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ITs URGENT

SUDHIR & PRADEEP JI (CA FINAL+LLB + DISA) (2299 Points)

21 June 2010

What are the Legal Proceeding for making an ASSOCATION OF PERSON.

Pls give your valuable ideas

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Sunil Liladhar Kotak (Manager (F & A)) (2025 Points)
Replied 21 June 2010

If it is in the nature of the Trust then u need to make the Trust deep & also the

Charity Commissioner ka Certificate

& also the 80G Approval

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U can also mahe out this from the Answer given on the NSDL website for the purpose of Application of PAN

Which documents will serve as proof of identity and address for applicants other than individual and HUF?

List of documents which are acceptable as proof of identity and address for applicants other than individual and HUF is as below:

1. Having office of their own in India:

Type of Applicant	Documents for proof of identity and address
Company	Copy of certificate of registration issued by Registrar of Companies.
Firms	Copy of certificate of registration issued by Registrar of firms or Copy of Partnership Deed.
AOP (Trusts)	Copy of trust deed or Copy of certificate of registration number issued by Charity Commissioner.
AOP/BOI/Local Authority/Artificial Juridical Person	Copy of agreement or Copy of certificate of registration number issued by Charity Commissioner /Registrar of Co-operative Society / any other Competent Authority or any other Document originating from any Central / State Government Department establishing identity and address of such person.

2. Having no office of their own in India:

Type of Applicant

Documents for proof of identity and address

Company/Firms/AOP (Trusts)/AOP/ BOI/Local Authority/Artificial Juridical Person

Copy of registration certificate of the respective country duly attested by Indian Embassy in the country where applicant is located or
Copy of certificate of registration with the competent authority in India or
Copy of approval issued by the competent authority in India or
Copy of the accompanying documents alongwith the approval issued by competent authority in India or
Copy of the application (duly acknowledged) made by the applicant before the competent authority in India.

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Further different registration processes u can get it from the Google. Like Charity Commisioner ka Certificate, 80 G Ka Approval etc............

Further it would be much more appripriate if u consult aparticular CA for this purpose