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Second Channel 4000 Cr Holding work in ICICI BANK (General)

by Mush565, Thursday, September 03, 2020, 21:11 (1493 days ago)

Second Channel 4000 Cr Holding work in ICICI BANK SC Account Number – SC Account Holder Name – Rent Paid Till Date - The holding program would be for 14 Working Days on a quantum of ₹4000 cr as the holding amount in a second channel account. A premium of the above mentioned held amount would be paid daily for a period of 14 days. Premium = 1700x 14 Days = 23800 cr Media commission = 100*14 = 1400 cr Media commissions will be divided in 2 equal parts (A+B) amongst the media team. The Receiver entity needs to furnish a Second Channel Account Rent Receipt with upto date rent paid for a minimum amount of ₹4000cr. The premium amount can be disbursed under contracts with upto 5 Pvt Ltd entities for this transaction. The documents required for these entities are as follows: 1.Company Profile, Certificate Of Incorporation, AoA and MoA of the Company 2. Full KYC of the Company, GST Number and any other identification as well as Full KYC of the Directors of the Company. 3. Board Resolution for investments. 4. Bank RTGS Receiving Letters. 5. 3 Years ITR, Balance Sheets of the Company ( current years provisional as well). 6. Project Reports Certified by Chartered Account . 7. Company Bank details: a. Bank Statements ( Current Dated) b. Cancelled Cheque 8. Letter Head & Rubber Stamps of the Company Note: Companies should not be blacklisted and should have all these papers ready at the time of transaction. This transaction can only be done in India. Premium to be paid would only be to Indian companies.

Contact- 83682 58641 (Mr. Sarvesh Kumar)

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