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VIPL Closure

The document is a request to close a trading and demat account with Vachana Investments Pvt Ltd. [1] It confirms there are no outstanding issues and a ledger balance of Rs. [VALUE] is shown. [2] An account closure form is attached confirming the details of the account holder and requesting the account be closed. [3] The account holder has made their demat account nil and is requesting the trading account be closed at the earliest.

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0% found this document useful (0 votes)
109 views2 pages

VIPL Closure

The document is a request to close a trading and demat account with Vachana Investments Pvt Ltd. [1] It confirms there are no outstanding issues and a ledger balance of Rs. [VALUE] is shown. [2] An account closure form is attached confirming the details of the account holder and requesting the account be closed. [3] The account holder has made their demat account nil and is requesting the trading account be closed at the earliest.

Uploaded by

complaints.trade
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Date :

To,

Vachana Investments Pvt Ltd


#412 4th floor Soundarya Sampige Complex
8th cross Sampige road Malleswaram
Bangalore 560003

Sub : Closure of Trading A/c

Ref : Trading A/c code ______________

Sir,

I would like to close my trading A/c. I do not have any grievance with your company I confirm the receipt of
all contract notes, ledger statements and BO Holding & Transaction statements during the period I traded
with you. I have not observed any discrepancies. I confirm the ledger balance as Rs __________ as on date. I
have already made my Demat account Nill and Demat closure form is also attached.

Therefore I request you to close my trading and BO account at on earliest.

Thanking You

Yours Truly
Account Closure Form

Application No. : ____________ Date : ___ / ___ /________

Closure Initiated By : 1 BO 1 DP 1 CDSL


Closure for : 1Trading 1Demat 1Both
To,
Vachana Investments Pvt Ltd
# 412 4th Floor Soundarya Sampige Complex
8th Cross Sampige Road Malleswaram
Bangalore - 560 003
DP ID: 12079100
Dear Sir / Madam,
I / We the Sole Holder / Joint Holders / Guardian (in case of Minor) / Clearing Member request you to close my / our account with you from
the date of this application. The details of my/our account are given below:
Account Holder’s Details

DP ID 1 2 0 7 9 1 0 0 CLIENT ID

TRADING CODE (NSE)

Name of the First / Sole Holder


Name of the Second Holder
Name of the Third Holder
Address for Correspondence

City State PIN

Details of remaining security balances in the account (if any) : (Please attach the annexure )

Reasons for Closing the Account


Balance remaining in the account (if any) to be :

❑ partly rematerialised and partly transferred. ❑ Rematerialised

❑ Transferred to another account (Number given below) ❑ Not applicable

DP ID Client ID
Balance present in a/c for ❑ Ear - marked ❑ Pledged
(To be filled by DP, if applicable) ❑ Pending for Dematerialisation ❑ Frozen.
❑ Pending for Rematerialisation ❑ Lock-in.

DECLARATION: In case of Account Closure due to SHIFTING OF ACCOUNT:

I/We declare and confirm that all the transactions in my/our demat account are true/ authentic.
First / Sole Holder Second Holder Third Holder
Name

Signature

*If DP or CDSL initiates account closure, Signature(s) of account holder(s) not required.

===============================(Please Tear Hear)=============================


Acknowledgement Receipt
Application No. Date :-

We hereby acknowledge the receipt of the your instruction for Closing the following Account subject to verification: -
DP ID 1 2 0 7 9 1 0 0 Client ID
Name of the First / Sole Holder
Name of the Second Holder
Name of the Third Holder
Reason for Closure

Depository Participant Seal and Signature


Instructions to Account Holder(s)
o Submit a dully-filled up RRF if the balances are to be rematerialized.
o Submit a duly filled up transfer form (off market instruction slip) if the balances are to be transferred to another A/c.

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