Uploaded on Sep 16, 2024
Section 8 Company (Section 8 NGO) is a separate legal entity that has been established under the Companies Act 2013. Companies Act 2013 has been governed by the MCA i.e. Ministry of Corporate Affairs. These companies include the NPOs i.e. Non-Profit Organizations or NGOs i.e. Non-Government Organizations and has established with an objective of promoting arts, commerce, education, science, & sport.
Essential Documents Required for Section 8 Company Registration in
Documents Required
for Section 8
Company
Registration in India
Learn about the essential documents
that are needed for a hassle-free
registration of a Section 8 Company
(Section 8 NGO)
Section 8 Company
Registration
Section 8 Company (Section 8 NGO) is a separate legal
entity that has been established under the Companies Act
2013. Companies Act 2013 has been governed by the
MCA i.e. Ministry of Corporate Affairs. These companies
include the NPOs i.e. Non-Profit Organizations or NGOs
i.e. Non-Government Organizations and has established
with an objective of promoting arts, commerce, education,
science, & sport. It requires a careful attention to
documentation to navigate the complexities of
NGO registration process.
Benefits of Section 8 Company
Registration
Legal Recognition
Tax exemption
Foreign Funding
Better Governance
Eligibility for Grants
Pursuit of Social Objectives
Essential Documents Required for
Section 8 Company Registration
DSC i.e. Digital Signature Certificate: DSC i.e. Digital
Signature Certificate of all the directors must be required for the
online registration. It will be used to sign the documents
electronically.
DIN i.e. Director Identification Number: Directors of the
company must have to provide all their necessary details
including Name, Address, phone number, email, date of birth,
Aadhaar Card number, PAN Card details, etc.
MOA: MOA i.e. Memorandum of Association is one of the most
important document. It defines the objectives & scope of a
section 8 Company and must be filed with INC 13.
AOA: AOA i.e. Articles of Association is also a very
important document. It will define the internal
management & working of the section 8 company.
Application: An application to get the license must have
to be sent to the Registrar via form INC 12 along with the
requisite fees.
SPICe 32 Form: After filing INC 12, the applicant must
have to acquire the consent of the Central Government. It
will be done by filing SPICe 32 form
Documents Required for Directors of
Indian Nationality
Copy of Aadhaar Card of all the directors
Copy of PAN card of all the directors
Email address & contact number of all the directors
Passport size photographs of all the directors
Updated bank statement of saving account of all the
directors (not older than 2 months)
Documents Required for Directors of
Foreign Nationality
Passport of all the directors as identity & nationality
proof.
Proof of address in the home country
Passport sized photographs
Documents Required for Address
Proof of Registered Office
Valid documents that contain the name of the
premises or the company.
Any utility bill of the registered address including
electricity bill or the telephone bill (not older than 2
months)
A notarized copy of the lease/ rent agreement of office
place along with the rent receipt which is not older
than 1 month (if available)
NOC given by the Office Owner (if you are not the
owner of the registered office)
Documents Required for
Shareholders
Identity proof of all the shareholders
Address proof of all the shareholders
Certificate of Incorporation (in case the shareholders
are the group of persons & a corporate identity.
Share subscription & shareholding agreement (if
applicable)
Final Words
It requires the proper preparation & submission of the essential
documents for the successful Section 8 Company Registration
Online. You can navigate the process of NGO Trust registration
smoothly by making sure about the compliance with requirements of
the documentation. If you still have confusion related to documents
required for the registration of section 8 company, you are free to
contact Legal Pillers. Our dedicated team of professionals will offer
you the expert guidance for the successful NGO formation process.
Learn More
Stay informed about the document requirements and navigates the
NGO registration process smoothly!
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