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KYC Verification for Employee Registration

The document provides registration details for 6 members of DESIGN EXECUTION LLP. It includes each member's name, member ID, UAN/previous member number, date of joining, date of birth, gender, marital status, father/husband's name, nationality, mobile number, email, monthly EPF wages, and disability status. KYC details are pending verification for digital signatory for each member.

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vijay
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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0% found this document useful (0 votes)
70 views6 pages

KYC Verification for Employee Registration

The document provides registration details for 6 members of DESIGN EXECUTION LLP. It includes each member's name, member ID, UAN/previous member number, date of joining, date of birth, gender, marital status, father/husband's name, nationality, mobile number, email, monthly EPF wages, and disability status. KYC details are pending verification for digital signatory for each member.

Uploaded by

vijay
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

Printed On :23/05/2023

Approved Member Registration Details


Est Id : PUPUN1491573000

Note : DSC/eSign is not required in case of verified


Est Name : DESIGN EXECUTION LLP

1. Member

Name: DHIRAJ ASHOK GAIKWAD Member Id : PUPUN14915730000010618

UAN/Previous Member 101948227860

Name DHIRAJ ASHOK GAIKWAD

Date of joining 26-Apr-2023 Date of Birth 01-Jan-1994

Gender Male Marital Status Married

(F)ather's/(H)usband's ASHOK GAIKWAD (F)


Nationality Indian

Mobile -- e-Mail ID --

Is International Worker No

Qualification Not Available Monthly EPF Wages as on Joining 3000

Disability Type No
Member is from Assam,
Meghalaya, Nagaland, Nepal No

Note : * means employee is not eligible to become the member of EPS 1995.
KYC Details Pending For Digital Signatory

Sl No KYC Document Document Document Information Verification


Name As Per Document
Number Status
XXXX XXXX 7700
1. AADHAAR DHIRAJ ASHOK GAIKWAD -- VERIFIED

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2. Member

Name: JITENDRA KUMAR PRASAD Member Id : PUPUN14915730000010615

UAN/Previous Member 101719727287

Name JITENDRA KUMAR PRASAD

Date of joining 20-May-2023 Date of Birth 15-Jul-2000

Gender Male Marital Status Un-Married

(F)ather's/(H)usband's SUDAMA PRASAD (F)

Nationality Indian

Mobile 9370502519 e-Mail ID --

Is International Worker No

Qualification Not Available Monthly EPF Wages as on Joining 6500

Disability Type No
Member is from Assam,
Meghalaya, Nagaland, Nepal No

Note : * means employee is not eligible to become the member of EPS 1995.
KYC Details Pending For Digital Signatory

Sl No KYC Document Document Document Information Verification


Name As Per Document
Number Status
1. PAN XXIPP466XX JITENDRA KUMAR PRASAD -- --
XXXX XXXX 2168
2. AADHAAR JITENDRA KUMAR PRASAD -- VERIFIED

3. Member

Name: KUTALWAD MARUTI TUKARAM Member Id : PUPUN14915730000010616

UAN/Previous Member 101948227841

Name KUTALWAD MARUTI TUKARAM

Date of joining 26-Apr-2023 Date of Birth 01-Jan-1979

Gender Male Marital Status Married

(F)ather's/(H)usband's TUKARAM (F)

Nationality Indian

Mobile -- e-Mail ID --

Is International Worker No

Qualification Not Available Monthly EPF Wages as on Joining 5000

Disability Type No
Member is from Assam,
Meghalaya, Nagaland, Nepal No

Note : * means employee is not eligible to become the member of EPS 1995.

