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Client Master

This document contains client information for an individual named Rohyth Pawan Lohia who has opened a regular account with VNS Finance & Capital Services Limited on November 12, 2021. It includes personal details like name, address, contact information, and bank account details linked to the trading account. A nominee named Harsh Lohia has also been assigned to receive 100% of the residual securities in the account.

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pauljones7975
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46 views

Client Master

This document contains client information for an individual named Rohyth Pawan Lohia who has opened a regular account with VNS Finance & Capital Services Limited on November 12, 2021. It includes personal details like name, address, contact information, and bank account details linked to the trading account. A nominee named Harsh Lohia has also been assigned to receive 100% of the residual securities in the account.

Uploaded by

pauljones7975
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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VNS FINANCE & CAPITAL SERVICES LIMITED

DP OF Central Depository Services (I) Ltd.


7B, II FLOOR,OLD ORIENTAL BUILDING,65, M GROAD,
MUMBAI,MAHARASHTRA-400001
Phone-022-22676525 Fax-022-22676797
[email protected],[email protected]

DP Id 12030400 Client Id 01239661 Sex M DP Int Ref No YMHR2096 A/c Status Active A/c Opening Dt Purchase Waiver Y
12-Nov-2021

BO Status Individual BO Sub Status Individual-Resident A/c Category REGULAR BO Freeze Status Registered for Easi

Nationality INDIA Stmt Cycle End of month Occupation PRIVATE Closure Init By A/c Closure Dt Registered for Easiest
SECTOR

SMS Register Y SMS Mobile No UID RBI Ref No RBI Approval Dt

BSDA Flag N RGESS Flag N Pledge SI Flag N Email D/L Flag Y Annual Report Flag Electronic

First Holder Name ROHYTH PAWAN LOHIA First Holder PAN AETPL9461R Date of Birth Feb 05 1991

Second Holder Name Second Holder PAN Date of Birth

Third Holder Name Third Holder PAN Date of Birth

Correspondence Permanent
F 14 BOMBAY ANNEXE SECTOR 17 VASHI THANE F 14 BOMBAY ANNEXE SECTOR 17 VASHI THANE
Address Address
THANE MAHARASHTRA INDIA THANE MAHARASHTRA INDIA

Phone/Fax 9022887975 / Phone/Fax 9022887975 /

Email [email protected] Email [email protected]

Bank IDFC FIRST BANK LTD Bank A/C Type A/C No 10047833900
Detail VASHI SECTOR 17 BRANCH GOODWILL EXCELLENCY THANE
400705 MAHARASHTRA INDIA

MICR 400751004 IFSC IDFB0040103

Nominee Name % Residual Sec Flag Nominee's Guardian Name

HARSH LOHIA 100 Y

POA Details

POA Master Id POA Name POA Reference Holder(1st\2nd\3rd)

2203040000000057 VNS FINANCE & CAPITAL SERVICES LTD. VNS FINANCE 267348 First Holder

Digitally signed by DS VNS FINANCE


DS VNS AND CAPITAL SERVICES LTD 02
FINANCE DN: c=IN, o=VNS FINANCE AND
CAPITAL SERVICES LTD,
AND postalCode=400059, st=Maharashtra,
street=NR SANGEET PLAZA
CAPITAL MUMBAI, 2.5.4.51=FLAT NO A 402
SERVICES MANGALYA OFF MAROSHI ROAD,
cn=DS VNS FINANCE AND CAPITAL
LTD 02 SERVICES LTD 02
Date: 2021-11-15 14:56:06

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