Documentation:
| Farmers | Individual (Non farmers) |
Propreitorship | Partnership | Company | |
|---|---|---|---|---|---|
| ID Proof / Registration documents (Mandatory) | PAN Card (Incase PAN Card not available any 1 of following - Ration card / Aadhar Card / Driving license) | PAN Card | PAN Card | PAN Card | PAN Card |
| Land document (Mandatory) | Registration certificate, if registered | MOA and AOA | |||
| Latest Partnership deed | Latest Shareholding Pattern | ||||
| Resolution to take such a loan and identification of those who have authority to operate the same | Board resolution to take such loan and identification of authorised signatory who have authority to sign the documents and operate the loan account | ||||
| ID Proof, Address proof (Refer Column C for ID and Address proof) and Networth Certifcate of all partners. | ID Proof, Address proof (Refer Column C for ID and Address proof) and Networth Certifcate of all shareholders and Directors (In case shareholder is a Company then provide last 3 years financials and Shareholding pattern of holding Company) | ||||
| Current Address proof (Any 2 documents) | Bank Statement (last 6 months) if available | Bank Statement (last 6 months) - Mandatory | Bank Statement (last 6 months) - Mandatory | Bank Statement (last 6 months) - Mandatory | Bank Statement (last 6 months) - Mandatory |
| Telephone Bill / Electricity (last 3 months) | Telephone Bill / Electricity (last 3 months) | Telephone Bill / Electricity (last 3 months) | Telephone Bill / Electricity (last 3 months) | Telephone Bill / Electricity (last 3 months) | |
| Aadhar Card/ Ration Card | Aadhar Card / Ration Card / Passport / Driving License | Aadhar Card / Ration Card / Passport / Driving License | |||
| Income Proof | Latest copy of 3 years income tax returns (ITR’s) | Latest copy of 3 years income tax returns (ITR’s) | Latest copy of 3 years income tax returns (ITR’s) | Latest copy of 3 years income tax returns (ITR’s) | |
| Latest copy of 3 years audited financial statements along with annexures and tax audit report, if applicable | Latest copy of 3 years audited financial statements along with annexures and tax audit report, if applicable | Latest copy of 3 years audited financial statements along with annexures and tax audit report, if applicable | Latest copy of 3 years audited financial statements along with annexures and tax audit report, if applicable | ||
| Bank Proof | Copy of cancelled cheque (Only for Punarvasu Cases) | Copy of cancelled cheque (Only for Punarvasu Cases) | Copy of cancelled cheque (Only for Punarvasu Cases) | Copy of cancelled cheque (Only for Punarvasu Cases) | Copy of cancelled cheque (Only for Punarvasu Cases) |
| Trading documents | - | VAT / CST Registration copy | VAT / CST Registration copy | VAT / CST Registration copy | VAT / CST Registration copy |
| Mandi license | Mandi license | Mandi license | Mandi license |