Application form for_assistance_to_existing_units_upto_100_lakhstallraj
This document is an application form from Small Industries Development Bank of India (SIDBI) for assistance to existing small and medium enterprises. The multi-page form requests extensive information from applicants, including details about the applicant's ownership and operations, existing facilities with banks/FIs, project details like purpose, costs, means of financing and projected profitability, marketing arrangements, and declarations. It includes several annexures requesting additional financial and project-related information. The overall purpose is to collect all relevant information from SME applicants seeking loan assistance of up to Rs. 100 lakh from SIDBI to evaluate their eligibility and suitability for funding.
This document discusses the industrial building allowance under the Malaysian tax code. It provides definitions of qualifying industrial buildings and expenditures. Taxpayers can claim initial and annual allowances for capital expenditures incurred in constructing or purchasing buildings used for industrial purposes. The initial allowance is 10% of qualifying expenditures, while the annual allowance is 3%. Exceptions and special considerations are outlined for buildings only partially used for industrial activities, purchased buildings, buildings later used by the government, and for determining the disposal value when buildings are sold or demolished.
Habi-Tech is developing a new residential project called Wish Town located along National Highway 08 in NH, India that promises assured returns of 20-25% from the builder and opportunities to earn Rs. 500-1000 within 6-12 months. The project site is well located near major cities and industrial areas, including proximity to the Delhi Mumbai Industrial Corridor, multiple airports, and a Japanese industrial zone. Interested buyers can contact Baburaj Patel for more information or to book a property in Wish Town.
The document discusses the CARE software documentation and evaluation tool called Source2VALUE. It provides an overview of the Source2VALUE market and solution. The market section outlines business IT issues addressed like consolidation, modernization, compliance, and rapid development. It also discusses software life cycle costs. The solution section describes the supported programming languages, functionality including quality metrics and design reproduction, the CARE approach and benefits like improved software quality and reduced maintenance costs. Finally, a demo of the Source2VALUE tool is presented.
The document discusses PISHRO Telecom Solutions' services for supporting Irancell's nationwide GSM project, including radio network engineering, transmission design, site acquisition, engineering design and consultancy, and site construction. PISHRO offers end-to-end services from RF design and network planning to optimization. They provide solutions for in-building coverage, core networks, transmission, and standardized modular site construction using prefabricated components to reduce costs and installation times. The document proposes that PISHRO conduct an engineering consultancy to review Irancell's current practices and develop alternative strategies and cost-saving modular site solutions.
1) Software maintenance costs have risen dramatically and now account for over 90% of total software costs, compared to around 50% a few decades ago. Understanding existing code, lack of documentation, volatile requirements, and dispersed code are some of the main cost drivers.
2) Ways to reduce maintenance costs include (re)documentation, which can save up to 12% of total costs, eliminating dead code which accounts for up to 30% of code size, and reducing cloned code which requires duplicate maintenance efforts.
3) Proper documentation, eliminating unused code, and refactoring duplicated code can significantly reduce the growing costs of software maintenance.
The document discusses CARE (Computer Aided Redocumentation & Evaluation), a software analysis tool from Source2VALUE. CARE can reduce software maintenance costs by eliminating unused code and providing transparency. It analyzes source code, generates metrics and documentation, and identifies issues like dead code, clones, and standards/guideline violations. CARE helps improve software quality and maintainability through redocumentation and ongoing evaluation.
Application form for_assistance_to_existing_units_upto_100_lakhstallraj
This document is an application form from Small Industries Development Bank of India (SIDBI) for assistance to existing small and medium enterprises. The multi-page form requests extensive information from applicants, including details about the applicant's ownership and operations, existing facilities with banks/FIs, project details like purpose, costs, means of financing and projected profitability, marketing arrangements, and declarations. It includes several annexures requesting additional financial and project-related information. The overall purpose is to collect all relevant information from SME applicants seeking loan assistance of up to Rs. 100 lakh from SIDBI to evaluate their eligibility and suitability for funding.
