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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

  • Release Request