Check List

CHECK LIST
  1. 1. Loan Application Form
  2. 2. Project Report
  3. 3. C.M.A. Data
  4. 4. Map of the Proposed Building & Estimate of Civil Construction work. (Prepared by Govt. approved civil Engineer).
  5. 5. Map approved by the Authority
  6. 6. Photo Copy Deed of Land / Regd. Lease Deed with Land Position Certificate
  7. 7. The Proposed land of the Unit will be transfer in the name of company by Regd. Deed.
  8. 8. No. objection certificate for Industrial use of the proposed land by the Authority.
  9. 9. Revenue Map
  10. 10. Quotation of Plant & machines.
  11. 11. Photo of each Director & their Bio Data.
  12. 12. Memorandum of Association & Article of Association of company with CIN
  13. 13. Pan of Company & Pan of each Director
  14. 14. Income Tax Return of each Director.
  15. 15. Collateral Security for Bank against Loan.(Minimum 40- 50% of the loan amount of T.L +C.C )
  16. 15. Collateral Security for Bank against Loan.(Minimum 40- 50% of the loan amount of T.L +C.C )
  17. 17. Copy of application made to State Electricity Board for Power Connection.
  18. 18. Udyog Aadhar Number.
  19. 19. Food License by the Authority.
  20. 20. Agreement with (Technical consultant)Machine Suppliers for the installation of Plants & Machines.
  21. 21. CIBIL Report should be good of each Director.
  22. 22. Net- Worth Certificate of all Director duly signed by C.A.
  23. 23. Audited Balance Sheet of Existing company (Last Three Years)
  24. 24. Share capital of 25% to 30% of Project Cost. (Minimum)
  25. Note:- The above papers / documents will be required by the Bank for the sanction of loan.