Private limited company loan documents

The specific documents required for a Private limited company loan documents can vary depending on the bank, the loan amount, and the purpose of the loan.

Company Documents:

• Certificate of Incorporation:
• Memorandum of Association (MOA):
• Articles of Association (AOA):   
• PAN Card:
• GST Registration Certificate:
• Latest IT Returns: Past 3 years, along with audited financial statements (balance sheet, profit and loss account, and cash flow statement).
• Bank statements: Bank statements for the past 12 months.
• Proof of Business Address: A recent utility bill or property tax receipt.
  
  
• Director’s Documents:

1. PAN Card: The PAN card of each director.
2. Aadhaar Card: The Aadhaar card of each director.
3. Address Proof: A recent utility bill or property tax receipt for each director.

Additional Documents (Depending on the Loan Purpose):

Project Report: A detailed project report outlining the proposed project, its feasibility, and financial projections.
Collateral Security:

Property Documents (Depending on the Loan Purpose):

• Property Chain documents
• Property Index II, Sale agreements
• Electricity Bills
• BCC and other documents

Regards
Sushant Bhilare – 9819992310
sushant@midcwala.com
www.midcwala.com