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Checklist For Cash Credit Hypo Loan (Share Holder of the Bank Compulsory)

 
  • A. IF APPLICANT IS
  • Self Employed(Proprietorship) Partnership Professional
  • Shop Act license –Original (Renewed) Shop Act license –Original (Renewed) Shop Act license –Original (Renewed)
  • Ration Card Ration Card Ration Card
  • Business Evidence Business Evidence Business Evidence
  • Photo Identification Photo Identification Photo Identification
  • Latest Balance Sheet Latest Balance Sheet Latest Balance Sheet
  • Latest Profit And Loss Latest Profit And Loss Latest Profit And Loss
  • Latest Stock Statement Latest Stock Statement Latest Stock Statement
  • 3 Years Income Tax 3 Years Income Tax 3 Years Income Tax
  • 01 Latest Passport Size Photo 01 Latest Passport Size Photo 01 Latest Passport Size Photo
  • List of Sundry Creditors And Debtors List of Sundry Creditors And Debtors List of Sundry Creditors And Debtors
  • Sale and purchase pf Last 3 Months Sale and purchase pf Last 3 Months Sale and purchase pf Last 3 Months
  • Last 06 Months A/C Statement of our bank. Last 06 Months A/C Statement of our bank. Last 06 Months A/C Statement of our bank.
  • B. 02 Sureties are required (Nominal Member if standing as property holder surety)
  • Self Employed(Proprietorship) Salary Earner
  • 01 Latest Passport Size Photo Solvent Shareholders (Document to be submitted)
  • Shop Act license –Original (Renewed) Photo Identification
  • Ration Card Xerox Electrol Registration Card)
  • Bussiness Evidence Passport
  • Photo Identification Pan Card
  • Latest Balance Sheet Shop Act license –Original(Renewed)
  • Latest Profit And Loss Ration Card
  •   Latest Salary Certificate
  •   Company Undertaking
  • Property Papers as Security
  • 1. Original Registered Agreement (If first purchase (Between Builder and Applicant)is resale purchase then all agreement starting from builder and first purchase till the last agreement made). 2. Society /Builder NOC to avail loan/stood as surety. 3. Consent of Co-owner of property (On Stamp Paper duly notarized) 4. P.M.C./P.C.M.C. Tax Payment Receipt. 5. Index II 6. 7x12 Extract and Sale Deed. 7. N.A. Certificate if Required 8. Search and Title Report. 9. Valuation Certificate of the Property. 10. Other document as required by legal advisor of the Bank.
  • Property Papers as Security Loan Forms from the Branc

    1. Hypo Loan Form

    2. Applicant and surety Appraisal form.

    3. Stock Statement Forms.