Mizzle Overseas Loan Services Apply For Overseas Joint Venture (100 Cr & Above) (Only for Big Hospitals/Minimum joint venture 100 Cr & above) Apply For Overseas Loan (100 Cr & Above) (Only for Private Limited & Limited Companies/Minimum Loan Amount 100 Cr & above/Rate of Interest 3% to 9% annum) Apply For Loan through banks (1 Cr to 99 Cr) (Loan amount 1 Cr to 99 Cr/Rate of interest 12% to 15% annum) Home Loan Plot Loan Car Loan Personal Loan Education Loan Mortgage Loan Project Loan Apply For FCRA Donation Apply For Nation Grants Apply For 35 AC [1]&[2] Donation Apply For Multi State Co-operative Society Registrations Apply For 1st Party Payment Gateway Account Apply For 35 AC Registrations Apply For 35 AC 1&2 Registrations Apply For 35 AC 1&3 Registrations Apply For 80G Registrations Apply For 12A Registrations Apply For 10 (23C) Registrations Registration Services allover India • Private Limited Company • Limited Company • Section 25 Company • NGO Registration State Level • NGO Registration Allover India Level • Multi state Co-Operative Society Registration • Non Profit Company • NPO • ISO for NGO • 12A Registration • 80 G Registration ISO Registration • 35AC Registration • 35 AC (1) (2) • 35 AC (1) (3) • FCRA Registration • Permanent FCRA • Prior Permission • Amendments • Project Report Development • Project Report Preparation • Project Proposal Preparation • Utilization Certificate • Event / Visit Report • Presentation • NGO Profile • Evaluation Report • Survey • Research Report • Planning • Policy Document • Concept Note • Feasibility Report Development • Deeds • Rules & Regulation • Leaflet • Booklet • Format Development • Legal Advice • NGO Grants • NGO Funds • NGO Donations • Government Schemes • Private Sector Schemes • Corporate Sector Scheme • International Schemes • Government Policies • Logo • Letter Head • Visiting Card • Envelop • File & Folders • Browser • Website Development • Website Designing • Static Website • Dynamic Website • Flash Website • Dental College • Medical college • Research centre • Ayurvedic College • Homeopathic and Biochemistry college • Polytechnic Colleges • Engineering Colleges • Physical Education Colleges • LAW COLLEGE • College Of Social science • Institute Of Mass Communication • Science College • Arts and Commerce College • Hotel Management and Catering Technology College • Social Work College • Mass Communication College • Bachelor of Education (B.Ed.) College • AVIATION / FASHION / Interior Designing College • MBA College • Hospitality College • Life Sciences College • Architecture College • Bachelor of Science College • Bachelor of Computer Science College • Bachelor of Science (Information Tech.) College • Project Preparation & Application Submission • For Nation/ Domestic Grant Service • Foreign Contribution and Regulation Act (FCRA) Registration • LLP Registration • VAT Registration • Digital Signature for IT & MCA • Class 3 Digital Signature for e-Tender • PAN Card • TAN No • DIN/DPIN Application • Service Tax Registration • Apply for Import & Export Code • Shop & Establishment Registration • Trade mark registration • Section 25 Company • Producer Company • Non- Banking financial Company • NIDHI Company • Chit Fund Company • Foreign company registration • Offshore company • Ready made company • Winding up / Closure of a company • Company registration guidelines • Company seal • Minute book • Share certificates • Renew your DSC • Reprint of MOA & AOA • Get a hard copy of company incorporation certificate • Obtain a digital signature certificate (DSC) • Virtual office services • Nominee director services • Opening a bank account • Keep registered office at our address • Providing accountant on our roll • Providing staff on our payroll • Provident Fund (PF) • Employees State Insurance (ESI) • Patent & Copyright • ISO & ISI Certifications • Book Keeping & Accounting Services • Auditing & Assurance Services • Due Diligence & Sanity Check • Transfer Pricing (TP Study) • Drafting of Agreements • Company Law Matters • ROC Compliance • Income Tax • Service Tax • Professional Tax • XBRL Filing • NRI Matters Apply for Overseas Joint Venture (Funds available 100 Cr & above only for Big Hospitals Projects) CORPORATE / BUSINESS FINANCING OVERVIEW • Brief description of the nature of the project and its location(Kindly attach Location Map) • Brief background on principals describing their experience • How much capital have the principals put into the project to date and specifically how were those funds allocated? • How much capital can the principals put into the project going forward? • Is the land on which the project is to be constructed currently owned by the principals? • What is the current “as is” value and/or purchase price of the land? • Are there any encumbrances against the land? Yes ______ No _______ • If there are encumbrances on the land for what amount?