Shivlal Maurya & Company

NGOs, Trusts & Societies Services

Comprehensive legal, regulatory and secretarial services from formation to ongoing compliance for not-for-profits.

Overview

Services for NGOs, Trusts & Societies

Shivlal Maurya & Co provide comprehensive legal, regulatory and secretarial services to NGOs, Charitable Trusts and Societies from inception to ongoing compliance and governance.

Our services ensure full compliance with applicable laws while focusing on social, charitable and developmental objectives.

Our Key Services Include

Formation & Registration

  • Advisory on the appropriate structure – Trust, Society or Section 8 Company
  • Drafting of Trust Deed, Memorandum of Association (MOA) and Rules & Regulations
  • Registration of Public / Private Charitable Trusts, Societies and Section 8 Companies
  • Assistance with name approval and incorporation filings

Statutory & Regulatory Registrations

  • PAN, TAN and bank account assistance
  • Registration under Income Tax Act: Section 12A / 12AB and Section 80G
  • Advisory and filings under FCRA (where applicable)
  • Other state-specific or sector-specific registrations

Ongoing Compliance & Governance

  • Annual statutory filings and returns
  • Maintenance of statutory records and registers
  • Changes in trustees, directors or governing body members
  • Amendments to Trust Deed / MOA / Rules
  • Advisory on governance best practices and compliance frameworks

Advisory & Legal Support

  • Compliance review and due diligence
  • Drafting of policies, resolutions and internal documents
  • Advisory on funding, donations and utilisation of funds
  • Conversion, restructuring or closure of NGOs – With a strong understanding of regulatory requirements and the unique needs of the social sector, we aim to be a trusted compliance and governance partner for NGOs, Trusts and Societies.