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Vishal Bhatt

Vishal Bhatt (Querist)

23 May 2015 which document's are required in bank to pass a project loan

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)

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-
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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,

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