The document provides an overview of the key laws governing the registration of organizations in Pakistan. The Societies Registration Act of 1860 covers the registration of societies for purposes like science, literature and charity. The Trusts Act of 1882 deals with the registration of private and charitable trusts. The Voluntary Social Welfare Agencies Ordinance of 1961 covers the registration of NGOs and non-profit organizations. The Companies Ordinance of 1984 applies to the registration of for-profit companies. Evidence of registration under the laws includes certificates issued by the relevant registration authority.
The Societies Registration Act 1860 establishes the process for seven or more persons to form a society by filing a Memorandum of Association with the Registrar of Societies. Societies can be registered for charitable, literary, scientific, or other purposes. Once registered, societies must file annual lists of governing members and obtain approval for any alterations, extensions of purpose, amalgamations, or dissolutions. The Tamil Nadu Societies Registration Act 1975 provides additional requirements for societies in Tamil Nadu, such as a minimum of 20 members and Rs. 10,000 minimum annual income/expenditure. Societies must file documents with the district registrar and maintain proper accounts.
The document discusses society registration in India. It states that a society is an association of people united to act jointly for a common purpose. Societies are usually registered for charitable activities like education, art, religion, etc. The Societies Registration Act of 1860 lays out the procedure for registering and operating societies in India, with the aim of promoting literature, science, arts or diffusion of useful knowledge for charitable purposes. The document then outlines the purposes a society can be registered for and provides details on the procedure for registering a society, including drafting memorandums and bylaws, and registering with the sub-registrar and registrar of societies.
The document summarizes the key provisions of the Indian Societies Registration Act of 1860. It outlines that the Act provides for the registration of literary, scientific, and charitable societies formed by seven or more persons. To register, societies must file a memorandum of association with their name, objectives, and names of the governing body. They must also file certified copies of their rules and regulations. Once registered, societies can sue and be sued in the name of the governing body and are subject to various other legal provisions regarding finances, dissolution, and amendments outlined in the document.
This document is the Co-operative Societies Act of 1912 from India. It establishes the legal framework for co-operative societies in India. Some key points:
- It allows for the registration of co-operative societies that promote the economic interests of members according to co-operative principles.
- The Registrar of Co-operative Societies is responsible for registering societies that meet the conditions established in the Act.
- Societies must have a minimum of 10 members over 18 years old (with some exceptions) and follow rules regarding membership, voting, audits, and transfer of shares.
- Once registered, societies become corporate bodies with powers to own property, enter contracts, and sue. They
The document outlines the process for registering a cooperative society in India. It states that the Registrar of Cooperative Societies has the power to register societies. To register, a society must have economic objectives for its members or the public in line with cooperative principles. A society is registered with limited liability, and "limited" must be in its name. The Registrar issues a certificate of registration as proof. The application process involves submitting information and proposed bylaws for the Registrar's review within 90 days.
MANAGEMENT OF -CO-OP SOCIETY 13.02.2016 PPTHITESH SHAH
The document discusses the governance and management of cooperatives in India. It outlines the key principles of cooperatives including voluntary membership, democratic member control, member economic participation, autonomy and independence. It also summarizes the Constitutional amendment regarding cooperatives, provisions for professional management, conduct of elections, roles and responsibilities of the general body and management committee, and requirements regarding audits, returns and compliance.
The Societies Registration Act of 1860 outlines the process for forming and registering societies in India. Key points include:
1. Seven or more persons can form a society by filing a memorandum of association with the Registrar containing the society's name, objectives, and names of governing members.
2. Upon registration, the Registrar will certify the society is registered under the Act upon paying a registration fee.
3. The Act provides for annual reporting on the governing body, how a society's property is vested, how suits can be brought by or against societies, and penalties for members who violate society rules.
This document summarizes the Tamil Nadu Societies Registration Act of 1975. The key points are:
1) The Act provides for the registration of literary, scientific, religious, charitable and other societies in the state of Tamil Nadu.
2) It defines terms like "committee", "court", "registered society", and "Registrar".
3) Societies with objectives related to education, literature, science, religion, charity, etc. can register under this Act. Compulsory registration is required for certain pre-existing societies.
4) The memorandum and by-laws of a society must be filed with the Registrar along with names and details of committee members.
The Societies Registration Act 1860 establishes the process for seven or more persons to form a society by filing a Memorandum of Association with the Registrar of Societies. Societies can be registered for charitable, literary, scientific, or other purposes. Once registered, societies must file annual lists of governing members and obtain approval for any alterations, extensions of purpose, amalgamations, or dissolutions. The Tamil Nadu Societies Registration Act 1975 provides additional requirements for societies in Tamil Nadu, such as a minimum of 20 members and Rs. 10,000 minimum annual income/expenditure. Societies must file documents with the district registrar and maintain proper accounts.
The document discusses society registration in India. It states that a society is an association of people united to act jointly for a common purpose. Societies are usually registered for charitable activities like education, art, religion, etc. The Societies Registration Act of 1860 lays out the procedure for registering and operating societies in India, with the aim of promoting literature, science, arts or diffusion of useful knowledge for charitable purposes. The document then outlines the purposes a society can be registered for and provides details on the procedure for registering a society, including drafting memorandums and bylaws, and registering with the sub-registrar and registrar of societies.
The document summarizes the key provisions of the Indian Societies Registration Act of 1860. It outlines that the Act provides for the registration of literary, scientific, and charitable societies formed by seven or more persons. To register, societies must file a memorandum of association with their name, objectives, and names of the governing body. They must also file certified copies of their rules and regulations. Once registered, societies can sue and be sued in the name of the governing body and are subject to various other legal provisions regarding finances, dissolution, and amendments outlined in the document.
This document is the Co-operative Societies Act of 1912 from India. It establishes the legal framework for co-operative societies in India. Some key points:
- It allows for the registration of co-operative societies that promote the economic interests of members according to co-operative principles.
- The Registrar of Co-operative Societies is responsible for registering societies that meet the conditions established in the Act.
- Societies must have a minimum of 10 members over 18 years old (with some exceptions) and follow rules regarding membership, voting, audits, and transfer of shares.
- Once registered, societies become corporate bodies with powers to own property, enter contracts, and sue. They
The document outlines the process for registering a cooperative society in India. It states that the Registrar of Cooperative Societies has the power to register societies. To register, a society must have economic objectives for its members or the public in line with cooperative principles. A society is registered with limited liability, and "limited" must be in its name. The Registrar issues a certificate of registration as proof. The application process involves submitting information and proposed bylaws for the Registrar's review within 90 days.
MANAGEMENT OF -CO-OP SOCIETY 13.02.2016 PPTHITESH SHAH
The document discusses the governance and management of cooperatives in India. It outlines the key principles of cooperatives including voluntary membership, democratic member control, member economic participation, autonomy and independence. It also summarizes the Constitutional amendment regarding cooperatives, provisions for professional management, conduct of elections, roles and responsibilities of the general body and management committee, and requirements regarding audits, returns and compliance.
The Societies Registration Act of 1860 outlines the process for forming and registering societies in India. Key points include:
1. Seven or more persons can form a society by filing a memorandum of association with the Registrar containing the society's name, objectives, and names of governing members.
2. Upon registration, the Registrar will certify the society is registered under the Act upon paying a registration fee.
3. The Act provides for annual reporting on the governing body, how a society's property is vested, how suits can be brought by or against societies, and penalties for members who violate society rules.
