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Name of DP: SYNDICATE BANK

SEBI Regn No: IN-DP-CDSL-398-2007

Official Address: CANARA BANK CIRCLE OFFICE, CAPITAL MARKET SERVICE BRANCH (15076), DP CELL (E-SYNDICATE BANK), 1ST FLOOR, A-WING, C-14, G BLOCK, BANDRA KURLA COMPLEX, MUMBAI – 400051.

Contact Details of Key Management Personnel:

Details of

Contact Person

Address

Contact No

Email Id

Demat account related issues / Client Servicing

Nishant Sinha

CMS Branch,

E syndicate Bank DP Cell First Floor, A-Wing, C-14, G Block,

Canara Bank Building  Bandra Kurla Complex, Mumbai - 400051

022-26728124

cb15076@canarabank.com

Depository Participant Compliance Officer

Parveen Shankarwal

022-26728161

cb15076@canarabank.com

Steps to open a new demat account: NA

Steps to closure cum transfer share holdings to new demat account:

1.       Original hard copy of duly filled and signed Account Closure Request form

2.       Client Master Report (CML Copy) of target Demat Account stamped and signed in case of physical copy or digitally signed  in case of electronic copy by an official of the target DP. 

 

Any service issues and complaint may be addressed to cb15076@canarabank.com.

 

In absence of response/ complaint not addressed to your satisfaction, you may lodge a complaint with CDSL at https://www.cdslindia.com/Footer/grievances.aspx or SEBI at https://scores.gov.in/scores/Welcome.html  Please quote your Complaint Ref No. while raising your complaint at SEBI SCORES/ Depository portal

  • Background of promoters - age, qualification, experience in the related fields, income tax and wealth tax assessment orders for the last 3 years.
  • Write up on the group companies if any, their activities, marketing net work, audited balance sheet for last 3 years and highlights of last 3 years of major concerns.
  • Availability of technically qualified/experienced person on the board.
  • Auditor's certificate regarding capital to be invested in the project.
  • Proposed share holding pattern.

ATTENTION INVESTORS !!!

Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day......................issued in the interest of investors.

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remain in investor's account.

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Last updated on 17-04-2024 04:52 PM

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