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Leased / Rental Property Loan - Chek List of Borrower's Documents/Papers Required
 

(1) Applicant
(i) Individual/s :
a. Completed loan application
b. 3 passport size photographs (including those affixed in loan application)
c. Proof of identification : Electoral ID Card/Passport/Driving License/PAN Card.
d. Proof of residence : Electoral ID Card/Passport/Electricity Bill/Telephone Bill.
e. Proof of business address.
f. Statement of bank account for the last six months.
g. Signature identification from present bankers.
(ii) Business Enterprise :
a. Registration Certificate of the Firm/Company with competent/local authority..
b. Partnership Deed (in case of partnership firm).
c. Memorandum of articles of association and certificate of incorporation (in case of registered companies).
d. Profile of the company (includes names of partners/promoters & other directors, addreses of offices & buisiness operation/manufacturing places, etc.).
e. Latest search report of ROC from bank's approved company secretory/chartered accountant, along with last company returens filed with the ROC (applicable to registered companies).

(2) Guarantor
a. Personal Assets and Liabilities statement.
b. 2 passport size photographs.
c. Proof of identification as above.
d. Proof of residence as above.
e. Proof of business address as above.
f. Signature identification from his/her present bankers.

 
 
 
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