NGO — TRUST REGISTRATION

WHAT IS TRUST?

As per the Indian Trust Act 1882, a NGO Trust is a preparation where the holder or owner transmits the belongings to somebody else or trustees for the advantage of beneficiary or recipient. NGO Trust is registered and mention under the state laws.

A NGO trust is basically stood for a non-governmental organization and it is a lawfully recognized association which is been undertaken or created by usual or ordinary individuals that activate separately devoid of interfering of the government or anyone’s else.

Ignis legal care offer the finest way to NGO trust registration If you want to get the NGO trust registration then you can contact us by call on +91- 9829303123 on Ignislegalcare for the free consultation and for to get in touch with our compliance manager.

TYPES OF TRUST

Trusts can be classified into two categories:

1. PUBLIC TRUST: It is a trust whose beneficiaries include the public at large. Public Trust is further subdivided into two parts:

· Public Charitable Trust;

· Public Religious Trust.

2. PRIVATE TRUST: A private Trust is the one whose beneficiaries include families or individuals.

Private trust is further subdivided into two parts:

· Private Trusts whose beneficiaries and their requisite shares both can be determined;

· The Private Trusts who’s both or either the beneficiaries and their requisite shares cannot be determined.

12A AND 80G CERTIFICATES

Income Tax Department issues 12A certificate to the trusts or NGOs. Any trust that has 12A certificate is not liable to pay Income tax for the entire lifetime on its surplus income.

A Trust must acquire 80G certificate. This certification gives the donor a permission to avail the benefit of deduction at the time of making donation.

TRUST REGISTRATION PROCESS

1. SELECTION OF NAME OF TRUST:

First thing is to select a unique name of your trust, the name should not violate or infringes someone else name or trademark.

2. DRAFTING OF TRUST DEED:

The trust deed needs to be drafted wherein the parties to the deed shall be settler (author of the trust deed), the trustee and the beneficiary.

3. FILING OF DOCUMENTS:

Filing documents before the registrar of the trust having jurisdictions for the registration of Trust.

4. APPLY FOR PAN, TAN, GST REGISTRATION, OPENING OF BANK ACCOUNT:

After registration of the trust, the next step is to apply for allotment of PAN Number and TAN, GST Registration and thereafter opening of a bank Account.

DOCUMENTS REQUIRED FOR REGISTRATION OF TRUST

· Photograph of all trustees and author

· Rent agreement or ownership documents and NOC signed by the landowner

· ID proof of all trustees and author

· Trust deed

· PAN card of settler and each trustee  

TRADEMARK REGISTRATION

A trademark can be one of your commerce most important or priceless assets. Trademark is a kind of rational Property of business and commerce in the form of a name, word, label, symbol, logo, slogan, numeral and the device which is basically or usually used to make a distinction its goods or services from the previous goods or services of comparable and parallel form or use.

Trademark registration is basically or usually a form of classification, reorganization and contributes and add considerably or appreciably in the direction of building the company’s or commerce public image. It is a sign of individuality, exceptionality and helps out or facilitate to the customers to recognize a particular to a brand or company. Trademark is used to differentiate the owners’ products, commodities or services from those of its competitors.

Registration of a trade mark gives to the registered proprietor of the trade mark the exclusive right to the use of the trade mark in relation to the goods or service. If you also want to get the trademark registration then you can get in touch with us by contacting us on +91- 9829303123 or email Ignislegalcare for the free consultation and for to get in touch with our compliance manager. We will provide you the best and finest service of trademark registration in very quick or finest manner.

Documents required or Checklist for Trademark Registration

·         Identity Proof of applicant or authorized signatory (Aadhaar card, Voters ID card, Passport or

·         Driving License, ANYONE).

·         Business proof like Registration Certificate/ Certificate of Incorporation, Partnership Deed.

·         The word, logo, Device or slogan to be registered.

·         User Affidavit.

·         Power of Attorney.

·         Board Resolution/ Authorization Letter.

Shops and Commercial Establishment License

The Shops and Commercial Establishment license is appropriate national. The Shops and commercial Establishment license is keeping pace by the division and responsibilities of employment and standardize location in which any deal, trade, employment or business or profession is carried out. The shops and commercial establishments which are come under the preview of the act are such as the shops, offices, hotels, restaurants, amusement parks, theatres etc. And also the act reacts and regulate and normalize not only to the working of the shops and commercial establishments but also the societies, charitable, trust, printing establishment, educational institutions run for increase and premises in which share, banking insurance brokerage or stock.

