Documents List Business Loan Pvt. Ltd. Company

  • Pan card copy of company and all directors.
  • Adhaar card / voter id / driving licence / passport of all directors.
  • Latest month residential light bill and telephone bill of all directors.(if rented then rent agreement)
  • Latest office light bill and telephone bill. (if rented then rent agreement)
  • Moa and aoa & roi.
  • Form 32 and form 20b.
  • List of directors and share holding pattern on company letter head.
  • Latest 1 year debtors & creditors list oncompany letter head.
  • Latest 1 year monthwise sales figure on compant letter head.
  • Lastest 12 months sales tax/service tax receipts /vat challans as applicable.
  • Lastest 3 years company itr financials with audit report (ca attested).
  • Lastest 3 years individual itr of all directors.
  • Lastest 12 months company banking of all accounts as per balance sheet.
  • Last 6 months to till date individual banking of all directors.
  • All ongoing loans sanction letter with repayment track record or closure later.
  • Photographs 3-4 of each directors.

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