Activities onetimeongoing trustfdn
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Registering and running a trust or foundation involves one-time activities such as identifying a suitable structure, drafting a charter, and registering with relevant authorities, as well as ongoing activities like maintaining accounts, filing taxes, holding meetings, coordinating investments, and ensuring compliance with statutory regulations to properly manage funds and pursue the organization's objectives over time.
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Activities onetimeongoing trustfdn
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Registering and running a trust or foundation involves one-time activities such as identifying a suitable structure, drafting a charter, and registering with relevant authorities, as well as ongoing activities like maintaining accounts, filing taxes, holding meetings, coordinating investments, and ensuring compliance with statutory regulations to properly manage funds and pursue the organization's objectives over time.Mrl
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The document provides guidelines for record retention schedules for businesses. It lists various types of permanent records that should be kept indefinitely such as audit reports, tax returns, contracts, and financial statements. It also provides time periods for retaining other records, such as payroll records for 6-7 years, applications and correspondence for 2-3 years, and bank statements for 1 year or less. It stresses seeking advice from legal and accounting professionals when adopting a record retention policy.SERVICES OFFERED FOR INDIAN AND FOREIGN COMPANIES BY PGC
SERVICES OFFERED FOR INDIAN AND FOREIGN COMPANIES BY PGC pgcinternational
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PGC offers a wide range of corporate services for Indian and foreign companies including project planning, raising resources and financing, foreign collaborations and joint ventures, corporate restructuring, corporate legal advisory, tax planning and management, export and import dealings, arbitration and conciliation, intellectual property rights, personnel matters, and issuing certificates required under various statutes. Key services include forming companies, project reports, loan syndication, public offerings, mergers and acquisitions, compliance with corporate laws, tax filing and representation, customs and excise clearances, and intellectual property registration and licensing.Firms Profile
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Kumar & Associates is a company secretarial firm in India specializing in corporate law compliance and related services. The firm assists with matters such as company incorporation, corporate governance, capital market regulations, foreign investment compliance, due diligence, licensing, and income tax. Founder CS Manish Kumar has over a decade of experience in corporate secretarial services and compliance.Investment Documentation.pptx
Investment Documentation.pptxFaysalMahmud24
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The document provides an overview of various types of documentation required for different types of investment facilities. It discusses charge documents for Murabaha, HPSM, bank guarantees and others. It also lists key documents needed for investment processing like application forms, financial statements, valuation reports, legal documents etc. The objectives of proper documentation are identified as acknowledgement of debt, ability to sue in case of default, and ability to realize securities.Ad
More from GiveIndia (15)
Comparisionof structures
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This document compares three entities for registering a charitable organization: society, public trust, and Section 25 company. [1] A society has the simplest registration process but lowest control over the entity. [2] A public trust offers more control but a slightly more complex registration process. [3] A Section 25 company has the most complex registration and compliance processes but provides the highest level of control over the entity. The document outlines various factors to consider such as registration requirements, governance structures, legal acts that apply, and estimated setup and compliance costs for each entity.How to create_a_trust,_mumbai_11th_feb
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This document discusses the historical context and regulations surrounding trusts and foundations in India. It covers the key characteristics of non-governmental organizations (NGOs) like being formal, private, self-governing, non-profit, voluntary, and for public benefit. It also describes the diverse categories of NGOs and different forms of registration like trusts, societies, and companies. Finally, it outlines common legal and tax compliance issues for trusts and foundations in India.Why when create_a_trust_11th_feb
Why when create_a_trust_11th_febGiveIndia
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You can set up your own charitable foundation or trust if you plan to donate at least 5 L per year or 25 L total and your goals meet one of the following: donate now but decide beneficiaries later, donate land/property/securities, create an implementing organization, or raise money from the public. Setting up your own foundation allows you to receive tax benefits, have flexibility in donations, channel donation requests formally, invest assets tax-free, fund beneficiaries directly, fill service gaps, and leverage your network to raise more funds. You should completely think through your goals and structure before setting up a foundation to ensure it is the best fit.Futures Under Construction
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Mumbai Mobile Cr竪ches is an NGO that provides early childhood education and care for over 50,000 children who live and work on construction sites in Mumbai. They operate 31 centers that serve over 5,000 children per year, providing creches for young children, pre-primary education for ages 3-6, and non-formal primary education for older children. Their holistic program addresses educational, health, nutrition and self-development needs to help vulnerable children have a safe and productive childhood.Our Children: What future holds for them?
