PROPRIETORSHIP COMPANY

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Sharleen Garrison
5 years ago
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1 PROPRIETORSHIP COMPANY 1. ID Proof (Pan Card / DL / Passport/Adhaar) of Applicant & Co-applicant 2. 3 years IT Returns with Balance Sheet with Form 3CB and 3CD Months Current Account Bank Statement (All Accounts) 4. Office & Residence Telephone Bills 5. Gst Returns / Service tax returns Gst Certified Copy 6. Own House Proof (Electricity Bill / Water Bill / Sale Deed) 7. Repayment schedules of all loans (Car Loan, Business Loan, Personal Loan, Term Loan) 8. Photos of Applicant and Co-applicant 9. OD Sanction Letter 10. Gst REGISTRATION 11. Two Trade Reference: Contact Persons Mob. No. & Address 8. Occupancy certificate issued by the builder. In case of apartments 9. Allotment letter and Possession certificate...issued by BDA / BMP/BBMP 10. Occupancy certificate issued by the builder. In case of apartments 11. Any other mutation deeds / partition deeds if they are mention in any of Mother deeds 12. Home loan or LAP sanction letter (in case of balance transfer) 13. List of documents letter (in case of balance transfer) 14. Sale Agreement (in case of property purchase) 15. Rental Agreements (in case of LRD)

2 PRIVATE LIMITED COMPANY 1. ID Proof (Pan Card / DL / Passport) of all Directors 2. Company Pan Card 3. 3 years Company IT Returns with Balance Sheet with Form 3CA and 3 CD with Auditor & Director Report years Individual IT Returns of all Directors with Computation of Income 5. Company MOA + VAT REGISTRATION Gst Certified Copy Months Current Account Bank Statement (All Accounts) 7. Office & Residence Telephone Bills 8. Gst returns / Service tax returns/ Gst Certified Copy 9. Own House Proof (Electricity Bill / Water Bill / Sale Deed) 10. Repayment schedules of all loans (Car Loan, Business Loan, Personal Loan, Term Loan) 11. Photos of all Directors 12. OD Sanction Letter 13. Sundry Debtors & Creditors List 14. Two Trade Reference: Contact Persons Mob. No. & Address 7. Occupancy certificate issued by the builder. In case of apartments 8. Allotment letter and Possession certificate...issued by BDA / BMP/BBMP 9. Occupancy certificate issued by the builder. In case of apartments 10. Any other mutation deeds / partition deeds if they are mention in any of Mother deeds. 11. Home loan or LAP sanction letter (in case of balance transfer) 12. List of documents letter (in case of balance transfer) 13. Sale Agreement (in case of property purchase) 14. Rental Agreements (in case of LRD)

3 PARTNERSHIP COMPANY 1. ID Proof (Pan Card / DL / Passport) of all Partners 2. Company Pan Card 3. 3 years Company IT Returns with Balance Sheet with Form 3CB and 3CD 4. 3 years Individual IT Returns of all Partners with Computation of Income 5. Partnership Deed + VAT REGISTRATION Gst Certified Copy Months Current Account Bank Statement (All Accounts) 7. Office & Residence Telephone Bills 8. Gst Returns / Service tax returns 9. Own House Proof (Electricity Bill / Water Bill / Sale Deed) 10. Repayment schedules of all loans (Car Loan, Business Loan, Personal Loan, Term Loan) 11. Photos of all Partners 12. OD Sanction Letter 13. Sundry Debtors & Creditors List 14. Two Trade Reference: Contact Persons Mob. No. & Address 7. Occupancy certificate issued by the builder. In case of apartments 8. Allotment letter and Possession certificate...issued by BDA / BMP/BBMP 9. Occupancy certificate issued by the builder. In case of apartments 10. Any other mutation deeds / partition deeds if they are mention in any of Mother deeds 11. Home loan or LAP sanction letter (in case of balance transfer) 12. List of documents letter (in case of balance transfer) 13. Sale Agreement (in case of property purchase) 14. Rental Agreements (in case of LRD)

4 EDUCATIONAL TRUST 1. ID Proof (Pan Card / DL / Passport) of all Trustees 2. Trust Pan Card 3. 3 years Trust IT Returns with Balance Sheet with Form 10 A and 10 B 4. 3 years Individual IT Returns of applicant with Computation of Income 5. Trust Deed Months Current Account Bank Statement (All Accounts) 7. Office & Residence Telephone Bills 8. Own House Proof (Electricity Bill / Water Bill / Sale Deed) 9. Repayment schedules of all loans (Car Loan, Business Loan, Personal Loan, Term Loan) 10. Photos of all Trustees 11. OD Sanction Letter 12. Two Trade Reference: Contact Persons Mob. No. & Address 7. Occupancy certificate issued by the builder. In case of apartments 8. Allotment letter and Possession certificate...issued by BDA / BMP/BBMP 9. Occupancy certificate issued by the builder. In case of apartments 10. Any other mutation deeds / partition deeds if they are mention in any of Mother deeds 11. Home loan or LAP sanction letter (in case of balance transfer) 12. List of documents letter (in case of balance transfer) 13. Sale Agreement (in case of property purchase) 14. Rental Agreements (in case of LRD)

5 APPLICANT DETAILS 1 Name : 2 Company Name : 3 Company Address : 4 Contact No. : 5 Company Turnover : A.Y A.Y A.Y Company Profit : A.Y A.Y A.Y Rental Income (if any) : 8. Monthly Commitment : 9. Loan Requirement : 10. Interested in : Business Loan Home Loan Mortgage Loan Site Purchase OD / CC Auto Loan

6 Property Details 1. Vacant Site Land Area 2. Residential Property Approved Land Area Built-up Area Constructed 3 Commercial Property Approved Land Area Built-up Area Constructed 4 Industrial Property Land Area Built-up Area Factory / Shed 5 BBMP A or B Khatha Residential Commercial Industrial

Branch Name. Date of birth/ Incorporation D M M Y Y Y Y. Gender Male Female Third Caste SC ST OBC Minority Others

Branch Name. Date of birth/ Incorporation D M M Y Y Y Y. Gender Male Female Third Caste SC ST OBC Minority Others APPLICATION FOR CREDIT FACILITIES TO MICRO, SMALL AND MEDIUM ENTERPRISES BANK USE ONLY : Micro Small Medium Existing customer Y N Customer ID Product Code Branch Code Branch Covered by CGTMSE Y N CA A/C