Individual Documents for Secretary, Treasurer, Chairman / Trustee
- 1 Photo
- PAN Card
- Aadhar card
- Address Proof
- 6 to 12 months saving account statement
- Loan account statement/s for all running loans (If any)
- Last 3 years’ ITR with computation
- Last 3 years’ Profit & Loss Account, Balance Sheet, (If applicable)
Loan Documents for Trust / Society
- PAN Card of Society or Trust
- Memorandum & Bye Laws of Society / Trust Deed
- Registration Certificate of Society / Trust
- List of Members in Society / Trust (CA Certified)
- Address Proof of Workplace
- Society / Trust Profile on letter head – or website
- Last 3 Years ITR with financials (Computation, P&L, Balance Sheet & Audit Report)
- Sanction letter and loan account statement of all running loans / OD / Limits (if any)
- 12 Month bank statement of all savings, current, OD/CC accounts
Property Documents
- Legal chain of property (minimum 13 years)
- Sanction map and completion certificate (If available)
- Latest property tax receipt
- Agreement to sell for property purchase case (if executed)
- For balance transfer: LOD letter from your existing financial institution. It is a list of property documents kept by them.
- For construction loan: map and estimate of construction. (you can provide after login of the application)
Banks / NBFCs We Deal With…
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