TIBETAN ASSOCIATION OF COMMERCE
section 8 Company Registration
NGO (Non-Government Organisation) is an organization that works for non-profit/ charitable purposes. An NGO established as Section 8 company under the Companies Act, 2013 (‘Act’) is governed by the Ministry of Corporate Affairs (‘MCA’) whereas the NGO registered as a trust or society is governed by the registrar of state under the State Government.
Section 8 company incorporation has more benefits in comparison to trust and society. This type of company has more credibility among government departments, donors, and other stakeholders. In this article, we will explain how to register as an NGO in the form of Section 8 Company, under the Companies Act, 2013
Required forms
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Name of the formPurpose of the Form
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SPICE+ Application for Incorporation of Company
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INC 12Application for License
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INC 13Memorandum of Association
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INC 14Declaration from a practising Chartered Accountant
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INC 15Declaration from each person making the application
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INC 16License to incorporate as Section 8 company
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INC 22Situation of Registered Office
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DIR 2Consent of Directors
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DIR 3Application to ROC to get DIN
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DIR 12Appointment of Directors
1
Documents Required (directors)
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DSC and DIN of the Directors.
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Objectives and proposed work of the company.
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Financial statements like assets and liabilities, the projection for five years
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Pan Card Copy (Mandatory)
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ID Proof (Any one) – Driving License/ Voter ID/ Passport Copy/ Aadhaar Card
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Address Proof – Latest Bank Statement/ Latest Telephone or Mobile Bill/ Latest Electricity Bill.(MUST be less than 30 days old)
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Passport Size Photograph
2
documents required (registered office)
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NOC - No Objection Certificate from the Owner of the Property
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Address Proof - Latest Telephone Bill or Mobile Bill/ Gas Bill/ Electricity Bill (MUST be less than 30 days old)