Question

What are the key essential documentation requirements a bank must collect and verify before extending credit facilities to a Private or Public Limited Company?

A Partnership Deed, LLP Agreement, and Personal Tax Receipts of all employees.
B Certificate of Incorporation, Memorandum of Association (MOA), Articles of Association (AOA), and a valid Board Resolution.
C Trust Deed, Certificate of Registration under Societies Registration Act, and Karta's Declaration Letter.
D Trade Union Permission Letter, Personal Guarantee of all minority shareholders, and DPN signed by the minor dependents of directors.
E RBI Approval Certificate, Court Warrant, and Personal Passbooks of all independent directors.
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