• Small Farmers’ Agri-Business Consortium


    "Society promoted by Department of Agriculture, Cooperation and Farmers Welfare, Ministry of
    Agriculture and Farmers Welfare, Govt. of India"

Home   Checklist for Credit Guarantee Fund Scheme

Checklist for Credit Guarantee Fund Scheme

S.No Checklist
1 Application is as per the prescribed format and bear signature with seal of bank.
2 Recommendations with amount of CGC sought on Bank’s letter head with date and dispatch number duly signed by the Branch Manager on each page
3 Sanction letter of Sanctioning authority addressed to the recommending branch.
4 Bank’s approved appraisal/process note bearing signature of sanctioning authority.
5 Potential impact –Social, Environmental, risk analysis report.
6 Promoter’s request letter addressed to the Bank Manager on original letter head of FPC.
7 Implementation schedule confirmed by the Bank.
8 Up to date statement of a/c of TL/CC if already sanctioned.
9 Equity/CA Certificate./ RCS Certificate
10 Form-2, Form-5 and Form-23 filed with RoC for Company / RCS
11 Affidavit of promoters that they have not availed CGC from any other institution for sanctioned Credit Facility.
12 Field inspection report of Bank Official as on recent date.