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Services For Ngos, Societies, Trusts & Partnership Firms
Non-profit organizations, trusts, and societies operate under a unique regulatory framework that demands specialized advisory, compliance, and documentation support. At Unified, we offer end-to-end legal, regulatory, and financial services to ensure smooth establishment, governance, and operational efficiency for such entities.
Our services in this domain include:
Formation & Registration Services
- Registration of Trusts under the Indian Trusts Act.
- Formation and registration of Societies under the Societies Registration Act, 1860.
- Incorporation of Non-Profit Companies under Section 8 of the Companies Act, 2013.
- Formation of Partnership Firms and Limited Liability Partnerships (LLPs) including drafting of partnership deeds and agreements.
- Assistance with Foreign Contribution Regulation Act (FCRA) registration for NGOs seeking foreign funding.
Taxation & Exemptions
- Registration under Section 12A and Section 80G of the Income Tax Act to avail tax exemptions and benefits.
- Advisory and assistance for CSR eligibility and utilization compliance.
- Support in filing income tax returns and ensuring tax compliance for charitable entities.
Licensing & Regulatory Approvals
- Assistance in obtaining licenses such as FCRA, CSR registrations, and other statutory approvals.
- Advisory on registration under various state-specific NGO regulations and NITI Aayog (NGO Darpan) registration.
Compliance & Governance Management
- Drafting of trust deeds, bye-laws, rules, and regulations for NGOs and societies.
- Annual compliance management including ROC filings, audits, and statutory reporting.
- Maintenance of statutory records and registers to ensure transparency and accountability.
- Advisory on governance structure, trustee responsibilities, and board policies.
Funding, Grants & Donor Management
- Structuring and documenting grants, donor agreements, and CSR funding arrangements.
- Assistance in managing foreign contributions in compliance with FCRA and RBI guidelines.
- Advisory on funding opportunities, subsidies, and government schemes for non-profit entities.
Advisory on Operational & Legal Matters
- Drafting and reviewing MoUs, partnership agreements, and service contracts for NGOs.
- Handling labour law compliance including PF, ESIC, and employment-related contracts.
- Legal representation and dispute resolution related to NGO operations, donor contracts, and property matters.
Capacity Building & Strategic Support
- Advisory on CSR collaboration with corporates and strategic alliances.
- Guidance on mergers, restructuring, and conversion of NGOs or trusts.
- Training on regulatory compliance, donor reporting, and governance best practices.
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