$_______________ • Do the principals have all necessary state, city and other government approvals/permits already in place? Please attach copy of all approvals/permits • Are there any contracts/Purchase Agreements in place for the services or products to be supplied in place? If, not when are they expected? If Yes, Please attach copy. • What is the estimated completion value of the project? • How much financing is being requested? • Total Project Costs and specific breakdown of how these funds will be used: • Please attach the Financial Projections. • We need a projection showing the anticipated annual revenue and net income for the project for loan period. • Please attach the Financial Projection • We need a current balance sheet showing how the borrowing entity is currently capitalized. If the borrower is not a company then a personal financial statement will suffice. • Credit Scores of principal(s) _______ _______ _______ _______ _______ _______ Principals Names: Address: • Telephone Number: • Cell Number: • Fax Number: • E-mail Address: • Website: Documentation Needed: • Principle’s Resume (all officers and directors) • Current appraisal • Business plan, Executive Summary (Already have) • Current financial statements (project’s & sponsor’s) • Project income/expense data • Plans, permits, authorizations, approvals, Pas • All legal Documents of the Company including ROC, PAN CARD, Tax Return Statements, Balance sheet last three year • Detail of Loan taken on Companies Account, if Any • Latest DPR (All Volume) • Project Feasibility Study Report • Latest updated cost (If updated) • Tariff calculation Details (If Required) • Interstate Agreement (If Required) Business Plan • [Name of the company] • [Date] • TABLE OF CONTENTS • EXECUTIVE SUMMARY • 1. BUSINESS OVERVIEW • 1.1. The problem • 1.2. The idea • 1.3. Organization’s history • 1.4. Mission, vision and business model • 1.5. Value proposition • 2. INVESTMENT RATIONALE • 2.1. Funding request • 2.2. Output and impact • 3. MARKET AND COMPETITION ANALYSIS • 3.1. Value chain overview • 3.2. Market size • 3.3. Competition • 4. MARKETING PLAN • 4.1. Product • 4.2. Price • 4.3. Place • 4.4. Promotion • 5. ORGANIZATION • 5.1. Organizational structure • 5.2. Geographic presence • 6. MANAGEMENT • 6.1. Management team • 6.2. Shareholders • 7. OPERATIONS • 8. PROJECT EXECUTION • 9. FINANCIAL PLAN • 9.1. Proposed funding structure • 9.2. Financial plan • 10. RISK ANALYSIS AND MITIGATION • APPENDICES • Appendix A: Resume for key staff • Appendix B: Revenue and Cost Assumptions • Appendix C: Detailed Financials Please send soft copy on mizzlehr@gmail Apply for Overseas Loan (Funds available only for Private Limited & Limited Company) Minimum Loan 100 Cr & above Rate of interest 3% to 9% annum .We organizes funds for the following sectors: • Equipment leasing and financing, Infrastructure, Energy, Road Transport, Oil & Gas Industries, • Trade Finance Services i.e. BG, LC, SBLC, MTN (for Export & Import) • Auto Mobile Industries • Food Processing Industries • Education (Engineering & Medical College) • Worldwide Hospital and Health Care and Star Hotels • Software & hardware, Telecommunication Projects • Manufacturing / Production Industries • Vendor Finance CORPORATE / BUSINESS FINANCING OVERVIEW • Brief description of the nature of the project and its location(Kindly attach Location Map) • Brief background on principals describing their experience • How much capital have the principals put into the project to date and specifically how were those funds allocated? • How much capital can the principals put into the project going forward? • Is the land on which the project is to be constructed currently owned by the principals? • What is the current “as is” value and/or purchase price of the land? • Are there any encumbrances against the land? Yes ______ No _______ • If there are encumbrances on the land for what amount?$_______________ • Do the principals have all necessary state, city and other government approvals/permits already in place? Please attach copy of all approvals/permits • Are there any contracts/Purchase Agreements in place for the services or products to be supplied in place? If, not when are they expected? If Yes, Please attach copy. • What is the estimated completion value of the project? • How much financing is being requested? • Total Project Costs and specific breakdown of how these funds will be used: • Please attach the Financial Projections. • We need a projection showing the anticipated annual revenue and net income for the project for loan period. • Please attach the Financial Projection • We need a current balance sheet showing how the borrowing entity is currently capitalized. If the borrower is not a company then a personal financial statement will suffice. • Credit Scores of principal(s) _______ _______ _______ _______ _______ _______ Principals Names: Address: • Telephone Number: • Cell Number: • Fax Number: • E-mail Address: • Website: Documentation Needed: • Principle’s Resume (all officers and directors) • Current appraisal • Business plan, Executive Summary (Already have) • Current financial statements (project’s & sponsor’s) • Project income/expense data • Plans, permits, authorizations, approvals, Pas • All legal Documents of the Company including ROC, PAN CARD, Tax Return Statements, Balance sheet last three year • Detail of Loan taken on Companies Account, if Any • Latest DPR (All Volume) • Project Feasibility Study Report • Latest updated cost (If updated) • Tariff calculation Details (If Required) • Interstate Agreement (If Required) Business Plan • [Name of the