Hello Auditor

What documents are needed to register an NGO?

For Trust Registration

  • Trust deed executed on non-judicial stamp paper.
  • Identity and address proof of settlor and trustees.
  • Passport-size photographs of all trustees.
  • Proof of registered office (rent agreement or property tax receipt).

For Society Registration

  • Memorandum of Association stating objectives and members.
  • Rules and Regulations of the society.
  • Identity and address proof of all founding members.
  • Affidavit from the president or secretary regarding the society’s name.
  • No Objection Certificate (NOC) from the property owner for office use.

For Section 8 Company Registration

  • Digital Signature Certificates (DSC) of proposed directors.
  • Director Identification Numbers (DIN) of all directors.
  • Memorandum of Association (MOA) and Articles of Association (AOA).
  • Proof of registered office address (utility bill, NOC).
  • Declaration of charitable objectives in INC-14 and affidavit of compliance.

Common Documents Across All Forms

  • PAN cards of founders, trustees, or directors.
  • Aadhaar card or government-issued ID.
  • Passport-size photos.
  • Proposed name of the NGO and its objective.
  • Bank account details (post-registration for financial operations).

Additional Compliance-Related Documents

  • Application for 12A registration (for tax exemption).
  • Application for 80G certification (for donor benefits).
  • Application for FCRA registration (if accepting foreign donations).
  • Board resolution authorizing the formation of the NGO (where required).

Professional Assistance and Verification

  • Legal consultation recommended for MOA/AOA and trust deed drafting.
  • Documents must be signed and attested where applicable.
  • Physical verification or video verification may be conducted in some states.

Post-Registration Documentation

  • PAN and TAN allotment.
  • Opening of a bank account in the name of the NGO.
  • Annual filing and audit reports as per applicable laws.

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *