Services Offered:

1. Consultation and Legal Structuring:
• Offering initial consultations to understand the client’s objectives for forming a Trust or NGO.
• Advising on the appropriate legal structure—whether to establish a Trust, Society, or Section 8 Company (under the Companies Act)—based on the client’s needs and long-term goals.
2. Drafting of Trust Deed or Memorandum of Association:
• Drafting the Trust Deed (for Trusts) or the Memorandum of Association and Articles of Association (for NGOs or Societies).
• Ensuring that the founding documents clearly outline the organization’s objectives, the powers of trustees or members, and the operational guidelines.
• Tailoring the founding documents to meet legal requirements under the Indian Trusts Act, Societies Registration Act, or the Companies Act, as applicable.
3. Registration of Trust or NGO:
• Handling all aspects of the registration process, including preparing and submitting required documents with the relevant authorities.
• Ensuring compliance with the procedural requirements for registering Trusts, Societies, or Section 8 Companies, including the following:
  • Trust Deed registration with the Sub-Registrar (for Trusts)
  • Society registration with the Registrar of Societies
  • Section 8 Company registration with the Registrar of Companies (MCA)
• Assisting with obtaining the necessary approvals, stamps, and certifications.
4. Obtaining 12A and 80G Certifications (Tax Exemption):
• Assisting in the application process for 12A and 80G certifications, which grant tax exemptions for the NGO or Trust and for donors who contribute.
• Drafting and submitting applications with the Income Tax Department to ensure the organization’s eligibility for tax benefits.
5. Compliance with Legal and Regulatory Frameworks:
• Advising on the ongoing compliance requirements for Trusts and NGOs, including:
  • Annual reporting
  • Tax filings
  • Audit requirements
  • Maintenance of financial records
• Assisting in maintaining compliance with regulatory authorities, including the Charity Commissioner, Registrar of Societies, and Ministry of Corporate Affairs (for Section 8 Companies).
6. FCRA Registration (Foreign Contribution Regulation Act):
• Assisting NGOs in applying for FCRA registration to receive foreign contributions and donations.
• Advising on compliance with the FCRA regulations to ensure transparency and legality in foreign funding.
7. Drafting Legal Agreements and Contracts:
• Drafting and reviewing various agreements, such as partnership agreements, funding agreements, and service contracts, that may be necessary for the smooth operation of the NGO or Trust.
• Advising on legal matters related to governance, employment, and third-party contracts.
8. Advisory on Trust or NGO Governance:
• Providing legal guidance on the governance of the Trust or NGO, including the roles and responsibilities of trustees, board members, and officers.
• Assisting in resolving disputes related to governance or internal issues within the Trust or NGO.
9. CSR (Corporate Social Responsibility) Partnerships:
• Advising NGOs on forming partnerships with corporations to fulfill Corporate Social Responsibility (CSR) obligations under the Companies Act.
• Drafting MoUs and agreements for collaborations with corporates for CSR funding.
10. Winding Up or Dissolution:
• Assisting with the legal formalities in case of the dissolution or winding up of a Trust or NGO.
• Ensuring compliance with regulatory requirements during the dissolution process and the proper distribution of assets.

Why Choose SHREE LEGALS?

• Expertise in Non-Profit Law: Our team of legal experts has extensive experience in the formation and operation of Trusts and NGOs, ensuring that all legal procedures are followed to protect the interests of founders and stakeholders.
• Personalized Solutions: We offer tailored legal solutions that meet the specific goals and needs of each client, helping them establish Trusts or NGOs in a way that aligns with their mission.
• End-to-End Support: From drafting the founding documents to ensuring ongoing compliance with legal regulations, SHREE LEGALS provides full-service support at every stage of Trust or NGO formation.
• Proven Success: Our firm has successfully guided numerous clients through the complexities of Trust and NGO formation, helping them achieve their charitable and philanthropic goals.

For more information or to schedule a consultation regarding Trust or NGO formation, please contact SHREE LEGALS. We are here to guide you through the legal process and ensure the successful establishment of your organization.