company] • [Date] • TABLE OF CONTENTS • EXECUTIVE SUMMARY • 1. BUSINESS OVERVIEW • 1.1. The problem • 1.2. The idea • 1.3. Organization’s history • 1.4. Mission, vision and business model • 1.5. Value proposition • 2. INVESTMENT RATIONALE • 2.1. Funding request • 2.2. Output and impact • 3. MARKET AND COMPETITION ANALYSIS • 3.1. Value chain overview • 3.2. Market size • 3.3. Competition • 4. MARKETING PLAN • 4.1. Product • 4.2. Price • 4.3. Place • 4.4. Promotion • 5. ORGANIZATION • 5.1. Organizational structure • 5.2. Geographic presence • 6. MANAGEMENT • 6.1. Management team • 6.2. Shareholders • 7. OPERATIONS • 8. PROJECT EXECUTION • 9. FINANCIAL PLAN • 9.1. Proposed funding structure • 9.2. Financial plan • 10. RISK ANALYSIS AND MITIGATION • APPENDICES • Appendix A: Resume for key staff • Appendix B: Revenue and Cost Assumptions • Appendix C: Detailed Financials Please send soft copy on mizzlehr@gmail NOTE- Service charges after disbursement of loan Travel & Hospitality Expenses for New Delhi Meeting 25000/- Cash deposit in SANJAY SINGH SV A/C NO (031001512202) ICICI BANK SIGRA BRANCH VARANASI Apply for Home & Plot Loan Applicant Details for salaried person • Where do you live currently? • Name of your company • Gross Monthly Salary • Property/Construction Cost (optional) • Mobile • Name • Email (optional) • City in which property is based • Purpose of loan • Property Details • Name of builder & project (optional) • Cost of home/flat • Date of Birth • Joining date with current employer • Your Total Work Experience • Average monthly incentives (optional) • Total annual bonus (optional) • Total EMIs you currently pay per month (if any) • I would like to add a co-applicant • Relationship of co-applicant with applicant • Is the co-applicant a co-owner of the property? • Residency status • Where does the co-applicant live currently? • Date of Birth • Type of employment • Company (Pick from our list for accurate offers) • Joining date with current employer • Total work experience (years) • Gross fixed monthly income • Average monthly incentives (optional) • Total annual bonus (optional) • Total EMIs the co-applicant currently pays per month • First Name • Last Name • Gender • Date of Birth • Mobile • Permanent Address • Pin code • PAN • Personal Email • Co-borrower Details • Name • Gender • Date of Birth • Mobile • Personal Email • Employer • Designation • Employer Type • PAN • Ever defaulted on any loan or credit card? • Had loan application declined in last month? • How many running home loans do you currently have? • Your online salary account • Co-applicant have online salary account • Loan application submission fees-1000/- • Service charges-5% of loan amount after disbursement of loan Applicant Details for self employed • Where do you live currently? • When did you move to current city? • Residence type • When did you move to current residence? • Date of Birth • Type of employment • Industry Type • Start date for current business/profession • Choose option that best describes the applicant • Latest years monthly take home salary • Latest year Gross Total Income • Was latest ITR audited? • Total EMIs you currently pay per month (if any) • Mobile • Name • Reference ID (if any) • Email (optional) List of supporting documents (Provide one document from each section below): Proof of Signature Passport (copy), Driving License (copy), Signature verification letter from bank, PAN Card (copy) Proof of Employment Shops and establishments license, ITR (last 2 years), Excise Registration certificate, VAT/Service Tax registration, Sales Tax Registration certificate Proof of Identity Passport (copy), Driving License (copy), PAN Card (copy), Voter ID Card Proof of Income Latest 3 years Income Tax Return, Computation of income, Profit & Loss A/c & Balance Sheet with Schedules Proof of Address House Electricity Bill (latest), Passport (copy), Telephone Bill (latest), House Water Bill (latest), Postpaid Mobile Bill (latest), Employer Issued Letter Certifying Address, Registered Lease Agreement Proof of Age Passport (copy), SSC mark sheet, Driving License (copy), School Leaving Certificate, PAN Card (copy), Birth Certificate (copy) Note- Services Charges 5% of loan amount after disbursement of loan Loan Application Submission fees-10000/- SANJAY SINGH ICICI BANK SIGRA BRANCH VARANASI SV ACCOUNT NO-031001512202 Apply for Car Loan Applicant Details for salaried person • Where do you live currently? • Name of your company • Gross Monthly Salary • Where is your salary account? • Make/model (optional) • Mobile • Your Name • Email (optional) • When did you move to current city? • Residence type • When did you move to current residence? • Date of Birth • Joining date with current employer • Your Total Work Experience • Average monthly incentives (optional) • Total EMIs you currently pay per month (if any) • First Name • Last Name • Gender • Date of Birth • Mobile • Permanent Address • Pin code • PAN • Personal Email • Co-borrower Details • Name • Gender • Date of Birth • Mobile • Personal Email • Employer • Designation • Employer Type • PAN • Is the car new or second-hand? • How will the car be used? • Will you register your car in AHMEDABAD? • Ever defaulted on any loan or credit card? • Had loan application