This document summarizes the Tamil Nadu Societies Registration Act of 1975. The key points are:
1) The Act provides for the registration of literary, scientific, religious, charitable and other societies in the state of Tamil Nadu.
2) It defines terms like "committee", "court", "registered society", and "Registrar".
3) Societies with objectives related to education, literature, science, religion, charity, etc. can register under this Act. Compulsory registration is required for certain pre-existing societies.
4) The memorandum and by-laws of a society must be filed with the Registrar along with names and details of committee members.
Maharashtra Co Operative Societies Act 1960.
ApartmentADDA is India's #1 Apartment Management and Apartment Accounting Software. All the best practices of State Bye-Laws are inbuilt in the product.
This document provides information on the organization and registration of cooperative societies under relevant sections of law. It defines key terms like "primary credit society" and "Urban Cooperative Bank". It outlines the process for registering cooperative societies including requirements for applicants, authorized registrars, registration procedures, and issuance of registration certificates. Once registered, cooperative societies are considered bodies corporate with legal rights and responsibilities.
NGO Registration Methods in India outlines three common methods for registering non-profit organizations: trusts, societies, and non-profit companies under Section 25. Trusts are governed by state Trust Acts and require a trust deed. Societies register under the Societies Registration Act of 1860 with a memorandum and rules. Section 25 companies register with the Registrar of Companies and require a memorandum and articles of association. Both societies and Section 25 companies have minimum member requirements while trusts require minimum trustees but have no upper limits.
The document summarizes Myanmar's Law Relating to Registration of Organizations, which establishes rules for registering local organizations and international NGOs. It created registration bodies on the union, state, and local levels to oversee the registration process. The law outlines requirements like minimum members, objectives, activities, and documents that must be submitted for registration approval. It also specifies timelines for approval or denial notifications and fees that vary based on the registering body. Certain organizations like those pursuing religious or business activities are not permitted to register under this law.
CONSTITUTION FOR FORMER ALHEIT STUDENTS ASSOCIATION-Mutsaed ed
The constitution establishes the Former Alheit Students Association (FASA 87) to bring together former students of Alheit Secondary School who completed their O-levels in 1987. The constitution outlines the association's name, aims and objectives, policies, membership structure, duties of steering committee members, terms of office, meetings, finances, administration of funds, bereavement benefits, discipline, amendments, and dissolution. Key aspects include establishing a steering committee to govern the association, requiring membership fees, and providing benefits to members for spouse or family deaths.
The document summarizes the legal and regulatory procedures for forming international non-governmental organizations (INGOs) in Myanmar. It outlines the key laws governing INGO registration, the multi-step registration process involving various ministries, and ongoing regulatory obligations for operating INGOs. The registration process involves drafting a memorandum of understanding with the relevant ministry, obtaining necessary approvals, registering with the Union Registration Body, and providing various documents like the organization's charter and employee information. Operating INGOs must comply with reporting, management, and financial regulations.
Acceptance of deposits by multi state co-operative societies- issues and chal...Rupendra Porwal
This document discusses issues and challenges related to the activities of multi-state cooperative societies in India. It provides an overview of the key provisions of the Multi-State Cooperative Societies Act 2002 regarding the principles, objectives, and powers of multi-state cooperatives. It examines questions around whether the acceptance of deposits from members constitutes banking activity, and whether multi-state cooperatives require registration with the Reserve Bank of India. The document also outlines related court rulings and initiatives from the Central Registrar of Cooperative Societies to regulate multi-state cooperatives. Emerging issues are discussed that may be examined further by courts.
STATUTORY OBLIGATIONS & COMPLIANCE OF A CO OPERATIVE SOCIETYABC
1. A cooperative society must hold a general body meeting within 180 days of the fiscal year end to approve activities, elections, audit reports, and profits. The committee is bound by decisions at this meeting.
2. Each year within 30 days of the annual general body meeting, the committee must file returns regarding constitution, business, and other matters to the Registrar.
3. All cooperative societies must hold elections on the date of the annual general body meeting.
PROVISIONS RELATING TO CO-OPERATIVE SOCIETIES IN MAHARASHTRARutuja Chudnaik
PROVISIONS RELATING TO CO-OPERATIVE SOCIETIES IN MAHARASHTRA, The Maharashtra Co-operative Societies Act, 1960 (MCS Act) and The Maharashtra Co-operative Societies Rules, 1961 are applicable to any co-operative society registered in Maharashtra and having no branches outside Maharashtra. If any state does not have its own State Act, the Co-operative Societies Act, 1912 and Rules become applicable. However, if a society has operations beyond one State, it is governed by a Central Act viz. the Multi-State Co-operative Societies Act, 2002 (MSCS) and its Rules.
The income earned by a co-operative society is subject to income tax under the Income-tax Act, 1961 and its Rules. It may be noted the income of a co-operative society is eligible for deduction u/s 80P of the Income-tax Act and not an exemption u/s 10. Hence, it is mandatory for all co-operative societies to file income tax return.
Co-operative societies are also governed by circulars, notifications and directives issued from time to time by the various departments of co-operation. A society is also bound by its bye-laws. It has also to follow various accounting and assurance standards issued by the Institute of Chartered Accountants of India.
Trust n cooperatives general body n exicutie committeeFathima Nasheeda
The executive committee of a trust or cooperative society is responsible for managing the organization on behalf of the general body of members. It typically consists of a chairperson, vice-chairperson, secretary, treasurer, and three representatives from the board. The executive committee oversees operational decisions, while the general body includes all members and is responsible for electing officers and setting broader policy.
This document outlines the guidelines for registering a primary cooperative in the Philippines. It states that a primary cooperative must have a minimum of 15 natural Filipino citizens as members who have completed pre-membership education. It also requires a minimum paid-up capital of 15,000 pesos for single type cooperatives. The documentation required for registration includes articles of cooperation, by-laws, surety bonds, treasurer's affidavit, and more. All documents must follow formatting guidelines and registration fees start at 500 pesos or 1/10 of 1% of authorized share capital, whichever is higher.
The document summarizes key aspects of Philippine Cooperative Code of 2008 such as definitions of cooperatives, cooperative principles, types of cooperatives, organization and registration requirements, membership, governance structure, responsibilities, reporting requirements, capitalization, taxation, auditing, and distribution of net surplus. Some key points include that the code established 7 cooperative principles based on ICA, expanded cooperative types, required trainings for officers, and allowed creation of new committees to strengthen governance.
New Multi State Co Operative Societies Act, 2002.rajnikant
The document discusses the Multi-State Co-operative Societies Act of 2002 in India. It was passed to replace the 1984 Act and facilitate the formation and functioning of cooperative societies operating in more than one state. Some key points:
- The 2002 Act provides for the registration and regulation of multi-state cooperative societies.
- Its objectives are to consolidate and amend cooperative society laws and enable cooperatives to promote economic and social development for their members across multiple states.
- It defines important terms related to multi-state cooperatives, their governance structures like boards, and membership eligibility.
Co-operative -registration-procedures in KenyaCo-operatives
This document outlines the procedures for registering a co-operative in Kenya. It states that to register, a co-operative must have promotion of member welfare and economic interests as its objective, and incorporate seven co-operative principles into its bylaws. It must also have a minimum of 10 qualified members. The registration process involves submitting documents like member IDs, bylaws, and fees to the District Co-operative Office, who will provide education and help facilitate registration. Successful registration results in a certificate, and the members must hold a first general meeting within a month to confirm officials.
