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    Documents To Be Submitted

    Uploaded by

    tarun solanki
    The document lists various documents that must be submitted for a request, including: a request letter on company letterhead with stamp; ID proofs like PAN card, Aadhar card, voter ID for applicants/directors; company registration documents and electricity bills; income tax returns for the last 3 years with balance sheets for individuals and the company; sales records and stock statements; insurance documents; affidavits declaring assets and liabilities; CMA data and projections certified by a CA; associate details; bank account statements for the company and individuals for the last 1-2 years; details of accounts with other banks; and GST/VAT returns.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Documents To Be Submitted

    Uploaded by

    tarun solanki
    17 views1 page
    The document lists various documents that must be submitted for a request, including: a request letter on company letterhead with stamp; ID proofs like PAN card, Aadhar card, voter ID for applicants/directors; company registration documents and electricity bills; income tax returns for the last 3 years with balance sheets for individuals and the company; sales records and stock statements; insurance documents; affidavits declaring assets and liabilities; CMA data and projections certified by a CA; associate details; bank account statements for the company and individuals for the last 1-2 years; details of accounts with other banks; and GST/VAT returns.

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    The document lists various documents that must be submitted for a request, including: a request letter on company letterhead with stamp; ID proofs like PAN card, Aadhar card, voter ID for applicants/directors; company registration documents and electricity bills; income tax returns for the last 3 years with balance sheets for individuals and the company; sales records and stock statements; insurance documents; affidavits declaring assets and liabilities; CMA data and projections certified by a CA; associate details; bank account statements for the company and individuals for the last 1-2 years; details of accounts with other banks; and GST/VAT returns.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    17 views1 page

    Documents To Be Submitted

    Uploaded by

    tarun solanki
    The document lists various documents that must be submitted for a request, including: a request letter on company letterhead with stamp; ID proofs like PAN card, Aadhar card, voter ID for applicants/directors; company registration documents and electricity bills; income tax returns for the last 3 years with balance sheets for individuals and the company; sales records and stock statements; insurance documents; affidavits declaring assets and liabilities; CMA data and projections certified by a CA; associate details; bank account statements for the company and individuals for the last 1-2 years; details of accounts with other banks; and GST/VAT returns.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    Documents to be submitted

     Request letter on letter head with the stamp of the firm/company.


     Photographs of the applicants/promoters/directors/partners/guarantor (3 each person).
     ID proofs of the applicants/promoters/directors/partners viz PAN CARD, ADHAR CARD, VOTER
    ID, Driving License and PASSPORT etc. (All the photocopies must be self attested and mobile no,
    email id, education of the applicant must also to be mentioned on it.)
     ID proofs of the Firm/Company viz Registration Certificate, AOA/MOA, DIC, Pollution Control
    Board Certificate, Other Registrations and Electricity bill etc. (Self Attested)
     ITR of last three years of the Firm with computation with BALANCE SHEETS. (Self Attested)
     ITR of last three years of the individuals with computation with BALANCE SHEETS. (Self
    Attested)
     Sales up to latest month (month wise for the current and previous year) on letter head.
     Latest Stock statement (including receivables) on prescribed format by the bank.
     Insurances cover notes for all the Securities produced like Stock, Buildings, plots etc.
     Rs.50/- Affidavit for each applicant including guarantor for declaring Assets & Liabilities. (To
    be notarized)
     CMA data including estimates and projections (In case of projection it must be certified by
    CA).
     Details of associates.
     Account statement of all the accounts of the Firm/Company including other banks for last two
    years from the current month. (Soft Copy to be provided)
     Account statement of all the applicants including guarantor for last one year. (Soft Copy to be
    provided)
     Details of the accounts with other banks.
     Accounts statement of the loans with other banks for last 1 year.
     Personal Account nos of all the partners/proprietor
     GST and VAT returns for 2017-18 upto May’2018

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