This document discusses the industrial building allowance under the Malaysian tax code. It provides definitions of qualifying industrial buildings and expenditures. Taxpayers can claim initial and annual allowances for capital expenditures incurred in constructing or purchasing buildings used for industrial purposes. The initial allowance is 10% of qualifying expenditures, while the annual allowance is 3%. Exceptions and special considerations are outlined for buildings only partially used for industrial activities, purchased buildings, buildings later used by the government, and for determining the disposal value when buildings are sold or demolished.
Habi-Tech is developing a new residential project called Wish Town located along National Highway 08 in NH, India that promises assured returns of 20-25% from the builder and opportunities to earn Rs. 500-1000 within 6-12 months. The project site is well located near major cities and industrial areas, including proximity to the Delhi Mumbai Industrial Corridor, multiple airports, and a Japanese industrial zone. Interested buyers can contact Baburaj Patel for more information or to book a property in Wish Town.
The document discusses the CARE software documentation and evaluation tool called Source2VALUE. It provides an overview of the Source2VALUE market and solution. The market section outlines business IT issues addressed like consolidation, modernization, compliance, and rapid development. It also discusses software life cycle costs. The solution section describes the supported programming languages, functionality including quality metrics and design reproduction, the CARE approach and benefits like improved software quality and reduced maintenance costs. Finally, a demo of the Source2VALUE tool is presented.
The document discusses PISHRO Telecom Solutions' services for supporting Irancell's nationwide GSM project, including radio network engineering, transmission design, site acquisition, engineering design and consultancy, and site construction. PISHRO offers end-to-end services from RF design and network planning to optimization. They provide solutions for in-building coverage, core networks, transmission, and standardized modular site construction using prefabricated components to reduce costs and installation times. The document proposes that PISHRO conduct an engineering consultancy to review Irancell's current practices and develop alternative strategies and cost-saving modular site solutions.
1) Software maintenance costs have risen dramatically and now account for over 90% of total software costs, compared to around 50% a few decades ago. Understanding existing code, lack of documentation, volatile requirements, and dispersed code are some of the main cost drivers.
2) Ways to reduce maintenance costs include (re)documentation, which can save up to 12% of total costs, eliminating dead code which accounts for up to 30% of code size, and reducing cloned code which requires duplicate maintenance efforts.
3) Proper documentation, eliminating unused code, and refactoring duplicated code can significantly reduce the growing costs of software maintenance.
The document discusses CARE (Computer Aided Redocumentation & Evaluation), a software analysis tool from Source2VALUE. CARE can reduce software maintenance costs by eliminating unused code and providing transparency. It analyzes source code, generates metrics and documentation, and identifies issues like dead code, clones, and standards/guideline violations. CARE helps improve software quality and maintainability through redocumentation and ongoing evaluation.
The document discusses the CARE software solution and its Source2VALUE market. Source2VALUE addresses issues around consolidation, modernization, compliance, and maintenance budgets. It analyzes source code to provide metrics and documentation to help control costs, reduce risks, and ensure quality. The solution supports many programming languages and file types, and provides functionality for quality metrics, size metrics, comparisons, cross-references, standards checks, design reproduction, and more.
Investment decisions on application modernization strategies like replatforming, making or buying are part of the legacy that has arisen in the last decade. Software maintenance accounts for more than 60% of worldwide IT budgets, with industry standards and best practices part of the need to manage security risk and business continuity. Reducing cost of analysis by 30% saves up to 10% of maintenance budget, while removing redundant or unused code saves an additional 10% and prevents future software failures.
Este documento presenta un resumen de la Declaración Universal de los Derechos Humanos. Explica que todos los seres humanos nacen libres e iguales y tienen derecho a la vida, la libertad y la seguridad. Enumera 30 derechos fundamentales como la prohibición de la esclavitud, la tortura y la discriminación, así como el derecho a la igualdad ante la ley, la privacidad, la libertad de expresión y religión, y a un nivel de vida adecuado. El objetivo final de la Declaración es establecer una comprensión
The document discusses Source2VALUE, a software solution called CARE that provides computer aided redocumentation and evaluation of source code. CARE analyzes source code to provide metrics, detect changes, clones, and violations of standards and guidelines. It generates documentation and reports to help reduce software maintenance costs, improve transparency, and support auditing. A demo of the CARE approach and Source2VALUE portal is then presented.
This document provides information about JoycePayne Partners, an independent financial planning and investment management firm. The firm offers comprehensive financial planning and customized investment portfolios. JoycePayne Partners aims to serve as clients' personal chief financial officer by getting to know them well and their unique financial goals and challenges to provide individualized solutions. The firm focuses on building long-term relationships with clients and prioritizes trust, integrity, and acting as a fiduciary.
The document proposes using ICT to improve primary and secondary education in three ways:
1) Implement an educational management system to track teachers, students, attendance and performance. This could be modelled after Bridge Academies' system.
2) Create scripted lessons covering the syllabus available in various formats including hard copy, multimedia and televised.
3) Broadcast scripted TV lessons on dedicated channels, providing classrooms with TV receivers. This has been done successfully in China.
The proposals aim to standardize lessons, distribute them widely, and reduce variability from teacher skills. Challenges around infrastructure, scalability and costs are also addressed.
Pishro Telecom Solutions (PTS) is a privately owned Iranian telecom consultancy and services company founded in 2005. It provides telecom infrastructure development, network planning, wireless network implementation, fiber network installation, and maintenance services. PTS has 25 employees and operates nationwide in Iran, primarily in Tehran, Sistan, and Kerman. The company aims to grow organically and through acquisitions by focusing on customer needs and relationships.
Restraint to Recovery: Asylum to AcceptanceRoger Hawcroft
A "work in progress" presentation relating to the Baillie Henderson Hospital from 1890 to the present day in the context of understanding of mental illness, its historical origins and social factors surrounding it.
Training Manual 51 FAQs for easy access loans through schemes of Govt. of Ind...TheBambooLink
The booklet has been prepared as a part of the Project “Scaling up Sustainable Development of MSME Clusters in India”, being jointly implemented by Foundation for MSME Clusters (FMC), The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ), Global Reporting Initiative (GRI), Indian Institute of Corporate Affairs (IICA), United Nations Industrial Development Organization (UNIDO) and Small Industries Development Bank of India (SIDBI) and partly funded by the EU Switch Asia Project.
The document discusses the various steps involved in setting up an enterprise. It begins by explaining that setting up an enterprise is a complex process that requires knowledge of key business aspects. It then outlines 8 main steps provided by the Ministry of MSMEs for setting up micro, small, and medium enterprises, including project selection, arranging finance, approvals, and quality certification. The document provides details on each step, including requirements for a project feasibility study, business plan preparation, obtaining necessary clearances and licenses, and implementing the project. It stresses the importance of proper planning through a detailed project report.
In this PPT, you will learn the various small business funding sources, parameters to evaluate funding readiness of a business, parameters to prepare a project report for small business financing and the paperwork required for getting a small business loan. Reach out to deAsra for help on getting a business loan at https://www.deasra.in/services/facilitation-of-loans/?utm_source=referral&utm_medium=slideshare
The document outlines the 10 formal steps required to set up a small business enterprise in India:
1. Select a suitable product or service and location for the business. Conduct a feasibility study and prepare a business plan.
2. Decide on the business structure - sole proprietorship, partnership, private limited company etc.
3. Register the business and obtain necessary permits from local authorities.
4. Arrange financing from banks, financial institutions or other sources.
5. Obtain required land or industrial space, order machinery, hire personnel and arrange raw materials.
6. Construct facilities, install machinery, recruit staff and begin production after obtaining final regulatory approvals.
This document discusses small scale industries (SSI) in India. It defines SSI and outlines how the investment limit for SSI classification has increased over time from Rs. 5 lakhs to Rs. 3 crore. It discusses the role of SSI in economic development through job creation, production increase, exports growth, and regional development. The document also outlines the steps to start an SSI, including project selection, registration, clearances, financing, and implementation. Government policies over time including IPR 1948, 1956, and 1977 provided support and protection to the small sector.
An NBFC is a non-banking institution that provides banking services like loans, acquiring stocks/bonds. It must register with RBI and have a minimum net worth of Rs. 2 crore. There are two types - Type I does not accept public deposits while Type II does. NBFCs have different rules than banks regarding deposits, payments, and insurance. Registration requires documents showing company formation and purpose. Ongoing compliance includes financial reporting and prudential norms. Our services can help with the registration and compliance process.
