Documentation
Limit Set-up Stage
Application form
KYC
Proof of address and proof of identity
Proof of signature verification
Execution of loan borrower documents
Constitutional documents
PAN card of partnership firm / company / proprietor
Registered partnership deed in English (for partnership firm)
Firm registration certificate (Form A) (for partnership firm)
ROF search (Form C) (for partnership firm)
Latest Form 32 registered with ROC (for private/public limited company)
Memorandum of Association and Articles of Association certified by Directors (for private/public limited company)
Certificate of incorporation (for private/public limited company)
Financial documents
Proof of dealing in commodities
Udyam Registration Certificate (URC) - Mandatory for MSME cases
Disbursement Stage
Disbursement request
Original lien-marked warehouse receipt
Execution of disbursement documents
Delivery order (for government warehouses)
Release of Commodities Stage
Release Request