Request Letter for activation of Inactive Trading Account
Date: - _________
To
NNM Securities Pvt. Ltd.
B-6/7, 2nd Floor, Shree Siddhi Vinayak Plaza,
Off Link Road, Opp. City Mall, Behind of Maruti Show Room,
Andheri (W), Mumbai – 400053.
Dear Sir,
Sub: Request for reactivation of the Inactive Trading Account.
Ref: Client / Trading Account No: _________________________________
I/We, having the above referred Trading Account allotted to me/us based on duly filled and signed
Client Registration Form along with the relevant KYC supporting documents provided by me/us at the
time of Opening the Trading Account.
Due to some unavoidable reasons, I/we could not place/execute any trades in the said account, since last
12 months, resulting in the account been kept under “Inactive” mode at your end as “Dormant Account”.
However, I/we have decided to start the trading activity and hence request you to kindly “Reactivate”
the Account to enable us to trade in the account.
1. I request you to activate my Trading Account for the following Trading Segments: (Please sign for
the segments you want to activate)
Segment Client Signature Segment Client Signature
√ √
NSE CASH BSE CASH
√ √
BSE Derivative
NSE Derivative
√
BSE Mutual Fund
2. I am enclosing here with the proof for latest financial information. (Compulsory for activation for
derivatives trading)
□ Last Six Months Bank Statement □ Net worth Certificate □Form 16/ Latest Salary Slip
□ Latest IT Return □ Latest DP Holding Statement
3. I have gone through the current Member / Client Agreements, Disclosures and Policies and
Procedures available on your web-site as applicable to current trading practices and I agree to
abide by the same.
4. I confirm that there is no change in my/our key KYC details like, Address, PAN Number, ID
Proof, Mobile Number and E-mail Id, Depository and Bank Account for all Pay-in and Pay-out
obligations etc.,
1
5. Bank Account Details (Only if there is change or additional bank is to be added) Copy of the cancelled
Cheque leaf (for IFSC/MICR number) along with the latest transaction statement or Pass book
and/or Banker’s letter for having the Account
A/C Type A/C Number Bank Name Branch details
6. Demat Account Details: (Copy of Client Master / Latest Transaction Statement / Pre-printed
DIS, where the Client name appears)
Client Beneficiary ID Depository ID No Depository Name
12044800 NNM SECURITIES [Link].
7. I / We are enclosing herewith the cheque for the outstanding amount overdue in my account
up to date. Cheque No…………………date …………………. for Rs… ...............drawn
on Bank.
8. We authorize you to debit the charges, if any, to our Trading account maintained with you. Hope
the above documents are in line with your need and in case of any further information / details /
documentation; I give my commitment to adhere to the same. Hence, request you to do the
needful and communicate the same to me/us at the earliest. I/we declare that the information given
by me as above is true and correct and I/We will be responsible for any inaccuracy in it.
Signature of Client
Note: - Please Provide a self-attested PAN Card & masked Aadhar copy
Branch Stamp For Official Purpose Entered By:
Name
Emp ID
Designation Verified By:
2
FINANCIAL & OCCUPATIONAL DETAILS MODIFICATION FORM
To,
NNM Securities Pvt Ltd
B-6/7, 2nd Floor, Shree Siddhi Vinayak Plaza,
Off Link Road, Opp. City Mall, Behind of Maruti Show Room,
Andheri (W), Mumbai – 400053.
Dear
Sir/Madam,
I / We request you to update below mentioned Financial & Occupational Details in my/our Account with NNM Securities Private Limited:
Trading ID
Demat Account Number
(Please write your 8-digit DP ID) (Please write your 8-digit Client ID)
(Please tick whichever is applicable)
□ < Rs. 1 Lac □ Rs. 1 Lac - 5 Lac □ Rs. 5 Lac - 10 Lac
Financial Status (Annual Income)
□ Rs. 10 Lac - 25 Lac □ Rs. 25 Lac - 1 Crore □ > Rs. 1 Crore
□ Service □ Professional □ Un-Employed □ Student
Occupation
□ Business □House-Wife □ Retired □ Others (Specify)
If service is selected, please provide the nature of Service undertaken
□ Central Govt. □ State Govt □ Public / Private Sector □ NGO
□ Statutory Body □ Others (Specify)….......................................................
If Business is Selected, please provide the nature of business undertaken,
Nature of Business (Products/Services Provided) ….................................................................................
Enclosed are the valid financial proof(s) in support of the financial status declared above. In addition to the updation of the said
details in the captioned account, I/we also request you to update these details in my/our account(s), held with NNM Securities Pvt.
Ltd. bearing the same PAN that is updated in the aforementioned trading and/or demat account.
Name(s) ___________________
Signature(s)
First/Sole Holder Second Holder Third Holder
All Demat account holder(s) need to sign. All the documents must be self-attested in original. Form should be filled in CAPITAL
letters only.
List of Documentary evidence of financial details List of Documentary evidence of financial details (in case
of Company Accounts)
1. Copy of ITR Acknowledgement (for last financial year) 2 1. Copies of the balance sheet for the last 2 financial years (copies
2. Copy of Form - 16 in case of salary income (Last financial year) of annual balance sheet to be submitted every year – duly attested
3. Salary Slip (for one month in current financial year) by CA)
4. Bank account statement (for last 6 months) 2. Copy of ITR Acknowledgement (For last two financial years)
3. Copy of Annual Report (last two financial years - for
non-individuals – duly attested by CA)
Please note that you can call us on our helpline No. 022-40790032 or mail us at cdsl@[Link] on the 5th working
day from the submission of the documents (i.e. if you have submitted the documents on Monday then call us on Friday after 2:30
p.m.) to check the status.