The document summarizes the legal framework and procedures for setting up an Export Oriented Unit (EOU) in India according to the country's Foreign Trade Policy. Key points include:
- EOUs are eligible for various exemptions from customs duties, excise duties, and direct/indirect taxes to facilitate exports.
- Setting up an EOU involves obtaining a Letter of Intent from the Development Commissioner by submitting an application with documents like project report and locational clearances.
- Upon receiving the Letter of Intent, legal undertakings must be executed and capital goods/inputs must be attested before a Green Card is issued.
- Various formalities like warehousing licenses and bond execution are
Start ups and MSMEs: Registration and Advantages features of Atmanirbhar packageNovojuris
Startups and MSMEs can register on relevant government portals to receive several benefits. Startups must register within 10 years of formation and have annual turnover less than Rs. 100 crore to qualify for benefits like income tax exemptions, self-certification under labour laws, stock options for founders. MSMEs must register based on investment and turnover limits set for micro, small and medium enterprises to prevent delayed payments and access collateral-free loans. The document outlines the registration processes and documents required for each as well as their key benefits.
The document provides steps and information for setting up a small-scale industrial project in India. It discusses selecting an idea and viable product, conceptualizing the project, arranging finances, developing the unit including registration, and obtaining necessary approvals. Key steps include selecting a product and process, arranging finances, developing the unit site and obtaining utilities, hiring staff and procuring machinery and materials, registering the SSI unit, and ensuring required approvals are in place.
The document discusses the CARE software solution and its Source2VALUE market. Source2VALUE addresses issues around consolidation, modernization, compliance, and maintenance budgets. It analyzes source code to provide metrics and documentation to help control costs, reduce risks, and ensure quality. The solution supports many programming languages and file types, and provides functionality for quality metrics, size metrics, comparisons, cross-references, standards checks, design reproduction, and more.
Investment decisions on application modernization strategies like replatforming, making or buying are part of the legacy that has arisen in the last decade. Software maintenance accounts for more than 60% of worldwide IT budgets, with industry standards and best practices part of the need to manage security risk and business continuity. Reducing cost of analysis by 30% saves up to 10% of maintenance budget, while removing redundant or unused code saves an additional 10% and prevents future software failures.
Este documento presenta un resumen de la Declaración Universal de los Derechos Humanos. Explica que todos los seres humanos nacen libres e iguales y tienen derecho a la vida, la libertad y la seguridad. Enumera 30 derechos fundamentales como la prohibición de la esclavitud, la tortura y la discriminación, así como el derecho a la igualdad ante la ley, la privacidad, la libertad de expresión y religión, y a un nivel de vida adecuado. El objetivo final de la Declaración es establecer una comprensión
The document discusses Source2VALUE, a software solution called CARE that provides computer aided redocumentation and evaluation of source code. CARE analyzes source code to provide metrics, detect changes, clones, and violations of standards and guidelines. It generates documentation and reports to help reduce software maintenance costs, improve transparency, and support auditing. A demo of the CARE approach and Source2VALUE portal is then presented.
This document provides information about JoycePayne Partners, an independent financial planning and investment management firm. The firm offers comprehensive financial planning and customized investment portfolios. JoycePayne Partners aims to serve as clients' personal chief financial officer by getting to know them well and their unique financial goals and challenges to provide individualized solutions. The firm focuses on building long-term relationships with clients and prioritizes trust, integrity, and acting as a fiduciary.
The document proposes using ICT to improve primary and secondary education in three ways:
1) Implement an educational management system to track teachers, students, attendance and performance. This could be modelled after Bridge Academies' system.
2) Create scripted lessons covering the syllabus available in various formats including hard copy, multimedia and televised.
3) Broadcast scripted TV lessons on dedicated channels, providing classrooms with TV receivers. This has been done successfully in China.
The proposals aim to standardize lessons, distribute them widely, and reduce variability from teacher skills. Challenges around infrastructure, scalability and costs are also addressed.
