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  • Ampere Document Checklist

    Uploaded by

    Ravi Harper
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    The document lists documents required for evaluating an existing business and its proposed dealer principal, including bank statements, GST registration, and authorizations to access credit and GST reports. It also requires net worth certificates no older than 3 months, PAN cards, and credit report authorizations for all proposed promoters. The note specifies that documents related to an existing business are not required if the proposed dealer principal does not currently operate a business.

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    The document lists documents required for evaluating an existing business and its proposed dealer principal, including bank statements, GST registration, and authorizations to access credit and GST reports. It also requires net worth certificates no older than 3 months, PAN cards, and credit report authorizations for all proposed promoters. The note specifies that documents related to an existing business are not required if the proposed dealer principal does not currently operate a business.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    6 views1 page

    Ampere Document Checklist

    Uploaded by

    Ravi Harper
    The document lists documents required for evaluating an existing business and its proposed dealer principal, including bank statements, GST registration, and authorizations to access credit and GST reports. It also requires net worth certificates no older than 3 months, PAN cards, and credit report authorizations for all proposed promoters. The note specifies that documents related to an existing business are not required if the proposed dealer principal does not currently operate a business.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Document checklist

    The below mentioned documents are to be provided for the existing business being managed
    by the proposed dealer principal:

    Particulars Checklist
    Bank statements of all working capital facilities for the period of past six
    months
    Copy of GST registration certificate of the entity
    Authorization to extract credit bureau report of entity (format will be shared
    by CRISIL)
    Authorization to extract GST report (OTP based authorization – will be shared
    by CRISIL)
    Note: The above documents are not applicable in case the proposed dealer principal does not
    operate any business

    The below mentioned documents are to be provided for the proposed promoters:

    Particulars Checklist
    CA certified Net worth certificate of all the proposed promoters (not older than
    past 3 months) with breakup of assets and liabilities and with UDIN (template
    shared separately)
    Copy of PAN card of all the proposed promoters
    Authorization to extract credit bureau report of promoters (format will be
    shared by CRISIL)

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