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  • Documents For Loan

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    CA Piyush Parmar
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    This document lists the various documents required for a facility loan application. It includes general documents like address proofs, income tax returns, registration certificates, bank statements, and property documents for the proprietors or partners. It also requires project-specific documents like the last three years of audited balance sheets, VAT audit reports, and the latest stock statement for the loan evaluation. It asks for a profile of the proprietors or partners containing details like their name, address, age, education, contact number, experience, business details, and other relevant information.

    Original Description:

    Loan Process Requirement

    Original Title

    Documents for Loan

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    This document lists the various documents required for a facility loan application. It includes general documents like address proofs, income tax returns, registration certificates, bank statements, and property documents for the proprietors or partners. It also requires project-specific documents like the last three years of audited balance sheets, VAT audit reports, and the latest stock statement for the loan evaluation. It asks for a profile of the proprietors or partners containing details like their name, address, age, education, contact number, experience, business details, and other relevant information.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    3 views2 pages

    Documents For Loan

    Uploaded by

    CA Piyush Parmar
    This document lists the various documents required for a facility loan application. It includes general documents like address proofs, income tax returns, registration certificates, bank statements, and property documents for the proprietors or partners. It also requires project-specific documents like the last three years of audited balance sheets, VAT audit reports, and the latest stock statement for the loan evaluation. It asks for a profile of the proprietors or partners containing details like their name, address, age, education, contact number, experience, business details, and other relevant information.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    List of Documents For Facility

    GENERAL 1. 2. 4 (Four) Photos of Proprietor/Partner/Guarantors Address Proof of Each Proprietor/ Partner/Guarantors (PAN card, Ration Card, Voter Card, Residence Electricity Bill, Telephone Bill, Etc.) Last Three Years Income Tax Return of Proprietor/Partner/Guarantors Copy of PAN Card, Election Card of Proprietor/Partner/Guarantors Proof of Business ( Rent Agreement, Shopec Licence, Electricity Bill, Etc.) Copy of Sales Tax Registration, Service Tax Registration, Etc. Copy of Last 2 Year Bank Statement Property File Valuation Report Title Clearance Report Profile of Proprietor/Partner/Guarantors

    3. 4. 5. 6. 7. 8. 9. 10. 11.

    FOR PROJECT REPORT 1. 2. 3. Last Three Years audited Balance Sheet (Audit Report), VAT audit report. Copy of Last VAT return if Applicable Latest Stock Statement( last 2 month)

    Profile
    Sr. No.
    1. 2.

    Particulars
    Name Address

    Details

    2. 3. 4. 5.

    Age Educational Qualification Ph. No. Experience

    6.

    Brief about Business

    7.

    Other

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