This document discusses the different types of non-governmental organizations (NGOs) that can be formed in India. NGOs can be registered as charitable trusts, societies under the Societies Registration Act, or Section 25 companies under the Companies Act. Trusts and societies are governed by trustees or managing committees respectively, while Section 25 companies must apply profits to their objectives and cannot pay dividends. NGOs must meet certain criteria like nonprofit status and public benefit to be eligible for tax exemptions. The document outlines procedures for forming each type of NGO and responsibilities like financial reporting and approvals for accepting foreign contributions.
The co-operative societies, with objects not confined to one state and serving the interests of members in more than one state for social and economic betterment of its members through self-help and mutual aid in accordance with the co-operative principles are considered Multi State Co-operative Society.
Crystal Consultancy is a registered firm offering a variety of innovative advice to our clients in the field of ngoregistration,80g,fcra,multi state cooperative society,12a,pan etc.
This document contains the articles of cooperation for organizing a primary cooperative under Philippine law. It outlines the cooperative's name, purpose, goals, powers, term of existence, area of operations, names and addresses of founding members, membership requirements, number of board of directors, capitalization structure, subscribed and paid-up capital amounts, and an affidavit from the treasurer certifying the capital contributions. The overall purpose is to establish a cooperative to help improve members' quality of life through increased income, savings, and access to resources.
Formation and registration of non profit organisationsSachin Deshmukh
Nature-objectives legal procedures formalities and
documentations required for registration. Different types of Non-Profit Organizations: NGOs Trust and Society, its
significance, differences and relationships.
NGo funds Info (http://ngofundsinfo.com/) Providing deatils of how to create ngo (Non governmental Organization) in India.What is applicable laws to formation of ngo as Society,Trust and company Act.
More see on ngofundsinfo.com
Legal Environment for Philanthropy in Europe: Montenegro 2020Catalyst Balkans
Donors and Foundations Networks in Europe (Dafne) and European Foundation Centre (EFC) published 40 country reports about the legal and fiscal landscape of philanthropy across Europe.
In this report, you can find the country profile for Montenegro for 2020.
Legal Environment for Philanthropy in Europe: Croatia 2020Catalyst Balkans
Donors and Foundations Networks in Europe (Dafne) and European Foundation Centre (EFC) published 40 country reports about the legal and fiscal landscape of philanthropy across Europe.
In this report, you can find the country profile for Croatia for 2020.
Maharashtra Co Operative Societies Act 1960.
ApartmentADDA is India's #1 Apartment Management and Apartment Accounting Software. All the best practices of State Bye-Laws are inbuilt in the product.
This document provides information on the organization and registration of cooperative societies under relevant sections of law. It defines key terms like "primary credit society" and "Urban Cooperative Bank". It outlines the process for registering cooperative societies including requirements for applicants, authorized registrars, registration procedures, and issuance of registration certificates. Once registered, cooperative societies are considered bodies corporate with legal rights and responsibilities.
NGO Registration Methods in India outlines three common methods for registering non-profit organizations: trusts, societies, and non-profit companies under Section 25. Trusts are governed by state Trust Acts and require a trust deed. Societies register under the Societies Registration Act of 1860 with a memorandum and rules. Section 25 companies register with the Registrar of Companies and require a memorandum and articles of association. Both societies and Section 25 companies have minimum member requirements while trusts require minimum trustees but have no upper limits.
The document summarizes Myanmar's Law Relating to Registration of Organizations, which establishes rules for registering local organizations and international NGOs. It created registration bodies on the union, state, and local levels to oversee the registration process. The law outlines requirements like minimum members, objectives, activities, and documents that must be submitted for registration approval. It also specifies timelines for approval or denial notifications and fees that vary based on the registering body. Certain organizations like those pursuing religious or business activities are not permitted to register under this law.
CONSTITUTION FOR FORMER ALHEIT STUDENTS ASSOCIATION-Mutsaed ed
The constitution establishes the Former Alheit Students Association (FASA 87) to bring together former students of Alheit Secondary School who completed their O-levels in 1987. The constitution outlines the association's name, aims and objectives, policies, membership structure, duties of steering committee members, terms of office, meetings, finances, administration of funds, bereavement benefits, discipline, amendments, and dissolution. Key aspects include establishing a steering committee to govern the association, requiring membership fees, and providing benefits to members for spouse or family deaths.
The document summarizes the legal and regulatory procedures for forming international non-governmental organizations (INGOs) in Myanmar. It outlines the key laws governing INGO registration, the multi-step registration process involving various ministries, and ongoing regulatory obligations for operating INGOs. The registration process involves drafting a memorandum of understanding with the relevant ministry, obtaining necessary approvals, registering with the Union Registration Body, and providing various documents like the organization's charter and employee information. Operating INGOs must comply with reporting, management, and financial regulations.
Acceptance of deposits by multi state co-operative societies- issues and chal...Rupendra Porwal
This document discusses issues and challenges related to the activities of multi-state cooperative societies in India. It provides an overview of the key provisions of the Multi-State Cooperative Societies Act 2002 regarding the principles, objectives, and powers of multi-state cooperatives. It examines questions around whether the acceptance of deposits from members constitutes banking activity, and whether multi-state cooperatives require registration with the Reserve Bank of India. The document also outlines related court rulings and initiatives from the Central Registrar of Cooperative Societies to regulate multi-state cooperatives. Emerging issues are discussed that may be examined further by courts.
STATUTORY OBLIGATIONS & COMPLIANCE OF A CO OPERATIVE SOCIETYABC
1. A cooperative society must hold a general body meeting within 180 days of the fiscal year end to approve activities, elections, audit reports, and profits. The committee is bound by decisions at this meeting.
2. Each year within 30 days of the annual general body meeting, the committee must file returns regarding constitution, business, and other matters to the Registrar.
3. All cooperative societies must hold elections on the date of the annual general body meeting.
PROVISIONS RELATING TO CO-OPERATIVE SOCIETIES IN MAHARASHTRARutuja Chudnaik
PROVISIONS RELATING TO CO-OPERATIVE SOCIETIES IN MAHARASHTRA, The Maharashtra Co-operative Societies Act, 1960 (MCS Act) and The Maharashtra Co-operative Societies Rules, 1961 are applicable to any co-operative society registered in Maharashtra and having no branches outside Maharashtra. If any state does not have its own State Act, the Co-operative Societies Act, 1912 and Rules become applicable. However, if a society has operations beyond one State, it is governed by a Central Act viz. the Multi-State Co-operative Societies Act, 2002 (MSCS) and its Rules.
The income earned by a co-operative society is subject to income tax under the Income-tax Act, 1961 and its Rules. It may be noted the income of a co-operative society is eligible for deduction u/s 80P of the Income-tax Act and not an exemption u/s 10. Hence, it is mandatory for all co-operative societies to file income tax return.
Co-operative societies are also governed by circulars, notifications and directives issued from time to time by the various departments of co-operation. A society is also bound by its bye-laws. It has also to follow various accounting and assurance standards issued by the Institute of Chartered Accountants of India.
Trust n cooperatives general body n exicutie committeeFathima Nasheeda
The executive committee of a trust or cooperative society is responsible for managing the organization on behalf of the general body of members. It typically consists of a chairperson, vice-chairperson, secretary, treasurer, and three representatives from the board. The executive committee oversees operational decisions, while the general body includes all members and is responsible for electing officers and setting broader policy.
