Check List of essential paper and documents that have to be enclosed with an application for agro based industrial credit:
1. The applicant must have a current account with any branch of Agrani Bank not far a way from the proposed project.
2. Prescribed loan application form to be duly field out and signed by the agreement alone with attached photographs, Academic certificate (if available), experience certificate (if available).
3. Mortgage-able Title deeds and documents (sub-cakla/lease deed/deed of sale agreement/allotment letter etc.) of the land/ building of the proposed project.
4. Layout plan, elevation etc. of the proposed project alone with site map and estimated expenditure (in accordance SL: 9 of the prescribe form)
5. Information, with breakup of fixed investment, current investment, unique purchased price of raw materials, unique sell price of finished products and statement
6. Project profile along with Feasibility and Financial analysis.
7. Declaration of any liability with any Bank/ Financial institution or person .
8. letter of consent from the competent authority for supply of electricity and gas to the project along with applicant's guarantee.
9. No objection certificate (NOC) from local authority to establish the project
10. Solvency certificate of the entrepreneur and TIN number,
11. Memorandum and Article of Association, Certificate of incorporation and Certificate of commencement in case of limited company. In case of partnership firm registered deed of partnership.
12. Resolution of general meeting authorized to avail credit facility.
13. Performance (Worth, turnover, profit etc) and liability position of sister cocern.
14. Trade license from local / competent authority.
15. 3 sets of quotation from 3 different suppliers for procurement of machinery, furniture and equipment with detail description of origin , brand and model from local/abroad .
16. In case of BMRE, above mentioned necessary documents along with the following papers to be submitted;
a) Appraisal report on replacement of new machinery for increasing production capacity
b) 3 years audited Balance Sheet.
17. Letter of consent from the owner of the land for installation of the project in case of third party's land.