declined in last month? Applicant Details for self employed • Where do you live currently? • When did you move to current city? • Residence type • When did you move to current residence? • Date of Birth • Type of employment • Industry Type • Start date for current business/profession • Choose option that best describes the applicant • Latest years monthly take-home salary • Latest year Gross Total Income • Was latest ITR audited? • Total EMIs you currently pay per month (if any) • Mobile • Name • Reference ID (if any) • Email (optional) Application submission fees-1000/- Service charges-5% of loan amount after disbursement of loan List of supporting documents- Proof of Signature Passport (copy), Driving License (copy), Signature verification letter from bank, PAN Card (copy) Proof of Employment Shops and establishments license, ITR (last 2 years), Excise Registration certificate, VAT/Service Tax registration, Sales Tax Registration certificate Proof of Identity Passport (copy), Driving License (copy), PAN Card (copy), Voter ID Card Proof of Income Latest two years Income Tax Return, Computation of income, Profit & Loss A/c & Balance Sheet with Schedules Proof of Address House Electricity Bill (latest), Passport (copy), Telephone Bill (latest), House Water Bill (latest), Postpaid Mobile Bill (latest), Employer Issued Letter Certifying Address, Registered Lease Agreement Proof of Age Passport (copy), SSC mark sheet, Driving License (copy), School Leaving Certificate, PAN Card (copy), Birth Certificate (copy) Note- Services Charges 5% of loan amount after disbursement of loan Loan Application Submission fees-10000/- SANJAY SINGH ICICI BANK SIGRA BRANCH VARANASI SV ACCOUNT NO-031001512202 Apply for Personal Loan Applicant Details for salaried person • Where do you live currently? • Name of your company • Monthly take-home salary • Where is your salary account? • Mobile • Your Name • Email (optional) • When did you move to current city? • Residence type • When did you move to current residence? • Date of Birth • Joining date with current employer • Your Total Work Experience • Total EMIs you currently pay per month (if any) • First Name • Last Name • Gender • Date of Birth • Mobile • Permanent Address • Pin code • PAN • Personal Email • Co-borrower Details • Name • Gender • Date of Birth • Mobile • Personal Email • Employer • Designation • Employer Type • PAN • Did you apply for ICICI BANK Personal Loan in past 3 months? • Any cheque bounces in your savings account in past 3 months? • Ever defaulted on any loan or credit card? • Had loan application declined in last month? • How do you receive your salary? • EMIs paid only for Personal Loans • Total current balance on your credit cards • Your Bank Account Number • Application submission fees-1000/- • Service charges-5% of loan amount after disbursement of loan Details for self employed • Where do you live currently? • When did you move to current city? • Residence type • When did you move to current residence? • Date of Birth • Type of employment • Industry Type • Start date for current business/profession • Choose option that best describes the applicant • Latest years monthly take-home salary • Latest year Gross Total Income • Was latest ITR audited? • Total EMIs you currently pay per month (if any) • Mobile • Name • Reference ID (if any) • Email (optional) List of supporting documents- Proof of Signature Passport (copy), Driving License (copy), Signature verification letter from bank, PAN Card (copy) Proof of Employment Shops and establishments license, ITR (last 2 years), Excise Registration certificate, VAT/Service Tax registration, Sales Tax Registration certificate Proof of Identity Passport (copy), Driving License (copy), PAN Card (copy), Voter ID Card Proof of Income Latest two years Income Tax Return, Computation of income, Profit & Loss A/c & Balance Sheet with Schedules Proof of Address House Electricity Bill (latest), Passport (copy), Telephone Bill (latest), House Water Bill (latest), Postpaid Mobile Bill (latest), Employer Issued Letter Certifying Address, Registered Lease Agreement Proof of Age Passport (copy), SSC mark sheet, Driving License (copy), School Leaving Certificate, PAN Card (copy), Birth Certificate (copy) Note- Services Charges 5% of loan amount after disbursement of loan Loan Application Submission fees-10000/- SANJAY SINGH ICICI BANK SIGRA BRANCH VARANASI SV ACCOUNT NO-031001512202 Apply for Education Loan Applicant Details for salaried person • Where do you live currently? • Details of Course for Which Loan is Needed • Course Level • Country of Study • Course of Study • Name of university • Expected course expenses • Course duration • Co-borrower Details • Relationship with student • Type of employment • Net monthly income • Where is permanent address of co-borrower? • Can you provide collateral for this loan? • Details of Collateral That Can Be Provided For Loan • Type of Collateral Offered • Market Value of the Collateral • City Where Collateral Located • First Name • Last Name • Gender • Date of Birth • Mobile • Permanent Address • Pin code • PAN • Personal Email • Last College/University Attended • Name of the Last Course Completed • When is educational loan required? • Co-borrower Details • Name • Gender • Date of Birth • Mobile • Personal Email • Employer • Designation • Employer Type • PAN • Loan application submission fees-1000/- • Service charges-5% of loan amount after disbursement of loan Applicant Details for self employed • Where do you live currently? • When did you move to current city? • Residence type • When did you move to current residence? • Date of Birth • Type of employment • Industry Type • Start date for current business/profession • Choose option that best describes the applicant • Latest years monthly take-home salary • Latest year Gross Total Income • Was latest ITR audited? • Total EMIs you currently pay per month (if any) • Mobile • Name • Reference ID (if any) • Email (optional) List of supporting documents- Proof of Signature Passport (copy), Driving License (copy), Signature verification letter from bank, PAN Card (copy) Proof of Employment Shops and establishments license, ITR (last 2 years), Excise Registration certificate, VAT/Service Tax registration, Sales Tax Registration certificate Proof of Identity Passport (copy), Driving License (copy), PAN Card (copy), Voter ID Card Proof of Income Latest two years Income Tax Return, Computation of income, Profit & Loss A/c & Balance Sheet with Schedules Proof of Address House Electricity Bill (latest), Passport (copy), Telephone Bill (latest), House Water Bill (latest), Postpaid Mobile Bill (latest), Employer Issued Letter Certifying Address, Registered Lease Agreement Proof of Age Passport (copy), SSC mark sheet, Driving License (copy), School Leaving Certificate, PAN Card (copy), Birth Certificate (copy) Note- Services Charges 5% of loan amount after disbursement of loan Loan Application Submission fees-10000/- SANJAY SINGH ICICI BANK SIGRA BRANCH VARANASI SV ACCOUNT NO-031001512202 Apply for Mortgage & Project Loan Please find below list of documents for Self Employed cases. This is an exhaustive list and to be followed. SUMMARY OF LOAN REQUEST- Submission Date Project Name Total Financing Amount Requested Use Of Funds (construction, development , purchase or refinance) Original Purchase Date [Land, Building or Asset] . Original Purchase Price [ Land, Building or Asset] _____________________________________ Current Lien/mortgage amount _____________________________________ End Completed value Grace period in months needed ______________________________________________ _______________________________________________ Current as Value of Land, Building or Asset . Cash Contributed By Principal[s] Type of Collateral Cash-Out Amount, If Applicable Collateral or Cross Collateralization Projected Net Operating Income Yr -1 Yr-2 Yr-3 Loan To Value (LTV) Rate/Term To Refinance, If Applicable Current Lender, If Refinance Current Rate/ Term, If Refinance Real Estate Type Business Type USE OF PROCEEDS- Purchase/Refinance Amount Development Costs Hard Construction Costs Operating Costs Project Contingency Costs Closing Costs (Real Estate Related) Total (Use of Proceeds) BORROWER[S] BUSINESS & FINANCIAL INFORMATION- This information is required review. We will not review the loan request without it. Company Name Street Address City, State, Zip County Company Web Site State of Incorporation Country 1)Name of Principal Email Address Telephone Number Principal’s source of income Principal’s Net Worth Principal’s Liquid Assets Principal’s Liabilities Years of Experience 2) Name of Principal Telephone Number Email Address Principal’s source of income Principal’s Net Worth Principal’s Liquid Assets Principal’s Liabilities Years of Experience PROJECT INFORMATION- Project Name Property or Asset Type Project Web Site Phone Number Project Street Address City, State, Zip Country Square Footage or Acres of Property Is Purchase Agreement in Place? BORROWER’S DESIRED LOAN TERMS AND CONDITIONS- Loan Term [how long] Interest Rate Loan To Value (LTV) Notations: FINANCE MANAGER CONTACT INFORMATION- Company Name Name Title Street Address City, State, Zip Telephone Cell Telephone Email Address Where else Has This Loan Request Been Submitted? Do You Have An Origination Fee Agreement With The Client? SUMMARY OF PROJECT- Describe The Project and What Borrower Is Trying To Accomplish With This Financing Request. EXIT STRATEGY- Describe in detail how loan will be paid back- Company related 1. Last 3 years ITR, financials and audit report of all companies 2. Shareholding pattern, List of directors MOA and PAN card of all the companies. If partnership firm then partnership deed required. 3. Last 12 months bank statements of all current and OD accounts showing in balance sheets of the company. 