Pishro Telecom Solutions (PTS) is a privately owned Iranian telecom consultancy and services company founded in 2005. It provides telecom infrastructure development, network planning, wireless network implementation, fiber network installation, and maintenance services. PTS has 25 employees and operates nationwide in Iran, primarily in Tehran, Sistan, and Kerman. The company aims to grow organically and through acquisitions by focusing on customer needs and relationships.
Restraint to Recovery: Asylum to AcceptanceRoger Hawcroft
A "work in progress" presentation relating to the Baillie Henderson Hospital from 1890 to the present day in the context of understanding of mental illness, its historical origins and social factors surrounding it.
Training Manual 51 FAQs for easy access loans through schemes of Govt. of Ind...TheBambooLink
The booklet has been prepared as a part of the Project “Scaling up Sustainable Development of MSME Clusters in India”, being jointly implemented by Foundation for MSME Clusters (FMC), The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ), Global Reporting Initiative (GRI), Indian Institute of Corporate Affairs (IICA), United Nations Industrial Development Organization (UNIDO) and Small Industries Development Bank of India (SIDBI) and partly funded by the EU Switch Asia Project.
The document discusses the various steps involved in setting up an enterprise. It begins by explaining that setting up an enterprise is a complex process that requires knowledge of key business aspects. It then outlines 8 main steps provided by the Ministry of MSMEs for setting up micro, small, and medium enterprises, including project selection, arranging finance, approvals, and quality certification. The document provides details on each step, including requirements for a project feasibility study, business plan preparation, obtaining necessary clearances and licenses, and implementing the project. It stresses the importance of proper planning through a detailed project report.
In this PPT, you will learn the various small business funding sources, parameters to evaluate funding readiness of a business, parameters to prepare a project report for small business financing and the paperwork required for getting a small business loan. Reach out to deAsra for help on getting a business loan at https://www.deasra.in/services/facilitation-of-loans/?utm_source=referral&utm_medium=slideshare
The document outlines the 10 formal steps required to set up a small business enterprise in India:
1. Select a suitable product or service and location for the business. Conduct a feasibility study and prepare a business plan.
2. Decide on the business structure - sole proprietorship, partnership, private limited company etc.
3. Register the business and obtain necessary permits from local authorities.
4. Arrange financing from banks, financial institutions or other sources.
5. Obtain required land or industrial space, order machinery, hire personnel and arrange raw materials.
6. Construct facilities, install machinery, recruit staff and begin production after obtaining final regulatory approvals.
This document discusses small scale industries (SSI) in India. It defines SSI and outlines how the investment limit for SSI classification has increased over time from Rs. 5 lakhs to Rs. 3 crore. It discusses the role of SSI in economic development through job creation, production increase, exports growth, and regional development. The document also outlines the steps to start an SSI, including project selection, registration, clearances, financing, and implementation. Government policies over time including IPR 1948, 1956, and 1977 provided support and protection to the small sector.
An NBFC is a non-banking institution that provides banking services like loans, acquiring stocks/bonds. It must register with RBI and have a minimum net worth of Rs. 2 crore. There are two types - Type I does not accept public deposits while Type II does. NBFCs have different rules than banks regarding deposits, payments, and insurance. Registration requires documents showing company formation and purpose. Ongoing compliance includes financial reporting and prudential norms. Our services can help with the registration and compliance process.
The document summarizes the legal framework and procedures for setting up an Export Oriented Unit (EOU) in India according to the country's Foreign Trade Policy. Key points include:
- EOUs are eligible for various exemptions from customs duties, excise duties, and direct/indirect taxes to facilitate exports.
- Setting up an EOU involves obtaining a Letter of Intent from the Development Commissioner by submitting an application with documents like project report and locational clearances.
- Upon receiving the Letter of Intent, legal undertakings must be executed and capital goods/inputs must be attested before a Green Card is issued.
- Various formalities like warehousing licenses and bond execution are
Start ups and MSMEs: Registration and Advantages features of Atmanirbhar packageNovojuris
Startups and MSMEs can register on relevant government portals to receive several benefits. Startups must register within 10 years of formation and have annual turnover less than Rs. 100 crore to qualify for benefits like income tax exemptions, self-certification under labour laws, stock options for founders. MSMEs must register based on investment and turnover limits set for micro, small and medium enterprises to prevent delayed payments and access collateral-free loans. The document outlines the registration processes and documents required for each as well as their key benefits.
