og 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 Scanned by CamScanner