In General | Downloads | |
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1. | Bio-data of each promoter as in Annexure-A and Annexure AA inclulding proof of residential address, Income tax PAN and Aadhar Card. |
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2. | Statement of Net worth of each promoter as in Annexure B including copies of title documents of immovable properties. |
Annexure-B |
3. | Affidavit as in Annexure C regarding financial assistance availed and details of immovable properties owned by each promoter as in Annexure AA. | |
4. | Affidavit for connection lending as in Annexure D. | Annexure D |
5. | Copies of balance sheet/audited balance sheet and profit and loss account for last 3 years of applicant company/concern and sister companies/concerns. | |
6. | Copies of income tax returns filed, with computation sheet for last three assessment years for each promoter, separately. | |
7. | Building plan for the proposed building. | |
8. | Project report alongwith the details of scope of products and demand and supply position. | |
9. | Quotations for purchase of plant & machinery from reputed suppliers alongwith list of other clients where the supplier has supplied the plant and machinery. | |
10. | .NOC from the local authority to set up the proposed project(as per rules of local authority concerned). | |
11. | Consent to establish or consent to operate as the case may be from RPCB. | |
12. | Environment clearance, if applicable | |
13. | Power assurance letter from power company in case unit is to be set up in other than RIICO Industrial Area. | |
14. | Any other statutory clearance/NOC necessary for the project to be commissioned. |
15. | Documents regarding Land: | |
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I | For lease hold Land |
Copies of allotment letter/lease deed with site plan and documents showing chain of transfer of ownership/lease. Also copies of receipts of lease money. |
II | For converted land | Copies of sale deed/mutation entry in revenue record, trace map conversion order/lease deed with duly approved site plan showing ”aam rasta”. Copy of receipt of conversion charges. |
III | For freehold land |
Patta/sale deed with chain of transfer of title documents & site plan. NOC from local authorities regarding permission to set up the proposed project. Copy of resolution passed by Gram Panchayat. |
IF THE APPLICANT IS A PARTNERSHIP FIRM: (In addition to General information) | ||
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1. | Partnership deed/supplementary partnership deed alongwith firm registration certificate and entry u/s 67 of the Indian partnership act. |
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2. | Consent of partners authorising one partner to sign the application for submit the documents with application form to represent the firm before RFC. |
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IF THE APPLICANT IS COMPANY:(In addition to General information) | ||
1. | Certificate of incorporation and Memorandum & Article of Association. | |
2. | Certificate of commencement of business (in case of public limited company). | |
3. | Form DIR 12 for incoming & outgoing directors. | |
4. | Share holding pattern. | |
5. | Search report. |