The document provides steps and information for setting up a small-scale industrial project in India. It discusses selecting an idea and viable product, conceptualizing the project, arranging finances, developing the unit including registration, and obtaining necessary approvals. Key steps include selecting a product and process, arranging finances, developing the unit site and obtaining utilities, hiring staff and procuring machinery and materials, registering the SSI unit, and ensuring required approvals are in place.
The Foreign Investment Law (FIL) was enacted on 2nd November 2012 to promote foreign investment in Myanmar.
The FIL imposes no foreign ownership limit on investment/economic activities, subject to some limits under regulations issued under the FIL.
Section 56 of the FIL empowers the Ministry of National Planning and Economic Development (MNPED) and the Myanmar Investment Commission (MIC) to issue regulations to implement the provisions of the FIL.
The MIC Notification No. 1/2013 categorizes investment activities into 3 lists.
The MNPED Notification No. 11/2013 sets out detailed requirements and procedures for applications for MIC Permits and approvals, etc.
The document discusses the key steps involved in starting a small enterprise, including selecting a suitable project and location, preparing a project feasibility study and business plan, deciding on the business structure (proprietorship, partnership or company), obtaining necessary registrations and approvals, arranging financing, infrastructure and equipment. It emphasizes the importance of conducting proper market research and understanding regulatory requirements before setting up an enterprise. The document also briefly introduces Osterwalder's Business Model Canvas as a tool for planning new business models.
The log contains records of activities over time. Entries note events, system operations, and other occurrences at different points in time. Together, the log entries provide an audit trail and history of events and actions relating to the system or process being logged.
This document is an application from a company to Andhra Bank for the sanction of credit facilities including working capital limits, term loans, and dealer pledge guarantee. It includes details about the company such as its constitution, management, banking arrangements, financial performance for the past three years and projections. It provides information on the company's current and proposed working capital requirements and sources of funding for a proposed capital expansion project. Attached are various annexures providing additional financial and operational details to support the loan application.
Oapdd brief investment plan rev2-construction companySteve Xing
Ontario Auto Parts Distribution Development Ltd. plans to invest $8 million from four Chinese investors to establish an auto parts distribution center and construction company in Waterloo Region, Ontario. The distribution center will help local auto parts manufacturers and service shops by demonstrating and delivering parts in a timely manner. The construction company will oversee development of the distribution center facility. OAPDD expects to own 15% of the construction company, with investors owning the remaining shares. The project aims to set up Canada's largest auto parts distribution and research center to help Ontario's 300+ local auto parts manufacturers expand beyond local and North American markets.
SAGIA Issues New Rules for Contracting and Construction ActivitiesPatton Boggs LLP
SAGIA has issued new rules for companies seeking to conduct contracting and construction activities in Saudi Arabia. The new rules add several qualification requirements including that applicants must be limited liability or joint-stock companies, submit detailed business plans and financial statements, and commit to limitations on foreign employment. The rules also impose additional obligations like annual reporting and allowing financial audits if a construction license is obtained.
Call center application documents-new-en-2010kyawzay htet
This document outlines the application process and requirements for call centers in Lebanon. It details the 14 documents required in the application, including commercial documents, financial documents, real estate documents, and technical specifications. It describes the 5-step application procedure. It provides additional clarification requested from applicant companies regarding clearance, ownership, IDs, services, and customers. Binding and photocopy requirements are also specified.
The document discusses the need for and contents of a prospectus issued by companies making public share offerings. Key points:
- A prospectus is a legal document that discloses all material information about a company to potential investors. It is required for public companies raising capital or making public share/debt offerings.
- The prospectus filing process involves submitting draft documents to regulatory agencies for review and approval before the final version is issued.
- The prospectus contains details about the company's management, financials, project details, use of funds from the offering, risks, and rights of shareholders. It discloses litigation, defaults and other important information.
