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Cibil Form

The document is a letter from Angel Biogenics Private Limited to Kotak Mahindra Bank requesting a loan. It provides details of the company and its directors, authorizes a background check, and acknowledges regulatory reporting requirements.

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rudrarajenterprise111
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25 views

Cibil Form

The document is a letter from Angel Biogenics Private Limited to Kotak Mahindra Bank requesting a loan. It provides details of the company and its directors, authorizes a background check, and acknowledges regulatory reporting requirements.

Uploaded by

rudrarajenterprise111
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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ANGEL BIOGENICS PRIVATE LIMITED

2nd Floor, Shop No. 216 To 218, Anmol Building, Sadhuvaswani Road, University Road, Rajkot, Rajkot, Gujarat,
360005

To DT: 12-03-2024
The Manager
Kotak Mahindra Bank Limited - Rajkot

Madam/Sir,
REG: Request for availing loan from Kotak Mahindra Bank Ltd.
1. I/We hereby place our request and through this letter, I/We are making an application for loan facility/ies for
our business. In addition to this, we shall submit application in any other format as sought by the Bank.
2. I/We confirm that the following are the key individuals/non-individuals who are related to our business.

S.
Mobile Relation to
No Name of the Party PAN number
Number Borrower Type
.
1 ANGEL BIOGENICS PRIVATE LIMITED AAKCA7036P 9879731912 BORROWER
2 SUGAMKUMAR MANSUKHLAL SUREJA BDUPS0471F 9879731912 DIRECTOR
3 RENUKA SUGAMBHAI SUREJA DHHPS9622H 9879731912 DIRECTOR

Relationship to the borrower types: Self / Partner / Director / Parent / Subsidiary / Spouse of Key Person / Others
3. I/We unconditionally authorize the bank to perform a background check and obtain data and/or credit
information for the above mentioned parties from credit bureau(s) and/or any other relevant forums.
4. I/We understand that express written instruction is being provided to your bank for receiving information about us
from third parties including but not limited to a copy of my consumer credit report and score from credit bureaus.
Also, in order to do the needful checks, the required information shall be shared about us with the relevant
institutions and platforms.
5. I/We are aware that the Bank shall do the needful reporting as laid by the Bank’s internal policies and frameworks
and as per the regulatory requirements laid down from time to time.

Thanking You.
Yours Faithfully
For, ANGEL BIOGENICS PRIVATE LIMITED

Authorised Signer (affix rubber stamp)


ANGEL BIOGENICS PRIVATE LIMITED
2nd Floor, Shop No. 216 To 218, Anmol Building, Sadhuvaswani Road, University Road, Rajkot, Rajkot, Gujarat,
360005

To DT: 12-03-2024
The Manager
Kotak Mahindra Bank Limited - Rajkot

List of Shareholding as on 12.03.2024

Sr No. Name of Shareholder No of Share Value


1. SUGAMKUMAR MANSUKHLAL SUREJA 15,000 1,50,000
2. RENUKA SUGAMBHAI SUREJA 10,000 1,00,000
Total 25,000 2,50,000

Thanking You.

Yours Faithfully

For, ANGEL BIOGENICS PRIVATE LIMITED

Authorised Signer (affix rubber stamp)

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