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Last 3 years Audited Reports.

Last 3 years ITR of Companies and all the Directors.

Last 12 months bank Statement of all the banks where company is maintaining its accounts.

Last 12 months bank Statement of all the Directors of all the accounts.

Latest Sanction Letter.

Property Documents which are to be mortgage.

Debtors aeging as per bank norms.

All the KYC documents.

MOA and AOA of the Company.

Shareholding Pattern on the Letterhead of the Company as on Date.

Names and Address of the Directors of the Company as on Date.

Debtors, Creditors, Stocks list as on date.

Provisional Accounts, for unaudited period.

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13y ago

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What are the benefits of syndication?

what are the benefits of loan syndication


What documents are required in preparing a consumer loan?

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Documents required for a secured loan application typically include proof of identity, proof of income, details of the collateral being used to secure the loan, and any other relevant financial documents such as bank statements or tax returns.


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