- Regulations specify various sections and data that must be included in the
The document provides information on foreign investment policies and procedures in Nepal. It outlines that foreign investment is regulated by the Foreign Investment and Technology Transfer Act of 1992 and investments can be made through equity, reinvestment of earnings, loans, or investment in kind. Most industries are open to 100% foreign ownership except for some restricted industries like arms manufacturing. The process for foreign direct investment approval involves submitting an application that is reviewed by committees. It generally takes 5-10 days to get approval. The document also provides details on the forms, documents and fees required for different types of foreign investments and technology transfers.
Similar to A story of technology enabling small business (20)
Explore the key differences between silicone sponge rubber and foam rubber in this comprehensive presentation. Learn about their unique properties, manufacturing processes, and applications across various industries. Discover how each material performs in terms of temperature resistance, chemical resistance, and cost-effectiveness. Gain insights from real-world case studies and make informed decisions for your projects.
7. BANK OF INDUSTRY LIMITED
A CHECKLIST OF APPRAISAL REQUIREMENTS
SECTION A - BASIC REQUIREMENTS
1. Formal Letter of Application
2. Photocopy of Certificate of Incorporation
3. Photocopies of the Certified True Copy of Forms C02 and C07
4. A photocopy of the Certified True Copy of Memorandum and Articles of Association of
the Company.
5. Feasibility Study Report. See Section B for details.
6. Photocopy of Title documents to project site (Statutory Certificate of Occupancy)
7. Photocopy of Title Documents to the Collateral Security (This must be a landed property
in an urban center). Please note that only Statutory Certificate of Occupancy is
acceptable. Also note that we require a Fixed Asset Coverage of 2.5
8. Approved Site Plan.
9. Approved Building Plan ( If new building is required)
10. Bill of Quantities or Contractor’s Estimate of Cost to be incurred on Factory Building (if
available).
11. Valuation Report on Factory Building(s) for expansion projects and evidence of
availability of landed property in an urban area that can be offered as collateral security.
12. Quotations for items of plant and machinery (at least 3 quotations from different sources).
13. At least two (2) quotations for items of raw material and letters of intent to supply.
14. Three (3) years most recent Audited Accounts of the company (for existing company).
15. Organizational Structure and Management of the company.
16. Declaration of total outstanding liabilities of the company.
17. Statement of Account for the past six months from the company’s bankers
18. Three (3) years most recent Tax Clearance Certificate for the Company and two (2)
Directors.
19. Eight recent Passport photographs of each of the two Directors and the Company
Secretary.
6. Photocopy of Title documents to project site (Statutory Certificate of Occupancy)
7. Photocopy of Title Documents to the Collateral Security (This must be a landed property
in an urban center). Please note that only Statutory Certificate of Occupancy is
acceptable. Also note that we require a Fixed Asset Coverage of 2.5
8. Approved Site Plan.
9. Approved Building Plan ( If new building is required)
10. Bill of Quantities or Contractor’s Estimate of Cost to be incurred on Factory Building (if
available).
11. Valuation Report on Factory Building(s) for expansion projects and evidence of
availability of landed property in an urban area that can be offered as collateral security.
12. Quotations for items of plant and machinery (at least 3 quotations from different sources).
13. At least two (2) quotations for items of raw material and letters of intent to supply.
14. Three (3) years most recent Audited Accounts of the company (for existing company).
15. Organizational Structure and Management of the company.
16. Declaration of total outstanding liabilities of the company.
17. Statement of Account for the past six months from the company’s bankers
18. Three (3) years most recent Tax Clearance Certificate for the Company and two (2)
Directors.
19. Eight recent Passport photographs of each of the two Directors and the Company
Secretary.
20. Completed copy of BOI Questionnaire for main promoters and the company (copy
attached).
6/16/14, 11:43 AMFirst Bank of Nigeria Ltd. » Secured Term Loan
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Audited account?
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get finance when he
does not have the
documentation?
8. How will he know
what is happening in the
shop when he is not
there?
9.
10.
11.
12.
13.
14.
15.
16.
17. I can open more shops
nationwide
No Accounting hindrance to
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I can go on holidays
I don’t even have to rent a shop