4. Current year VAT/sales tax receipts/ provisional financials 5. Latest LIMITS / OD/ WCL sanction letters and other loan proofs along with EMI clearing bank statements Individual directors 1. Last 3 years ITR and computation of income of directors 2. Latest 9 months saving bank statement of directors 3. PAN card, residence proofs of directors 4. Proofs of individual loan liabilities of directors Other 1. Complete chain of property papers along with sanction plans and other necessary approvals 2. Application form, photograph and login fee Note- • If contracts are there, then contract copies to be added in the list • If rental income is there, rent agreement to be documented List of supporting documents (Provide one document from each section below): Proof of Signature Passport (copy), Driving License (copy), Signature verification letter from bank, PAN Card (copy) Proof of Employment Shops and establishments license, ITR (last 2 years), Excise Registration certificate, VAT/Service Tax registration, Sales Tax Registration certificate Proof of Identity Passport (copy), Driving License (copy), PAN Card (copy), Voter ID Card Proof of Income Latest two years Income Tax Return, Computation of income, Profit & Loss A/c & Balance Sheet with Schedules Proof of Address House Electricity Bill (latest), Passport (copy), Telephone Bill (latest), House Water Bill (latest), Postpaid Mobile Bill (latest), Employer Issued Letter Certifying Address, Registered Lease Agreement Proof of Age Passport (copy), SSC mark sheet, Driving License (copy), School Leaving Certificate, PAN Card (copy), Birth Certificate (copy) Note- Services Charges 5% of loan amount after disbursement of loan Loan Application Submission fees-10000/- SANJAY SINGH ICICI BANK SIGRA BRANCH VARANASI SV ACCOUNT NO-031001512202 Apply for 35 AC [1] [2] Donation Document Required- • Letter to the RBI (Hand Written) • Request letter to the Donor (Hand Written) • Willingness letter (Hand Written) • Detail of the society • List of governing body members • Title page • Organization certificate • Registration renewal certificate of the trust • Memorandum & the article of association of trust • Pan Card • Details of the trust bank account • Resolution of the trust to appoint the auditor for five years • Letter of appointment of the auditor for five years • Conformation of the auditor accepting the letter of appointment • TDS Certificate • Staff list • List of governing body along with their addresses • Witness letter in the favor of the society • Appreciation letters of the society • Nul & Void letter • Authorization letter (Hand Written) • Executive summary of the project and cost • Bank verification letter • Signature verification letter authorized signatory of the bank • Gazette notification of 35 [1][2] mentioning in the name of the trust • Valid 12A certificate • Valid 80G exemption certificate • Annual report of the trust [last 3 year] • Project report with cost • Form 56 parts 3 {as submitted to the income tax department} • Income tax return of the trust {last 3 years} • Declaration of the trust for non receipt of anonymous funds • SIRO Certificate • Last 3 years FCRA Account of the trust {FC3} • CBDT Clearance of the proposed project {separate binding} Application submission fees-25000/- SANJAY SINGH SV ACCOUNT NO-031001512202 ICICI BANK SIGRA BRANCH VARANASI Service charges after disbursement of Grants Apply for FCRA Donation Document Required- • Income & Expenditure Statement • Receipt & Payments Statement • 3 years Balance Sheet • Auditors Report • Activity/Annual Report of The organization for the previous year. • Budget Estimates for the project for current year • Details of Beneficiaries • Details Managing Committee • Details of Employees on Form • 80 G Registration Certificate • Memorandum of Association/bye-laws/Articles • Utilization Certificate in respect of grants released in the previous year • List of Assets acquired wholly or substantially out of government grants under GFR 19 • Financial Projections of this project • FCRA Certificate of the NGO • Done Project photographs (Last Three Year) • Authorization Letter on the letterhead for SQMCPL to manage grant for your NGO • PAN CARD Copy (Front and Back Colored) • Income Tax Return Copy • Web site address • Debit & credit card facility for receiving online donation • First party Payment gateway account • Net banking facility • 10 photo Application submission fees-25000/- SANJAY SINGH SV ACCOUNT NO-031001512202 ICICI BANK SIGRA BRANCH VARANASI Service charges after disbursement of Grants Apply for Nation/Domestic Grants • NGO Details • Name of VO/NGO • Name of Chief Functionary • Name of Chairman • Name of Secretary • Name of Treasurer • Do you want to add members? • Umbrella/Parent Organization • First Registration Details • Registered with • Type of VO/NGO • City of registration • State of registration • Date of registration (DD-MM-YYYY) • Valid up to (DD-MM-YYYY) • Registration No • Copy of Registration Certificate 35 AC + F C R A (Only PDF/JPG files are allowed. Max size 2 MB) • Multiple Registrations Details if any • Do you want to add more registration? • FCRA Registration details • FCRA Registration no. if any • 35 AC Registration details • 35 AC Registration no. if any • Date of Registration 35 AC + F C R A (DD-MM-YYYY) • Valid up to (DD-MM-YYYY) • Sector/ Key Issues • Select issues you are working on (Multiple selection is possible using Ctrl key) • Select operational area- states (Multiple selection is possible using Ctrl key) • Details of Achievements • Major Activities/ Achievements (Not more than 500 words) • Contact Details • Complete Address along with Pin code • City • State • District • E-mail (Please enter valid Email Id, It will be required to activate your account) • Website URL of NGO • Telephone • Fax Self Declaration I hereby declare and affirm that the information provided by me is true