Ignis legal care proffers the finest or excellent services of shops and commercial establishment license in just of little time or in the affordable or reliable in manner. So if you want to get the shops and commercial establishment license then contact Ignis legal care by Calling on +91- 9829303123 or email Ignislegalcare for the free consultation and for to get in touch with our compliance manager.    

Document required or Checklist for registration under Shops and Commercial Establishment Act

·         Self-attested ID proof (Aadhar Card/DL/Voter ID/Passport, anyone) of Proprietor/Partner/Director/Karta/Authorized signatory as the case may.

·         Latest Utility Bill

·         Rent Agreement or ownership documents of the premises or property where shop/office/commercial establishment is to be registered.

·         Two passport size photo of Proprietor/Partner/Director/Karta/Authorized signatory as the case may.

·         Establishment Photo

·         Partnership Deed/LLP Agreement (Only in case of Partnership Firm/LLP).

·         Board Resolution /Authorization Letter in favour of the authorized signatory.

·         Photos of the establishment

·         MOA/ AOA in case of a company

·         Registration Certificate (if any)

·         Details of Employees such as their salary, designation, date of appointment etc

·         Working Hours Details such as (Opening Time, Lunch Time, Closing Time) 

What is Copyright?

Copyright is one of the academic or rational possessions and belongings that care for and protect the original fictional, imaginary, remarkable, impressive, musical, creative and artistic work of the creator or author. In other words, copyright protects and care for the original work of a creator and author from being used, worked, copied, sold or distributed or circulated devoid of or without his permission.

These copyright rights can be utilize or approved; it’s cooperative and supportive to analyse them to a collection of attaches, anywhere or where each attaches stand for a one of these rights. The copyright the proprietor, processor, or owner as the right to maintain each “attaches” for their own, to transfer or distribute them separately to one or more people, or to transfer or distribute them jointly to one or more people. In a word, copyright permit the owner and proprietor to decide the ways their copyrighted works are made obtainable or assessable to the public.

Copyright exists repeatedly in an innovative work of authorship on one occasion it is fixed, but a copyright title-holder is able to receive steps to improve the securities. The mainly imperative and significant step is registering and listing the work. Registering and listing a work is not essential or mandatory.

Copyright registration and listing can be go through or completed for literary or fictional works like books, scripts, etc., musical work like music, songs, audio, etc. and artistic work like a movie, play, video, etc. A Copyright can also be registered for software in India.

Documents required or Checklist for Copyright Registration:

1. Address proof of applicant.

2. NOC from the author if the applicant is other than the author.

3. Description of work

4. Copies of the work

5. Date of Publication of work

6. Power of Attorney. 

WHAT IS NGO SOCIETY REGISTRATION

In (NGO) non-governmental organization society registration under the society registration act there are minimum 7 members are mandatory and needy to get registered in it. Society registration is also a lawful and officially permitted form that NGO usually acquires. Societies are generally and basically registered and listed for the progression and growth of charitable, altruistic performance like sports, music, culture, religion, art, education, etc. A NGO Society is an organization and group of quite a lot of persons joint for the support of a frequent source devoid of any economic gain.

PURPOSE OF SOCIETY REGISTRATION

A NGO Society can be registered for the development of fine arts, science, or literature or else for diffusion of purposeful knowledge or charitable purposes of political education. According to section 20 of Society Act, 1860, a society can be registered for following purposes:

1.       Promotion of fine arts

2.       Diffusion of political education

3.       Grant of charitable assistance

4.       Promotion of science and literature

5.       Creation of military orphan funds

6.       Maintenance or foundation of galleries or public museum

7.       Maintenance or foundation of reading rooms or libraries

8.       Promotion or diffusion or instruction of useful knowledge

9.       Collections of natural history.

ADVANTAGES OF REGISTRATION OF A SOCIETY

1.       After getting registered, a Society is deemed as a separate legal entity.

2.       A society holds the right to lease, rent, buy or sell property; borrow money or enter into legal contracts in its own name.

3.       Society members are not personally liable for any debt or obligations. Unless the debt is obtained for activities undertaken to make a profit. Or the activities undertaken are illegal in nature.

