Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Application for seeking permission for transfer of foreign contribution to other un- registered persons

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... fer of foreign contribution to other un- registered persons, as per details given below: 1. FCRA registration/ prior permission Number and date of the applicant/ transferor association: 2. a. Details of the recipient /transferee (in case of association): (i) Name in full: (ii) Contact Details (a) Address: (b) Official Telephone No. of the Association (with STD code): (c) Official e-Mail address: (d) Telephone and mobile number of the Chief Functionary (with STD code): (iii) PAN (Permanent Account Number) of the Association: (iv) Darpan ID (Optional): b. Details of registration of recipient /transferee (in case of association): (a) Name of the Act like Societies Registration Act, 1860, Indian Tr .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... feror Association to the effect that- (a) the amount proposed to be transferred during the financial year is less than ten per cent of the total value of the foreign contribution received by him during the financial year; (b) the transferor shall not transfer any amount of foreign contribution until the Central Government approves such transfer. (ii) Both the transferor and the recipient shall be responsible for ensuring proper utilisation of the foreign contribution so transferred and such transfer of foreign contribution shall be reflected in the returns in Form FC-4 to be submitted by both the transferor and the recipient. ] *********** Notes 1. Inserted vide S.O. 349(E) dated 29-04-2011 2. Substi .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Relationship with other Member(s) of the Exe. Council/Governing body Address for correspondence 2. Nature of Association: 3. Registration number: (a) place of registration: (b) date of registration: (c) Date of expiry: (d) PAN No., if any (certified copy of the registration certificate to be attached). 4. Foreign Contribution received, if any, since its registration with yearly breakup: 5. Details of utilisation of funds: 6. Whether various provisions as stipulated in the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) adhered to: 7. Reasons for seeking renewal of certificate: 8. Details of Fee: An amount of Rs. . (Rupees in words .) .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 1. FCRA registration/ prior permission Number and date of the applicant/ transferor association: 2. Details of the recipient /transferee association: (i) Name in full: (ii) Contact Details (a) Address: (b) Official Telephone No. of the Association (with STD code): (c) Official e-Mail address: (d) Telephone and mobile number of the Chief Functionary (with STD code): (iii) PAN (Permanent Account Number) of the Association: 3. Details of registration of recipient /transferee association: (a) Name of the Act like Societies Registration Act, 1860, Indian Trust Act, 1882, Companies Act, 1956 / Companies Act, 2013 , etc. under which the association is registered: (b) Registration number, date and place of regist .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates