SSI Application for fresh advance/renewal/enhancement in working capit

A small scale Industry / Ancillary industry is defined as a unit whose investment in fixed assets in Plant and Machinery does not exceed Rs 100 lakhs. The investment limit of Rs.1 crore for classification as SSI has been enhanced to Rs.5 crore in respect of certain specified items 140 under exclusive manufacture in SSI Sector and all the items(whether reserved or not) in the Drugs and Pharmaceutical Sector by the Government of India.

 SSI APPLICATION FORM FOR CREDIT FACILITIES OF OVER RS. 2 CRORE

To speed up and simplify the assessment and disbursement of finance the application forms are categorized as follows: Application Form IV: for loans above Rs 200 lakhs

 SSI APPLICATION FORM FOR CREDIT FACILITIES OF OVER Rs. 50 LACS AND UPT

To speed up and simplify the assessment and disbursement of finance the application forms are categorized as follows: Application Form III: for loans above Rs 50 lakhs to Rs 200 lakhs

 SSI APPLICATION FORM FOR CREDIT FACILITIES OF OVER Rs. 10 LACS AND UPT

To speed up and simplify the assessment and disbursement of finance the application forms are categorized as follows: Application Form II: for loans above Rs 10 lakhs to Rs 50 lakhs

 SSI APPLICATION FORM FOR CREDIT FACILITIES UPTO Rs.10 LAKHS

Industry related small-scale service/ Business enterprises (SSSBE) are units, which have investment in plant and machinery upto Rs 10 lakhs.

 CHECK LIST OF DOCUMENTS TO BE SUBMITTED ALONG WITH LOAN APPLICATION

CHECK LIST OF DOCUMENTS TO BE SUBMITTED ALONG WITH LOAN APPLICATION 1. Audited financial statements of the business concern for the last three years. 2. Provisional financial statements for the half – year ended _________. 3. Audited financial statements of associate concern/s for the last three years. 4. Copy of QIS II for the previous quarter ended ________. 5. Operational details in annexure I. 6. CMA data for the last three years, estimates for current year and projection for the next year. 7. Term loan /DPG requirements in annexure II. 8. List of machinery in respect of machinery offered as security in annexure III. 9. Additional details for export advances furnished in Annexure IV 10. Property statements of all directors / partners/proprietor / guarantors 11. Copies of ITAO of the company for the last three years. 12. Copies of ITAOs /WTAOs of the directors/ partners/proprietor and guarantors. 13. Copies of certificate from banks and financial institutions certifying the latest liability with them. 14. Copy of board resolution authorizing the company to apply to your bank for the credit facilities mentioned in application. 15. Copy of memorandum and article of association (in case of limited Company)/partnership deed (in case of partnership (firm). 16. Cash Budget for the current year and next year in case of contractors and seasonal Industries.

 Deposit Account Application form

The scheme provides for conversion of balance in excess of Rs.10000/- as Term Deposits (units multiples of Rs.5000/-) with sweep and reverse sweep facility as in the case of AB Freedom (Flexi) Deposit Scheme. Similarly, the scheme also provides for Temporary Overdraft facility equivalent to the latest Net salary drawn by the account holder. These two options are mutually exclusive. In other words, where the account holder opts for Overdraft facility, he/she cannot avail the flexi deposit option facility. The account holders should be duly apprised of the issue while opening the accounts itself.

 "Appeal to the Customers" on KYC guidelines Form

Any person aggrieved by the Award may, within 45 days of the date of receipt of the Award, prefer an appeal against the Award before the Appellate Authority.The Dy. Governor - in - charge of the Department of the Reserve Bank of India, implementing the scheme shall be the Appellate Authority Provided that the Appellate Authority may, if he is satisfied that the applicant had sufficient cause for not making the appeal within time, allow a further period not exceeding 30 days;

 Life Certificate Form

Life Certificate may be obtained from Revenue Inspector, Deputy Tahsildar, Tahsildar, Gazetted Officers of State and Central Government, Bank Managers of the Banks where the pension is drawn Pilot Scheme

 Allahabad Bank NRI Account Opening Form

India is all set on the fast track of progress and is emerging as a prosperous nation in Asia. The investment opportunities that it offers to NRIs are lucrative and endless. Moreover, in view of the liberalisation of the economy, the returns on their investment is now market related and highly competitive.