Check List For Businessman / Professional
Common documents:
- 2 photos of each applicant
- Pan card, residence address proof (latest government utility bill)
- Investment details e.g. Lic, nsc, fd, r.d, postal etc. (if any)
- Details of ongoing loans / recently closed loans (latest 24 months loan a/c statement, copy of sanction letter & closure letter)
- Qualification certificate must for professionals (certificate of practice / registration / membership / affiliation to be attached – if applicable)
- Brief profile of business on letterhead as per format given
- Business proof e.g. Gumasta licence, sales tax/ service tax/ vat registration etc.(any other licence applicable to the business)
- Office/shop address proof (latest government utility bill)
- All documents to be self attested
- Initial part processing fees cheque in favour of respective bank / hfc
In case applicant is proprietor:
- 3 years i.t. set certified by chartered accountant {including computation, balance sheet, profit & loss a/c, audit report (if applicable), form no 26as-traces}
- 1 year savings bank & current a/c statement
In case applicant is partner:
- 3 years i.t. set of individual as well as all partnership firms certified by chartered accountant {including computation, balance sheet, profit & loss a/c, audit report (if applicable), form no 26as-traces}
- 1 year savings a/c & current a/c bank statements
- Copy of partnership deed
In case applicant is director in private ltd company:
- 3 months pay slip for director remuneration attested by company
- 1 year savings bank a/c of remuneration credit
- Board resolution stating director’s remuneration
- 3 years form no 16 issued by company
- 3 years i.t. set of individual as well as company certified by chartered accountant {including computation, balance sheet, profit & loss a/c, audit report, form no 26as-traces}
- Copy of registration of companies (roc)
- Copy of moa