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. |