helpful documents

Shareholder/ Promoter Related

Citizenship Certificate of proprietors/ shareholders & FAC owners

Two Passport size photographs


Company Related

Latest Tax Clearance Certificate of Associated Firm/Company

Latest Tax receipt of Fixed Asset Collateral (FAC)

Firm/PAN/VAT Registration of Associated Firm/Company

Audited Financials of last two years

Projected Financials of minimum 3 years for availing working capital facilities and up to 10 years for availing Fixed Term Loan facilities

Latest Net Trading Assets (NTA) – details related to Stock, Receivable and Payable including loan outstanding with other Banks & Financial Institutions

Articles of Association/Memorandum of Association in case of Private Limited company

Board minute in case of Private Limited Company/ Public Limited Company

Share holding pattern duly certified by Company Register in case of Private Limited/ Public Limited Company

Partnership Deed in case of Partnership Firm


Fixed Assets Collateral Related

Property Title Deed

Blue Print of Cadastral Map

Trace Map

Legal heir Certificate of land owner (Relationship Certificate)

Certificate of local government office regarding information of Boundaries

Other

Duly filled Basic Information Sheetin the given format


Besides above documents, additional documents may be required on case to case basis as required by the bank management

FAQs

  • FAQ for this section is coming soon

Expression of Interest Section