TPF Donor Company Available in Mumbai (General)
Need receiver in Mumbai with liquid minimum 50rs
No Booking
1st Doner process & ratio:
Ratio for wire transfer ONE SIDE 25 - 50 L DD ( depends on volume) WHICH RECVR WILL HAVE TO MAKE
RATIO: 50 - 150 + 20 ABC 100 - 350 + 30 ABC
Document List from receiver required COMPANY TO COMPANY
1:- ROC 2:- KYC 3:- BOARD RESOLUTION 4:- BANK RTGS RECEIVING LETTER 5:- 3 Years ITR 6:- Govt Approved Projects 7:- Company must be Pvt Ltd Pan card of company and personal directors also 8:- Bank Statement Latest 9:- Cancelled Cheque
...................................... COMPANY TO TRUST ........................................ 1) Latest 80G, 12AA, 35AC Approval 2) CBDT Approval Letter 3) Trust Deed 4) Trust Registration - Charity Commissioner 5) FCRA 6) SIRO 7) List of Trustee 8) Trust Profile and Activities 9) Project Details present and future 10) Bank Statement 11) Government Approved Project details 12) PAN CARD 13) Latest balance sheet, income and expenses account, auditors report 14) 3 Years ITR Acknowledgement. 15) Cancelled Cheque 16) Invitation Letter to Donor 17) Bank Receiving Letter 18) NITI Aayog Registration No.
Documents list which doner will give 1) Remittance Receipt 2) Tracking ID 3) International grant Certificate 4) Donation letter/ Investment agreement 5) 10 H 6) Donating company Board Resolution 7) Indian company ROC
Full kyc work Inbox me if you have genuine receiver - bhartisaurabh416@gmail.com
Complete thread:
- TPF Donor Company Available in Mumbai -
bhartisaurabh416,
2023-07-20, 20:54
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