Cash Holding program ICICI (General)
*Proposal for 10cr Balance*
5 days holding program
100 cr RTGS daily 5 days total 500cr work
30cr.receiving side 60 cr. u turn 10 cr. media
This is cash holding program for 5 days U turn work..
U have to maintain balance in ur account for 5days.... Everyday u r getting rs. 100 cr out of which Rs. 60 cr (30 cr+30 cr) returned to trader, Rs.30cr to the receiver account & Rs. 10 cr to media accounts after deducting TDS... Program is for only 5 fays Pl note. This is pure holding programme,rs.10 Cr to be hold in your account for 5 working day.need not to be transfer to any account. Once agreement is signed with in 48 hrs 1st payment will come in your account.
* Cash Holding Programme: * * Holding : 10 cr and above ➡️ Documents required for programme:
*➡️ Roc. *➡️ Bank statement. *➡️ Project Report. *➡️ Kyc of Directors. *➡️ Pan of Company. *➡️ Cancel cheque. *➡️ ITR & Audit report. *➡️ BRL. *➡️ CIS
Note : File required in single pdf with index on 1st page with page number.
Project value to be 3/4 times the amount of cash holding.
3 time statement required. 1st with single pdf 2nd while on agreement signing 3rd at the time of blocked., IF ANYBODY HAVE ICICI BANK ACCOUNT it's accept BY SENDERS COMPANY
Complete thread:
- Cash Holding program ICICI -
skdaga_cal,
2021-Aug-20, 08:53 PM
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