Our Children: What future holds for them?GiveIndia
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The document discusses issues facing children in India such as malnutrition, lack of access to education, child labor, and abuse. It notes that India is home to the world's largest population of undernourished children, sexually abused children, street children, and child laborers. While the government allocates funds towards children, resources are often underutilized and many programs are understaffed. The document calls for greater efforts to protect children's rights and ensure their healthy development and security.State of Public Health in India: Workshop Summary
State of Public Health in India: Workshop SummaryGiveIndia
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The workshop covered India's public health challenges, eye care in North India, and tribal healthcare in Melghat region. It highlighted issues in public health like inadequate budgets, gaps in policy implementation, and low community participation. Presenters discussed innovative models like Aravind Eye Care and MAHAN Trust's work in Melghat villages. Dr. Satav's model in Melghat controls mortality through home-based care, counseling, a base hospital, and training locals. The discussion focused on replicating successful models and engaging communities to address public health challenges in India.Eye Care in North India
Eye Care in North IndiaGiveIndia
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Dr. Shroff's Charity Eye Hospital provides eye care services across North India, focusing on underserved rural communities. It operates a tertiary hospital in Delhi, several secondary hospitals, and vision centers. Over the last decade, it has examined over 900,000 patients and performed 65,000 surgeries. It aims to expand its geographic reach and double its annual surgeries by 2013 through establishing new vision centers and hospitals. The organization focuses on comprehensive and affordable eye care through a sustainable model, and partners with organizations globally to strengthen its efforts in eliminating preventable blindness.Tribal Healthcare in Melghat
Tribal Healthcare in MelghatGiveIndia
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MAHAN Trust provides health services to tribal communities in Melghat, India. It operates a hospital and runs various community health programs. The region has high rates of malnutrition, maternal and child mortality, tuberculosis, and other diseases due to poverty, lack of education, and inadequate access to healthcare. MAHAN Trust aims to reduce these health issues and promote health and wellbeing amongst tribals through both curative and preventive services. It implements programs like home-based child care, blindness control, and sustainable nutrition initiatives.India giving-challenge-2010
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The document summarizes information about the India Giving Challenge, an online fundraising event held by GiveIndia. It describes GiveIndia as an organization that facilitates donations to non-profits and ensures transparency. The India Giving Challenge is a week-long fundraising competition where non-profits can set up online fundraising pages and compete for matching grants by raising funds and donors. The document provides statistics from past years and guidelines for non-profits on how to effectively promote and fundraise through their online pages during the competition.Complain no-more
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The document encourages donating to charitable causes through the GiveIndia organization. It suggests that if one thinks they have problems, there are others who have it worse. It then provides information on how to donate through GiveIndia's website, stating they have screened NGOs for transparency and donors will receive feedback on the impact of their donation. A list of causes one can donate to is given, such as children, the disabled, education, the elderly, employment, the environment, health, human rights, and women.Feedback Presentation - NGO Workshops Jun 2010
Feedback Presentation - NGO Workshops Jun 2010GiveIndia
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This document provides guidance on creating high-quality feedback reports (FBRs) for donors. It discusses the importance of FBRs for donor engagement and accountability. Tips are provided on taking clear photos of beneficiaries, telling their stories of impact, and including additional details beyond minimum requirements. The document emphasizes showing donors tangible impact to motivate repeated donations.Listing Presentation - NGO Workshops May-Jun 2010
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The document provides guidance to non-profits on creating donation options and managing donations on the GiveIndia fundraising platform. It discusses best practices such as ensuring donations benefit the poor, creating small donation amounts, using donations within 4 months, and providing impactful donor feedback. Non-profits are advised to calculate unit amounts carefully and use stories of change to describe how donations will help beneficiaries.Fundraising with GiveIndia
Fundraising with GiveIndiaGiveIndia
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The document provides tips for NGOs on how to improve donation options and feedback reports on GiveIndia to maximize fundraising efforts. It emphasizes being descriptive, answering the basics of what, how, how much, duration and beneficiaries. Photos should be clear and show the benefit received. Feedback should include rich details on the beneficiary's background and impact of the donation in a story-like format. Examples are provided of both strong and weak donation options and feedbacks for comparison.GiveIndia - The Need for Giving in India
GiveIndia - The Need for Giving in IndiaGiveIndia
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This document discusses the current social situation in India and the role of GiveIndia, a philanthropy marketplace, in increasing charitable giving. It outlines key challenges like low individual charity in India and lack of trust in non-profits. It then describes GiveIndia's model of vetting non-profits, facilitating donations, and providing feedback on fund usage to donors. Key stakeholders for GiveIndia like non-profits, corporations, individuals and fundraisers are also summarized.Ad
Activities onetimeongoing trustfdn
- 1. Registering & Running a Trust/Foundation involves One Time Activity Ongoing Activity Identify and customize a suitable Disbursement of money for activities stated structure to meet the requirements in the charter Draft necessary charter Collection of income from the investments Registration under the relevant act & co- Maintaining accounts and audit of accounts, ordination with relevant authority office filing of IT Returns* Opening of Bank Account & other Necessary statutory compliances of ancillary services organisation, Annual General Meeting, Board Meeting, Meeting Minutes etc* Obtaining PAN and TAN number Necessary documentation of the activities, Annual Report etc Coordinate registration under section Regular co-ordination with executive 12A and 80G of Income Tax Act committee and approval on operations Investment of Funds/Property/Shares Hiring and Staffing for the entity Rs. 50, 000 to Rs. 1, 00, 000 * Rs. 25, 000 to meet the minimum necessary legal and statutory compliances 3-6 months of time 2-3 months of time