Document required |
1. Duly filled and sing by prescribed application form Borrowar, Co Borrowar and Gaurantor |
2. Latest 2 Photograph, KYC : Photo Identity Proof, Residence proof of the Borrowar, Co Borrowar and Guarantors |
4. Businessman: Shop Act Licence, GST Certification, Udyam Aadhar certificate, Both Borrowar and Guarantor last 3 years CA Certified with UDIN no, Profit & loss and Balance Sheet, ITR copies, Tax Audit Report (If Require) 12 months bank accounts statement, GST 3 B Return / GSTR-1, Loan account statement (if any) Debtors and Creditors list, Stock statements. |
4. No Dues Certificate by CA certified for no levy any Taxes and duties paybale Any Financial Year/ Current Financial Year |
5. Net worth certificate by CA certified for latest financial year positions.
7. CIBIL and NOC from other financial institution like Pathswanstha, CO op bank, credit societies. Etc |
8.Tentaitve Balance sheet and profit & loss statement for current year, projection / project report for next 3-5 years
9. Latest property 7/12 exact without any charge
10. Documents for creating mortgage as per requirement, Propety NA order, 7/12 Exact, Propety Agreement, Search report, Valuation Report, Construction Estimate, Sanction Plan, NMC Building construction permission order, All Ferfar of 7/12 Exact |