Document for Business Loan in Ulhasnagar, Loan against property in Ulhasnagar

Phone +91-9321457879 / 9320457879
info@bhcapital.in
A5, A Wing,3rd Flr, Chadha Apartment, Near Ginger Hotel, Andheri E - 400069

Documents for business loan

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Documents for business loan

Documents for business loan

Personal Document List

Documents	Sole Proprietorship Individual	Entity Private Limited Company Director	Partnership Partner
Age & ID proof (any of the below): PAN Card , Passport, Aadhar Card	Y	Y	Y
Photograph	Y	Y	Y
Residence Ownership Telephone Bill / Electricity Bill (not over two months old)	Y	Y	Y
Last Six Months Individual, Partners & Directors Saving Bank- Bank Statement	Y	Y	Y
IT returns of last 3 Years	Y	Y	Y

Document list for company

List of documents	Sole Proprietorship Individual	Entity Private Limited Company Director	Partnership Partner
Business Profile	Y	Y	Y
Business PAN Card	Y	Y	Y
Business Address Proof Telephone Bill / Electricity Bill (not over two months old) Shop Act Licence (Gumasta Licence) CST - VAT Import & Export Licence Any other Licence copy	Y	Y	Y
Business Continuity Proof - 3 Years ITR Saral Page, Computation of Income, Balance Sheet ,Profit & Loss A/C ,Schedules Forming Part of B/S & P/L A/C, Audit Report (Form No 3CA / 3CB / 3CD, Annexure), Directors Report & Debtors & Creditors List)	Y	Y	Y
Last Six Months CC / OD / Current Accounts - Bank Statements	Y	Y	Y
All Loan Sanction Letters & Loan Repayment Track Record :- Bank Facility / Sanction Business Loan Housing Loan Loan Against Property Personnel Loan Car Loan	Y	Y	Y
MOA (Memorandum of Association ) and AOA (Articles of Association)	Y	Y
List of Current Directors & Share Holding Pattern on Company Letterhead Signed By Director & Certified by CA		Y
Sales Tax / Vat Return Last One Years	Y	Y	Y
Rating if any	Y	Y	Y
Partnership Deed			Y
Partnership Certificate of Registration			Y