F No - 135

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F.No.

135

BANK BANK OF BARODA


(HEAD OFFICE : MANDVI. BARODA)
Branch:
PARTICULARS TO BE SUPPLIED BY THE APPLICANT FOR ADVANCES

I give below the particulars of my self , my family and my Assessts & Liabilities as at ________.

1. Name in Full: _________________________________________ 2. Age : _______________.

3. Father’s/ Husband’s Name : ____________________________________________________.

4. Residential Address :

PERMANENT PRESENT
_________________________ ________________________
_________________________ ________________________
_________________________ ________________________
_________________________ ________________________

5. Telephone Numbers. : Office/Shop : ________ Residence: ________

6. Occupation/ Line of Business : _____________________________________

A. If in service :
Name of employer and Address : _____________________________________
_____________________________________
_____________________________________
Designation : _____________________________________

B. If in Business/Professional :
i) Name/s of the firm/company : ____________________________________
and its Address ____________________________________
____________________________________
ii) Line/s of activities : ____________________________________
iii) Since when established : ____________________________________
iv) In which capacity he/she is : ____________________________________
representing

7. Annual Income : Rs. ________________________________

8. PAN (if an Income Tax Assesses) : ____________________________________

9. Details of Assets :

9.1 Details of immovable properties (held in own name / joint name):

A. Nature of properties (Please tick which ever applicable):

i) Plot of land : __________________________________

ii) Agriculture Land : __________________________________

iii) House / Godowns : __________________________________

iv) Others : __________________________________

B. Location : _________________________ Survey / House No: __________

Area / Locality : _________________________________________________

Village / Town : _____________________ District : ___________________

C. Property in whose name? : _________________________________

D. Cost (at the time of purchase) : Rs. _______________________________

E. Present estimated market value of the property/ies : Rs. _______________

F. Whether encumbered/un-encumbered/partially : __________________


encumbered/un-encumbered/partially : __________________
with whom. Consideration and major terms
and conditions.
9.2 Details of movable properties in my name :

A. LIC policies
Policy No. Date of issuance Sum assured Branch Name Annual Premium Premium Pai
Of Policy (Rs.) (in Rs.) up to what per.
(1) (2) (3) (4) (5) (6)

B. Shares/ Debentures etc.


Name of Total No. of Shares Certificate No. Total Amount Whether fully Cur. Market
Company Shares held A/C No. Rs. (Face Value) Paid (yes/No) Value Rs.

C. Term Deposits
FDR/RD/YSJY Date Fvg. Amount Name of Bank Due date Maturity
A/c No. Rs. Branch Value Rs.

D. Investment in Govt. Securities like Bonds/NSC etc.


Bond/Cert- Date of Purchase Issuing Office/Post Amount Due Maturiy Value
ificate No. Office Add.(including- Rs. Date Rs.
Mutual Funds)

9.3 Details like Reg. No. type and value of vehicle/s : ____________________________________
owned by me.

9.4 Capital investment in business. Name of Firm/ : ____________________________________


Company (As on latest sheet date)

9.5 Full details of other investments if any : ____________________________________


(i.e. Jewellery, Investment in other firm etc.)

9.6 Total of all assets (9.1 to 9.5) : Rs. _________________________________

10. Details of Loans in individual name/firms Name /Company’s Name :

A. Name/s of the Bank /other Institution and its branch : ____________________________________

B. Purpose and amount of Loan availed : ____________________________________

C. Security & repayment schedule/rate of interest : ____________________________________

D. Present balance outstanding : ____________________________________

E. Liabilities other than to bank and Financial Institution : ____________________________________


11. Other Details

Details of personal guarantee given for any person/firm : ___________________________________


If so furnish details (i.e. Name of Bank /Institution, on
whose behalf amount of guarantee present status of a/c etc.)

12. (A) Particulars of Legal Heirs :


Sr. No Name Relationship Age Present Address
(1) (2) (3) (4) (5)

(B) Nomination particulars


Sr.No. Description of Asset Bank/Organisation Accont/certi- Amount (at
(Bank Dep., Co. Dep., ficate No. present /at
Terminal Benefits etc.) maturity)
(1) (2) (3) (4) (5)

In support of my above declaration, I enclose

1. Balance sheet, Profit and Loss Accounts, Trading Account, Capital Account (audited/unaudited).

2. Copy of employment certificated with details of salary drawn.

3. Copies of agreement/revenue records/society certificates in respect of land/ building/flat owned by me.

4. Copies of Income Tax/Wealth tax returns/ Assessment Order.

13. I declare that.

I am/I am not (tick as applicable) a Director in ____/any Bank . There is no litigation against me or the firm/ Co. in which I am the
proprietor/ a partner/ a Director.

The name of the firm /Co. or the name of the partners/Proprietor/Director of the firm/ Co. is not the caution list of RBI/ECGC.

The proprietor/partners/directors of the firm/Co. is/are not the Directors in any Co-operative Bank.

I also declare that the above information is complete, true and correct.

Signature of the Applicant


Encls:

Place:

Date:

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