This document outlines the guidelines for registering a primary cooperative in the Philippines. It states that a primary cooperative must have a minimum of 15 natural Filipino citizens as members who have completed pre-membership education. It also requires a minimum paid-up capital of 15,000 pesos for single type cooperatives. The documentation required for registration includes articles of cooperation, by-laws, surety bonds, treasurer's affidavit, and more. All documents must follow formatting guidelines and registration fees start at 500 pesos or 1/10 of 1% of authorized share capital, whichever is higher.
The document summarizes key aspects of Philippine Cooperative Code of 2008 such as definitions of cooperatives, cooperative principles, types of cooperatives, organization and registration requirements, membership, governance structure, responsibilities, reporting requirements, capitalization, taxation, auditing, and distribution of net surplus. Some key points include that the code established 7 cooperative principles based on ICA, expanded cooperative types, required trainings for officers, and allowed creation of new committees to strengthen governance.
New Multi State Co Operative Societies Act, 2002.rajnikant
The document discusses the Multi-State Co-operative Societies Act of 2002 in India. It was passed to replace the 1984 Act and facilitate the formation and functioning of cooperative societies operating in more than one state. Some key points:
- The 2002 Act provides for the registration and regulation of multi-state cooperative societies.
- Its objectives are to consolidate and amend cooperative society laws and enable cooperatives to promote economic and social development for their members across multiple states.
- It defines important terms related to multi-state cooperatives, their governance structures like boards, and membership eligibility.
Co-operative -registration-procedures in KenyaCo-operatives
This document outlines the procedures for registering a co-operative in Kenya. It states that to register, a co-operative must have promotion of member welfare and economic interests as its objective, and incorporate seven co-operative principles into its bylaws. It must also have a minimum of 10 qualified members. The registration process involves submitting documents like member IDs, bylaws, and fees to the District Co-operative Office, who will provide education and help facilitate registration. Successful registration results in a certificate, and the members must hold a first general meeting within a month to confirm officials.
This document discusses the different types of non-governmental organizations (NGOs) that can be formed in India. NGOs can be registered as charitable trusts, societies under the Societies Registration Act, or Section 25 companies under the Companies Act. Trusts and societies are governed by trustees or managing committees respectively, while Section 25 companies must apply profits to their objectives and cannot pay dividends. NGOs must meet certain criteria like nonprofit status and public benefit to be eligible for tax exemptions. The document outlines procedures for forming each type of NGO and responsibilities like financial reporting and approvals for accepting foreign contributions.
The co-operative societies, with objects not confined to one state and serving the interests of members in more than one state for social and economic betterment of its members through self-help and mutual aid in accordance with the co-operative principles are considered Multi State Co-operative Society.
Crystal Consultancy is a registered firm offering a variety of innovative advice to our clients in the field of ngoregistration,80g,fcra,multi state cooperative society,12a,pan etc.
This document contains the articles of cooperation for organizing a primary cooperative under Philippine law. It outlines the cooperative's name, purpose, goals, powers, term of existence, area of operations, names and addresses of founding members, membership requirements, number of board of directors, capitalization structure, subscribed and paid-up capital amounts, and an affidavit from the treasurer certifying the capital contributions. The overall purpose is to establish a cooperative to help improve members' quality of life through increased income, savings, and access to resources.
Formation and registration of non profit organisationsSachin Deshmukh
Nature-objectives legal procedures formalities and
documentations required for registration. Different types of Non-Profit Organizations: NGOs Trust and Society, its
significance, differences and relationships.
NGo funds Info (http://ngofundsinfo.com/) Providing deatils of how to create ngo (Non governmental Organization) in India.What is applicable laws to formation of ngo as Society,Trust and company Act.
More see on ngofundsinfo.com
Legal Environment for Philanthropy in Europe: Montenegro 2020Catalyst Balkans
Donors and Foundations Networks in Europe (Dafne) and European Foundation Centre (EFC) published 40 country reports about the legal and fiscal landscape of philanthropy across Europe.
In this report, you can find the country profile for Montenegro for 2020.
Legal Environment for Philanthropy in Europe: Croatia 2020Catalyst Balkans
Donors and Foundations Networks in Europe (Dafne) and European Foundation Centre (EFC) published 40 country reports about the legal and fiscal landscape of philanthropy across Europe.
In this report, you can find the country profile for Croatia for 2020.
Legal Environment for Philanthropy in Europe: Albania 2020Catalyst Balkans
Donors and Foundations Networks in Europe (Dafne) and European Foundation Centre (EFC) published 40 country reports about the legal and fiscal landscape of philanthropy across Europe.
In this report, you can find the country profile for Albania for 2020.
Legal Environment for Philanthropy in Europe: Serbia 2020Catalyst Balkans
Donors and Foundations Networks in Europe (Dafne) and European Foundation Centre (EFC) published 40 country reports about the legal and fiscal landscape of philanthropy across Europe.
In this report, you can find the country profile for Serbia for 2020.
The document provides information about director liability for non-profit corporations. It discusses the protections directors have, including limitations on personal liability for actions taken in good faith. However, directors are not protected for breaches of loyalty or intentional misconduct. The document also outlines the duties and responsibilities of nonprofit boards, including oversight of management, strategic planning, and compliance with legal obligations.
The document discusses different ways that a Farmer Producer Organization (FPO) can be registered as a legal entity, including as a cooperative society, trust, or non-profit organization. It provides details on the registration process and requirements for each type of legal structure, such as needing a minimum of 10 members for a cooperative society or requiring documents like a trust deed for registration as a trust. The concluding section summarizes that the task helped identify how FPOs function and are important for rural livelihoods, and analyzed the different registration options for FPOs along with their advantages and disadvantages.
This document summarizes key provisions of the Cooperative Code of the Philippines (Republic Act No. 6938). It defines cooperatives and establishes them as associations that members voluntarily join to achieve common social and economic goals. The code declares the state's policy of fostering cooperatives to promote self-reliance and economic development. It outlines requirements for organizing, registering, and operating cooperatives, including their purposes, governance structures, capitalization, and duties. The code also addresses the amendment of cooperative agreements and documents, division or merger of cooperatives, and effects of consolidation.
This document discusses key aspects of company formation and operations under the Indian Companies Act 1956. It begins by outlining the major principles covered, including the nature and types of companies, formation process, memorandum and articles of association, powers and duties of directors, and winding up of companies. It then examines key definitions related to companies and corporations. The rest of the document delves into various topics in more depth, such as types of companies, incorporation process, memorandum and articles of association, and doctrines related to corporate veil and constructive notice.
The document defines a company and outlines its key characteristics such as registration, separate legal entity status, transferable shares, and limited liability. It also describes the different types of companies (public, private, limited by shares or guarantee, unlimited) and key company documents like the memorandum of association and articles of association. Finally, it covers various company concepts like members, meetings, share capital, and prospectus.
This document outlines the AP Societies Registration Act of 2001, which consolidated two existing laws on society registration in Andhra Pradesh. The key points are:
1) The Act provides for the registration of any society of 7 or more persons formed for purposes like art, charity, religion, sports, or other public purposes.
2) Societies must file a memorandum of association and bye-laws with the Registrar detailing aspects like the society's name, objectives, members, operations, and finances.
3) Registered societies are granted body corporate status and can own property, enter contracts, and engage in legal proceedings in the society's name.
