STATE BANK OF INDIA

HOME LOAN SALES TEAM, ADMIN UNIT

VISAKHAPATNAM

REQUIREMENTS FOR BUILDER TIE-UP

1. PROJECT NAME & LOCATION

a) Tel ph no(o),
b) fax no.,
c) web address,
d) email address,
e) address with pin code no.
f) month & year of commencement of the project,
g) price quoted per sft.,
h) sft of each flat/average sft of flats,
i) nearest railway stn & distance,
j) nearest bus stand & distance, availability of (hospitals, colleges, schools,
markets, parks, play grounds,
k) amenities provided (parking space, play area, gardens/lawn, round the
clock security, intercom, fire fighting equipment, lifts & elevators),
l) modern amenities provided (swimming pool, multi gym, landscape
garden, smart card based access, squash court/billiards room, jogging
track, club house, water treatment plant, generator back up.

2. COMPANY/FIRM NAME & ADDRESS, PAN CARD

3. CONSTITUTION

4. NAMES OF THE PROMOTERS/PARTNERS/DIRECTORS & ADDRESS,

DATE OF BIRTH & QUALIFICATIONS, THEIR ROLE IN THE PROJECT

5. CONTACT NOS. PH., FAX., MOBILE., EMAIL., WEBSITE

6. PARTNERSHIP DEED/CERT OF INCORPORATION, REGN CERTIFICATE,

PAN CARD, 3 YEARS IT RETURNS

7. RESOLUTION TO PURCHASE LAND IN THE NAME OF COMPANY

8. RESOLUTION ON THE CAPACITY TO EXECUTE THE DOCUMENTS

9. COPIES OF ARTICLES OF ASSOCIATION AND MEMORANDUM OF

ASSOCIATION

10. PROFILE – last three successfully completed projects – name of the project –
address of the project - total area developed in sq.yds – total extant of plinth area
constructed – no. Of blocks – no. Of apartments – date obtained approvals – date
started construction – date completed construction – broachers with specifications
– types of customers

11. WHETHER INCURRED ANY LOSSES IN PREVIOUS PROJECTS/

BALANCE SHEET & P&L STATEMENTS FOR LAST 3 YEARS

12. PRESENT BANKERS & ACCOUNTS

13. ANY LOANS OBTAINED FROM ANY BANKER

14. SALE DEED/GPA AND RELATED LINK DOCUMENTS ALONG WITH EC

a) Link documents for the last 30 years.

b) Regd. Sale deed/Regd. GPA from the seller/vendor in favour of Builder
c) Latest EC
d) Approved plan and proceedings

15. MASTER LEGAL OPINION – BY TWO PANEL ADVOCATES

16. MASTER VALUATION REPORT(value per sft)- BY TWO PANEL VALUERS

17. TRI-PARTITE AGREEMENT

 STATE BANK OF INDIA
HOME LOAN SALES TEAM, ADMIN UNIT
VISAKHAPATNAM
Check List for the Builder Tie-up
SL NO PARTICULARS REMARKS
01 Builder Tie-Up Application
02 Builder Profile
03 No of Units
04 RERA Copy
05 Building Plan and Proceedings
06 Project Insurance Copy
07 Builder Licence
08 Constitution
If Partnership : Partnership Deed
: Partnership Letter
: PAN
KYC copies of all partners with signature
If Company: Certificate of Incorporation
Resolution Copy
KYC of the Directors/Company
Authorization Letter
MOA/AOA
09 Whether Web Site available
10 Previous Projects Details
11 Project Inspection Details
12 Master Legal Opinions
13 Master Valuation Reports
14 Annexure-E
15 Due Diligence Certificate
16 Intimation Letter for Approved Project
17 Acknowledgement of the Letter
18 Post Inspection of the Project by CPC
19 Other Banks Approved details
20 Loans Availed from Financial Institutions
21 CIBIL Report of the Firm
22 CIBIL Reports of the Partners
23 Business Financials of the Firm
24 RERA Escrow Account Details
25 Marketing Associate Details and Nomination