Please make sure that you have soft copies of the following
Brief profile of the organization and details of the current organisation
Brief profile of the Executive members of the organization.
Organogram of the organization showing the flow of work.
List of staff having relevant experience in the field for managing the financials activities.
Annual reports for last three years.
Audited P/L, Balance sheets for last three years certified by the auditors.
IT returns for last three years.
Organization PAN card and valid registration certificate.
Organization registration certificate.
Letter stating TAN number received , if any.
Letter stating FCRA registration number received, if any.
80G/12A certification letter, if any.
Trust Deed / Registration Deed / Memorandum & Article of Association/ Bye Laws/ Rules and Regulations. (Highlighting the clause, that allows the organization to indulge in financial activities).
Board Resolution stating the name of the person authorized to sign the agreement on behalf of the organization
Signed copy of ID and Address proof of Authorized Signatories of the Organization.
Bank Pass Book Xerox for the remittance of BC Commission
Self attested copy of VoterID, Aadhar Card, Pan Card (Any One) and Passport size photo of board of directors and the staffs engaged in NABFINS work
Current / On going projects detail of the organisation, If Any
Loyalty List--Please download and fill the details in the sheet before you start filling the form
Name of the Application
Andaman & Nicobar
Dadra and Nagar Haveli
Daman & Diu
Jammu & Kashmir
Details Of Registration
Acts unders which registered
Date & Place Of Registration
(Renewal after 5 years)
Activities of the Business Entity
1 of 6