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Corporate Law - Section 8 (Companies Act, 2013) company will become Holding Entity and other entity will become its subsidiary. Holding entity will do all the marketing, fundraising, financial, future planning for whole group. This process involves member restructuring, change in authorise signatories with banks and government authorities. Now the main i...
Read MoreCorporate Law - The FCRA was enacted with the primary purpose of regulating the inflow of foreign contributions and ensuring that the received foreign contributions are not utilized for illegal purposes. All charitable organizations in India receiving foreign contributions come under the purview of this Act. Over the last few years, the Home Ministry has...
Read MoreCorporate Law - Following Documents are required for FCRA Registration. 1. Registration Certificate of Association. 2. Memorandum of Association/Trust Deed. 3. Activity Report for the Last 3 Years. 4. Audited Statement of accounts for the last three years. 5. Section 12A Registration Certificate Following Information is also required. Sr. No. Requirement...
Read MoreCorporate Law - Large number of Trustees of Charitable Trusts who are engrossed in philanthropic work are unwary to compliances imposed by relevant statutes. Enlisted below are few such points which could enable stakeholders to understand applicable statute and ensure its compliance: ...
Read MoreCorporate Law - Following MAJOR Forms are required to be filed under The Foreign Contribution (Regulation) Act (FCRA), 2010 (All the below given forms are to be filed online only)...
Read MoreCorporate Law - Union Home Minister Shri Rajnath Singh here today launched an Online Analytical Tool to facilitate closer monitoring of the flow and utilisation of foreign contributions received by various organisations registered or permitted under the Foreign Contribution (Regulation) Act, 2010. ...
Read MoreCorporate Law - It is a fact that political parties cannot receive contribution from any foreign source as defined under Clause (c) of Section 2 of the FCRA, 1976. Section 29 B of the Representation of the Peoples Act, 1951 also prohibits political parties from receiving foreign contributions....
Read MoreCorporate Law - Show Cause Notice issued to 5,922 Associations for cancellation of FCRA registration As a one-time measure, all associations were given an opportunity by way of a Public Notice uploaded on fcraonline.nic.in on May 12, 2017 requiring the associations to file their missing Annual Returns pertaining to FY 2010-11 to 2014-15 within a period o...
Read MoreCorporate Law - This exemption is one time measure and available to those associations who upload their missing Annual Returns from FY 2010-11 to FY 2014-15 within this period. The renewal of registration under FCRA cannot be granted unless the Annual Returns are uploaded by the organization....
Read MoreCorporate Law - The Union Home Minister Shri Rajnath Singh today launched the new revamped website in order to substantially improve upon the existing services for Foreign Contribution (Regulation) Rules (FCRA) under the Ministry of Home Affairs. Shri Rajnath Singh hoped that the new initiative will offer the genuine applicants seamless services of FCRA ...
Read MoreDR R N Gupta Technical Education Society Vs Union of India (Delhi High Court) - The petitioner - a Society registered under the Societies Registration Act, 1860 - has filed the present petition impugning communications dated 01.08.2014 and 07.12.2015 (hereafter referred to as the impugned communications)...
Read MoreF.No. II/21022/36(0207)/2015-FCRA-II - (07/06/2019) - ll associations/persons who have been granted a certificate of registration and who have effected any change/modification in the details of their office bearers/key functionaries after their registration are hereby called upon to submit online application for additions/deletion/change of details in ...
Read MoreNotification No. S.O. 649(E) - (01/02/2019) - Foreign Contribution (Regulation) Act, 2010 - Central Government hereby specifies that the following international organisations shall not be treated as ‘foreign source’ (i) Asian Infrastructure Investment Bank (AIIB) (ii) New Development Bank (NDB) (iii) European Bank for Reconstruction and De...
Read MoreOrder No. II/21022/58(951)/PFMS/2017/FCRA(MU) - (23/01/2019) - 37 associations mentioned in the annexed list have opened their bank account(s) as mandated under section 17 of the FCRA, 2010 in PFMS-integrated banks and have complied with the Government directions issued under section 46 of the Act....
Read MoreNo. 11/21022/58(370)/2018-FCRA(MU) - (15/01/2019) - It has been decided that the requirement of registration with the DARPAN Portal will be OPTIONAL for all NGO seeking FCRA Services. However, Associations/NGOs, which have already registered with the DARPAN Portal or those which are required to register under the DARPAN portal since they receive sub...
Read MoreF. No. 11/21022/58(370)/20 18-FCRA(MU) - (29/12/2018) - Extension of last date of filing mandatory online Annual Returns for The FY 2017-18 under The Foreign Contribution (Regulation) Act, 2010 from 31.12.2018 to 31.03.2019...
Read MoreF.No. II/21022/36(0207)/2015-FCRA-II - (07/06/2019) -
Notification No. S.O. 649(E) - (01/02/2019) -
Order No. II/21022/58(951)/PFMS/2017/FCRA(MU) - (23/01/2019) -
No. 11/21022/58(370)/2018-FCRA(MU) - (15/01/2019) -
F. No. 11/21022/58(370)/20 18-FCRA(MU) - (29/12/2018) -
No.II/21 022/58(951 )/PFMS/20 17/FCRA(MU) - (06/12/2018) -
No. 11/21022/58(069)/2018-FCRA(MU) - (16/11/2018) -
S.O. 2291(E) - (05/06/2018) -