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KYC Details Pending For Digital Signatory

Sl No KYC Document Document Document Information Verification


Name As Per Document
Number Status
XXXX XXXX 3547 KUTALWAD MARUTI
1. AADHAAR -- VERIFIED
TUKARAM
4. Member

Name: MANISH SURESHRAO WAGHADE Member Id : PUPUN14915730000010614

UAN/Previous Member 101236374170

Name MANISH SURESHRAO WAGHADE

Date of joining 26-Apr-2023 Date of Birth 25-Jun-1993

Gender Male Marital Status Un-Married

(F)ather's/(H)usband's SURESHRAO (F)

Nationality Indian

Mobile 9607440154 e-Mail ID [email protected]

Is International Worker No

Qualification TECHNICAL Monthly EPF Wages as on Joining 4000


Disability Type No
Member is from Assam,
Meghalaya, Nagaland, Nepal No

Note : * means employee is not eligible to become the member of EPS 1995.
KYC Details Pending For Digital Signatory

Sl No KYC Document Document Document Information Verification


Name As Per Document
Number Status
MANISH SURESHRAO
1. PAN XXAPW656XX -- --
WAGHADE
XXXX XXXX 0728 MANISH SURESHRAO
2. AADHAAR -- VERIFIED
WAGHADE

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5. Member

Name: MEVA RAM Member Id : PUPUN14915730000010619

UAN/Previous Member 101948227873

Name MEVA RAM

Date of joining 20-May-2023 Date of Birth 07-Apr-2001

Gender Male Marital Status Un-Married

(F)ather's/(H)usband's MAGA RAM (F)

Nationality Indian

Mobile -- e-Mail ID --

Is International Worker No

Qualification Not Available Monthly EPF Wages as on Joining 7000

Disability Type No
Member is from Assam,
Meghalaya, Nagaland, Nepal No

Note : * means employee is not eligible to become the member of EPS 1995.
KYC Details Pending For Digital Signatory

Sl No KYC Document Document Document Information Verification


Name As Per Document
Number Status
XXXX XXXX 1981
1. AADHAAR MEVA RAM -- VERIFIED

6. Member

Name: MO SIRAJ ALI Member Id : PUPUN14915730000010617

UAN/Previous Member 101948227856

Name MO SIRAJ ALI

Date of joining 26-Apr-2023 Date of Birth 01-Jan-2004

Gender Male Marital Status Married

(F)ather's/(H)usband's JUMMAN KHAN (F)

Nationality Indian

Mobile -- e-Mail ID --

Is International Worker No

Qualification Not Available Monthly EPF Wages as on Joining 4000

Disability Type No
Member is from Assam,
Meghalaya, Nagaland, Nepal No

Note : * means employee is not eligible to become the member of EPS 1995.
KYC Details Pending For Digital Signatory

Sl No KYC Document Document Document Information Verification


Name As Per Document
Number Status

4/6
KYC Details Pending For Digital Signatory

Sl No KYC Document Document Document Information Verification


Name As Per Document
Number Status
XXXX XXXX 5346
1. AADHAAR MO SIRAJ ALI -- VERIFIED

5/6
Following transfer claims will be auto initiated upon approval of this pdf by the employer

Sl No UAN Previous Member ID Present Member ID Member Name Establishment


PUPUN012002900000119 PUPUN149157300000106 MANISH SURESHRAO
1 101236374170 RAMELEX PVT LTD
88 14 WAGHADE
THTHA020239500000218 PUPUN149157300000106 JITENDRA KUMAR M/S ANI INTEGRATED
2 101719727287
44 15 PRASAD SERVICES LTD

The above transfer claims will be auto initiated upon satisfying the following conditions :
1) Previous establishment Date of Joining, Date of Exit, Reason of Exit is available.
2) All previous member ID's against linking UAN should have Date of Joining available.
3) UAN is activated & Mobile Number is available.
4) a. Previous DOJ (EPF) < Current Date
b. Previous DOJ (EPF) >= 01-JAN-1952
c. Previous DOJ (EPF) > Member Date of Birth
d. Previous DOE (EPF) < Current Date
e. Previous DOJ (EPF) <= Previous DOE (EPF)
f. Previous DOE (EPF) <= Present DOJ (EPF)
5) ECR containing the member's contribution is reconciled at the Unified Portal.
6) Member ID should be available in field office PDB.
7) Transfer claim request is not submitted for mentioned accounts. (As per Unified Portal database)

Note: It is hereby certified that Form-11 duly filled and countersigned by employee has been taken and all the information
given for UAN linking is as per Form-11.

Note: You can stop generation of Auto Transfer Claim within 10 days at https://unifiedportal-emp.epfindia.gov.in/epfo if
sufficient and valid reasons are available to do so.

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