Mizzle Overseas Loan & Grant Services Loan Services Donation Services Registration Services Overseas Loan Services Funds available only for Private Limited & Limited Company Loan 50 Cr & above Rate of interest 3% to 9% annum .We organizes funds for the following sectors: • Equipment leasing and financing, Infrastructure, Energy, Road Transport, Oil & Gas Industries, • Trade Finance Services i.e. BG, LC, SBLC, MTN (for Export & Import) • Auto Mobile Industries • Food Processing Industries • Education (Engineering & Medical College) • Worldwide Hospital and Health Care and Star Hotels • Software & hardware, Telecommunication Projects • Manufacturing / Production Industries • Vendor Finance CORPORATE / BUSINESS FINANCING OVERVIEW • Brief description of the nature of the project and its location(Kindly attach Location Map) • Brief background on principals describing their experience • How much capital have the principals put into the project to date and specifically how were those funds allocated? • How much capital can the principals put into the project going forward? • Is the land on which the project is to be constructed currently owned by the principals? • What is the current “as is” value and/or purchase price of the land? • Are there any encumbrances against the land? Yes ______ No _______ • If there are encumbrances on the land for what amount?$_______________ • Do the principals have all necessary state, city and other government approvals/permits already in place? Please attach copy of all approvals/permits • Are there any contracts/Purchase Agreements in place for the services or products to be supplied in place? If, not when are they expected? If Yes, Please attach copy. • What is the estimated completion value of the project? • How much financing is being requested? • Total Project Costs and specific breakdown of how these funds will be used: • Please attach the Financial Projections. • We need a projection showing the anticipated annual revenue and net income for the project for loan period. • Please attach the Financial Projection • We need a current balance sheet showing how the borrowing entity is currently capitalized. If the borrower is not a company then a personal financial statement will suffice. • Credit Scores of principal(s) _______ _______ _______ _______ _______ _______ Principals Names: Address: • Telephone Number: • Cell Number: • Fax Number: • E-mail Address: • Website: Documentation Needed: • Principle’s Resume (all officers and directors) • Current appraisal • Business plan, Executive Summary (Already have) • Current financial statements (project’s & sponsor’s) • Project income/expense data • Plans, permits, authorizations, approvals, Pas • All legal Documents of the Company including ROC, PAN CARD, Tax Return Statements, Balance sheet last three year • Detail of Loan taken on Companies Account, if Any • Latest DPR (All Volume) • Project Feasibility Study Report • Latest updated cost (If updated) • Tariff calculation Details (If Required) • Interstate Agreement (If Required) Please send soft copy on mizzlehr@gmail Please send 2 set of hard copy with sign & seal every page Mr. Sanjay Singh (financial consultant) Plot no-378, Jagriti Nagar Colony, Shivdaspur, Manduadih, Varanasi-221103, Uttar Pradesh, India Mobile-09235103839/08423616634/09696386296 NOTE- Service charges-10% of loan amount after disbursement of loan through bank payment guarnaty CSR Grants Services Only for 35 AC [1] [2] Register NGOs Document Required- • Letter to the RBI (Hand Written) • Request letter to the Donor (Hand Written) • Willingness letter (Hand Written) • Detail of the society • List of governing body members • Title page • Organization certificate • Registration renewal certificate of the trust • Memorandum & the article of association of trust • Pan Card • Details of the trust bank account • Resolution of the trust to appoint the auditor for five years • Letter of appointment of the auditor for five years • Conformation of the auditor accepting the letter of appointment • TDS Certificate • Staff list • List of governing body along with their addresses • Witness letter in the favour of the society • Appreciation letters of the society • Nul & Void letter • Authorization letter (Hand Written) • Executive summary of the project and cost • Bank verification letter • Signature verification letter authorized signatory of the bank • Gazette notification of 35 [1][2] mentioning in the name of the trust • Valid 12A certificate • Valid 80G exemption certificate • Annual report of the trust [last 3 year] • Project report with cost • Form 56 parts 3 {as submitted to the income tax department} • Income tax return of the trust {last 3 years} • Declaration of the trust for non receipt of anonymous funds • SIRO Certificate • Last 3 years FCRA Account of the trust {FC3} • CBDT Clearance of the proposed project {separate binding} FCRA Grants Services (Only for FCRA Register NGOs) Document Required- • Income & Expenditure Statement • Receipt & Payments Statement • 3 years Balance Sheet • Auditors Report • Activity/Annual Report of The organization for the previous year. • Budget Estimates for the project for current year • Details of Beneficiaries • Details Managing Committee • Details of Employees on Form • 80 G Registration Certificate • Memorandum of Association/bye-laws/Articles • Utilization Certificate in respect of grants released in the previous year • List of Assets acquired wholly or substantially out of government grants under GFR 19 • Financial Projections of this project • FCRA Certificate of the NGO • Done Project photographs (Last Three Year) • Authorization Letter on the letterhead for SQMCPL to manage grant for your NGO • PAN CARD Copy (Front and Back Colored) • Income Tax Return Copy • Web site address • Debit & credit card facility for receiving online donation • First party Payment geteway account • Net banking facility • 10 photo Please send soft copy on mizzlehr@gmail Please send 2 set of hard copy with sign & seal every page Mr. Sanjay Singh (financial consultant) Plot no-378, Jagriti Nagar Colony, Shivdaspur, Manduadih, Varanasi-221103, Uttar Pradesh, India Mobile-09235103839/08423616634/09696386296 NOTE- Service charges after disbursement of Grants Registration Services REGISTRATION OFPROJECT & FEASIBILITY REPORTOTHER SERVICES AND GUIDANCE Private Limited Company Limited Company Section 25 Company NGO Registration State Level NGO Registration Allover India Level Co-Operative Society Registration Non Profit Company Non Profit Organization Non Government Organization NPO ISO for NGO CERTIFICATES 12A Registration 80 G Registration ISO Registration 35AC Registration 35 AC (1) (2) 35 AC (2) (3) FOREIGN CONTRIBUTION REGULATION ACT FCRA Registration Permanent FCRA Prior Permission Amendments Project Report Development Project Report Preparation Project Proposal Preparation Utilization Certificate Event / Visit Report Presentation NGO Profile Evaluation Report Survey Research Report Planning Policy Document Concept Note Feasibility Report Development Deeds Rules & Regulation Leaflet Booklet Format Development Legal Advice NGO Grants NGO Funds NGO Donations Government Schemes Private Sector Schemes Corporate Sector Scheme International Schemes Government Policies Office Stationary Logo Letter Head Visiting Card Envelop File & Folders Browser Website Solutions for NGOs Website Development Website Designing Static Website Dynamic Website Flash Website EDUCATIONAL PROJECT REPORT Dental College Medical college Research centre Ayurvedic College Homeopathic and Biochemistry college Polytechnic Colleges Engineering Colleges Physical Education Colleges LAW COLLEGE College Of Social science Institute Of Mass Communication Science College Arts and Commerce College Hotel Management and Catering Technology College Social Work College Mass Communication College Bachelor of Education (B.Ed.) College AVIATION / FASHION / Interior Designing College MBA College Hospitality College Life Sciences College Architecture College Bachelor of Science College Bachelor of Computer Science College Bachelor of Science (Information Tech.) College
Posted on: Wed, 02 Apr 2014 01:49:58 +0000
Trending Topics
Recently Viewed Topics
© 2015