Opening cash credit account
This query is : Resolved
16 October 2013
what document submitted in bank while opening cash credit account in bank
16 October 2013
Photograph : main applicants
ID proof : Pan card / Passport/c Driving License
Signature Proof : Pan card / Passport/Driving
License
Age Proof : Pan card / Passport/Driving
License/DOB Certificate
Residence Proof : Passport/ Voter Card /Driving
License/Ration Card / Telephone Bill.
Office Proof : Telephone Bill / Sales Tax
registration certificate/ Electricity Bill
Ownership Proof : Electricity Bill/house tax /
property papers
Income Proof : last 3 years audited financial
along with audit report with all
Bank statement : main account last 6 month .
Sanction letter of existing Cash credit or
overdraft limit availed by the
company.
Collateral Security : Property papers which are
offered .
Constitution proof : MOA/ partnership deed
Others : any Govt . registration like service tax ,
sales Tax , excise ,
Loan Proof : Repayment Schedule of all
running loans
ID proof : Pan card / Passport/c Driving License
Signature Proof : Pan card / Passport/Driving
License
Age Proof : Pan card / Passport/Driving
License/DOB Certificate
Residence Proof : Passport/ Voter Card /Driving
License/Ration Card / Telephone Bill.
Office Proof : Telephone Bill / Sales Tax
registration certificate/ Electricity Bill
Ownership Proof : Electricity Bill/house tax /
property papers
Income Proof : last 3 years audited financial
along with audit report with all
Bank statement : main account last 6 month .
Sanction letter of existing Cash credit or
overdraft limit availed by the
company.
Collateral Security : Property papers which are
offered .
Constitution proof : MOA/ partnership deed
Others : any Govt . registration like service tax ,
sales Tax , excise ,
Loan Proof : Repayment Schedule of all
running loans
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