The document outlines the key provisions of the Societies Registration Act of 1860 in India. It details how societies can be formed by registering a memorandum of association with at least 7 members. It describes the required contents of the memorandum and the registration process. It also discusses how a society can own property, sue and be sued, enforce judgments, dissolve, and amend its purposes. The Act aims to improve the legal status of literary, scientific, charitable and other societies.
John Marques - Legal Company & Constitution PresentationMSGI
This document outlines the formation of a company limited by guarantee without share capital. It discusses the number of initial members and directors, and notes that directors may later increase the number of members. It also outlines some proposed ideas for the company's operations, including the categories and voting rights of different types of directors, requirements for capital spending and contracts, and ensuring non-profitability for members.
This document provides an overview of the key concepts regarding corporations under Philippine law. It discusses the definition of a corporation, its key attributes like separate legal personality and perpetual existence. It also outlines the advantages and disadvantages of incorporating. The document details the different classes of corporations and how they are classified. It explains the steps involved in incorporating a company, including promotion, filing articles of incorporation, and formal organization. Key documents like the articles of incorporation and their required contents are also summarized.
The document discusses the Trade Unions Act of 1926 in India. Some key points:
- The Act provides for the registration of trade unions and defines the law relating to registered trade unions. It aims to regulate relations between workers and employers.
- A trade union is defined as any combination of workers or employers formed to regulate their relations. It can include federations of multiple trade unions.
- To register, a trade union must have at least 7 members and apply to the Registrar. The Registrar will register it and maintain records. A registered trade union is a corporate body that can own property.
- The Act provides various protections and immunities to registered trade unions, such as
Legal Environment for Philanthropy in Europe: North Macedonia 2020Catalyst Balkans
Donors and Foundations Networks in Europe (Dafne) and European Foundation Centre (EFC) published 40 country reports about the legal and fiscal landscape of philanthropy across Europe.
In this report, you can find the country profile for North Macedonia for 2020.
Legal Environment for Philanthropy in Europe: Kosovo 2020Catalyst Balkans
The document provides an overview of the legal framework for philanthropy in Kosovo. Some key points:
- Foundations are recognized and regulated under Kosovo law, and must register with the Department for Non-Governmental Organizations.
- A foundation requires a minimum founding capital of €1,000. It must have a governing board of at least three members.
- Foundations can pursue both public and private benefit purposes. They are allowed to engage in economic activities if it is to support their nonprofit work.
- There are requirements for transparency, including maintaining records of board members and financial information in the foundation register. Conflicts of interest and duties of care are also addressed.
- Amend
The document summarizes the amended memorandum of association for Edara-e-Fatima Foundation, a nonprofit organization registered under the Societies Registration Act of 1860 in Pakistan. The foundation's vision is for a just society where all citizens enjoy equal rights and opportunities. Its mission is to empower deprived communities through education, healthcare, disaster relief, and other programs. It conducts various social, educational, and advocacy activities to promote human rights, democracy, community development, and women's empowerment. The foundation also aims to generate income through business partnerships to fund its welfare activities.
Similar to Registration laws,Pakistan,Nudrat Mufti (20)
This document provides a planning sheet and guidelines for writing a competitive business proposal or grant application. It outlines the key sections to include such as an executive summary, technical approach, management plan, institutional capacity, past performance, and monitoring and evaluation plan. It also lists important documents to read thoroughly like bid guidelines and application templates. Additionally, it describes basic requirements for credibility like financial documents, organizational capacity, and required structures to increase chances of winning a bid like governance, financial controls, human resources, and program planning.
INCOTERMS And CISG, (CONTRACT FOR THE INTERNATIONAL SALE OF GOODS)
LAW8118-INTERNATIONAL BUSINESS LAW
Examines the impact of the law on the enterprises that conduct international business and on particular transactions entered into by such enterprises. The law concerning the formation and some other aspects of international sales contracts especially pursuant to the CISG as well as the law relating to the international transport of goods by sea and international payments (documentary credits) will be examined. The course will also explore selected legal aspects of one particular regional grouping (namely the European Union). In addition, a study will be made of the law concerning some of the methods by which private international legal disputes are resolved with the focus being on international commercial arbitration.
International business law -nudrat muftiNUDRAT MUFTI
This document discusses key aspects of international business law. It covers several modules relevant to international trade law, business law, competition law, corporate governance, intellectual property, and market regulation. Specifically, it examines international contracts for the sale of goods, international transport of goods by sea, international payments through documentary credits, the European Union's regional legal framework, and methods for resolving private international disputes like arbitration. The goal is for students to develop applied knowledge and problem-solving skills for understanding the legal environment and intricacies of conducting international business transactions and partnerships across different countries and cultures.
India, Indonesia, Malaysia, Pakistan, Thailand, Bangladesh and Nepal,nudrat m...NUDRAT MUFTI
This matrix provides a comparative study of legal frame works of development partners and their respective Registration Laws in CIRDAP member countries like India, Indonesia, Malaysia, Pakistan, Thailand, Bangladesh and Nepal. It classifies the types of development partners/organizations existing in these countries. Like in India, Charitable organization usually take the legal form of Trust, Society, Non-profit company (also called not-for-profit organizations or NGOs), whereas in Indonesia, Foundations (YAYASAN), Associations (PERKUMPULAN), ORMAS or LSMs or LPSMs (self-reliant community associations or self-reliant community development associations) are the commonly terms used. In Malaysia, development partners work as Societies, Associations and not-for-profit (NFP) organizations, whereas In Pakistan, they are commonly known as societies, trusts, Association, NGOs, Nonprofit making Organizations, Company not for profit, Associations not for profit and Industrial departments. The NGOs in Thailand are commonly known as Association, Foundation, PCIS, and Public Benefit Organizations PBOS, and In Bangladesh, Civil society organizations (CSOs) are mostly Philanthropic groups, Citizen coalitions and Private voluntary agencies. Similarly in Nepal, it is an association.
The matrix compares the evolution of organizational structures, which emanates from their respective constitutions. The main area of focus is Legal Frame work of organizations registration laws and Domestic Legal Framework for International organization, who is working as donors in the CIRDAP member’s countries. Government department are also involved in registration process of development partners, and vary from country to country. The data is compiled from websites.
This document provides guidelines for developing objectives, results statements, indicators, and results chains for donor funded projects. It discusses selecting objectives, defining activities and their relationship to outputs, outcomes, and impacts. Key points include:
1. Objectives should be prioritized based on factors like organizational capacity and compatibility with donor principles.
2. Activities are actions to achieve objectives, while outputs are short-term effects and outcomes are medium-term changes in beneficiaries.
3. Results statements for outputs, outcomes, and impacts should be SMART, and indicators identified to measure progress toward results.
4. The results chain shows the causal link between inputs, activities, outputs, outcomes and impacts.
This document summarizes the key laws governing the registration of NGOs in Pakistan:
1. The Trusts Act 1882 allows registration of private and charitable trusts for religious, educational, or social welfare purposes.
2. The Companies Ordinance 1984 permits registration of non-profit companies focused on commerce, art, science, religion, sports, or social services.
3. The Societies Registration Act 1860 regulates the formation of literary, scientific, and charitable societies.
4. The Voluntary Social Welfare Agencies Ordinance 1961 covers organizations working in fields like child welfare, healthcare, and rehabilitation.
