TaxTMI 
TaxTMI 
Application for ‘renewal’ under section 16 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by an person/association having definite cultural, economic, educational, religious or social programme
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....the applicant/person/association: (a) Name in full: (b) Address: (c) Telephone number of the person/association (with STD code): (d) e-mail address of the person/association: (e) official website address, if any: (f) Telephone and mobile (with STD code) of the chief functionary: 2. Details of registration: (a) Name of the Act (i.e. the Societies Registration Act, 1860, the Indian Trust Act, 1882, the Companies Act, 1956 / Companies Act, 2013) under which the person/association is registered: (b) Number, date and place of registration: (Self-certified copy of the registration certificate to be enclosed): (c) PAN (Permanent Account Number) of the person/association: (d) Foreign Contribution (Regulation) Act registration number and date (in case of renewal) - copy of certificate to be enclosed: (e) Amount of foreign contribution received during last three financial years: - Sl. No. Financial Year Amount (Rs) (1) (2) (3) 1. 2. 3. 3. Nature of person/association: (a) r....
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.... If any of the replies to (a) to (f) above is "yes", then full details of the case shall be given. 8. Whether the applicant person/association: (a) is a branch / unit / associate of a foreign based organisation or another person/association already registered or granted prior permission under the Act. If so, name, address of the organisation and registration number/ prior permission number and date: (b) attracts section 10 of the Act and if so, details of the order passed by the Central Government under sub- section (3) of section 11 of the Act: (c) has been directed in terms of clause (d) of section 9 of the Act to seek prior permission by the Central Government. If so, the number and date of the relevant order: (d) had earlier been proceeded against as per provision of the Foreign Contribution (Regulation) Act, 1976 (49 of 1976) or the Foreign Contribution (Regulation) Act, 2010 (42of 2010), if so, the details thereof: 9. (a) Details of "FCRA Account" for receipt of foreign contribution: Name of Bank Branch address (with PIN code) e-mail IFSC Code Account Number Date of account opening (1) (2) (3) ....
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....mission: (b) prohibited from accepting foreign contribution: (c) suspended or whose registration has been cancelled: (d) if answer to any of (a) to (c) is yes, please give full particulars: ^7[12. Whether: (i) The person/ association has been constituted or established by or under a Central Act or a State Act or by any administrative or executive order of the Central Government or any State Government; (ii) The person/ association is wholly owned by the respective Government; (iii) The person/ association is required to have its accounts compulsorily audited by the Comptroller and Auditor General of India (CAG).] Yours faithfully, [Name of the chief functionary (Chairperson/President/Secretary/CEO/MD) in block letters] (Seal of the person/association) Declaration and Undertaking (a) I/ We (name of person/association) hereby, declare that the information furnished above is true and correct; (b) I/ We (name of person/association) undertake that the receipt of foreign contribution and its utilisation shall not be violative of any of the provisions of the Foreign Contribution (Regulation) Act, 2010 (42 ....
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.... I ___________________________________________, as an individual/ Hindu Undivided Family / association / company registered under Companies Act 1956 / Companies Act, 2013, furnish the following details and apply for approval of the Central Government for Renewal of registration certificate granted under sub-section (1) of section 11 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010). 1. Details of the applicant/Association: (a) Name in full: (b) Address: (c) Telephone No. of the Association (with STD code): (d) e-mail address of the association: (e) official Website address, if any: (f) Telephone and mobile (with STD code) of the Chief Functionary: 2. Details of registration: (a) Name of the Act like Societies Registration Act, 1860, Indian Trust Act, 1882, Companies Act, 1956 / Companies Act, 2013, etc under which the association is registered: (b) Number, date and place of Registration: (Self-certified copy of the registration certificate to be enclosed): (c) PAN (Permanent Account Number) of the Association: ....
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....he Association has, in the discharge of his/her official functions or private conduct: (a) been convicted by any court of law: (b) under prosecution for any offence pending against him/her: (c) been found guilty of diversion or mis-utilisation of funds of the Association or any other Association in the past: (d) has been prohibited from accepting foreign contribution: (e) is a current Key functionary of any other association: (f) is a current Key functionary of any other association against whom an order under sections 13 or 14 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) has been passed: Note: If any of the replies to (a) to (f) above is "yes", then full details of the case shall be given. 8. Whether the applicant Association: (a) is a branch / unit / associate of a foreign based organisation or another association already registered or granted prior permission under the Act. If so, name, address of the organization and registration number/ prior permission number and date: (b) attracts section 10 of the Act and if so, details of the ....