LIST OF DOCUMENTS – LOAN AGAINST PROPERTY:

  Income Documents:

  • · PHOTO : APPLICANT & CO-APPLICANTS
  • · DATE OF BIRTH PROOF : PAN CARD / DRIVING LICENSE / PASSPORT : APP & CO-APP
  • · PHOTO ID PROOF: PAN / DRIVING LICENSE / VOTER’S CARD/ PASSPORT : APP & CO-APP
  • · RESI : PASSPORT / ELE – PHONE BILL / BANK STATEMENT REFLECTING RESI ADD: APP & CO-APP
  • · LAST 3 YRS INCOME TAX RETURNS WITH SOI, B/S, P & L & SCHEDULES
  • · FOR PVT LTD Cos. – AUDIT REPORT & 2D + AOA + MOU + LATEST SHARE HOLDING CRT
  • · COPY OF MOA
  • · LAST 12 MONTHS ALL CURRENT A/C STATEMENTS
  • · PROVISIONAL FINANCIALS – B/S & P & L
  • · PHOTOCOPY OF ADVANCE TAX PAID IF ANY
  • · BUSINESS REGISTRATION PROOF : SHOP ACT LIC / STAX REGN / CO REGN CRT
  • · LAST 12 MONTHS ALL SAVINGS A/C STATEMENT : APPLICNT & CO-APPLICANT
  • · P F CHQ FVG “RELIANCE CAPITAL LTD” Rs 7,170 /-
  • · BRIEF PROFILE OF THE FIRM / PROFESSIONAL / COMPANY
  • · SANCTION / AMORT LETTER FOR EXISTING LOANS – APPLICNT & CO-APPLICNT

Property Papers:  COPY OF TITLE DOCUMENTS LIKE –

  • o SALE DEED + REGN RECEIPT
  • o ALLOTMENT LETTER + SHARE CERTIFICATE + POSSESSION LETTER
  • o ALLOTMENT DEED
  • o LAND SALE DEED + CONSTRUCTION AGREEMENT
  • o ANY OTHER TRANSACTION
  • · COPY OF N A ORDER / VILLAGE FORM NO 2
  • · SOC REGISTRATION CERTIFICATE + SOCIETY BYE LAWS + DEVELOPMENT AGREEMENT – IF APPLICABLE
  • · NTC REGISTRATION CERTIFICATE + DEVELOPMENT AGREEMENT – IF APPLICABLE
  • · LAND SALE DEED / INDEX 2 IN FAVOUR OF SELLER – SOCIETY / NTC / FIRM OR OTHER ENTITIY
  • · LATEST FORM NO 7 / 12 + FORM 6A (MUTATION ENTRIES) OR PROPERTY CARD FVG LAST OWNER
  • · COPY OF APPROOVED BUILDING LAY OUT PLAN + DETAILED UNIT PLAN
  • · COPY OF PERMISSION FOR CONSTRUCTION
  • · COPY OF B U PERMISSION – IF AVAILABLE
  • · COPY OF IMPACT FEES PAYMENT RECEIPT – IF APPLICABLE
  • · COPY OF SOC / NTC RESOUTION FOR TRANSFER OF NAME – IF APPLICABLE
  • · NOC IN BANK FORMAT FROM DEVELOPER / SOCIETY / NTC / BUILDER – AS PER TRANSACTION

CALL : RAKESH @ 9374570561 OR  e – mail : info@shivagroup.org.in, OR sabfs1@gmail.com

SHUBHAM  FINANCIAL SOLUTIONS

FF6, Maurya Arcade, Sola Science City Road, SG Highway, Sola, Ahmedabad- 380061

PLEASE NOTE : ALL INCOME DOX NEEDS TO BE SELF ATTESTED

PL KEEP COPY OF REPAYMENT TRACK (FROM THE FIN CO / BANK) WITH YOU

ADDITIONAL DOCUMENTS MAY BE REQUIRED ON CASE TO CASE BASIS

  Further to this our group is specialised in Structured Finance of Working Capital, Greenfield Project Loan, Traders Loan, Commodity Finance, Agri Finance and Spl Finance to Builders and Construction Business.

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