and correct to the best of my knowledge and belief and that this VO/NGO has not signed up earlier. I am solely responsible for updating / correcting any changes in the above information Documents required to be enclosed with the application? • The essential documents which should be enclosed with the application for 1st Installment or new case are: • Accounts in 4 parts for the project for which grant-in-aid is sought and for the organization as a whole • Income & Expenditure Statement • Receipt & Payments Statement • 3 years Balance Sheet • Auditors Report • Activity/Annual Report of The organization for the previous year. • Budget Estimates for the project for current year • Details of Beneficiaries • Details Managing Committee • Details of Employees on Form • Copy of Registration Certificate • Memorandum of Association/bye-laws/Articles • Utilization Certificate in respect of grants released in the previous year • List of Assets acquired wholly or substantially out of government grants under GFR 19 • Financial Projections of this project • 35 AC + F C R A Certificate of the NGO • Done Project photographs (Last Three Year) • Authorization Letter on the letterhead for MCL to manage grant for your NGO • PAN CARD Copy (Front and Back Colored) • Income Tax Return Copy Normal time taken for sanction of grant Assuming that all requisite documents is available and up-to-date, and that funds are available under the schemes, the processing and final sanction of grant takes 3 to 4 months. Application submission fees-25000/- SANJAY SINGH SV ACCOUNT NO-031001512202 ICICI BANK SIGRA BRANCH VARANASI Service charges after disbursement of Grants Apply for 1st Party Payment Gateway Account in Bank Documentation required- • Registration Certificate • MOA ( Memorandum of Association ) / AOA ( Article of Association • Registered Trust Deed • List of Trustees / Office bearers • Address proof of Trust • KYC of all the trustees associated with the trust • Form 12A ( Only for educational Trusts ) • Tax Exemption Certificate • True copy of Trust deed • Pan Card • Authorized signatory ID Proof + Address Proof + 2 Photo • Please carry 10 page letter Head and Trust stamp and cheque book Latest details on letter Head in following format:- Sl.No Name Address Photo NOTE- Cash deposit 1 Lac in SANJAY SINGH SV A/C NO (031001512202) ICICI BANK SIGRA BRANCH VARANASI Apply for FCRA Registration The following documents must be filed for obtaining registration • Form FC-8 duly filled up in triplicate. • Audited statement of accounts of past three years. • Annual Report specifying activities of past 5 years. • Detail of the beneficiaries and detail of the socio-economic factors of the region in which the NGO is working. • List and geographical detail of the state, and districts proposed for work. • Certified copy of the Registration Certificate. • Certified copy of the Bye-laws and Memorandum and Article of Association whichever is applicable. • Copy of certificates of exemption or registration issued by the Income Tax Department u/s. 80G and 12A. • Copy of any prior permission granted to the organization. • Copy of resolution of Governing Body of the organization, authorizing the registration under FCRA. • Copy of Power of Attorney or the resolution of Governing Body by which the Chief Functionary is authorized to submit FC-8. • List of present members of the Governing Body of the organization and the office bearers. • Copy of any Journal or other publication of the organization. • If the association is having any parent or sister or subsidiary organization, which is registered under the FCRA then the registration number along with Ministry of Home affairs file number should be mentioned. • If the association has submitted any application earlier then its reference number should be mentioned. • If the association has received any foreign contribution with or without the prior approval of the Central Government, then the detail should be given. • It may be noted that the onus of getting registered under FCRA lies on the association and therefore before accepting foreign contribution, it is the responsibility of association to ensure all the requisite formalities are complied with and registration is granted before accepting any foreign exchange • Service charges-1 Lac Note- Cash deposit-1 Lac in SANJAY SINGH SV ACCOUNT NO-031001512202 ICICI BANK SIGRA BRANCH VARANASI Apply for National Level NGO Part 1: Documents needed to register an NGO at National Level These are the documents needed for your NGO Registration from Delhi, the National level: • Name of your Organization • Office Address of your Organization(NGO) which has to be from Delhi • One member of your Trust has to be from Delhi with Aadhar Card and local address proof • Name and Designation of Trustees along with address proof • Electricity Bill or Water Bill on the mentioned Office Address of your NGO which will be from Delhi (the address of your Delhi member) • Main Aims and Objectives • 2 Photographs of your member from Delhi which will act as an Author for registering the NGO Part 2: Designation involved in the NGO These are the designation involved in NGO: • President • General Secretary • Treasurer • Rest all will be members without any special Power