Checklist for FCRA Registration

SI. NoDocument
1Registration Certificate of Association.
2Memorandum of Association/Trust Deed.
3Activity Report for the Last 3 Years.
4Audited Statement of accounts for the last three years.
512A Registration Certificate

Following Information is also required.

Sr. No.RequirementDetails
1.Contact details of the association such as Address, e-mail ID, Website, Landline no. etc.
2.Contact details of the Chief functionary such as mobile no. and mail id
3.Registration details of the Organization such as date and place of registration, PAN etc.
4.List of Main objects and definite programmes for which the contribution is to be accepted / utilised.
5.Details of Key functionaries of the Association such as name, nationality, contact details, relationship with other key functionaries.
6.If the association is having any parent or sister or subsidiary organisation which is registered under the FCRA then the registration number along with Ministry of Home Affairs file number should be mentioned.
7.If the association has submitted any application earlier than its reference number should be mentioned.
8.If the association has received any foreign contribution with or without the prior approval of the Central Government, then the detail should be given.
9.Details of Designated Bank Account through which the foreign contribution shall be received.
10.Details of Utilization Bank Account through which the foreign contribution would be utilized, if any.
The scanned image of signature of Chief Functionary and image of Seal of the Association which are saved in JPG/JPEG format are also required to be uploaded:
11.Pan Card,Adhar Card, Mobile Number, Email Ids and occupation of Trustees
12.Whether any key functionary is convicted for any offence?
13.Any History of FCRA Registration?
14.Do you have NGO – Darpan ID? If Yes, Please provide Unique ID of the same.