At Gurleen Legal, we provide end-to-end legal assistance for the formation, registration, and management of societies, trusts, and non-profit organizations. Our expert team ensures full compliance with regulatory frameworks and offers strategic guidance on governance, legal obligations, and operational management.
1. Formation & Registration of Societies & Trusts
We assist clients in establishing societies, charitable trusts, and Section 8 companies under the relevant laws, including:
The Societies Registration Act, 1860.
The Indian Trusts Act, 1882.
The Companies Act, 2013 (for Section 8 companies).
Our services include:
Drafting of Trust Deeds, Memorandum of Association (MoA), and Articles of Association (AoA).
Assisting with name approval and registration with relevant authorities.
Advisory on charitable, religious, and public trust formations.
2. Regulatory & Compliance Advisory
We provide comprehensive advisory services for legal and secretarial compliance, ensuring smooth operation of societies and trusts:
Filing of annual returns and regulatory documents with the Registrar of Societies/Trusts.
Compliance with tax regulations, including 12A and 80G certifications under the Income Tax Act.
Guidance on governance policies to ensure transparency and accountability.
Handling disputes related to society and trust management before regulatory bodies.
3. Governance & Operational Management
Our team assists in structuring efficient governance frameworks for societies and trusts, including:
Advising on board and trustee responsibilities.
Drafting of by-laws, resolutions, and operational policies.
Assistance in fundraising compliance and donor management.
Amendments and modifications to the trust/society structure as per legal requirements.
4. Litigation & Dispute Resolution
We represent clients in litigation matters related to societies and trusts, including:
Disputes among trustees or society members.
Non-compliance penalties and regulatory actions.
Dissolution of societies and trusts in compliance with legal provisions.
✅ Experienced in handling society & trust registrations across India.
✅ In-depth knowledge of legal, financial, and compliance aspects.
✅ Efficient dispute resolution strategies to protect your entity.
✅ Personalized solutions for seamless governance & operational management.
At Gurleen Legal, we simplify the formation, management, and compliance of societies and trusts, allowing our clients to focus on their charitable and non-profit objectives without legal complexities.
Our Team Members
Prabhjit Singh Soni, a seasoned Advocate & Company Secretary with over 36 years of legal experience and 9 years as an Insolvency Professional, is a highly skilled and distinguished legal expert. His extensive expertise spans multiple legal domains, enabling him to provide strategic guidance that helps clients effectively plan and achieve the best possible outcomes. With a deep understanding of complex legal matters, he is committed to delivering exceptional legal solutions tailored to each client’s unique needs.