Self Employed Check List for the Documents required by the Bank for Loan Personal Documents 1. Proof of Age
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_____________(Passport/School Leaving Certificate)
2. Proof of Residence
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_____________(Passport/Ration Card/Utility Bills)
3. Proof of Signature
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_____________(Passport/Credit Card/Bank Verification)
Self-Employed 1. Income tax returns for the last 2 years 2. Computation of income for the last 2 years-certified by a CA 3. P/L Annexure 4. Profit/Loss Account for the last 2 years 5. Balance Sheet for the last 2 years 6. Balance Sheet annexure 7. Partnership Deed Certified by the CA 8. Financials of a partnership firm Certified by a CA 9. MOA and AOA certified by the director 10. Board Resolution in case of Pvt. Ltd. Company 11. List of Directors and Shareholders in case of Pvt. Ltd. Company- Certified by a CA 12. Letter of Authority in case of Partnership Miscellaneous Documents 1. Repayment record on the existing loans/closure letters 2. Clarification letter from bank on cheque returns/account conduct 3. Income Tax Document, if required by the bank to verify income earned 4. Other documents as deemed fit by the bank Legal Documents 1. Draft Agreement for Sale 2. Previous Chain of Documents 3. Legal Opinion 4. Valuation Report with Photograph
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