TaxTMI 
TaxTMI 
Report on Corporate Social Responsibility (CSR)
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....inancial Year to which the Corporate Social Responsibility details pertain: From (DD/MM/YYYY) To (DD/MM/YYYY) (b) *SRN of form AOC-4/AOC-4 XBRL/AOC-4 NBFC filed by the company for its standalone financial statements 3(i)* Net worth (ii) *Turnover (iii) * Net Profit (iv) Criteria that triggered CSR applicability CSR Committee C Yes No Not applicable 4(a)(i) *Whether CSR Committee has been constituted (ii) Number of directors composing CSR Committee (iii) Number of meetings of CSR Committee held during the year 196 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] S. no.DINName of DirectorCategory (Independent director/Woman director/Independent woman director/Other director) No. of meetings of CSR Committee attended during the year Category (Independent director/Woman director/Independent woman director/Other director) (b)(i) *Whether the company has a website Yes No (ii) If yes, Provide web-link (iii) Whether following has been disclosed on the website of the company in pursuance of Rule 9 of Companies (CSR Policy) Rules, 2014: No Not applicable )Yes Composition of CSR committee CSR Policy Yes No CSR projects approved by the board Yes....
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....)Amount spent in the Financial Year (in INR)Mode of Implementation Direct (Yes/No) Mode of Implementation - Through Implementing Agency State V District CSR Registration NoName 1 2 3 4 5 TotalXX Item from the list of activities in schedule VII State V XX (b)(ii) Details of CSR amount spent against other than ongoing projects for the financial year: Number of other than Ongoing Projects for the financial year 198 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] 12345678 S. No.Item from the list of activities in schedule VII Name of the ProjectLocal AreaLocation of the projectAmount spent in the Financial Year (in INR)Mode of Implementation - Direct (Yes/No) Mode of Implementation - Through Implementing Agency State District CSR Registration NoName 1 2 3 TotalXX State District XX (c) Amount spent in Administrative Overheads (d) Amount spent on Impact Assessment, if applicable (e) Total Amount Spent for the Financial Year (f) Amount unspent/ (excess) spent for the Financial Year [6(d)-7(e)] (g) Amount eligible for transfer to Unspent CSR Account for the Financial Year as per Section 135(6) (before adjustments) (h) Amount to be transferred to Fund specified i....
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....roject (Completed /Ongoing) 1 2 3 4 Financial Year in which the project was commenced (FY-1 (Financial Year end date) FY-2 (Financial Year end date) FY-3(Financial Year end date)) No Yes (c)(i) Whether any new CSR project has been undertaken in the financial year from the Unspent amount pertaining to preceding three financial years: (ii) If yes, nature of the new CSR Project(s) is/are: Ongoing projects Other than ongoing projects Both (Ongoing and other than ongoing projects) (iii) Details of amount spent against new ongoing CSR project in the financial year: Number of Ongoing Projects 200 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] 1234567891011 S. No.Project IDFinancial year to which the new project pertains (FY-1 (Financial Year end date) FY-2 (Financial Year end date)Item from the list of activities in schedule VII Name of the ProjectLocal AreaLocation of the projectProject duration (in months)Amount spent in the Financial Year (in INR)Mode of Implementation Direct (Yes/No) Mode of Implementation Through Implementing Agency- State District CSR Registration NoName 1 2 3 4 5 TotalXX Mode of Implementation Through Implementing Agency Mode of Impl....
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....cipal Corporation/ Gram panchayat are to be specified and also the area of the immovable property as well as boundaries) Attachments Optional attachment(s) - if any Max 2 MB Download Remove Choose Declaration I am authorized by the board of directors of the company vide resolution number * dated * to sign this form that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I further declare that: 202 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] I. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company. II. All the required attachments have been completely and legibly attached to this form. *To be digitally signed by DSC BOX *Designation (Director/ Interim Resolution Professional (IRP)/ Liquidator/ Resolution Professional (RP) *Director identification number of the director or PAN of the Interim Resolution Professional (IRP) or Resolution Pr....
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....ether following has been disclosed on the website of the company in pursuance of Rule 9 of Companies (CSR Policy) Rules, 2014: ◠Composition of CSR committee • CSR Policy • CSR projects approved by the board Yes No о N.A. Yes No о No Yes (c) (i) Whether Impact assessment of CSR projects is carried out in pursuance of sub-rule (3) of Rule 8 of Companies (CSR Policy) Rules, 2014, if applicable ○ Yes о No Not Applicable 10 THE GAZETTE OF INDIA: EXTRAORDINARY (ii) *If Yes, whether the same has been disclosed in the Board Report (iii) Provide web-link, if any ○ Yes No (d)(i)* Whether any amount is available for set off in pursuance of sub-rule (3) of Rule 7 of Companies (CSR Policy) Rules, 2014 (ii) If yes, provide details: [PART II SEC. 3(i)] Yes ○ No S. No. Financial Year (in Rs.) Amount available for set-off Amount set-off in the financial year, if any (in (in Rs.) Balance Amount Rs) 1 FY-1 (Financial Year End Date) 2 FY-2 (Financial Year End Date) 3 FY-3 (Financial Year End Date) Total 5. (a) Whether the company has completed the period of three financial years since its incorporatio....
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....act Assessment, if applicable (e) Total Amount Spent for the Financial Year (f)* Amount unspent/ (excess) spent for the Financial Year [6(d)-7(e)] unspent for Ongoing projects) (g)* Amount eligible for transfer to Unspent CSR Account for the Financial Year as per Section 135(6) (before adjustments) (h)* Amount to be transferred to Fund specified in Schedule VII for the Financial Year (if total unspent for the Financial Year is greater than unspent for Ongoing projects) 11 Implementation - Through Implementing Agency CSR Regi- stration No. Name 12 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] 8. Details of transfer of Unspent CSR amount for the financial year: (a) Transfer to Unspent CSR account as per Section 135(6) Amount to be transferred to Unspent CSR account Amount actually transferred to Unspent CSR account Date of Transfer Deficiency, if any (b) Transfer to Fund specified in Schedule VII as per second proviso to Section 135(5) for the Financial Year: Amount to be transferred to Fund specified in Schedule VII Amount actually transferred to Fund specified in Schedule VII Date of Transfer Deficiency, if any 9. *Specify the reaso....
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....mont ial new in hs) Year Direct CSR proje sched St Dis (in Registr ct ule at tric Rs.) perta ins VII e t (Yes/N o) Name ation No. 1 2 3 4 5 Total XX (iv) Details of amount spent against new other than ongoing projects in the financial year: Number of Other than Ongoing Projects 1 2 3 4 5 6 7 8 9 S. Finan Item Name of the Local No. cial from project year the Area (Yes/ Location of the Project to list of No) Amount Spent in the Financial Mode of Mode of Implement ation - Direct Implementa tion - Through 14 which activit the ies in new sched projec ule t VII pertai 1 n 2 3 THE GAZETTE OF INDIA: EXTRAORDINARY State District [PART II SEC. 3(i)] Implementing Year (in (Yes/No) Rs.) Agency Total XX CSR Registrat ion No. Name 11. Whether any unspent amount pertaining to FY 2014-15 to FY 2019-20 has been spent in the financial year Yes No Details of amount spent against CSR projects in the financial year: Number of CSR Projects 1 2 3 4 5 6 7 8 9 S. Financ Item Name of the Local No. ial from project Area Location of the Project year the list (Yes/ to of No....