(Enclosure Papers/Documents for Bank Loan)
Name of Enterprise:
Project ID:
Business Category:
Phone Number
No.
Start-up/ New Business
1
Documents
Applicant’s loan request letter on business pad
2
3
Photograph of the applicant (4 copy)
Photocopy of ID (voter ID/Driving License/Passport/Character Certificate of the applicant
Trade License 4
5 Client’s business particulars Rental/Possession deed/Ownership deed of the business premises/factory to be enclosed
For Existing Business
1
2
6
7
8
3
4
5
Photograph of applicants (4 copy)
Photocopy of ID (voter ID/Driving License/Passport/Creator Certificate of the applicant.
Trade License
Rental/Possession deed/Ownership deed of the business premises/factory
Personal Net worth of the Proprietor/Director (as per prescribed format)
Recent Photograph of the Business premises/factory
Month wise sales of last 12 months.
Fixed Assets List (Machineries, Furniture, and Decoration etc.)
9 List of Account Receivables on customer’s business pad.
10 List of account payables on customer’s business pad.
Yes/No
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1
2
3
4
5
6
1
2
3
For Partnership Firm
Valid Trade license (required same line business age: 3 years)
Deed of Partnership duly registered with RJSC & F
Resolution Form Partner for seeking loan
4 Resolution Form Partner for able to loan
For Private Limited Company
Valid Trade license (required same line business age: 3 years)
Memorandum & Article of Association with Certificate of Incorporation
Board Resolution for seeking Loan
Board Resolution for account opening & operation
Board Resolution for accepting the sanctioned loan
Form XII / Form X (if applicable)
3
4
1
2
1
2
3
7
8
Balance Sheet by Auditing firm
List of Directors
For (3 rd party) Family Guarantor (For All)
Information sheet
Photograph
Voter Id/ Driving license/ Passport/ Character Certificate
4 Personal Net worth statement
For (3 rd party) Business Guarantor ( Only for Existing Business)
Copy of Business Trade License
Photograph
Voter Id/ Driving license/ Passport/ Character Certificate
Personal Net worth statement
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