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Documents required for Transfer of lease hold property for the balance lease period
Sl#Document Name
1 Affidavit regarding present and permanent address of the Promoter(s)/ Partners/Directors/Trustees of the Unit/Firm/Company/Trust.
2 Consent in shape of Affidavit to transfer the assets & liabilities in favour of transferee unit through mutual process.
3 Copy of Partnership deed/ Trust deed/ Certificate of Incorporation & Memorandum & Articles of Association of the Company/ Trust/ Firm, as the case may be/ share patterns if any.
4 Copy of resolution passed by the Partners/Directors/Trustee of the firm/company/trust etc.
5 Detailed Project Report of the unit.
6 Document in support of performance of the Unit Balance sheets for last Three years.
7 Document in support of performance of the Unit Electricity bill for last three months.
8 Document in support of performance of the Unit Sales Tax Returns/Form GSTR-B.
9 Indemnity Bond by the Transferer and Transferee Unit
10 NOC from financial institution, if mortgage permission was issued earlier
11 PMT/ EM-II certificate issued in favour for transferor unit EM-I /EM-II issued in favour of tra