A-6, FIRST FLOOR, INNER CIRCLE, CONNAUGHT PLACE, NEW DELHI-110001
CHECK LIST – FOR CREDIT PROPOSAL
- MOA/Partnership Deed as applicable
- CIBIL Report
- Copy of PAN of the company/ firm/ proprietor.
- In case of company, List of Shareholders and Holding therein.
- In case of company, List of Directors, copies form 32 if there is any change in Directorship since incorporation.
- Audited Financials for last 3 years with all schedules, directors’ report, audit report, Tax Audit Report, Income Tax Returns with computation of Income.
IN CASE OF MANUFACTURING COMPANY
- Brief description of manufacturing process in case of manufacturing concerns.
- Product wise Licensed, Installed and Utilized Capacity for last two year.
- Pollution Control Certificate from relevant Pollution Control Board.
- Residence Proof and PAN Card all the Directors and Guarantors
- Income Tax Returns with computation of income, Net worth statement (latest) of all the Directors and Guarantors.
- Profile and Bio-data of Promoters/Directors/Key Management persons with details of, age, experience, qualifications and details of projects promoted etc.