Documents Required for Loan Sanction Process
In Case of Directors Documents

Pvt. Ltd. Co. Borrower

• Co. Pan Card, Co. Registration Proof, Co. Address Proof, MOA & AOA
• List of Director and Shareholding Patter On Letter Head Co.
• Co. Last 3 Years ITR + Computation of Income + Audit Report with 3CB and 3CD report and all schedules
• Business Profile On Letter Head
• Company’s Loan Repayment Track Record Bank Statement
• Current Account Bank Statement (All active Banks) 1 Year
• Co. Loan Sanction Letter / Welcome Letter / Loan A/C Statement / Loan A/C Schedule

Directors Documents

• Passport Size Photo, Pan Card
• Aadhar Card (Both Side)
• Directors Last 3 Years ITR + Comp. Of Income
• Last Six Month Bank Statement of Active Bank
• Loan Repayment Track Record Bank Statement
• Loan Sanction Letter / Welcome Letter / Loan A/C Statement / Loan A/C Schedule