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List of Documents Required for Machinery Finance
1. Last 3 year audited balance Sheet with all schedules, ITR/Computation, Auditor Report, 3CA & 3CD.
2. Last Six month bank account statements of all Banks.
3. Sanction Letter of CC Limit/Term Loan from existing Bank if applicable.
4. Loan repayment schedules of all Car/Personal Loans/Business Loan from other banks
5. Company Profile or Brief Business Write.
6. SSI or Sales Tax Registration copy.
7. ID & Address proof of all Directors. (Pan Card, Driving Licence/Passport copy)
8. 3years ITR + Computation of all Directors.
9. Month wise Sales/income figures on the letter head of the company from April2012 to till date.
10. List of Director and Share holding pattern on letter head of company as on date.
11. MOA & AOA
Ace Registrar Company Ltd. Delhi, India
Title: ISO 9001:2008
Company: Ace Registrar Company Ltd.