Form 10AB - Filed Form

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FORM NO.

10AB [See Rule 17A/11AA/2C]


Application for registration or approval
Acknowledgement Number -116510340190224

Incorporation/constitution, Other Registrations and Key Persons


details
1. PAN AAHCT9797R

Name TN APEX SKILL DEVELOPMENT


CENTRE FOR LOGISTICS

Address GOVERNMENT ITI CAMPUS, THIRU


VI KA INDUSTRIAL ESTATE, Guindy,
Guindy Industrial Estate S.O,
CHENNAI, Tamil Nadu, INDIA -
600032

2. Section Code 01-Sub clause (ii) of clause (ac) of


sub -section (1) of section 12A

3. Nature of activities Charitable

4. Type of constitution Non-profit Company

4a. Whether the applicant is established under an instrument? Yes

4b. Date of Incorporation/Creation/Registration 20-Jul-2020

4c. Registration or Incorporation Number U75142TN2020NPL136648

4d. Authority Granting Registration/Incorporation REGISTRAR OF COMPANIES,


MINISTRY OF CORPORATE
AFFAIRS

5. Objects of the applicant Education


Advancement of any other objects
of general public utility

6. Whether the trust deed contains clause that the trust is irrevocable? -

7. Whether the applicant is registered on DARPAN portal or under FCRA No


Act or any provision of Income-tax Act?

8a. Whether any application for registration made by the applicant in the past No
has been rejected?
8b. Whether claiming exemption under clause 21 of section 10 of the Income- No
tax Act?

9a. Details of all the Author (s)/ Founder (s)/ Settlor (s)/ Trustee (s)/ Members of society/ Members of
the Governing Council/ Director (s)/ shareholders holding 5% or more of shareholding/ Office Bearer
(s) as on the date of application:

Sl. No. Name Relation Percentage ID Code Unique Address Mobile Email
of Identificat number Address
shareholdi ion
ng in case Number
of
shareholde
r(%)

1 GIRIDHAR Director - 01- AADPR85 B-302,Shra 99527968 giridhar@


AN Permanent 35Q vanti 84 gmail.co
RAMASUB Account Paradise m
Number 70,
RAMANIA Jaraanaha
N lli,kanaka
puramain
road J P
Nagar 6th
Phase,
Bangalore
South, JP
Nagar III
Phase
S.O,
BANGALOR
E,
Karnataka,

India-560
078

9b. In case if any of persons (as mentioned in row 9a) is not an individual then provide the following
details of the natural persons who are beneficial owners (5% or more) of such person as on the date
of application:

Sl. No. Name Address ID Code Unique Non-Individual Percentage of


Identification person (as beneficial
Number mentioned in ownership(%)
row 9a) in
which the
beneficial
ownership
held
No Records
Added

Operational details
10. Details of school/college/university/hospital/yoga institute/ religious places/any other institution
being managed/controlled/administered/owned by the applicant

Sl. No Name of the school/ Address Whether Person- in - charge


college/university/ owned by
hospital/yoga institute/ applicant?
religious places/any
other institution
Name Contact E-mail ID
Number

11 If applicant has business undertaking as “property held under trust” within the meaning of section
11(4), then provide the following details :

Sl. No Nature of Business Address of the Business Whether separate


books of account
maintained?

No records found

12 If applicant has any income in the nature of profits and gains of business, then provide the following
details :

Sl. No Whether the Nature of Business Address of the Whether separate


business is Business books of account
incidental to the maintained?
attainment of the
objectives of the
trust or institution?

No records found

13 Details of all Accounts held by the trust or institution at the time of application in a financial
institution being a banking company or a co-operative bank to which the Banking Regulation Act,
1949 (10 of 1949) applies (including any bank or banking institution referred to in section 51 of that
Act)

Sl. No. IFS Code of the financial Name of the financial Account Number
institution institution

1 SBIN0000912 STATE BANK OF INDIA 39668297925

14 Details of all land or buildings or both held by the applicant

Sl. No Address of Size of land or Purchase Stamp value Mode of Date of


the land or buildings in consideration at the time of acquisition(Ac Acquisition
buildings square metres paid/payable acquisition quired/ gifted)
No Records
Added
15 In case of “advancement of any other object of general public utility”, please provide the following
with respect to the previous year immediately preceding the previous year in which application is
made:

(i) Whether it involves the carrying on of any activity in the nature of trade, No
commerce or business, or any activity of rendering any service in relation
to any trade, commerce or business, for a cess or fee or any other
consideration?

(ii) Whether the activity is undertaken in the course of actual carrying out of No
such advancement of any other object of general public utility?

