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Loan Against Property : Documentations..

1. PAN CARD

YES

YES

YES

YES

2. 3 YEARS COMPLETE FINANCIALS
( COMPUTATION OF INCOME ,PROFIT & LOSS A/C,BALANCE SHEET WITH ALL ANNEXTURES)

NO

YES

YES

YES

3. 6 MONTHS BANK STATEMENT

YES

YES

YES

YES

4. RESIDENCE PROOF
(ELECTION ID,PASSPORT,MOBILE BILL,RATIN CARD,DRIVING LICENSE)

YES

YES

YES

YES

5. OFFICE PROOF
( ,MOBILE BILL,TELEPHONE BILL ,ELECTRICITY BILL)

NO

YES

YES

YES

6. OWNERSHIP PROOF
(WATER BILL,ELECTRICITY BILL,HOUSE TAX RECEIPT,SALE DEED)

NO

YES

YES

YES

7. 2  PHOTOS

YES

YES

YES

YES

8.  VAT CERIFICATE/SERVICE TAX CERTIFICATE & 1 YEAR RETURN

NO

YES

YES

YES

9.  ALL LOAN SCHEDULES ,IF RUNNING

YES

YES

YES

YES

10.  LAST 1 YEARS FORM 16

YES

NO

NO

NO

11. MEMORADUM OF ARTICLESI.E MOA
(FOR PVT LTD)/PARTNERSHIP DEED

NO

NO

YES

YES

12. ANNUAL RETURN WITH ROC RECEIPT

NO

NO

NO

YES

13. LIST OF DIRECTORS AND SHAREHOLDING PATTERN (C.A ATTESTED)

NO

NO

NO

YES

 
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