Covid-19 Crisis Response Facility

 Covid-19 Crisis Response Facility


Ø  Loan/Overdraft Agreement

Ø  Approved Memorandum/SME Approval

Ø  Letter of re Installment & Interest (Offer Letter)

Ø  Receipt & Copy of Pay Order

Ø  Guarantee Bond

Ø  Director Undertaking for settlement of Loan arrears

Ø  Duly approved fund disbursement application – Annexure VIII

Ø  CRIB/DRU reports

Ø  Preliminary Application for Credit Facilities

Ø  Certificate of Business Registration (True Copy)

Ø  Guarantor Statements

Ø  NIC copies

Ø  Board Resolution / Major Transaction Letter / Director Profile

Ø  Form 12 / Payment Receipt ROC / Form 10

Ø  Annexure V – Environmental Screening Form

Ø  Annexure VII – Affidavit

Ø  Copy of CEA letter dated 11.09.2020

Ø  Form 20 / Form 15

Ø  Copies of Outstanding Invoices  

Ø  Tax Particulars

Ø  Other bank statements

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