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Checklist for Credit Guarantee Fund Scheme
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. |