Refinance Scheme for Acquisition of ISO 9000 Certification for SSI Unit (ISO 9000)

• At the Time of Filing Loan Application
• Constitutional Documents: Copy of Partnership Deed and acknowledgement of Registrar of Firms in the case of a partnership concern.
• During Processing Time or After Sanction of Loan
• Financial Documents:
• Identity and Address Proof: Copies of PAN Card, Voter Identity Card, Ration Card, Aadhaar Card, and Bank Passbook.
• Marketing Documents: Tie-up letters for marketing the product (if applicable).
• Premises Documents:
• Property Documents (For Collateral Security):
• Quotations and Estimates:
• Registration Proof: Copy of acknowledgement of MSME Registration Certificate obtained from the Industries Department.
• Security Documents: Consent letter to offer collateral security to the extent required by PIPDIC.
• Statutory Clearances: Applicable license copies such as Inspector of Factories approval, Municipal/Panchayat permission, and Pollution clearance.
• ◦ Bankers details for the existing unit.
• ◦ Copy of lease deed for the work premises on ₹10.00 stamp paper.
• ◦ Copy of sale deed for the work premises in case the premises is owned by the applicant.
• ◦ Encumbrance Certificate for 30 years.
• ◦ Estimates or quotations regarding expenses on consultancy, documentation, audit, and certification fees.
• ◦ FMB (Field Measurement Book) Copy.
• ◦ Legal opinion report for collateral security property.
• ◦ Original Title Deed and Antecedent Title Deeds.
• ◦ Patta Copy.
• ◦ Two comparative quotations from standard suppliers for all machinery and equipment proposed (original to be produced).
• ◦ Valuation Certificate.

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