Our Bank details are as follows and we charge Rs.50000/- for the same. You need to deposit in the following bank account: Cash deposit in SANJAY SINGH SV A/C NO (031001512202) ICICI BANK SIGRA BRANCH VARANASI Apply for Multi State Co-operative Society Registration Hi, We really appreciate your response. Please find the attachments. I am sending you documents- MSCS CONSULTANCYCHARGES, Form 1 and demo form1 documents. In the Form1 document, you require the details of minimum 55 members with their signatures and their information as mentioned. Minimum requirement is at least 55 members from each state with 2 contagious states minimum(contagious states mean those states whose boundaries touch each other). You can take separate printouts of these pages. Keep the sets of different states separate. All the members must be more than 18 years of age. After getting all the member details, you can courier those documents to our office address. It takes a time period of 4-5 months for registering a new multi state cooperative society. One more thing, i want to make it very clear. Please mention the complete and meaningful addresses of the members in the Form1 document form. There should be complete address like for example- Sanjay Kumar, Flat no.-209, Sita Ram Apartment, Manduadih Varanasi-221103 The addresses should be complete because incomplete address results in rejection. Note- In the Form1 document, everything can be computer written except the signatures. It would be better if you mail me the soft copies of Form1 documents before to get it checked. Later on you can courier these documents. Besides, you need the Photostat copies of voter id cards or driving license or passport for address proof of all the members(any one document). Please contact me at my mobile number if you have any confusion. As per the 97th Constitutional Amendment Act 2011, you are must to include at least 2 ladies and 1 extra member of either SC or ST in governing body list. For multi state credit cooperative society and multi state multi purpose cooperative society, you need NOC from the concerned contagious states and verification report. You can go through the guidelines of ministry:- Due to increasing scams, there is a difficulty in getting NOC and verification reports from most of the states. In such a scenario, you can form an individual level multi state cooperative society. In individual level multi state co-operative society, you do not need NOC and verification report. In individual level multi state cooperative society, you will be able to work in form of shares and advances or loans, contributions (one time, monthly, quarterly etc.) legally. Unlike Registrar of Companies, where you have to pay fees on Authorized Share Capital, you do not have to pay fees in multi state cooperative society on authorized share capital whether it is 10 Cr or 20 Cr or 25 Cr. Till that amount, you can issues shares. When the limit is exceeded, you have to file amendment to increase that authorized share capital. You can give dividend on shares and refund or estimated returns on advances, loans and contributions. There is no limit on taking loans, contributions and advances from members. The major plus point on cooperative society is that CIS i.e. collective investment schemes as per the guidelines of SEBI is not implemented on cooperative societies. So you are free to take advances. Cooperative society does not come under SEBI, RBI or MCA. It is only controlled by Ministry of Agriculture, Department of Cooperation. You can form a individual level multi state cooperative society like agro, solar, dairy, consumer, lab our, fishery, store, transport, hospital, construction, housing etc. for 2 contagious states where NOC and verification report is not required. For hospital, construction and housing society, our quotation would be 50000 INR extra as compared to quotation referred in MSCS CONSULTANCY CHARGES. Later on after 6 months, you can apply for amendment to include more number of states or you can convert that single purpose multi state cooperative society into multi purpose credit cooperative society on the basis of NOC and verification reports. Kindly send the following details/documents for registration of a multi-state co-operative society: 1. Name of the proposed multi-State co-operative society; 2. Headquarters and address to be registered; 3. Area of operations; 4. Main objectives; 5. 55/55 members KYC from 2 states 6. If all the members are individuals, indicate the number of persons from each State who have signed the application: 7. Name and address of the applicant for the purpose of further correspondence 8. A certificate from the Bank stating credit balance there in favor of the proposed multi-State co-operative society. Consultancy fees-5 LAC Cash deposit in SANJAY SINGH SV A/C NO (031001512202) ICICI BANK SIGRA BRANCH VARANASI Mizzle Overseas Loan Services Mr. Sanjay Singh (financial consultant) Plot no-378, Jagriti Nagar Colony, Shivdaspur, Manduadih, Varanasi-221103, Uttar Pradesh, India Mobile- 09235103839 08423616634 09696386296 08090227844 Email- mizzlehr@gmail Mizzlesanjay mizzlehr@gmail mizzle2007@rediffmail
Posted on: Mon, 13 Oct 2014 00:35:24 +0000
Trending Topics
Recently Viewed Topics
© 2015