For making the changes in the tax status of the non-individual accounts, it is a process in which the tax status is registered as "Partnership Firm" which will be updated to "Private Limited"
Step 1: The Partnership client has to update the bank account status from the Partnership Firm account to the Private Limited account
Step 2: Once the bank account status is updated, the client has to complete the KYC registration process.
Step 3: After the registration of the KYC, the tax status needs to be updated in the folios as well, following are the documents required for updating the same in the folios:
- Request a change form to change the status from Partnership firm to Private Limited.
- Company Pan card copy
- Pvt Ltd canceled cheque copy or bank account statement copy
- FATCA& UBO
- Change of bank forms AMC wise
- Old Partnership form Surrender letter
- MOA & AOA
- LLP to Private Limited Conversion letter
- Board Resolution
- ASL(Authorized Signatory List)
The TAT for the tax status to be updated from minor to major is 6 to 10 working days.