In layman’s language, any non-banking institution which is a duly registered company under the relevant act has its principal business similar to that of a bank.

Particulars of food products to be dealt with Food Safety Management System Plan For State License: Details (with name, ID, complete address, and contact) for: Directors or  Partners or Proprietor or Members of Society or  Trust Authorised Signatory List of: Machinery/equipment (their registration number, working capacity, and power usage) Food to be manufactured Certificate by Cooperatives (Coop – 1861/Multi-State Coop Act – 2002) Declaration/Undertaking by Food operators Form B (attested by the Proprietor/Partner/Authorized member) Authority letter by the manufacturer nominating the person (along with details of the alternative person) Self-Declaration (for Proprietorships) Copy of License from manufacturer NOC from manufacturer NOC from Municipality or local body Food Safety Management System Plan Form IX: Details of persons nominated by the Company and copy of Board Resolution Analysis report of water portability to be used in food.

All companies must make certain disclosures to them in the Application Form issued by the company soliciting deposits.

Loan Company: A company involved in providing finance by lending loans or advances for any activity other than its own.

The business valuation report is a document recording the analysis to estimate the value of a company or its assets or group of assets based on the performance in the market, industry and economic growth.

State FSSAI Registration Rent Agreement for Business Premises ID Proof of the Concerned Person (Aadhaar Card / Driver's License / Passport / Voter ID) Government Registration Certificates (Company Incorporation Certificate / Firm Registration / Partnership Deed / Pan card / GST Registration Number / Shop and Establishment Registration / Trade License), if any.

The activities relevant to patent application is regulated by the Patents Act 1970 that was implemented in 1972 replacing the Indian Patents and Designs Act 1911.

Except in a few situations, a verbal valuation report is not called for, only for certain internal discussions where the valuation of the company requires to be referred to informally.

Infrastructure Finance Company (NBFC-IFC)- Provide for infrastructure loans.

In cases of companies /partnership firms, various audited statements will be required, such as cash flows, profit/loss account, balance sheet, etc.