JoyDocumentationTrust-Society

Loan Documents for Trust / Society

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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
  • Last 3 Years Company 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┬ástatement of all savings, current, OD/CC accounts

Property Documents

  • Legal chain of property (minimum 13 years)
  • Sanction map and complition 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)

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