What are the Documents required for Applying
Business loans checklist for private, limited and limited companies:-
KYC of directors with 55% shareholding
- PAN card,
- Aadhaar card
- address proof
- own House proof
KYC of the firm,
- pan card
- address proof
- MOA and AOA and Firm registrations
- directors report for last two years.
- Latest shareholding pattern on letterhead
- list of directors on letterhead
- last two years IT returns with audit report.
- Updated bank statement latest 12 months.
- Last 12 months of GST returns
- updated one year existing loan, track records and sanction letters