Documentation
Limit Set-up Stage
- Application form
- KYC
- Proof of address and proof of identity
- Proof of signature verification
- Execution of loan borrower documents
- Constitutional documents
- PAN card of partnership firm / company / proprietor
- Registered partnership deed in English (for partnership firm)
- Firm registration certificate (Form A) (for partnership firm)
- ROF search (Form C) (for partnership firm)
- Latest Form 32 registered with ROC (for private/public limited company)
- Memorandum of Association and Articles of Association certified by Directors (for private/public limited company)
- Certificate of incorporation (for private/public limited company)
- Financial documents
- Proof of dealing in commodities
Disbursement Stage
- Disbursement request
- Original lien-marked warehouse receipt
- Execution of disbursement documents
- Delivery order (for government warehouses)
Release of Commodities Stage
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