Tuesday, 9 August 2016
Sole proprietorship CashCredit document
Sole Proprietor Concern:
1. Cash Credit Limit application form
2. Personal statement of borrower(s)
3. Personal statement of guarantor(s)
4. Two passport size photographs of borrower(s) & guarantor(s) each.
5. Financial statements of the concern for last three year (for new business as on date supported by projections)
6. Projected balance sheets for next three years in case of new concerns/enhancements.
7. Latest stock statement.
8. Registration Certificate under shops & establishment Act.
9. Income Tax Returns of Firms/Prop./Partner for last one year.
10. Rent deed of business premises, if not owned.
11. No due certificate from other banks.
12. Copy of Tan No. obtained from Sales Tax deptt.
13. Publication in local newspapers regarding mortgage of property for general public, if any objection in case of properties situated in city having no revenue records.
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