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Financial Services

Download all useful files & Datasheets published by Kunvarji

F & O July Physical Script, 2019

DATE TITLE
24/10/2017 F & O July  Physical Script , 2019 DOWNLOAD

Margin Reports

DATE TITLE SIZE
07/02/2019 Ncdex Exchange Margin Report 39kb DOWNLOAD
07/02/2019 Currency Margin Report 41kb DOWNLOAD
07/02/2019 F & O Margin Report 149kb DOWNLOAD
07/02/2019 Mcx Exchange Margin Report 46kb DOWNLOAD

Equity & Demat Forms

DATE TITLE SIZE
18/09/2019 Equity Derivative Physical Settlement – Derivative Contract List 48kb DOWNLOAD
30/07/2020 KYC Account Opening Form – Individual 8mb DOWNLOAD
11/02/2020 Modification form with Email & Mobile Declaration 313kb DOWNLOAD
06/10/2016 KYC Account Opening Form – Non Individual 8mb DOWNLOAD
22/01/2016 Equity Segment Addition Form 110kb DOWNLOAD
19/08/2014 Brokerage Slab Change Form 77kb DOWNLOAD
14/08/2014 Nomination Form 228kb DOWNLOAD
14/08/2014 Address – Identity & Signature Confirmation Letter From Bank 8kb DOWNLOAD
19/06/2014 KRA Applicatiion Form – Non Individual 938kb DOWNLOAD
17/04/2014 FATCA Declaration – Individual 95kb DOWNLOAD
06/04/2014 KRA Applicatiion Form – Individual 639kb DOWNLOAD
25/03/2014 Documents require from Unregistered trust for opening account 300 DOWNLOAD
17/03/2014 FATCA Declaration-Non Individual 289kb DOWNLOAD
15/03/2014 DIS Requisition letter 30kb DOWNLOAD
10/03/2014 Documents required on letterhead from Partnership Firm 300kb DOWNLOAD
14/02/2014 Dematerialisation Request Form 66kb DOWNLOAD
01/02/2014 Remat Form 28kb DOWNLOAD
14/02/2020 Pledge Request Form 99kb DOWNLOAD
28/01/2014 Unpledge Request Form 96kb DOWNLOAD
26/01/2014 Invocation Request Form 91kb DOWNLOAD
24/01/2014 Destatement form 25kb DOWNLOAD
20/01/2014 MF Restatementization Request Form 25kb DOWNLOAD
18/01/2014 Repurchase – Redemption Request Form – Mutual Fund 25kb DOWNLOAD
16/01/2014 Freeze – Unfreeze Request Form 26kb DOWNLOAD
14/01/2014 Depository Tariff Scheme 37kb DOWNLOAD
12/01/2014 POA for Margin Transaction form 52kb DOWNLOAD
03/09/2013 Board Resolution to Open a Demat & Trading Account 34kb DOWNLOAD
14/08/2013 Format of Shareholding Pattern in case of Corporate Account 41kb DOWNLOAD
22/05/2013 SLB Segment Agreement 57kb DOWNLOAD
14/02/2013 Account-Closing Form 962kb DOWNLOAD

Mandatory Documents Equity & Demat A/C

DATE TITLE SIZE
19/01/2017 Mandatory Documents – Client Copy 482kb DOWNLOAD
08/09/2016 Mandatory Documents in Gujarati 353kb DOWNLOAD
08/09/2016 Mandatory Documents in Malyalam 323kb DOWNLOAD
07/09/2016 Mandatory Documents in Hindi 353kb DOWNLOAD
03/09/2016 Mandatory Documents in Urdu 293kb DOWNLOAD
08/08/2016 Mandatory Documents in Punjabi 341kb DOWNLOAD
02/08/2016 Mandatory Documents in Sindhi 741kb DOWNLOAD
08/07/2016 Mandatory Documents in Oriya 427kb DOWNLOAD
06/07/2016 Mandatory Documents in Marathi 353kb DOWNLOAD
05/07/2016 Mandatory Documents in Tamil 353kb DOWNLOAD
04/07/2016 Mandatory Documents in Telugu 353kb DOWNLOAD
08/06/2016 Mandatory Documents in Konkani 476kB DOWNLOAD
08/06/2016 Mandatory Documents in Kashmiri 3mb DOWNLOAD
08/06/2016 Mandatory Documents in Kanada 776kb DOWNLOAD
08/05/2016 Mandatory Documents in Bengali 334kb DOWNLOAD
08/04/2016 Mandatory Documents in Assamese 396kb DOWNLOAD
03/02/2015 Trading In BSE Ltd scrip 15 kb DOWNLOAD
05/08/2014 Risk Disclosure Document 73kb DOWNLOAD
05/08/2014 Rights and Obligations of BO & DP 63kb DOWNLOAD
05/08/2014 Rights and Obligations 100kb DOWNLOAD
05/08/2014 Policies and Procedudures 121kb DOWNLOAD
05/08/2014 Guidance Note 49kb DOWNLOAD
05/08/2014 Aml Literature 67kb DOWNLOAD
04/08/2014 Company Information & Grievance Contact Details DOWNLOAD

