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MSME LOAN
——_____ Ms
ocuments requited from Customer:
[Application Form’
Audited Balance Shect for last 3 years with UDIN Irom CA
Estimated & Projected Balance Sheet for next 2 years
[CMA (Mandatory for loans above 1 Crore)
Yes/No/NA
Project Report (in case of TL or new entity)
[GST Returns
Bank Statement (All loan accounts / Current accounts)
GST License
SSI/MSME Registration Certificate/Shop & Establishment License
ec Documents (Identity Proof & Address Proof)
Passport copy / Undertaking (as per L&A Cir, No. 40/2018 and 92/2018)
Rent agreement (if applicable)
Legal Opinion from approved advocate (as per circular Law 7/2014)
Valuation Report from empanelled valuers (as per circular L&A 19/2019)
Property documents along with Property Declaration Form
|Guarantor's Documents (Id proof, Address proof, Income Documents)
[Supporting Documents for CR
ror Partnership Firms (Mandatory Documents):
PAN card of tha Firm
Partnership Deed (All deeds from intiation)
Partnershin Registration Certificate from Rogictrar of Firms
[For Companies (Mandatory Documents):
[Certification of Incorporation
Memorandam of assocciation, Article of Association
PAN card of Company
ROC Search
[Shareholding Nacuments
Documents to be prepared at branch (Mandatory Documents):
Pre-sanction Visit Report
[CIRs (CIBIL/Equifax/Experian/Highmark)
[Commercial CIR (CIBL/Highmark)
lehuiekh Search Report
(Cersai Search Report
[Checklist related to property documents (as per circular Law 7/2014)
Signature uf Branch Head
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