Required Paper/Document for Private/Public Ltd Company
Status 01 Request letter for a loan in your letter head Pad addressing the Manager, SENT SEBL, Banasree Branch 02 Audited Balance sheet for the Last 03 years 2014, 2015, 2016 & also projected SENT balance sheet as on 31.12.2017 03 Certificate of Incorporation. SENT
04 Project profile/project cost/working capital assessment. SENT
05 All Bank statements in the name of company (up to date). SENT 06 All Bank sanction advice (latest) SENT 07 All up to date Loan statement along with no overdue certificate from the SENT bank (Both personal & Company) as on 31.12.2016 08 Credit rating from any recognized rating company (if any) SENT
09 Details of Collateral security offered to our bank
10 Duly personal net worth of all directors 11 TIN certificate of company, VAT registration of company SENT 12 List of all machineries & Up to date stock report SENT 13 Details Bio-data of all directors SENT 14 Up to date trade license, MOA & AOA 15 National ID, TIN, Visiting card, 02 (Two) copy photocopy of all directors 16 CIB undertaking form of all directors of company 17 Company board resolution regarding credit facility in letterhead pad 18 02 (Two) copy photocopy NID, TIN of guarantors/mortgagors 18 IRC, ERC certificate SENT Property Related Documents:
01 Original Title Deed/Original receipt/Allotment letter
02 Bia-deed at least chain ownership of last 25 years 03 C.S, SA, RS, Khatian 04 Certified Mutation Khatian, City Jorip, Mahanager/Matth Parcha 05 DCR (Duplicate Carbon Receipt) 06 NEC (Non-Encumbrance Certificate) 07 Mouza Map/Location Map 08 Up to date rent receipt and Up to date city corporation holding tax receipt 09 Valuation Certificate of the collateral security with photographs 10 NOC in case of Rajuk/Holding/Leasehold Property 11 Lay out plan & approval letter from Rajuk/ Competent authority Southeast Bank Limited Banasree Branch, Dhaka Required document for Limited Company