Commodity Forms

DATE TITLE SIZE
22/08/2017 Re-Activation Form 26kb DOWNLOAD
16/08/2017 FAQ for Members Client Registration 15kb DOWNLOAD
31/07/2017 Board RESOLUTION – Corporate Trading Account 15kb DOWNLOAD
31/07/2017 Consent Letter for Commodity Options & Board Resolution 15kb DOWNLOAD
05/12/2015 Account Opening Form 5MB DOWNLOAD
04/05/2015 CKYC Application form – Individual 1MB DOWNLOAD
19/06/2014 KRA Applicatiion Form – Non Individual 938kb DOWNLOAD
06/04/2014 KRA Application Form – Individual 639kb DOWNLOAD
14/03/2014 Modification Form 82kb DOWNLOAD
15/02/2014 Brokerage and other details modification Form 108kb DOWNLOAD
15/02/2014 Activation of Existing Client in Other Segment – Commodity 300kb DOWNLOAD

Mandatory Documents Commodity A/C

DATE TITLE SIZE
16/08/2017 Additional Risk Disclosure documents for Options Trading 15kb DOWNLOAD
21/01/2017 Mandatory Documents in English 2 mb DOWNLOAD
15/12/2016 Mandatory Documents in Gujarati 743kb DOWNLOAD
14/12/2016 Mandatory Documents in Hindi 2mb DOWNLOAD
16/12/2015 Mandatory Documents in Telegu 2mb DOWNLOAD
16/12/2015 Mandatory Documents in Tamil 1mb DOWNLOAD
16/12/2015 Mandatory Documents in Marathi 1mb DOWNLOAD
16/11/2015 Mandatory Documents in Urdu 1mb DOWNLOAD
16/10/2015 Mandatory Documents in Sindhi 1mb DOWNLOAD
16/10/2015 Mandatory Documents in Punjabi 1mb DOWNLOAD
16/09/2015 Mandatory Documents in Oriya 1mb DOWNLOAD
16/08/2015 Mandatory Documents in Malayalam 1mb DOWNLOAD
16/07/2015 Mandatory Documents in Knkani 1Mb DOWNLOAD
15/04/2015 Mandatory Documents in Kashmiri 18mb DOWNLOAD
15/04/2015 Mandatory Documents in Kannada 2mb DOWNLOAD
15/03/2015 Mandatory Documents in Bengali 398kb DOWNLOAD
15/02/2015 Mandatory Documents in Assamese 2mb DOWNLOAD

NERL Forms

DATE TITLE SIZE
11/06/2019 ACCOUNT-CLOSURE-REQUEST-FORM 844 kB DOWNLOAD
11/06/2019 ACCOUNT-DETAILS-ADDITION 844 kB DOWNLOAD
11/06/2019 Instruction Slip 23 kb DOWNLOAD
11/06/2019 KYC-Account-Opening-Individual 24 kB DOWNLOAD
11/06/2019 KYC-Account-Opening-Non-Individual 22 kb DOWNLOAD
11/06/2019 NERL Tariff Scheme 844kb DOWNLOAD
11/06/2019 PLEDGE-REQUEST-FORM 391kb DOWNLOAD
11/06/2019 Rights-Obligations-of-Client-RP 173kb DOWNLOAD
11/06/2019 UNPLEDGE-REQUEST-FORM 64 kb DOWNLOAD
11/06/2019 WITHDRAWAL-INITIATION-FORM 73kb DOWNLOAD

