Current A/c

 

Your business has unique requirements. At Jain Bank, you will find the ideal bank account that takes care of all your cash flow and banking needs. Whether your business is local or national, starting up or scaling up, Jain Bank's business services and banking facilities keep you on top of your business, all the time.

 

  • Minimum balance required Rs.2500/-.
  • Collection of outstation cheques drawn in favour of a/c holder with reasonable charge.
  • Free offering of ANY BRANCH BANKING.
  • Current Account Portability

 


Documents That You Will Need to Provide

 

Proof of identity & address proof as required in Saving Bank A/c (any two of the following)

 

 

(A)   ACCOUNTS OF PROPRIETORSHIP FIRM:

 

 

  • Proof of name/address & activity of the concern, like Registration Certificate in case of Regd. Concern
  • Certificate or Licenses issued by Municipal Authorities under Shop & Establishment Act. 
  • Sales Tax and Income Tax returns (Complete Income Tax Return (not just the acknowledgement) in the name of sole proprietor where the Firms income is reflected, duly authenticated/acknowledges by the income tax authorities.
  • CST/VAT Certificate.
  • Certificate/Registration Documents issued by Sales Tax / Service Tax / Professional Tax Authorities.
  • License issued by Registering Authority like Certificate of Practice issued by Institute of Chartered Accounts of India, Institute of Cost Accountant of India, Institute of Company Secretary of India, Indian Medical Council, Food & Drugs Control Authority, Registration/Licensing documents issued by Central Govt. or State Govt. Authority/Department, IEC (Importer exporter Code issue by office of DGFT)
  • Utility Bills such as Electricity, Water & Land line Telephone Bills in the name of Proprietary Concern.

 

 

(B)  PARTNERSHIP FIRM.

 

 

  • Registration Certificate, if Register.
  • Partnership Deed.
  • Photos & KYC of all the Partners as required in Saving Banks Account.
  • Telephone Nos. of the Firms & Partners.

 

 

(C)  TRUST, FOUNDATION & ASSOCIATION:

 

 

  • Names of the Trustees, Managing Committee members & Signatories.
  • Certificate of Registration.
  • Bye-Laws approved in General Body.
  • Resolution of the Managing Body of the Trust, Foundation & Association.
  • KYC of all the Trustees/Managing Committee Members as required for opening Saving Bank Account and their Telephone Nos.

 

 

(D) JOINT STOCK COMPANIES.

 

 

  • Name of the Directors and their KYC.
  • Certificate of incorporation and Memorandum of Article of Association.
  • Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account.
  • Power of Attorney granted to its Manager/Officer or the employees to transact the business on his behalf.
  • Copy of PAN Card of the Company.
  • Copy of the Telephone Bills.
  • Name of the Principal place of business, mailing address & Telephone Nos. of the Company.

 

 

 

 

 

 

 

 

 

 

 

 

 


News & Notices

Positive Pay System for Cheque Truncation

Positive Pay System for high value Cheque Truncation

your bank has introduced Positive Pay System as per Reserve Bank Of India guidelines

If your issuing of cheque Rs. 50000 & above please contact your branch along with details of cheque & use Bank module system.

LIST OF DEAF ACCOUNT Unclaimed Deposit

LIST OF AMOUNT TRANSFERRED TO DEAF ACCOUNT WITH RBI AS ON 31ST OCTOBER , 2020.

CLICK HERE 

SALE NOTICE

SALE NOTICE

Sale Of Asset and Property Owned By The bank

Sale Notes

Notice to the customers

 

All the customers are hereby informed that our Mulund branch will be Merged with our Borivali East branch w.ef. 20.10.2020. Therefore all the customers of Mulund branch are requested to perform their banking transactions through our Borivali East branch situated at the below mentioned address. we regret for the inconvenience caused to the customers.


The Jain sahakari Bank Ltd.

Raj Ratan apartment, Ground floor,
Jain Mandir road, Daulat Nagar,
Borivali East Mumbai 400066
Tel No- 2892 1748 / 289 15587