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6.3 - Login Checklist

J - LOGIN CHECKLIST - SEP CUSTOMER
1 - PROOF OF BUSINESS Mandatory
a Shop and Establishment Certificate/ Sales Tax/ VAT/ GST Registration/ Yes
Trade License
2 - PROOF OF PROFESSIONAL QUALIFICATION Yes
a Proof of professional qualification if borrower is Doctor/ CA/ CS or
Architect
K- NON INDIVIDUAL BORROWER
1 PAN card
2 COMPANY AS BORROWER Yes
a Share-Holding pattern & List of directors on the letter-head of the
company certified by authorised director Yes
3 PARTNERSHIP FIRM AS BORROWER
a Copy of latest registered Partnership Deed
L - INCOME DOCUMENTS AND BANK STATEMENTS
1 INCOME DOCUMENTS Yes
a ITRs of last 2 years with computation of income, P&L, Balance Sheet
and Schedules to accounts.
b Financials should be audited: For SENP, if turnover is > 1 Cr and
for SEP, if turnover is > 50 lakh. Tax Audit report is
2 BANK STATEMENT Yes
a Last 6 months bank statement of all operative business accounts
(should not be more 40 days old at login)

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