Required Details/Documents for registration under section 12A & section 80G (Form 10AB) | ||
S.No. | Particulars | |
1) |
Self-certified copy of registration with Registrar of Companies /Registrar of Firms and Societies/Registrar of Public Trusts, as the case may be. (Copy of Trust Deed / MOA/Rules & Regulation/AOA) (Original & Amended) |
|
2) | Self-certified copy of the documents evidencing adoption or modification of the objects. | |
3) | Self-certified copy of registration under FCRA, 2010, if the applicant is registered under such Act. | |
4) |
Self-certified copy of existing order granting registration under section 12A or section 12AA or section 12AB or clause (23C) of section 10 or section 80G. |
|
5) |
Order Rejecting registration application under section 12A or section 12AA or section 12AB or clause (23C) of section 10 or section 80G/ rejection order. |
|
6) | If Registered with NGO DARPAN – NITI AAYOG then provide:
a) Registration No. b) Date of Registration c) Date from which registration is effective. |
|
7) | Audited Financials of the last three years along with audit report | |
8) | Income Tax Portal Login ID and Password | |
9) | ITR, Computation and Assessment Order. | |
10) |
details of Author (s)/ Founder (s)/ Settlor (s)/Trustee (s)/ Members of society/Members of the Governing body /Council/ Director (s)/ Shareholders holding 5% or more of shareholding / Office Bearer (s) as on the date of application including 1. Name, 2. PAN, 3. Aadhaar, 4. Phone Number 5. Complete Address along with Pin Code, 6. Designation, 7. Email ID |
|
11) | Copy of following documents :
1.Aadhaar if any 2.PAN if any 3.Tax Identification Number/PAN 4.Passport Number 5.Elector’s Photo identity number 6.Driving License Number 7.Ration Card Number |
|
12) | Details of school/college/university/hospital/yoga institute/ religious places/any other institution being run/managed/controlled/administered/owned by the NGO:
1. Name, 2. Nature of Activity 3. Complete Address along with Pin Code, 4.Evidencing documents if owned, 5. Name of Person in Charge, 6. Contact Number, 7. Email ID |
|
13) | If applicant has business undertaking as “property held under trust” / “has any income in the nature of profits and gains of business”, then provide the following details:
1. Details of separate books of accounts if maintained. 2. Address of business along with Pin Code 3. Sector/Nature of Business 4. GST Certificate if any |
|
14) | Details of all the Bank Accounts operated by the NGO:
1. IFS Code. 2. Account Number 3.Copy of Cancelled Cheque |
|
15) | Details of all land or buildings or both held by the NGO along with complete property paper such as:
1. Complete Address of land or Building along with Pin Code. 2. Mode of acquisition (Acquired/Gifted) 3. Size of land or buildings in square meters 4. Purchase consideration paid/payable 5. Stamp value at the time of acquisition 6. Date of Acquisition |
|
16) | Activity where any fee charged as consideration for any service provided such as
membership Fees etc. |
Requirements for section 12A or section 80G renewal under new procedure of income tax
Menu
Requirements for section 12A or section 80G renewal under new procedure of income tax
important requirement for renewal of section 12A/ 80G renewal application under new procedure

Name: P P SINGH
Qualification: LLM( P), LLB, FCA, CS, GSTCC, B.Sc. (H.)
Company: PPSINGH & ASSOCIATES
Location: 1. UG-02, 10A/10 plot no 10, sector 10A, Vasundhara, ghaziabad, UP. NCR Delhi, 2. Office no-03, 4th floor Ansal plaza Mall Vaishali, Ghaziabad- 201010 (Uttar Pradesh)
Author of several books on GST, TDS, and TCS under income tax, Faculty in various prime institutes including IIM, CA /CS institute, and NACIN for the training of GST officers. Handling all types of ligations of income tax, GST, service tax, Delhi VAT, arbitration, commercial disputes, advisory services on project planning and implementation legal aspects, income tax, GST, Company law matters, commercial dispute, arbitration, audit& certification of various corporate and non-corporate body and NGO.
Categories
- Accounts & Audit (8)
- Business (2)
- Company Law (9)
- Constitution of india (12)
- Custom Law (1)
- Excise Duty (1)
- FEMA/FCRA (2)
- GST (32)
- Important Case Laws (6)
- Income Tax (61)
- IPR- trade mark, copy right etc (1)
- Labour Law (4)
- MSME- micro small and medium enterprises (3)
- News (49)
- NGO -taxation and other regulations (11)
- Notifications/ Circular (10)
- Others (2)
- Personal Laws (1)
- Property Law (2)
- Ready Recknor (29)
- Service Tax (1)
- START UP (1)
- Uncategorized (1)
Tags
12A/80G renewal
advance tax
article 32
article 142
Article 142 of constitution of India
article 226
audit report
basic framework or structure of constitution can't be changed
Books of account.
bullion
burden of proof.
CA P P SINGH
CARO report by independent statutory auditor
cash credit
constitutional policy Law.
depreciation.
doctrine of eclipse
doctrine of harmonious construction
habeas corpus
illegal detention
Important disclosure while preparing and presenting balance sheet
Income tax return
insurance claim -no GST
ITR
jewelry or other valuable articles
Know about ESI.
minimum wages Haryana
Natural justice
NGO
non Ind AS company .
presumptions of law under tax law
prior period expenses and its treatment in income tax
producer company
profit and loss statement of a company
RCM. reverse charge
Schedule-III
schedule -III companies Act 2013- division-i
section 68
section 69
section 69A
trust deed amendment or change in trustee as per court order
unexplained investment
Unexplained money
writ
writs