Pvt. Ltd. Co.

Documents Required for Loan Sanction Process In Case of Directors Documents.

Back

Pvt. Ltd. Co. Borrower

Co. Pan Card, Co. Registration Proof, Co. Address Proof, MOA & AOA
List of Director and Shareholding Patter On Letter Head Co.
Co. Last 3 Years ITR + Computation of Income + Audit Report with 3CB and 3CD report and all schedules
Business Profile On Letter Head
Company’s Loan Repayment Track Record Bank Statement
Current Account Bank Statement (All active Banks) 1 Year
Co. Loan Sanction Letter / Welcome Letter / Loan A/C Statement / Loan A/C Schedule

Directors Documents

Passport Size Photo, Pan Card
Aadhar Card (Both Side)
Directors Last 3 Years ITR + Comp. Of Income
Last Six Month Bank Statement of Active Bank
Loan Repayment Track Record Bank Statement
Loan Sanction Letter / Welcome Letter / Loan A/C Statement / Loan A/C Schedule