Documets
This query is : Resolved
23 May 2015
which document's are required in bank to pass a project loan
23 May 2015
mr bhat,
DOCUMENTS REQUIRED FOR PROCESSING THE LOAN APPLICATIONS FOR PROJECT LOAN
KYC DOCUMENTS-
ID PROOF:COPY OF, PASSPORT / PAN CARD / VOTER ID CARD / DRIVING LICENSE/ RATION CARD / ADHAAR CARD.
ADDRESS PROOF
**************
COPY OF , PASSPORT/UTILITY BILL/VOTER ID CARD / DRIVING LICENSE/ RATION CARD / ADHAAR CARD
AGE PROOF :
*********
COPY OF, PASSPORT/ PAN CARD/DRIVING LICENSE/BIRTH CERTIFICATE/RATION CARD
SIGNATURE PROOF
***************
COPY OF, PAN CARD/BANK AUTHORIZED LETTER .
FINANCIALS DOCUMENTS-
*********************
1. 4 PHOTOGRAPH FOR APPLICANT & CO-APPLICANT
2COMPANY PROFILE (HISTORY, BACKGROUND & GROWTH) + DIRECTOR / PARTNER / PROPRIETOR (BACKGROUND,EXPERIENCE)
3.LATEST LIST OF DIRECTOR & SHAREHOLDING PATTERN ON LETTER HEAD ATTESTED BY CA
4.NET WORTH STATEMENT OF ALL DIRECTOR ATTESTED BY CA
5.LATEST SALE TAX/SERVICE TAX/ VAT/CST/CERTIFICATE OF REGISTRATION
6.COPY OF MOA/AOA/PARTNERSHIP DEED (AS APPLICABLE)
7.COPY OF LATEST VAT OF TILL DATE FOR LATEST FINANCIAL YEAR
8.COPY OF PROVISIONAL BALANCE SHEET AND PROFIT & LOSS A/C
9.LAST 3 YEAR, ITR + COMPUTATION OF INCOME + AUDITOR’S REPORT +PROFIT & LOSS+ BALANCE SHEET WITH COMPLETE SCHEDULE
10.LAST 6 MONTH BANK STATEMENT OF ALL RUNNING BANK ACCOUNTS OF COMPANY
11.LAST 6 MONTH BANK STATEMENT OF ALL RUNNING BANK ACCOUNTS OF DIRECTOR / PARTNER / PROPRIETOR.
PROPERTY DOCUMENTS
*******************
1.COPY OF PROPERTY PAPER WITH COMPLETE BACK CHAIN
2.COPY OF SANCTION PLAN
3.COPY OF LATEST HOUSE TAX RECEIPT
ADDITIONAL DOCUMENTS-
********************
1.COPY OF SANCTION LETTER & AMORTIZATION SCHEDULE OF ALL RUNNING LOAN.
2.LATEST STATEMENT OF ACCOUNT OF ALL RUNNING LOAN
3.COPY OF LOAN CLOSURE LETTER / NOC, IF ANY LOAN CLOSED IN LAST 6 MONTH.
4.COPY OF DETAILED PROJECT REPORT
5.COPY OF WORK ORDER IN HAND
REGARDS,
DOCUMENTS REQUIRED FOR PROCESSING THE LOAN APPLICATIONS FOR PROJECT LOAN
KYC DOCUMENTS-
ID PROOF:COPY OF, PASSPORT / PAN CARD / VOTER ID CARD / DRIVING LICENSE/ RATION CARD / ADHAAR CARD.
ADDRESS PROOF
**************
COPY OF , PASSPORT/UTILITY BILL/VOTER ID CARD / DRIVING LICENSE/ RATION CARD / ADHAAR CARD
AGE PROOF :
*********
COPY OF, PASSPORT/ PAN CARD/DRIVING LICENSE/BIRTH CERTIFICATE/RATION CARD
SIGNATURE PROOF
***************
COPY OF, PAN CARD/BANK AUTHORIZED LETTER .
FINANCIALS DOCUMENTS-
*********************
1. 4 PHOTOGRAPH FOR APPLICANT & CO-APPLICANT
2COMPANY PROFILE (HISTORY, BACKGROUND & GROWTH) + DIRECTOR / PARTNER / PROPRIETOR (BACKGROUND,EXPERIENCE)
3.LATEST LIST OF DIRECTOR & SHAREHOLDING PATTERN ON LETTER HEAD ATTESTED BY CA
4.NET WORTH STATEMENT OF ALL DIRECTOR ATTESTED BY CA
5.LATEST SALE TAX/SERVICE TAX/ VAT/CST/CERTIFICATE OF REGISTRATION
6.COPY OF MOA/AOA/PARTNERSHIP DEED (AS APPLICABLE)
7.COPY OF LATEST VAT OF TILL DATE FOR LATEST FINANCIAL YEAR
8.COPY OF PROVISIONAL BALANCE SHEET AND PROFIT & LOSS A/C
9.LAST 3 YEAR, ITR + COMPUTATION OF INCOME + AUDITOR’S REPORT +PROFIT & LOSS+ BALANCE SHEET WITH COMPLETE SCHEDULE
10.LAST 6 MONTH BANK STATEMENT OF ALL RUNNING BANK ACCOUNTS OF COMPANY
11.LAST 6 MONTH BANK STATEMENT OF ALL RUNNING BANK ACCOUNTS OF DIRECTOR / PARTNER / PROPRIETOR.
PROPERTY DOCUMENTS
*******************
1.COPY OF PROPERTY PAPER WITH COMPLETE BACK CHAIN
2.COPY OF SANCTION PLAN
3.COPY OF LATEST HOUSE TAX RECEIPT
ADDITIONAL DOCUMENTS-
********************
1.COPY OF SANCTION LETTER & AMORTIZATION SCHEDULE OF ALL RUNNING LOAN.
2.LATEST STATEMENT OF ACCOUNT OF ALL RUNNING LOAN
3.COPY OF LOAN CLOSURE LETTER / NOC, IF ANY LOAN CLOSED IN LAST 6 MONTH.
4.COPY OF DETAILED PROJECT REPORT
5.COPY OF WORK ORDER IN HAND
REGARDS,
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Unanswered Queries
- Section 54F - Exemption on LTCG in 2026 for HP purchased in 2023
- STCG....................................................
- Treatment of Pension ?annuity returns on PMVY
- AMOUNT RECEIVED UNDER COMPULOSRY ACQUISITION OF AGRICULTURAL LAND
- TAN for Partnership
- Sales return eway bill
- REGARDING GST LIABILITY/....
- GST ON DAMAGED GOODS
- Free lancer income
- CA IPCC Registeration in 2012, Is my registration Active or Expired
- Gst invoice numbering and delivery challan numbering
- Standard Deduction claim for EPFO Pension and ICICI Prudential Life Annuity
- Small dealers gst returns filing
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
