Power Project Funding
These will be the documents which I will be needing incase of funding any PROJECT RELATED POWER SECTOR anywhere in asia-european countries.Please go through the details very very carefully.Project should be backed by BG/MVC/COR.
Documents List For Power Project Financing:-
• Client Information Sheet with Detailed Company Profile & Board of Directors Details.
• ITR of last 3years.
• Audited Balance Sheet of last 3years.
• Valuation Report of Assets(Board of Directors).
• Legal Clearance Report.[all sorts of clearance]
• Details of Assets & Liabilities of Promoters.
• Current a/c Statement of last 1year(Of Company).
• Detailed Project Report & Projected Balance Sheet with Fund Flow and Cash Flow Statements.
• Property Papers/All Documents(Like Deeds,Search Report & Title Verification Report(Gold Search Report),Authorization Of Valuer etc.).
• Certificate of Incorporation.
• Pan Card Copy.
• Bank Instruments Pre-Advice Confirmation From AGM/DGM Level.
• ISO Certification if any/ROC.
• Memorandum & Article of Association.
• Certificate of Commencement of Business.
• IEM Certificate from Ministry Of Commerce,New Delhi.
• Import-Export Code which is known as IEC.
• TDS Number.
• MOU with Govt of Project Location's
• Power Pucrchasing Areement[PPA]
• Authorisation Letter to FINANCE SOLUTIONS EDGE ORGANISATION.
• Letter Of Intent to The Funding Entity via FINANCE SOLUTIONS EDGE ORGANISATION.
• Non-Solicitation Letter.
• Authorisation to verify the bank instrument in bank's letter head.
Documents List For Power Project Financing:-
• Client Information Sheet with Detailed Company Profile & Board of Directors Details.
• ITR of last 3years.
• Audited Balance Sheet of last 3years.
• Valuation Report of Assets(Board of Directors).
• Legal Clearance Report.[all sorts of clearance]
• Details of Assets & Liabilities of Promoters.
• Current a/c Statement of last 1year(Of Company).
• Detailed Project Report & Projected Balance Sheet with Fund Flow and Cash Flow Statements.
• Property Papers/All Documents(Like Deeds,Search Report & Title Verification Report(Gold Search Report),Authorization Of Valuer etc.).
• Certificate of Incorporation.
• Pan Card Copy.
• Bank Instruments Pre-Advice Confirmation From AGM/DGM Level.
• ISO Certification if any/ROC.
• Memorandum & Article of Association.
• Certificate of Commencement of Business.
• IEM Certificate from Ministry Of Commerce,New Delhi.
• Import-Export Code which is known as IEC.
• TDS Number.
• MOU with Govt of Project Location's
• Power Pucrchasing Areement[PPA]
• Authorisation Letter to FINANCE SOLUTIONS EDGE ORGANISATION.
• Letter Of Intent to The Funding Entity via FINANCE SOLUTIONS EDGE ORGANISATION.
• Non-Solicitation Letter.
• Authorisation to verify the bank instrument in bank's letter head.