CCRL Forms

DATE TITLE SIZE
12/06/2019 Account Opening Form – Individuals 482kb DOWNLOAD
12/06/2019 Account Opening form Non-Individual 353kb DOWNLOAD
12/06/2019 Application for Closing an Account (Individual & Non-Individual) 323kb DOWNLOAD
12/06/2019 Board RESOLUTION – Corporate Demat account – CCRL 353kb DOWNLOAD
01/02/2020 CCRL Tariff payable by Clients 293kb DOWNLOAD
12/06/2019 Consolidated Freeze Unfreeze request form 341kb DOWNLOAD
12/06/2019 Consolidated Transfer form 741kb DOWNLOAD
12/06/2019 Conversion form 427kb DOWNLOAD
12/06/2019 Depledge Initiation form by Pledgor or Pledge 353kb DOWNLOAD
12/06/2019 Deposit Request Form-editable 353kb DOWNLOAD
12/06/2019 Erroneous Transfer form 353kb DOWNLOAD
12/06/2019 Extension of validity Request Form 476kB DOWNLOAD
12/06/2019 Indemnity for Erroneous Transfer 3mb DOWNLOAD
12/06/2019 Pledge Request – Confirmation form 776kb DOWNLOAD
12/06/2019 Re-Assaying Request Form 334kb DOWNLOAD
12/06/2019 Resolution – Partnership Firm – CCRL (1) 396kb DOWNLOAD
12/06/2019 Rights and Obligations between Depositor (Client) and RP 15 kb DOWNLOAD
12/06/2019 TM-CM UPDATE FORM 73kb DOWNLOAD
12/06/2019 Transmission Form 63kb DOWNLOAD
12/06/2019 Unilateral Invocation Request form by Pledge 100kb DOWNLOAD
12/06/2019 Withdrawal form 121kb DOWNLOAD

CMS Payment Instruction

Find most updated downloadable information updated during the past 24 hours

DATE TITLE SIZE
08/11/2016 YES Bank Deposit Slip 100Kb DOWNLOAD
08/11/2016 HOW TO USE YES BANK CMS SERVICES (Gujarati) 299Kb DOWNLOAD
08/11/2016 HOW TO USE YES BANK CMS SERVICES (English) 225Kb DOWNLOAD

Kunvarji Fincorp-Funding Form

DATE TITLE SIZE
18/05/2018 NBFC Form – Non Individual 844 kB DOWNLOAD
18/05/2018 NBFC Form – Individual 844 kB DOWNLOAD
17/05/2018 Approved Security List 23 kb DOWNLOAD
08/06/2016 Covering Letter- Annexure IV 24 kB DOWNLOAD
08/06/2016 Networth Certificate 22 kb DOWNLOAD
08/05/2016 HDFC Application Form for Bank Account 844kb DOWNLOAD
07/04/2016 FATCA form for Individual – HDFC 391kb DOWNLOAD
06/04/2016 FATCA form for Individual – HDFC-Instruction 173kb DOWNLOAD
08/03/2016 Standard POA for HDFC 64 kb DOWNLOAD
19/02/2016 MID 73kb DOWNLOAD
19/01/2016 BR – Board Resolution for company for HDFC bank account 15kb DOWNLOAD

Policies

Find most updated downloadable information updated during the past 24 hours

DATE TITLE SIZE
03/10/2017 INVESTOR GRIEVANCE REDRESSAL POLICY 76 kb DOWNLOAD
05/07/2017 Conflict of Interest Policy 4.4MB DOWNLOAD
31/10/2018 PMLA POLICY FOR KFPL-DP 4.4MB DOWNLOAD
07/07/2018 PMLA Policy for KCBPL 4.4MB DOWNLOAD
01/10/2019 Risk Policy 4.4MB  DOWNLOAD

 

26/02/2020      Code of advertisement for KFPL            4.4MB   DOWNLOAD

Bank & Dp

Find most updated downloadable information updated during the past 24 hours

DATE TITLE SIZE
13/04/2018 Details of Demat Accounts DOWNLOAD

Editable DRF Forms

DATE TITLE SIZE
04/02/2020 DRF Editable Form 844 kB DOWNLOAD

Company in Lines

Since its inception sixty years ago, Kunvarji has come a long way. The firm, founded by the luminary Shri Kunvarjibhai Roopshibhai Thakkar stands tall as one of the topmost financial institutions in the country today.

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