4.       A Society is entitled to income tax exemption

SOCIETY REGISTRATION PROCESS

1. CHOOSE AN APPROPRIATE NAME FOR THE SOCIETY

This is the first step in registering a Society. The name of your society should not be similar to the names of other societies already into existence

2. FORMULATE MEMORANDUM OF ASSOCIATION (MOA)

MOA represents the charter of the Society. It defines the relationship of its founding members with the other members of the society. MOA specifies the objectives for which such a Society is formed. Such a document should be signed by each of its founding members. Further, the signing of the document must be in the presence of the following witnesses: Oath commissioner/Notary Public/Gazette Officer/Advocate/First Class Magistrate.

3. SUBMISSION OF DOCUMENTS AND REGISTRATION

The applicant must submit two copies of the MOA along with the rules and regulations document to the concerned registrar of societies within the state. Along with these documents, the applicant must also submit the requisite fees as specified by the state government.

Then, the Registrar signs the first copy as acknowledgement and returns it to the applicant after receiving application. But he keeps the second copy for approval. Once the registrar is satisfied with the documents filed, he issues an incorporation certificate and allots a registration number to the same.

DOCUMENTS REQUIRED FOR REGISTRATION OF SOCIETY

1.       PAN card of all the members of the society.

2.       Proof of residence of all the members of the society. This can include Aadhaar card, driving licence, passport, utility bill.

3.       Memorandum of Association (MOA)

4.       Articles of Association (AOA)

5.       Covering Letter requesting registration of society.

6.       Non- Objection letter signed by the landowner

7.       Certified copy of  resolution for registration of society

8.       Declaration by the President of the Society

9.       List of all members of governing body with their signatures

10.   Proof of the registered office address of the Society 

What is Goods and Service Tax (GST) Registration

GST Registration is the procedure and progression of obtaining an only one of its kind recognition or classification number and quantity by a contractor or provider from the tax authorities; it is for the classification and recognization of the taxpayer. As a goods or service supplier, if you be unsuccessful to register for the GST, then you can acquire and incur heavy fines and penalties that can go up to 100% of your owed tax amount. GST registration or Registering for GST that means you can also bring together and accumulate GST from the customers. Thus, in avoid any disagreement with the law; it is necessary that you register for the GST.

Ignis legal care in the best or finest platform for to get the GST registration in just reliable or affordable manner. If you also want to get the GST registration with the finest or reliable manner then you can call on +91- 9829303123 for the free consultation and for to get in touch with our compliance manager.

Goods and Service Tax (GST) Registration

Mandatory requirements of GST Registration:

1.       Taxable person engaged in export of Goods or Services.

2.       Inter-State supply of goods or services.

3.       Business selling goods through e- commerce operator viz. Amazon, Flipcart, Snapdeal.

4.       Turnover exceeds maximum limit.

5.       Input Service Distributor.

6.       Persons who are required to pay tax under reverse charge.

7.       Casual taxable persons making taxable supply.

8.       Non-resident taxable persons making taxable supply.

9.       Persons who are required to deduct tax under section 51.

10.   Persons who make taxable supply of goods or services or both on behalf of other taxable persons whether as an agent or otherwise.

Documents Required for GST Registration:

1. For Individuals and Sole Proprietors:

•        Pan Card of proprietor.

•        Aadhar Card of proprietor.

•        One Passport size photo.

•        Rent Agreement or ownership documents of the premises/property, where shop/office to be established.

•        Utility Bill.

2. For Partnerships and LLPs:

·         ​ Registration Certificate.

•        Partnership deed/LLP Agreement.

•        PAN cards of all partners.

•        Photographs of all partners.

•        Aadhar card of all partners.

•        Authorization Letter for GST registration in favour of any one partner.

•        Rent Agreement or ownership documents of the premises/property where shop/office to be established.

•        Utility Bill.

3. For Hindu Undivided Families (HUFs):

•        PAN card of HUF.

•        PAN card of Karta.

•        Aadhar card of Karta.

•        Photograph of Karta.

•        Rent Agreement or ownership documents of the premises/property where shop/office to be established.

•        Utility Bill.

4. For Companies:

•        PAN card of Company.

•        Incorporation certificate.

•        Board Resolution.

•        Pan Card of all directors.

•        Aadhar Card of all directors.