(iii) Details of receipts from such activity:

Sl. No. Total Receipts Aggregate Receipts Percentage to Total Remarks, if any
from the Activity(ies) Receipts (%)
referred above
No Records
Added

Details of Assets and liabilities


16. Has return of income been filed for the last assessment year for which No
the due date has expired?

17. Corpus ₹ 2,00,00,000

18. Funds/reserves and surplus other than corpus ₹ 3,38,27,000

19. Long term liabilities ₹0

20. Other liabilities ₹ 41,81,600

Total liabilities ₹ 5,80,08,600

21. Land and Building ₹0

22. Other fixed assets ₹ 16,100

23. Investments/deposits made into one or more of the forms or modes ₹0


specified in sub-section (5) of section 11

24. Investments/deposits other than mentioned in row number 17 above ₹0

25. Other assets ₹ 5,79,92,500

Total assets ₹ 5,80,08,600

Income Details
26. Income received in three previous years immediately preceding the previous year in which application
is made:

Sl. No. Financial Year Grants Grants Other Specific Other Income Total
received from received from Grants
Central or Companies
State under
Government Corporate
Social
Responsibility

1 2020 ₹0 ₹0 ₹0 ₹0 ₹0

2 2021 ₹ 21,45,605 ₹0 ₹0 ₹ 10,67,622 ₹ 32,13,227

3 2022 ₹0 ₹0 ₹0 ₹ 25,40,600 ₹ 25,40,600

Religious activities
27a. Whether the fund or the institution has incurred any expenditure of -
religious nature?

27b. Please provide the following details for three previous years
immediately preceding the previous year in which application is
made:

Sl. No. Financial Year Total Income Expenditure of Percentage to Total


Religious Nature Income(%)
No Records
Added

Attachments

1. Self-certified copy of the instrument creating the trust or establishing 2 REG CERTIFICATE - TNASDCL
the institution: signed.pdf

2. Self-certified copy of the document evidencing the creation of the 1 TNASDCL - AOA SIGNED.pdf
trust, or establishment of the institution:

3. Self-certified copy of registration with Registrar of Companies or 1a TNASDCL - MOA signed.pdf


Registrar of Firms and Societies or Registrar of Public Trusts, as the
case may be:

4. Self-certified copy of registration under Foreign Contribution -


(Regulation) Act, 2010 (42 of 2010), if the applicant is registered;

5. Self-certified copy of existing order granting registration under section TNASDCL - 12A.pdf
12A or section 12AA or section 12AB or clause (23C) of section 10 or
section 80G , as the case may be.

6. Self certified copies of the annual accounts of the trust or institution -


relating to such prior year or years (not being more than three years
immediately preceding the year in which the said application is made)
for which such accounts have been made up:

7. Self-certified copy of order of rejection of application for grant of -


registration under section 12A or section 12AA or section 12AB or
clause (23C) of section 10 or section 80G, as the case may be, if any

8. Where the trust or fund or the institution held by the applicant as per TNASDCL AUDITED FINANCIALS
the provisions of sub-section (4) of section 11 has been in existence 2022-2023.pdf
during any year or years prior to the financial year in which the
application for registration is made, Self certified copies of the annual
accounts of the trust or institution relating to such prior year or years
(not being more than three years immediately preceding the year in
which the said application is made) for which such accounts have
been made up and self certified copy of the report of audit as per the
provisions of section 44AB for such period in case where section
code is other than 13 or 14 in row number 2

9. Where the income of the applicant includes profits and gains of -


business as per the provisions of sub-section (4A) of section 11 and
the applicant has been in existence during any year or years prior to
the financial year in which the application for registration is made, self
certified copies of the annual accounts of such business relating to
such prior year or years (not being more than three years immediately
preceding the year in which the said application is made) for which
such accounts have been made up and self certified copy of the
report of audit as per the provisions of section 44AB for such period
in case where section code is other than 13 or 14 in row number 2:

10. self-certified copy of the documents evidencing adoption or -


modification of the objects:

11. Self-certified copy of existing Notification granting approval under -


section 35:

12. Any other (Please Specify):

Verification
I GIRIDHARAN RAMASUBRAMANIAN, son of S RAMASUBRAMANIAN,, hereby declare that the details given in
the form are true and correct to the best of my knowledge and belief.
I further undertake to communicate forth with any alteration in the terms of the Non-profit Company, or in the
rules governing the Institution ,made at any time hereafter. I further declare that I am filling this form in my
capacity as MD, (designation) having Permanent Account Number AADPR8535Q and that I am competent to
file this form and verify it.

Name: GIRIDHARAN
RAMASUBRAMANIAN

IP Address: 106.222.223.137

Place: chennai

Date: 19-Feb-2024

Acknowledgement Number - 116510340190224


This form has been digitally signed by GIRIDHARAN RAMASUBRAMANIAN having PAN AADPR8535Q from IP
Address 106.222.223.137 on 19-Feb-2024 12:11:04 PM
Dsc Sl No and issuer 23594866CN=e-Mudhra Sub CA for Class 3 Individual 2022,C=IN,O=eMudhra
Limited,OU=Certifying Authority

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