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Credit Limit Application Form PDF

This document is an application by Saptavarnaa Sdn Bhd for a RM2000 credit facility over 5 months from Koperasi Kakitangan Petronas Berhad. It includes details of the applicant such as business address, registration, directors, annual sales, bank references. Supporting documents like bank statements, registration forms and audited accounts are attached. The applicant declares agreement to the credit terms including settling debts within 30 days, paying interest on overdue amounts and allowing credit facilities to be cancelled at the lender's discretion. The application is recommended by the sales person and division manager for assessment.
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100% found this document useful (3 votes)
1K views3 pages

Credit Limit Application Form PDF

This document is an application by Saptavarnaa Sdn Bhd for a RM2000 credit facility over 5 months from Koperasi Kakitangan Petronas Berhad. It includes details of the applicant such as business address, registration, directors, annual sales, bank references. Supporting documents like bank statements, registration forms and audited accounts are attached. The applicant declares agreement to the credit terms including settling debts within 30 days, paying interest on overdue amounts and allowing credit facilities to be cancelled at the lender's discretion. The application is recommended by the sales person and division manager for assessment.
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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APPENDIX 1

Koperasi Kakitangan Petronas Berhad


B-2-15, Megan Avenue II, 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur
Tel: 603 2166 9901 Fax: 603 2166 9902
Website: www.kopetro.com

APPLICATION FOR CREDIT FACILITIES


/ New Application Revision of an existing application

RM 2000
Amount of Credit Applied: RM_____________
5 MONTHS
Months/ Years: _______________

1. Name of Company: SAPTAVARNAA SDN BHD


2. NO 86A, 1st Floor, Jalan Hang Kasturi, City Centre,
(a) Business Address:_____________________________________________________________________ Tel: 016-664 4105
Wilayah Persekutuan Kuala Lumpur
_____________________________________________________________________ Tel: 03-2072 6494
50050
___________________________________________ Post Code ________________
Fax:

Own Property Mortgaged / Rented No of Years there ____________________

NO 86A, 1st Floor, Jalan Hang Kasturi, City Centre,


(b) Registered Address:________________________________________________
Tel: 016-358 4321
Wilayah Persekutuan Kuala Lumpur
________________________________________________
50050
__________________________ Post Code _____________ Tel: 03-2022 2871
Fax:
3. Business Registration No. : 1135115-A Date of Incorporation : 12th March 2015
4. www.saptavarnaa.com
(a) Company Website :__________________________________________________________
[email protected] / [email protected]
(b) Company Email Address : _____________________________________________________
Mr Jeevaraj A/L Macharagam (010-285 5728)
(c) Contact Person #1:__________________________________________________________
Supervisor
Designation :_______________________________________________________________
Logiswaran A/L Visvanathan (011-3375 9075)
(d) Contact Person #2:__________________________________________________________
Supervisor
Designation : ______________________________________________________________
5. Legal Constitution: / Private Ltd Co. Public Ltd Co Partnership Sole Proprietor
6. If Limited Co. Please state : a) Authorised Capital: b) Paid-up Capital:
7. Nature of Business :
Agent Authorized Distributor
/ Contractor Cooperative Society
Distributor Education Institution
Factory Representative Manufacturer
Non-Profesional Service Contractor / Professional Service Contractor
Retail Dealer Trading Company
Wholesale Dealer Others Please specify:____________________

8. Particulars of Directors/ Partnership/ Proprietor

Name NRIC No. Designation Tel. No.

Mr Tamilvanan A/L Sundral 820604-01-5603 Director 016-664 4105 /


016-358 4321
9. No. of Employees (Worldwide)
/ 1 – 50 51 - 500

500 - 1000 More than 1000

10. Approximate annual sales


Less than RM500,000 / RM500,001 – RM1.5 Million

RM1.5 – RM50 Million More than RM50 Million

11. Name of Banker

Bank Account No. Address Bank Facilities

Public Bank Berhad 3186574309 Tun H.S Lee Current Account

12. Trade Reference


Company Address Tel. No. Credit Limit Credit Term

13. Documents to support Credit Application Form. The following are attached:
/ Last 3 months bank statement Form 9 Cert of Incorporation of private Ltd Co

Form 24 Return of Allotment of shares / Form 49 Particulars of Directors

Memorandum & Articles of Association Latest Annual Return

2 years Audited Accounts Form B Particulars of Sole Proprietor / Partners

14. Declaration:
Neelamagan A/L Nalluran
I ____________________________________ 650516-08-5741
, _______________________ Coordinator
,____________________,acting on behalf of
(Name) (NRIC No.) (Designation)
SAPTAVARNAA SDN BHD
_______________________________________ hereby declares that the information given is true and shall undertake
(Company Name)
to promptly inform your company of any changes to the information supplied and agreed to accept the trading terms of our
company as follows:-

a) To settle all outstanding debts within 30 days from date of invoice.


b) To agree and allow your company at its sole discretion to charge interest, on all outstanding debts at the rate of 1.5%
per month on overdue accounts.
c) To notify your company on discrepancy in delivery orders, invoices, statement of accounts within 14 days on receipt of
the same.
d) Your company reserve the right to withhold approval of credit facilities and may cancel all credit facilities at its
absolute discretion without giving any reasons whatsoever and may demand in full settlement immediately on all
sums that may be owing by me / us at such time.
e) Without prejudice, Koperasi Kakitangan Petronas Berhad or its subsidiaries reserve the right to report your name /
your directors name and your company’s name (whichever applicable) to any approved Institutions deemed
necessary to protect KOPETRO or its subsidiaries interest at all-time should you default any payment to Koperasi
Kakitangan Petronas Berhad and its subsidiaries.

15/07/2021
Signature:__________________________ Date:______________ Co. Chop:____________________
FOR OFFICE USE ONLY

1. Account introduced by :
2. Sales person’s Recommendation :

_____________________________________________________________________________

____________________________________________________________________________

Signature:________________________ Date: _____________________


3. Division Manager / Branch Manager Recommendation :

_____________________________________________________________________________

____________________________________________________________________________

Signature:________________________ Date: _____________________


4. Assessment Summary (Credit Control) :

_____________________________________________________________________________

____________________________________________________________________________

Signature:________________________ Date: _____________________

Date Credit Limit Approved By Designation


Proposed Approved

Account No. Allotted: Date : Allotted By:

Signature: _______________________

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