garvit bharti (CA FINAL) (370 Points)
29 July 2012
Deepak Gupta
(CA Student)
(15922 Points)
Replied 29 July 2012
| FOLLOWING DOCUMENTS ARE REQUIRED FOR TERM LOAN |
1) Audited Financial Statement of last 3 years alongwith Income Tax Return Acknowledgement.
2) Provisional Balance Sheet for the current year.
3) Projection of Sales , Purchase, Stock & Raw Material Consumption for the next year.
4) Quotation of Machinery to be purchased.
5) Installed Capacity, Licensed Capacity - existing & proposed, Envisaged Capacity Utilisation.
6) Details of Raw Material requirement, calculation, how desired ?Source of supply and supply position. Cost of ram material supported by current quotation.
7) Catalogue / Brochure of Machine.
8) Maintenance arrangement & costs thereof.
9) Project implement schedule.
10) Cost already incurred.
11) Sources of such expenditure.
| FOLLOWING DOCUMENTS ARE REQUIRED FOR HOUSING LOAN |
1) Financial Statement of last 3 years alongwith Income Tax Return Acknowledgement.
2) Provisional Balance Sheet for the Current Year.
3) Copy of Pay Slip and Form No. 16.
4) Agreement of Sale of House Property to be purchased.
5) Copy of Last Municipal Tax Paid Receipt.
6) Copy of Sanctioned Plan.
7) Receipt of Advance Money Paid to Promoter/Seller.
8) Collateral Security Offered.
| FOLLOWING DOCUMENTS ARE REQUIRED FOR CAR LOAN |
1) Financial Statement of last 3 years alongwith Income Tax Return Acknowledgement.
2) Provisional Balance Sheet for the Current Year.
3) Copy of Pay Slip and Form No. 16.
4) Quotation of Car to be purchased.
5) Receipt of Advance Money Paid to Seller.
6) Statement showing repayment schedule.
GSTR 9 and 9C for FY 23-24 as amended by Notification 12/2024 dated 10th July 2024(with recording)
CAclubindia
