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Charitable trusts documents

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ranjith

Investment Manager

23 Points Posted on 30 December 2020

How can we verify a trust document, is this available from a public source. The trust in question is a charitable trust. How can we know about this trust, in terms of filings? Do trusts have to maintain some reporting?

Replies (3)

Quick Summary

This discussion explores how to verify the legitimacy of charitable trust documents, specifically asking if information is publicly accessible. It outlines the typical documents needed for verification, including registration certificates, trust deeds, and evidence of activities. The conversation touches upon whether trusts are required to maintain public reporting.

CA. Sourav Sarkar

Chartered Accountant

24588 Points Posted on 30 December 2020

The documents required for the verification of Trust registration are Form 10G, Registration certificate, Trust PAN card copy, utility bill copy, NoC from the owner, Trust deed copy, bank passbook for the past three years and evidence of Progress Report and Welfare Activities.