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Bank Names
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Name of the Company : * | | 2) Constitution : * | | 3) Date of Incorporation * | (dd/mm/yyyy) | 4) Date of commencement of Activity * | (dd/mm/yyyy) | 5) Group to which it belongs to (if any) : | | 6) Name of Directors : * | Name | Designation | Tel No. | Email Id | % of Share Holding | | | | | | | | | | | | | | | | | 7) Address of the Company : | a) Registered Office Address : * | Address | | Place | | Pin code | | Tel No. | | Fax No. | | Email Id | | | b) Business / Factory Address : | Address | | Place | | Pin code | | Tel No. | | Fax No. | | Email Id | | | 8) Activity : | Name of the Division | Existing | Proposed | | | | If Existing since when | | | | 9) Present Bankers : | Name of the Bank | Facilities Enjoyed | Total Loan (Amt. in Lakhs) | | | | | 10) Whether Income Tax Payee : (Check any one) * Yes | NO | | 11) Arrears if any in statutory payments : (Check applicable box)* | 12) Whether any litigation is pending in court of law/ appellate authority of India/ Tax dept/ Excise Dept/ Customs dept against the : (tick appropriate boxes) :* | 13) If any litigation is pending, please give status of the litigation : | 14) Whether earlier defaulted to any Bank/FIs/NBFCs/Others : (tick appropriate boxes) : Firm/company | Promoters | Associate firms | | 15) List of Financials for the preceeding 3 years (if existing Company) : | Financial Year | 2004-05 | 2005-06 | 2006-07 | Sales | | | | Net Profit after Tax | | | | Paid up Capital | | | | Reserves | | | | | 16) Group Sales turnover (in the case of existing units, tick appropriate box) : Less than Rs.10 crores | Rs.10-50 Crores | Above Rs.50 crores | Above Rs.100 crores | | 17) Present Request : | Nature of Facility | Fund Based Amt(Rs. In lakhs) | Non Fund Based Amt(Rs. In Lakhs) | Proposed

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