Loan Documents For Directors Of Private Limited Company

Loan Documents For Directors Of Private Limited Company

(For All Applicants)

  1. Photograph
  2. PAN Card of all applicants and Company
  3. Address Proof Residence and Office
  4. Salary slips of last 3 months (All Applicants)
  5. Last 3 Years Form 16  (All Applicants)
  6. Last 3 years ITR (All Applicants) 
  7. 3 Years Company ITR with financials (Computation, P&L, Balance Sheet & Audit Report)
  8. Company profile on letterhead
  9. MOA of Company
  10. Shareholding pattern and list of directors on original letterhead of company CA certified
  11. 12 Month Bank statement of applicant and company
  12. Property Papers with chain and Map

In Case of any running loan – Updated loan account statement

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