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Personal Information Form

The document is a personal information form for borrowers or guarantors at the Bank of Maharashtra, detailing personal, financial, and asset information. It includes sections for personal identification, employment details, assets and liabilities, and legal heirs. The form also requires declarations regarding the borrower's legal standing and completeness of the provided information.

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akkolamz
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0% found this document useful (0 votes)
52 views5 pages

Personal Information Form

The document is a personal information form for borrowers or guarantors at the Bank of Maharashtra, detailing personal, financial, and asset information. It includes sections for personal identification, employment details, assets and liabilities, and legal heirs. The form also requires declarations regarding the borrower's legal standing and completeness of the provided information.

Uploaded by

akkolamz
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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F 157

Bank of Maharashtra
Branch: Sahebganj (Branch Code - 2232)

Personal Information of the Borrower / Guarantor for advances

PHOTO

I submit the personal information of myself, assets & liabilities as on

Name in Full
Father’s Name
Spouse’s Name
Residential Address

Permanent Address Present Address

Telephone No. office/ Shop

Mobile No.

Date of Birth Edu. Quali. Category Aadhar No.

Occupation / Business 1.Agriculturist


2.Businessman
3.Service man
4.Daily Worker
5.Other

If in Service:
Name of Employer
Address
Designation Present Posting at

Dt of Joining Dt of Retirement

Present Gross Salary Rs. Present Net Salary Rs.


1
If in Business / Profession:
Line of Activity:
Name of the Firm / Company / Shop :-
Address

Since when established


In which capacity representing Proprietor
Annual Income / Salary of Last Three Years

Rs. Rs. Rs.

Particulars of Legal Heirs


Sr. No. Name Relationship Age Present Address

1
2
3
4
5
6
7

Detail of the Assets

Detail of immovable properties ( Held in Own Name, Joint Name )

(Amt. in Rs)
Properties Location/address Agri/Res/Comm Area Present Value

(a) Total

Whether sole owner/jointly with ……………Sole owner…….


If held jointly, Share %: ……………………………………………………………….

Cost at the time of Purchase Rs.


Present Estimated Market Value Rs.
Whether encumbered/ un encumbered
If encumbered, Name of Charge holder
Detail of the movable properties

2
LIC policies

No. Dt of Sum Branch Annual Premium Surrender


issuance Assured Premium paid upto Value
what period

(b) Total
Shares/ Debentures / Mutual Funds

Name of the Total No. of Certficate Total Amt Whether Current Market
Company Shares Held No. Face Value Fully Piad Value

(c) Total
Savings / Term Deposits a/cs

Bank/ Branch Account No. Date Balance Rs.

(d) Total
Investment in Govt Securities/ NSC/ BONDS. GPF/ PPF:

Dt of issue Amount Name of Post Due Date Maturity Value


Office
NSC’S
Bonds
GPF/ SIF
PPF
Others
(e) Total (Present Value)
Detail of Vehicles:

2-W/ 4-W Maker/Brand Purchase- Year Reg. Purchase Price Present Value
No.

(f) Total
Capital invested in Business:

as on Balance Sheet Dt Rs. Net of Above Rs.

Full detail of Other Investments Rs.


Jewellery (with wife)
Furniture

3
Cash

(g) Total

(A) Total of All Assets a+b+c+d+e+f+g

Details of Loan facilities availed (CURRENT)

Type of Loan /C.C. Balance (in Lakh Rs)


Name of the Bank/ Branch

Purpose

Amount

Dt of availment

Repayment Schedule

ROI

Present O/s

Liabilities of others , if any

Others Contingent Liabilities

(B) TOTAL LIABILITY---

NET WORTH (T.A. - T.L.) =

(A) - (B)

In support of above declaration, photocopies of following documents enclosed:

PAN VOTER ID Telephone/ Electricity Bill Ration Card

Salary/ Copies LIC Bond NSC’S Shares/ TDR’S


Employment
Certificate
Title of Property/ Vehicle RC Book Bank A/c Pass Book Shop / SSI
House / Land Registration
Balance Sheet ITR Returns -3 Form 16 - 3 Years Bank Statement of
3 Years Years A/c - Loan
With assessment
4
orders
Loan Sanction
Letter / Banks
Certificate

(Delete whichever not applicable)

I declare that –
1. I am / I am not ( Tick as applicable ) a director in
………………………………………….

2. There is no litigation against me or the firm /Co. in which I am the proprietor/partner/


director.

3. The name of the firm /Co. or the name of the Partners/Proprietor/Director of the
Company is not on the caution list of RBI/ CIBIL

4. The Partners/Proprietor/Director of the Company are not the Director in any Bank/Co-
operative Bank

I further declare that the above information is complete, true & correct.

Date:
Place: Signatures
(Name and Address)

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