5. The Cooperative Societies Act 1925 provides for registration of cooperatives that
Registration frame work for npo(not for profit) nudrat muftiNUDRAT MUFTI
The document discusses the legal framework for non-profit organizations (NPOs) in Pakistan. It notes that NPOs can be registered under various laws such as the Societies Registration Act of 1860, Trusts Act of 1882, Voluntary Social Welfare Agencies Ordinance of 1961, and Companies Ordinance of 1984. It also discusses the registration authorities at national, regional, and provincial levels that oversee NPOs. Finally, it outlines some of the major challenges faced by Pakistani NPOs such as outdated laws, lack of participation in policymaking, and absence of oversight mechanisms.
This document discusses women's empowerment, rights, and protections in Pakistan. It outlines several laws and protections for women, including provisions in the Pakistani constitution guaranteeing non-discrimination and equality. It also lists government initiatives and legislation passed to promote women's rights, such as laws against harassment, acid attacks, and harmful traditional practices. Finally, it discusses internal policies companies should have to protect women employees, like policies against discrimination and sexual harassment.
Ombudsman/Ombudsperson/public advocate In PakistanNUDRAT MUFTI
The document provides an overview of the institutional structure and functions of various Ombudsmen offices in Pakistan, including the federal office and provincial offices in Punjab, Sindh, Balochistan. It discusses their organizational structure, jurisdiction, complaint handling processes, public awareness activities, and linkages with civil society. The provincial Ombudsmen have regional offices to improve access and handle complaints and grievances against government agencies, while promoting transparency through freedom of information laws.
22 CIRDAP member countries' forum of HLP is designed to facilitate Horizontal Learning; an idea-sharing process whereby each country shares its success stories, successful ideas, and startups for replication.
These are based on women empowerment, livelihood, rural development, PWDs, and social entrepreneurship. In 2014, I have presented the HLP Case studies for adaptation and replication. The successful projects available on the CIRDAP website (http://cirdap.org/docs/Factsheet-pakistan.pdf) includes P4P (Pay to performance), LAPA(local action plan for adaptability), Villagers DForming, PWDs with sustainable business, FFS(Farmer field school), PahrehN(Female local embroidery), SSN(Social Security Network), BLCs(Basic Literacy centers), OPAs(Old people associations).
Later, the facilitation and replication were made with 40 Nepali organizations, Local Governance, and Community Development Department, LOGIN and International Donor's agencies in Nepal, at the “Regional Workshop: Horizontal Learning Program (HLP), CIRDAP” at Kathmandu Nepal. It provides an opportunity, for the national development planners and implementers in Pakistan and Nepal, to deliberate and analyze framework, replicate s best practices between Pakistan and other member countries
Nudrat Mufti
HLP Ambassador of CIRDAP
HLP-NCRD desk
This document discusses Civil Society Organizations (CSOs) and non-governmental organizations (NGOs) in Pakistan and the Federally Administered Tribal Areas (FATA). It defines CSOs and lists different types. It outlines the legal framework for registering NGOs/CSOs in Pakistan and FATA's process which involves temporary registration through the FATA Secretariat. The roles and responsibilities of various FATA departments involved in supporting and coordinating with CSOs/NGOs are summarized. Guidelines for CSO/NGO registration applications to the FATA Secretariat are provided.
Social Mobilization and Rural Development” -NUDRT MUFTINUDRAT MUFTI
12 September to 17 September 2011-Training Course on “Social Mobilization and Rural Development” Organised by AHK National Centre for Rural Development & MA, Islamabad
12 September to 17 September 2011-Training Course on “Social Mobilization and Rural Development” Organised by AHK National Centre for Rural Development & MA, Islamabad
PUBLIC SECTOR &SOCIAL MOBLIZATION- nudrat muftiNUDRAT MUFTI
28 March to 2 April 2011-Training Course on “Social Mobilization and Rural Development” Organised by AHK National Centre for Rural Development & MA, Islamabad
Breastfeeding Laws-Infant and Young Child Feeding- Nudrat MuftiNUDRAT MUFTI
26 March 2011 -Seminar on “Consumer Protection Laws in Pakistan“Organised by the
Society for Enforcement of rule of Law & Konrad-Adenauer-Stiftung held at Marriott Hotel,
Defending Weapons Offence Charges: Role of Mississauga Criminal Defence LawyersHarpreetSaini48
Discover how Mississauga criminal defence lawyers defend clients facing weapon offence charges with expert legal guidance and courtroom representation.
To know more visit: https://www.saini-law.com/
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...Massimo Talia
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
What are the common challenges faced by women lawyers working in the legal pr...lawyersonia
The legal profession, which has historically been male-dominated, has experienced a significant increase in the number of women entering the field over the past few decades. Despite this progress, women lawyers continue to encounter various challenges as they strive for top positions.
Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
Matthew Professional CV experienced Government LiaisonMattGardner52
As an experienced Government Liaison, I have demonstrated expertise in Corporate Governance. My skill set includes senior-level management in Contract Management, Legal Support, and Diplomatic Relations. I have also gained proficiency as a Corporate Liaison, utilizing my strong background in accounting, finance, and legal, with a Bachelor's degree (B.A.) from California State University. My Administrative Skills further strengthen my ability to contribute to the growth and success of any organization.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Synopsis On Annual General Meeting/Extra Ordinary General Meeting With Ordinary And Special Businesses And Ordinary And Special Resolutions with Companies (Postal Ballot) Regulations, 2018
2. Sr
no
Laws The Societies
Registration Act,
1860
The Trusts Act,
18821
The Voluntary
Social Welfare
Agencies
(Registration And
Control
Ordinance), 1961
The Companies
Ordinance, 1984
1 The person who reposes or declares the confidence
is called the “author of the trust”:
the person who accepts the confidence is called the
“trustee”:
the person for whose benefit the confidence is accepted is called the
“beneficiary”:
the subject-matter of the trust is called “trust property” or “trust money”:
the “beneficial interest” or “interest” of the beneficiary is his right against the trustee as
owner of the trust property;
the instrument, by which the trust is declared is
called the “instrument of trust”:
2 Section 4(3) income tax 1922
The Cooperative
Societies Act, 1925
1. Which kind
of
organization
s can get
Registration
under the
Charitable
society2
Literary
society
Scientific
society
Corporations
Private trusts
Charitable
trusts.
Agency
Organization
Association
Non-governmental
Organizations
Nonprofit
making
Organizations
Company not for
Resource
society
Producers’
society
Consumers’
society
Housing society
3. law? profit
3 Associations Not For Profit Section 42
Associations not
for
profit3
Industrial
departments
Charitable and
other companies
4 Corporate Law Authority' deemed to mean and refer to the 'Securities and Exchange Commission
General society
2. Registration
authority
Application can
be filled with
Registrar and
signed by
President,
Chairman or
authorized
governing body
member.
Temporary
registration of
the documents
can be given.
An officer
authorized by the
Provincial
Government.
Corporate law
authority4.
In case of not for
profit
associations, the
Corporatization
& Compliance
department has
eight regional
offices of the
Securities and
Exchange
Commission.
The Provincial
Government or
registrar has
authority to classify
societies for
registration.
4. 3- Tax
exemption
Act is silent
about tax
exemption but
other mode is
applied
through the
income tax
commissioner.
Act is silent
about tax
exemption
but other
mode relates
to Property
act.
Act is silent
about tax
exemption.
Act is silent about
tax exemption
but other mode is
to apply by
federal board of
revenue
Power to exempt
from income-tax,
stamp-duty,
registration and
court fees.
