PROPRIETORSHIP FIRM: 1) 3 YEARS BALANCE SHEET, PROFIT & LOSS ACCOUNT AND CAPITAL ACCOUNT OF PROPRIETOR & PROPRIETORSHIP FIRM 2) 3 YEARS INCOME TAX RETURN ACKNOWLEDGEMENT. 3) PAN CARD 4) SSI CERTIFICATE 5) IEC CODE 6) LEASE DEED ( IF FACTORY IS ON LEASE ) 7) ELECTRICITY BILL OF FACTORY ADDRESS. 8) RESIDENCIAL ADDRESS PROOF OF PROPRIETOR. 9) MACHINERY AND OTHER ASSETS QUOTATIONS. Bank Detail of Machine Supplier • A/C. Name • A/C. Number • Bank Name • Bank Branch • RTGS Code 10) LAST 6 MONTHS BANK STATEMENT OF PROPRIETOR & FIRM PARTNERSHIP FIRM: 1) 3 YEARS BALANCE SHEET, PROFIT & LOSS ACCOUNT AND CAPITAL ACCOUNT OF ALL PARTNERS AND PARTNERSHIP FIRM. 2) 3 YEARS INCOME TAX RETURN ACKNOWLEDGEMENT OF ALL PARTNERS AND PARTNERSHIP FIRM. 3) PAN CARD OF PARTNERSHIP FIRM & ALL PARTNERS 4) SSI CERTIFICATE OF PARTNERSHIP FIRM 5) IEC CODE OF PARTNERSHIP FIRM 6) PARTNERSHIP DEED ( REGISTERED ) 7) LEASE DEED ( IF FACTORY IS ON LEASE ) 8) ELECTRICITY BILL OF FACTORY ADDRESS. 9) RESIDENCIAL ADDRESS PROOF OF ALL PARTNERS. 10) MACHINERY AND OTHER ASSETS QUOTATIONS. Bank Detail of Machine Supplier • A/C. Name • A/C. Number • Bank Name • Bank Branch • RTGS Code 11) LAST 6 MONTHS BANK STATEMENT OF ALL PARTNERS AND PARTNERSHIP FIRM COMPANY: 1) 3 YEARS BALANCE SHEET, PROFIT & LOSS ACCOUNT AND CAPITAL ACCOUNT OF ALL DIRECTORS & COMPANY 2) 3 YEARS INCOME TAX RETURN ACKNOWLEDGEMENT OF ALL DIRECTORS & COMPANY. 3) PAN CARD OF COMPANY & ALL DIRECTORS 4) SSI CERTIFICATE OF COMPANY 5) IEC CODE OF COMPANY 6) MEMORANDOM AND ARTICLES OF ASSOCIATION, CERTIFICATE OF INCORPORATION OF COMPANY 7) LEASE DEED ( IF FACTORY IS ON LEASE ) 8) ELECTRICITY BILL OF FACTORY ADDRESS. 9) RESIDENCIAL ADDRESS PROOF OF ALL DIRECTORS. 10) MACHINERY AND OTHER ASSETS QUOTATIONS. Bank Detail of Machine Supplier • A/C. Name • A/C. Number • Bank Name • Bank Branch • RTGS Code 11) LAST 6 MONTHS BANK STATEMENT OF ALL DIRECTORS AND COMPANY. 12) SEARCH REPORT OF COMPANY FROM R.O.C. PROPERTY PAPERS: 1) SALE DEED 2) REGISTRATION RECEIPT 3) INDEX – II 4) 7/12, FORM 6/8A 5) N.A.ORDER 6) RAJA CHITTHI (SMC LETTER) 7) VERA BILL 8) APPROVED PLAN OF PROPERTY 9) ELECTRICITY BILL Requirements – Home loan Application 1 Pan Card / Voting Card / Drving License / Passport / Ration Card 2 I.T.Returns Of Last 3 Years 3 8 Passport Size Photos 4 Last Year’s Bank Statement 5 Residence - Address Proofs a. Light Bill b. Vera Bill c. Telephone Bill / Gas Bill 6 Office - Address Proof a. Rent Agreement b. Light Bill c. Vera Bill d. Telephone Bill 7 Previous Loan papers ( If Any ) 8 Property Papers a. 7/12 b. No. 6 / 8A c. Power Of Attorney d. Dastavej e. N.A. Order 9 Property Plan
Posted on: Mon, 28 Oct 2013 12:55:44 +0000
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