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How we help at a glance
Centre For Advancement of Philanthropy > Our Services > Legal

Legal

Registration, Set Up & Ongoing Advisory

  • Choice of Registration (Trust, Society, Section 8 Company)
  • Draft Aims and Objects
  • Trust Deed or MOA and R&R
  • Procedure for Filing Change Reports
  • Applying for Specific Permissions
  • Amalgamation/Mergers/Dissolution
  • Filing Annual Returns with Charity Commissioner

Routine Compliance

  • Drafting and Reviewing legal documents
  • Drafting and Reviewing policy documents
  • Legal Opinion on Organisation-specific Issues
  • Programme Partnership Memorandum of Understanding (MoU) & Terms of Reference (TOR)
  • Responding to Departmental Notices

Compliance Advisory

  • Overview
  • Compliance Advisory Services
  • Join as CAP Affiliate

Capacity Building

  • Workshops and Consultancy
  • Training Modules
  • Compliance Review & Certification
  • CAP Team

Corporate Support

  • Corporate Foundation Advisory
  • CSR Compliance
  • Corporate NGO Partnerships

Resources

  • Resources
  • Blogs
  • Newsmagazines
  • Facebook Group

About

  • About Us
  • Work / Volunteer With CAP
  • Donate to CAP
  • Workshop Fees
  • CAP Compliance

Foreign Contribution Regulation Act – FCRA

  • FCRA Registration
  • FCRA Renewal
  • Prior Permission
  • Niti Aayog or NGO UID Number
  • FCRA Bank Account
  • FCRA Project Utilisation Accounts
  • FCRA Accounting and Reporting
  • Updating changes online
  • FCRA Dos and Don’ts
  • Quarterly updating of information online

Taxation

  • PAN –  Guidance
  • TAN – Guidance
  • 12AA – Guidance
  • 80G – Guidance
  • Carrying forward Surplus Income
  • Accumulating Income for up to 5 years
  • Guidance if IT Notices are received
  • Filing Annual Returns with IT
  • Professional Tax
  • TDS & GST

Labour Laws

  • Shops and Establishments Act
  • Minimum Wages, Gratuity, Bonus Act
  • Maternity Leave
  • Employees State Insurance Scheme

Compliance Audits

  • Verification of documents
  • Setting/implementing compliance systems and processes
  • Policy Reviews
Find us on:


Address
4th Floor, Mulla House,
51 M.G. Road, Flora Fountain,
Mumbai – 400 001.
(022) – 46077717

Latest Blogs
  • Implication of the Foreign Contribution Regulation (Amendment) Rules, 2025
  • Investment opportunities for charitable trusts & institutions
  • Draft Digital Personal Data Protection Rules (Implications on NPOs)
  • Proposed New Income-Tax Bill, 2025 – Impact on NPOs
  • Charitable Budget for Charities
Quarterly Newsmagazine

FY 2018 – 19 – Q 3

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