4. Scope
Laws The Societies
Registration Act,
1860
The Trusts Act,
1882
The Voluntary
Social Welfare
Agencies
(Registration And
Control
Ordinance), 1961
The Companies
Ordinance, 1984
The Cooperative
Societies Act, 1925
4.1 Which kind
of
mandate/ob
jectives can
be
registered
under the
law?
Promote
i)Science,
Literature,
Fine arts
ii)Instruction
of the
diffusion of
useful
i)Advanceme
nt of religion
ii)
Advancement
of knowledge
iii)
Advancement
of commerce,
i)Child, youth
and women’s
welfare
ii) Welfare of
the physically,
socially and
mentally
handicapped.
Promoting
i) Commerce, art,
science, religion,
sports, social
services and
charity (educatio
n, religion,
community
i) The promotion
of thrift, self-help
and mutual
assistance
amongst
agriculturist and
other persons
with common
5. knowledge
iii)Diffusion of
political
education,
iv)Foundation
or
maintenance
of libraries or
reading rooms
for use among
members or
open to the
public
v)Public
museums and
galleries of
paintings
iv)Work of art
and
collection of
natural history
iiv)Mechanical
and
philosophical
inventions
health and
safety of the
public
iv)
Advancement
of any other
object
beneficial to
mankind.
iii) Family
planning,
recreational
programme
intended to
keep people
away from
anti-social
activities.
iv)Social
education, i.e.,
education of
adults aimed at
developing
sense of civic
responsibility
v) Welfare of
juvenile
delinquents,
the aged and
infirm, socially
handicapped,
the beggars
and destitute.
iv) Welfare and
bifacial activates,
eradiation of
poverty
ii) Any other
‘useful’ objective.
economic or
social interests
and for achieving
better standards
of living.
6. Instruments or
designs
iiiv)
Educational
and medical
services.
rehabilitation
of patients and
released
prisoners.
4.2 Prohibitions
or
restrictions
in law
The legal
proceedings or
suit will
continue with
the name of or
against the
successor.
Every trust
with unlawful
purpose is
void.
No Agency
can be
established
or continue
working
except in
accordance
with the
provisions
of this
Ordinance
Prohibition
against
establishing
or
continuing
an agency
without
registration
A n
association
partnership or
company
consisting of
not more than
twenty
persons
For the
purpose of
carrying on
any business
with less than
21 members
In the case of
a
Private
company,
two
Not
registered for
the purpose
of carrying on
business as a
banking
Society,
financing
bank.
Society shall
not make a
loan to any
person other
than a
member.
7. members.
4.3 Evidence of
registration
The registrar
Certify about
the
registration.
Act is silent,
however the
instrument
(trust deed)
of trust can
be considered
as evidence.
The
registration
authority shall
maintain a
register of all
certificates
issued as
evidence.
License issued by
security and
exchange
commission.
A certificate of
registration
signed by the
registrar.
5
Internal Governance Of Registered Organizations
Laws The Societies
Registration Act,
1860
The Trusts Act,
1886
The Voluntary
Social Welfare
Agencies
(Registration And
Control
Ordinance), 1961
The Companies
Ordinance, 1984
The Cooperative
Societies Act, 1925
5.
1
Number of
member in
an
organization
Seven or more
Persons can
be associated.
Silent about
number of
member in
an
organization.
Silent about
number of
member in an
organization.
However the
i) Three or more
persons
associated for
any lawful
purpose in a
A society rule
defines 30 or 50
members.
8. However the
charter may
define
number of its
member.
charter may
define number
of its member.
public
company
ii) One or more
persons can
associate in a
private company.
5.2 Suspension
or
dissolution of
office/officer
s of
registered
organizations
Act is silent
about
suspension or
dissolution.
However the
charter may
define its
suspension or
dissolution.
Apply by
petition to a
principal civil
court of
original
Jurisdiction
for the
appointment
of a trustee
or a new
trustee
Registration
authority in
writing can
suspend or
dissolve the
governing
bodies
responsible for
any irregularity
in funds for
any
maladministrat
ion.
Silent about
Suspension or
dissolution.
However the
charter may
define it.
Removed by the
registrar or as
given in rules.
9. 5.
3
Board of
governors
and directors
of registered
organizations
The governing
body consists
of governors,
Council,
directors,
committees,
trustees or
other
management
bodies and if
members are
guilty of
offences they
are punishable
as strangers.
Act is silent
about board
of governors
and
directors.
However the
charter may
define it.
Governing
body means,
the council,
committee,
trustees, or
other bodies,
dealing with its
executive
functions and
the
management
affairs.
Single member
company has at
least one
director, private
company has not
less than two
directors and
Public company
has not less than
three Directors
appointed and
elected.
Every listed
company has not
less than seven
directors5,
elected in a
general meeting.
General body
consists of all its
members and
managing
committee.
5 Section: 177,181,187and 236 describe the retirement, removal and ineligibility of certain persons to
become director.
10. 5.4 Annual
general
meetings/
annual
report or
general
board or
meetings of
registered
organizations
,
6 Section : 158
7 Section : 157
8 Section : 159
1) Annual
general
meeting is
held once in
every year,
which is
convened by
Chairman.
2)A list be filed
with the
Registrar of
Joint-stock
Act is silent
about
meetings.
However the
charter may
define it.
Act is silent
about
meetings.
However the
charter may
define it.
Third schedule
and ordinance
describes the
annual general
meeting6,
statutory
(general) meeting
of company7,
calling of
extraordinary
general
meeting8and
a)A general
meeting held
three months
after the date
fixed for making
up its accounts
for the year.
b) Special
general meeting
after one month.
c) Details about
general
11. Companies of
the names,
addresses
and
occupations of
governing
body.
deals with power
of commission to
call meetings9.
9 Section: 170
10 29. Form of memorandum and articles.- The form of—
(a) the memorandum of association of a company limited by shares;
(b) the memorandum and articles of association of a company limited by
guarantee and not having a share capital;
(c) the memorandum and articles of association of a company limited by guarantee
and having a share capital;
(d) the memorandum and articles of association of an unlimited company having a
share capital;
shall be respectively in accordance with the forms set out in Tables B, C, D and E in the
First Schedule or as near thereto as circumstances admit.
meeting is given
in rules.
5.5 The
memorandu
m of
association
or articles of
association.
The document
must have
1)The name of
the society
2)The objects
of the society
3)The names,
Act is silent
about the
memorandu
m of
association
or articles of
association.
Act is silent
about the
memorandum
of association
or articles of
association
Section 1016 is
about
Memorandum of
company limited
by shares
Section 17 is
about
Act is silent
about the
memorandum of
association or
articles of
association
12. addresses, and
occupations of
the governors,
council,
directors,
committee or
other
governing
body to whom,
by the rules of
the society,
the
management
of its affairs is
entrusted.
4) A copy of
the rules and
regulations of
the society,
certified to be
a correct copy
by not less
than three of
the members
of the
Memorandum of
company limited
by guarantee
Section :18 is
about
Memorandum of
unlimited
company
Section :19
Printing,
signature, etc., of
memorandum.
13. governing
body.
5.
6
Schedule,
rules, by-laws
and
their
modification
s or
amendments
.
a) Bye-law
made at a
general
meeting
having three-fifths
of the
member’s
votes.
b)Books of
society gives
existence of by
-laws
c) Societies
can alter,
extend or
abridge their
organizational
purposes.11
Act is silent
about it.
However the
charter may
define it.
