required for registration formality.

MODI PARESHKUMAR MANUBHAI (Querist) 03 March 2016
Some banks mandatory ask but, don't know whether actually required or not for opening current account in bank. Please give some supporting material things with reply.

MODI PARESHKUMAR MANUBHAI (Querist) 07 March 2016
Any solution to above query?

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