Private limited co
Public limited co
Profile of the Firm
Profile of the Co /Web link
2yrs Audited financials with schedules
2 yrs ITR filed copy attested by auditor
6months bank statement (OD/CC account) or current account in case of fresh facility
Sanction letter of working capital bank/all loans
PAN of the firm/company
Shop and Establishment certificate/VAT/Sales Tax Registration certificate
Shop and Establishment certificate/VAT/Sales Tax Registration certificate. Partnership deed (all previous deeds also)
Shop and Establishment certificate/VAT/Sales Tax Registration certificate. MOA/AOA with Certificate of Incorporation
List of present directors/Shareholding pattern
KYC Documents: Address/ID/ Photographs
KYC Documents : Address/ID/photograph proof of all partners
KYC Documents : Address/ID/photoraph proof of directors
KYC Documents: Address/ID/photograph proof of directors
Proof of proprietor
Proof of all partners
Proof of directors
Proforma Invoice of machinery, in case of machinery loans, and property in case of property loans
Property details with document copy (expect for unsecured loans) including sanction plan copy/ layout plan copy
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