•        Rent Agreement or ownership documents of the premises/property where shop/office to be established.

•        Utility Bill.

5. For Society or Club:

•        Registration certificate.

•        Authorization Letter for GST registration in favour of any one member.

•        Pan Card of the club or society.

•        Pan Card of members.

•        Aadhar card of all members.

•        Photograph of all members.

•        Rent Agreement or ownership documents of the premises/property where shop/office to be established.

Utility Bill. 

REGISTRATION BUSINESS AS NIDHI COMPANY

Nidhi Company is a company or commerce registered and listed under the Companies Act, 2013, which is incorporated and included with a one and only or an individual. The purpose and intention of including and incorporating a Nidhi Company is to encourage cheering and cultivating or humanizing the habit of savings and investments in the middle of its members. Nidhi company’s mainly intention and objective is to accept deposits and also allows taking deposits from and lending or lending money in between their members or to theirs members only.  

Nidhi Company has progress and advance as a well-liked and accepted lending or let somebody use machines or mechanism for get hold of and acquiring secured loans. These companies and commerce are for the most part and highly predominant and leading in the Southern Parts of India. Furthermore, or in the addition the procedure or process and the associations and interaction of this company and commerce are very much comparable, equivalent and analogous to that of a supportive culture and civilization.

Ignis legal care proffer the services or the Nidhi company registration in just as reliable or affordable cost of manner or in just as the short period of time you can consult us and contact by placing a call on +91-9829303123 anytime from anywhere.

The word “Nidhi” in Nidhi Company means “treasure” and it originates from the Hindi vocabulary.

FEATURE AND ADVANTAGES TO REGISTER A NIDHI COMPANY

1.      SEPARATE LEGAL ENTITY:

Nidhi Company is a separate and takes apart legal entity or an individual that can obtain and attain assets, possession and bring upon yourself or acquire debts in its own or individual name.

2.      NO EXTERNAL INVOLVEMENT:

Nidhi Companies receive and obtain funds or rites from their members and supplementary or additional makes obtainable and available loans to their members and associates only. All transactions and communications are complete and prepared contained by or with this group only. So, no external peripheral factors and features are affected or pretentious by the working and functioning of these companies and commerce.

3.      LOW CAPITAL REQUIREMENT:

There is minimum capital paid up capital requirement of Rs. 5 lakhs for registration of Nidhi Company.

4.      EASY ACCESS OF PUBLIC FUNDS:

The members and an individual can obtain and receive loans commencing and from the Nidhi Company and corporation at a cheaper rate and charge than loans from banks and financial economic organization or association and the process of acquiring or receiving loan are much more expedient and faster or more rapidly.

5.      LESS REGULATIONS:

Nidhi companies and commerce are governed and administrative under the Nidhi Rules, 2014 only. Ministry of Corporate Affairs is the regulating authority controlling the activities and operations of Nidhi.

MINIMUM REQUIREMENTS TO REGISTER NIDHI COMPANY

1.      UNIQUE NAME OF COMPANY:

The proposed name of the company should be unique one and should not be similar or resemble with an existing company or LLP or Registered Trademark or Trademark applied for.

2.      CAPITAL REQUIREMENT:

There is no requirement and necessity of minimum and least amount paid up wealth, resources or capital to register and listing a Nidhi Company. Investment can be made as per requirements of business or commerce.

3.      MINIMUM SEVEN PERSONS

A Nidhi Company can be registered and listed by at least seven persons, who shall act and do something as the shareholders and Directors of the company or commerce and out of which at Least One director must be resident and habitant in India.

4.      MAIN OBJECTS OF THE COMPANY:

Main Objects and substance of Nidhi Company shall be cultivating and humanizing the habits of savings or investments among its members, lending and borrowing money to its members.

DOCUMENTS REQUIRED TO REGISTER PUBLIC COMPANY

·         Photograph of all directors and shareholders

·         Pan card of all directors and shareholders

·         Self attested copy of address proof viz. Bank statement/ electricity bill/ mobile bill/ telephone bill any one.

·         Rent agreement/ ownership documents and utility bill of the registered office of the company

·         ID proof viz. Aadhar card/ voter ID/DL/passport, any one of all directors and shareholders.

E-mail ID/ Mobile No/ place of birth/ educational qualification/ duration of stay etc.