Documents

Documents

S.No.

Particulars

PVT LTD Company 

Partnership Firm // LLP

1.

Basic Documents

  1. Passport size Photo
  2. Clear Copy of Pan card
  3. Clear Copy of Aadhar Card
  4. Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill

 

Basic Documents

  1. Passport size Photo All Directors
  2. Clear Copy of Pan card All Directors
  3. Clear Copy of Aadhar Card all Directors
  4. Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill ) all Directors

 

Basic Documents

  1. Passport size Photo all Partners
  2. Clear Copy of Pan card all Partners
  3. Clear Copy of Aadhar Card all Partners
  4. Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill all Partners

 

2.

Lady Co-Applicant KYC

  1. Passport size Photo
  2. Clear Copy of Pan Card
  3. Clear Copy of Aadhar Card

 

Lady Co-Applicant KYC

  1. Passport size Photo
  2. Clear Copy of Pan Card
  3. Clear Copy of Aadhar Card

 

 

Lady Co-Applicant KYC

  1. Passport size Photo
  2. Clear Copy of Pan Card
  3. Clear Copy of Aadhar Card

3.

For Self Employee

  1. Business Registrations ( GST Registration
  2. Office Address Proof  Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill
  3. 3 Years old Business Vintage Proof ( Any Registration or ITR 4S )

Company KYC

  1. Pan card
  2. MOA+AOA
  3. Certificate of incorporation
  4. GST Registration
  5. List of Directors and Share Holders as on Date
  6. Office Address Proof  Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill
  7. 3 Years old Business Vintage Proof ( Any Registration

 

 Partnership firm KYC

  1. Pan card
  2. GST Registration
  3. Partnership Deed
  4. Office Address Proof  Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill
  5. 3 Years old Business Vintage Proof ( Any Registration

4.

Financial

  1. Last 2 Years ITR Computation of Income Balance sheet Profit and Loss with complete Schedules
  2. Form 26 As Last 2 years
  3. Audit Report + Tax Audit Report last 2 years
  4. Last 12 months GSTR3B returns

Financial Company

  1. Last 2 Years ITR computation of Income Balance sheet profit and Loss with complete Schedules
  2. Form 26 As Last 2 years
  3. Audit Report + Tax Audit Report last 2 years
  4. Last 12 months GSTR3B returns

 Financial Firm

  1. Last 2 Years ITR computation of Income Balance sheet profit and Loss with complete Schedules
  2. Form 26 As Last 2 years
  3. Audit Report + Tax Audit Report last 2 years
  4. Last 12 months GSTR3B returns

 

5.

Bank Statements

  1. All Current and Limit Accounts Banking Last 12 months in PDF Format
  2. Saving Account bank Statement Last 12 months in PDF format

Bank Statements

  1. All Current and Limit Accounts Banking Last 12 months in PDF Format
  2. Saving Account bank Statement Last 12 months in PDF format ( All Directors / Partners )

Bank Statements

  1. All Current and Limit Accounts Banking Last 12 months in PDF Format
  2. Saving Account bank Statement Last 12 months Banking in PDF Format

6.

Other Documents

  1. All running loan sanction letter with repayments schedule
  2. Machine Invoice ( Performa of Invoice )

Other Documents

  1. All running loan sanction letter with repayments schedule
  2. Machine Invoice ( Performa of Invoice )

Other Documents

  1. All running loan sanction letter with repayments schedule
  2. Machine Invoice ( Performa of Invoice )