11 Section : 12
12 Section :21
13 Section : 505 & 506
14 Cooperative Societies (Amendment) Act 2006
15 Cooperative societies (amendment) act 2006
1- Registration
Authority gives
approval on
the
amendment
2) Copy of the
amendment be
forwarded to
the
Registration
Authority.
2- Provincial
government,
by notification
in the official
gazette, makes
rules.
Alteration of
memorandum is
to change the
place of
its registered
office from one
province to
another, or from
one city or town
in a province to
another, or from
a part of
Pakistan)12.Feder
al government
have power to
alter schedules
and to make
rules.13
1Amendment
14of the by-laws
of a society can
be valid when it
is registered
under this act.15
2)When registrar
is satisfied he
can advise the
Society to make
the amendments
within a period
of sixty days.
3) By-laws are
registered and
enforce for the
time being.
14. 5.7 Penalties and
Procedure of
dispute
settlements
in registered
organizations
Sue or be sued
in the name
appointed by
the governing
body for the
occasion.
Where a
decree has
been made
in a suit for
the
execution of
a trust, the
trustee
cannot
exercise any
of his
powers.
1)SECTION
:14 deals
penalties and
procedure of
complaint in
writing made
by the
registration
authority,
2)SECTION
:232 deals
default in
compliance
with provisions
of Section
SECTION :
231 relate to
account
matters.
SECTION : 290
deal
applications to
court.
Be liable to a fine. Penalties and
Procedure of
dispute
settlements is
handling by
registrar.
5.8 Indication of Act is silent Act is silent. Registration Act is silent 1) The registrar
15. fraud, abuse
or illegal acts
in registered
organizations
about it.
However the
charter may
define it.
However the
charter may
define it.
authority can
deal in writing
with
organizations
responsible for
any irregularity
in funds for
any
maladministrat
ion.
.However the
charter may
define it.
can issue a
search warrant
for recovering
any papers,
documents or
books of account
belonging to a
society.
2) Section 61-
62 explains fine
not exceeding
fifty thousand
rupees for a
liable person.
5.9 Power of
courts
1) Court
having
jurisdiction
where the
defendant
resides, or the
society
situated, as
governing
body.
2) The
1)Civil court
of
Original
jurisdiction
for its
opinion,
advice or
direction on
question.
2) Respecting
the
Registration
Authority has
the jurisdiction
to decide
matters
relating to
courts.
1)High court
having
jurisdiction in the
place at which
the registered
office of the
company 2)The
federal
government may,
by notification in
the official
1.No Civil court
take cognizance
of any matter
connected with
the winding up
or dissolution of
a society under
this act and
when a winding
16. principal
court of
original civil
jurisdiction of
the district is
in which the
chief
building of
the society is
situating.
16 Section: 275,297 and 305.
management
or
administratio
n of the trust-property.
gazette empower
any civil court to
exercise
3)Registered
office within the
territorial
jurisdiction of
such court
4) The magistrate
of the first class
or the court has
the jurisdiction.
up order has
been made no
suit or other
legal proceeding
can take place.2)
No court take
cognizance of
any offence
punishable
6
Policies
Laws The Societies
Registration Act,
1860
The Trusts Act
1882
The Voluntary
Social Welfare
Agencies
(Registration And
Control
Ordinance), 1961
The Companies
Ordinance, 1984
The Cooperative
Societies Act , 1925
6.1 Policy of
dissolution/
winding up
- Society
cannot be
dissolved
Silent about
Policy of
dissolution/
i)- Registration
authority has
Reason to
Three models are
1)Application for
winding up16 of
If membership of
the society has
been reduced to
17. of
registration
or
organization
without the
consent of
the
government
of the
province of
registration
- Three-fifths
of the
members
have
expressed a
wish for such
dissolution by
their votes, it
dissolved at
the time they
agreed.
winding up of
registration
or
organization.
However the
charter may
define it.
believe that at
a registered
agency is
acting in
contravention
of its
constitution
ii) Making
order for the
dissolution of
agency not less
than three
fifths of it
members
applies to the
Provincial
government.
company
ii) Modes of
winding up.
iii) Circumstances
in which
company may be
wound up by
court.
less than the
requisite
minimum, the
society
dissolved.
6.
2
Policy of
cancellation
/revocation
of
registration
or
organization.
Silent about
cancellation.
However the
charter may
define it.
A trust can
be revoked
only—
(a) Where all
the
beneficiaries
are
When agency
is dissolved
under this
Ordinance, its
registration
cancelled on
and with effect
The commission
can revoke the
license any time.
If certificate of
registration is
not signed by
the registrar, it’s
Registration can
be cancelled.
2) SECTION : 49.
18. competent to
contract-by
their consent;
(b) Where
the trust has
been
declared by a
non-testamentary
instrument
(c) Where the
trust is for
the payment
of the debts.
from date the
order of
dissolution
takes effect.
Describe effect
of cancellation of
registration.
6.3 Policy for
Enquiries
In case of
inquiry the
Provincial
government
can declare
the
governing
body to be
superseded
for period, not
exceeding one
Act is silent
about Policy
for Enquiries.
However the
charter may
define it.
Registration
Authority deals
with inquiry
matter.
Section : 263.
On receiving an
application by
members or
report by
registrar about
affairs of the
company.
Section : 265.
Investigation of
company’s affairs
The registrar can
hold an inquiry
about the
financial and
working
condition of a
society.
19. year. in other cases.
17 Substituted by Companies (Amendment) Ordinance, 2002.
Section :
283defines
Company’s
power to refer
matter to
arbitration.
Section :
478.define
powers of the
federal
government, etc.,
in relation to
enquiries.
Section : 149
17deals with
proceedings.
6.4 Audit or
account
policy of
organization,
Act is silent
about Audit or
account policy
of
organization.
A trustee is
bound (a) to
keep clear
and accurate
Accounts of
The
registration
authority,
inspect the
books records,
Section : 230.
Books of account
to be kept by
company
Section : 231.
1) Accounts are
maintained by
book, document,
cash or securities
2) The Registrar
20. However the
charter may
define it.
18 Non-Banking Finance Companies
(i)Investment Finance Services;
(ii) Leasing;
(iii) Housing Finance Services;
(iv) Venture Capital Investment;
(v) Discounting Services;
(vi) Investment Advisory Services;
(vii) Asset Management Services
the trust-property,
securities,
Cash and other
properties.
Section : 7.
Conditions to
be complied
with the
registered
agencies
Section : 252.
Appointment
and
remuneration
of auditors.
Inspection of
books of account
by registrar, etc.
Section : 233.
Annual accounts
and balance-sheet-
Section : 282
Special audit18.-
himself, can be
an auditor or can
appointed a
committee of
auditors.
21. THE END.
6.5 Document’s
Inspection
policy of
organizatio
n
1) On
payment any
person can
inspect all
documents
which are
filed with the
registrar
2) Any person
can get
required copy
or extract of
any
document.
Act is silent
about it.
However the
charter may
define it.
1)Annual
report
and audited
accounts which
are sent to the
registration
authority can
be published
for general
Information.
2) On payment
any person can
Inspect any
document
relating to a
registered
agency
1) The registrar
can order an
immediate
inspection of the
copies or
register.
Section :76,147,
149 and 156
deals with
evidence of any
matter
/documents kept
by the registrar.
A copy of act,
rules, by-laws
and a register is
available for
inspection at the
registered
address of the
society.