Monday 9 September 2019

DD Donation process for NGO

*DD Donation process for NGO.*
*Please note that Original DD is not to be handed over to company.* *

A trust having balance of 30 cr. in Bank account n take out a DD of 30cr. n hold it with the trust only for 90 days intact.

Bank statement of one account and receiving account should be different.

Trader Co. will give Rtgs of  30% of amount. daily out of which trust has to pass on 30% to media daily in rtgs amount.  DD should be shown everyday.

Trust earns 20x3=60  working days = 6.30 x 60 = 378cr. & media  earns 60 x90lac = 54cr. (AB)

The trust needs to provide PDF of trust along with current Bank Statement and receiving account cancelled cheque. .

1. Trust must have Rs. 30 cr balance in trust’s bank account.

2. Checklist, to include these documents of trust:
A. 80G
B. 12A
C. 3YEAR ITR & BAL. SHEET
D. PROJECT REPORT OF 430 CR OR ABOVE
E. NITI AYOG CERTIFICATE
F. REQUEST LETTER
G. NGO BYLAWS
H. NGO REGN. CERTIFICATE
I. PAN CARD OF TRUST
J. TRUSTEES’ KYC/ PAN
K. BANK RECEIVING CAPACITY LETTER ISSUED BY BANK
L. CANCELLED CHEQUE
M. DETAILS OF DONATION ACCEPTED IN PREVIOUS YEAR AUDIT REPORT
N. BANK STATEMENTS

 Meeting will be set up with the donor Company in Mumbai after verification of bank statement & Profile.

Kindly revert if your trust meets above requirement and you are willing to go ahead with this  processing.

7 comments:

  1. Why contact for ngo ya company ya funding company
    9675100599

    ReplyDelete
  2. Whatapp number 7020524905 trust ready to working all paper ready

    ReplyDelete
  3. I am interested to work with you.
    I agree with your terms and conditions. I have trust.
    Please contact me
    Ashwani garg
    Phone no.8725017362

    ReplyDelete
  4. Contact me I am give u liquid in delhi only contact me 8375906429

    ReplyDelete
  5. I have tpf company with good rations in one day format ..plz contact :9137631409 ...work can be done with trust/NGO/company
    Ratios of my company

    20 - 40+5

    25 - 70+5

    50 - 150 including media

    100 - 400 including media

    Mumbai

    ReplyDelete
    Replies
    1. It's all about upper level cheatting only caught middle mediator big short exit from the place so don't be sure such a work very bad experiences I have so suggest you don't go for the same and plan to improve your business and make money, no shortcuts to make money like such a deal

      Delete