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Hypo Goods

 
  • CHECKLIST FOR HYPO GOODS LOAN
  • (Share Holder of the Bank Compulsory)

  • A. IF APPLICANT IS
  • SELF EMPLOYED(PROPRIETORSHIP)PARTNERSHIPPROFESSIONAL
  • Ration CardPartnership DeedShop Act license –Original (Renewed)
  • Business EvidenceConsent of the Partner'sRation Card
  • Photo IdentificationRation Card XeroxBusiness Evidence
  • Latest Balance SheetBusiness EvidencePhoto Identification
  • Latest Profit and LossPhoto Identification of all partnersLatest Balance Sheet
  • Latest Stock StatementLatest Balance SheetLatest Profit and Loss
  • 3 Years Income TaxLatest Profit and LossLatest Stock Statement
  • 01 Latest Passport Size PhotoLatest Stock Statement3 Years Income Tax
  • List of Sundry Creditors and Debtors3 Years Income Tax01 Latest Passport Size Photo
  • Sale and purchase of Last 3 Months01 Latest Passport Size Photo
  • 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)PROFESSIONAL
  • 01 Latest Passport Size PhotoSolvent Shareholders (Document to be submitted)
  • Shop Act license –Original (Renewed)01 Latest Passport Size Photo
  • Ration Card XeroxPhoto Identification
  • Bussiness EvidenceElectrol Registration Card
  • Photo IdentificationPassport
  • Latest Balance SheetPan Card
  • Latest Profit and LossEmployer ID Card
  • 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 documents as required by legal advisor of the Bank.
  • LOAN FORMS FROM THE BRANCH
  • 1. Hypo Loan Form 2. Applicant and surety Appraisal form 3. Stock Statement Forms