Photo ID proof / • PAN Card (Mandatory) _ For Company & all directors
• Valid Driving License
• Valid Passport
• Election ID
• (Any one of the above)
Residence Proof / • Latest Electricity Bill
• Latest Telephone Bill
• Lease Agreement
• Sale Deed
• Valid Driving License
• Valid Passport
• (Any one of the above)
Age Proof / • PAN Card
• Valid Passport
• Valid Driving License
• (Any one of the above)
Profile / Detailed report of Company profile and the nature of business
Income Proof - Company / Latest 3 years CA attested IT returns of the company along with computation of income, audited balance sheets, auditors’ reports, all schedules, notes of accounts and tax audit reports.
Income Proof - Personal / Latest 3 years IT returns with CA attestation along with computation of income of all the directors and co-applicant.
Banking – Current A/c / • Original till date bank statement required of all the accounts for the last one year
Banking – Savings A/c / Original till date bank statement required for the last one year of all the bank accounts
Business Proof / Latest 3 years municipal registration proofs
Processing Fee Cheque / • Amount varies on case to case basis
• Cheque should be given from the Current A/c of company or Saving A/c of the applicant
Photographs / • Photographs of all the directors
Existing Loans repayment Track Record / • Updated loan statements of all the running loans on company and on applicant / co-applicant
• All OD / CC sanction letters
Other Documents / • MOA with Form 32 If any director has been changed
• List of Directors and Share holding pattern
• List of Creditor & Debtor, Loans & Advance Break-up of the company for last 3 years
• Sales tax or VAT or Service tax paid during last one year.
• One year ROC return form N-20B
Property Documents – (In case of New Flat or Independent) / • Agreement of Sale in favour of Applicants
• Link Documents For last 15 Years(Past registration deeds and documents)
• Approved plan from competent authority
• Encumbrance Certificate(EC)
• Sanctioned Map & Latest Tax Paid receipt
• Receipt issued by the Builder in case of booking under new project
In case of Balance Transfer
(Additional Documents) /
- One year track record
- List of Documents deposited with the bank
- Current outstanding letter from the bank
In case of Commercial Mortgage
(Additional Documents) /
- Sale Deed in favour of applicants
In case of Plot
(Additional Documents ) /
- Attested Lay out copy
In case of Plot + Construction
(Additional Documents) / Abstract and detailed estimations required for the house being constructed(Projected cost of construction)
In case of Loan Extension
(Additional Documents) / Abstract and Detailed Estimations of the additional works.