Documents required for processing the loan applications for project loan :
- 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
- 4 photograph for applicant & co-applicant
- Company profile (history, background & growth) + director / partner / proprietor (background,
- Latest list of director & shareholding pattern on letter head attested by CA
- Net worth statement of all director attested by ca
- Latest sale tax/service tax/ vat/cst/certificate of registration
- Copy of moa/aoa/partnership deed (as applicable)
- Copy of latest vat of till date for latest financial year
- Copy of provisional balance sheet and profit & loss a/c
- Last 3 year, ITR + computation of income + auditor’s report +profit & loss+ balance sheet with complete schedule
- Last 6 month bank statement of all running bank accounts of company
- Last 6 month bank statement of all running bank accounts of director / partner / proprietor.
- Copy of property paper with complete back chain
- Copy of sanction plan
- Copy of latest house tax receipt
- Copy of sanction letter & amortization schedule of all running loan.
- Latest statement of account of all running loan
- Copy of loan closure letter / noc, if any loan closed in last 6 month.
- Copy of detailed project report
- Copy of work order in hand