Company To Trust / Company Donation / U Turn (General)
Hi
I have donor company. If anybody interested in Company to Company (or) Company to Trust Donation / UTurn contact my email. Which one need to finalize the deal then accept our terms and conditions. Otherwise dont waste your time and our time. Because we have company 1000% sure. .
Work Procedure: (anybody interested mail me) 1. Sent list of Documents listed below (Company / Trust) 2. Photo copy of 10 Lakhs of DD on given person Name / 12 Lakhs of DD on given company name (the company name is not a donor) 3. After verification of all within 48-72 hours the transaction will be happening. 4. On TTM (Table Top Meeting) company collect the DD from Trust / Company and give same DD value of HSBC cheque (donating company account) to trust / company. 5. If failure happened on trust side then company collect their given cheque from trust / company and leave with DD (Or) If failure happened from our company side they hand over the DD and leave the cheque to Trust / Company for the penalty. 6. Minimum transaction value is 25Cr. (dont approach below 25 cr) Anybody interested in that terms and conditions then only mail me.
Location : Anywhere in India
Documents Needed:
1. Needed documents listed below
C to C documents requirement: 1) 3 yrs balance sheet. 2) Project 3)six months bank statement. 4) last 3 yrs ITR. 5) Company profile. 6) List of directors and share holding pattern certified by CS. 7) Company pan card.
C To Trust documents required
1. Trust Registration Certificate 2. 80G Registration certificate. 3. 12AA Registration "certificate.by" 4. Donation request letter 5. PAN card of the Trust. 6. List of Trustees ( KYC/ Pan ). 7. Last 3 years IT Returns. 8. C.A approved project synopsis ( CBDT ) (OPTIONAL) 9. Cancelled cheque. 10. Trust deed. 11. Trust profile and activities with website 12. NITI AAYOG, ID, GST registration, UID No. 13. Bank Receiving Capacity letter
If you have company / trust please share your mobile number.
regards
praburaja@gmail.com
Complete thread:
- Company To Trust / Company Donation / U Turn -
ppr_firm,
2018-Dec-02, 07:55 AM
- Company To Trust / Company Donation / U Turn - Ram89, 2018-Dec-02, 08:55 AM