Scribd Logo
Upload

Welcome to Scribd!

  • 21 views

    Statement of Means of Surities

    Uploaded by

    Parma Nand
    This document is a statement of means that provides financial details for an individual. It includes information such as name, address, age, occupation, annual income, assets owned with values, investments, capital invested in other companies, loans/deposits given, bank balances, insurance policies, personal assets, borrowings, and personal guarantees given. The individual declares that the information provided is true and correct. A bank official also verifies the accuracy of the financial details to the extent possible from documents provided.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Statement of Means of Surities

    Uploaded by

    Parma Nand
    21 views3 pages
    This document is a statement of means that provides financial details for an individual. It includes information such as name, address, age, occupation, annual income, assets owned with values, investments, capital invested in other companies, loans/deposits given, bank balances, insurance policies, personal assets, borrowings, and personal guarantees given. The individual declares that the information provided is true and correct. A bank official also verifies the accuracy of the financial details to the extent possible from documents provided.

    Original Title

    STATEMENT-OF-MEANS-OF-SURITIES

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This document is a statement of means that provides financial details for an individual. It includes information such as name, address, age, occupation, annual income, assets owned with values, investments, capital invested in other companies, loans/deposits given, bank balances, insurance policies, personal assets, borrowings, and personal guarantees given. The individual declares that the information provided is true and correct. A bank official also verifies the accuracy of the financial details to the extent possible from documents provided.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    21 views3 pages

    Statement of Means of Surities

    Uploaded by

    Parma Nand
    This document is a statement of means that provides financial details for an individual. It includes information such as name, address, age, occupation, annual income, assets owned with values, investments, capital invested in other companies, loans/deposits given, bank balances, insurance policies, personal assets, borrowings, and personal guarantees given. The individual declares that the information provided is true and correct. A bank official also verifies the accuracy of the financial details to the extent possible from documents provided.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    ANNEXURE - 2

    STATEMENT OF MEANS

    1. N a me

    1 . 1 Name of Father/ Husband

    1 . 2 PAN of Income Tax, if any


    (attach a copy of PAN Card)
    2. Address with Telephone/mobile No.
    a) Residential

    b) Business/Office

    3. Age
    4. Guarantee offered in the account of

    5. Occupation
    6. Total Annual income for the last two Year ended Year ended
    years (copy of IT Returns/orders 31.3……… 31.3…………
    to be enclosed in case of Income
    Tax Payers.)

    7. Whether connected with any other firm (If so, name of the firm and the position therein
    to be furnished)
    Name of the firm/Company P a r tners/Dir ectors

    8. a. Details of Assets owned : (Amt.in Rs)


    S l . Full P u rc ha se P r e s e mt Details of Details of title Whether
    N o . description of P ri ce Market annual deeds of the free fro m
    propert y Pri ce p ro p e rt y f re e f ro m
    giving location inco me encum
    from pro- bra nce.
    and full address perty in
    question
    b. Details of Investments, if any :
    Sl. No. of Shares/ Name of the Company Face Value Present Market
    No. Units/Bonds etc. (Rs.) value (Rs.)

    c. Investment by way of capital in associates firm / company :


    Sl. Name of firm/company Amount of Net Capital/Invested
    No. As on date (after setting of Losses, if any)

    d. Loans/Deposits with third par ties/firms :


    Sl. Name of firm/company Amount of deposit/
    No. Loan given as on Date (Rs.)

    e. Deposit with Banks :


    Sl. Name of Bank Nature of A/c B a la n c e
    No. S.B./F.D./R.D./C.A. As on date (Rs.)

    f. Insurance Policies on own life held :


    Sl. Policy Amount Surrender Date of Date of Whether Annual
    No. No. Insured C o m me n c e - Maturity e n c u m- P r emium
    (Rs.) Value/Paid ment bered Pay abl e
    up Value (Rs.)
    g. Details of other personal assets such as jewellery, car etc.

    Sl. Details of Items Purchase Price (Rs.) Present Market Value

    No.

    Total of 8 (a) to 8(g) above: Rs. …………………………… Lac.

    9. Details of borrowings :
    Sl. Amount of From whom borrowed Security of fere d When payable.
    No. Borrowing (Rs.)

    1 0 . Net Means (8 - 9) : Rs. …………………………………… Lac.

    1 1 . Details of Personal Guarantees given, if any :


    Sl. Amount of Guarantee In whose favour Purpose of Guarantee
    No. Given

    I hereby declare that the information given hereinabove are true and correct.

    Date : ………………………………………
    ( Signature )

    The correctness of the facts contained in the statement has been verified by the undersigned
    to the extent possible from the documents/papers furnished by the borrower and also by
    making enquiries from the market.

    Name of the Official : Signature :


    Designation : Date :

    You might also like