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Hi,

We really appreciate your response.Please find the attachments.


I am sending you documents- MSCS CONSULTANCY
CHARGES, Form 1 and demo form1 documents.
In the Form1 document, you require the details of minimum 55 members
with their signatures and their information as mentioned.Minimum
requirement is at least 55 members from each state with 2 contagious states
minimum(contagious states mean those states whose boundaries touch
each other). You can take separate printouts of these pages.Keep the
sets of different states separate.
All the members must be more than 18 years of age.
After getting all the member details, you can courier those documents
to our office address.
It takes a time period of 4-5 months for registering a new multi state
cooperative society. One more thing, i want to make it very clear.
Please mention the complete and meaningful addresses of the members in
the Form1 document form.
There should be complete address like for exampleMukesh Kumar, Flat no.-209,
Sita Ram Apartment,
Patparganj,
Delhi-110092.
The addresses should be complete because incomplete address results in
rejection.
Note- In the Form1 document, everything can be computer
written except the signatures. It would be better if you mail me the
soft copies of Form1 documents before to get it checked.
Later on you can courier these documents.Besides, you need the
photostat copies of voter id cards or driving license or passport for
address proof of all the members(any one document). There should be
signatures of President on each and every page of Form1 at footer and
also on the address proofs of all the members.
Please contact me at my mobile number if you have any confusion.
We have done multi state cooperative society registration of many
clients. I am mentioning
only some of them which are as follows(because most people have told
not to disclose their names):JKV Multi State Credit Co-operative Society Ltd.
Haldhar Vikas Credit Co-operative Society Ltd.
Aadi Credit Co-operative Society Ltd.
Achievers Credit Co-operative Society Ltd.

Disha Housing Co-operative Society Ltd.


Bharath Grand Co-operative Housing Society Ltd.
Jan Laxmi Multi Purpose Co-operative Society Ltd.
Sunshine Credit Co-operative Society Ltd.
DGR Credit Co-operative Society Ltd.
Om Bhoo Vikas Credit Co-operative Society Ltd.
Grameen Sewa Co-operative Society Ltd.
Oak India Multi State Credit Co-operative Society Ltd..
Satyam Dairy Co-operative Society Ltd.
Wagar Credit Co-operative Society Ltd.
and many more

I am also mailing you the registration certificates of our recent


clients. Besides please find the demo of form1 as well.
As per the 97th Constitutional Amendment Act 2011, you are must to include
at least 2 ladies and 1 extra member of either sc or st in governing body
list.
For multi state credit cooperative society and multi state multi
purpose cooperative society, you need noc from the concerned contagious
states and verification report. You can go through the
guidelines of ministry:http://agricoop.nic.in/imagedefault/cooperation/Cir2212.pdf
Due to increasing scams, there is a difficulty in getting noc and
verification reports from most of the states. In such a scenario, you
can form an individual level multi state cooperative society. In
individual level multi state co-operative society, you do not
need NOC and verification report. In individual level multi state
cooperative society, you will be able to work in form of shares and
advances or
loans,contributions(one time, monthly, quarterly etc.) legally. Unlike
Registrar of Companies, where you have to pay fees on Authorized Share
Capital, you do not have to pay fees in multi
state cooperative society on authorized share capital
whether it is 10 Crores or 20 Crores or 25 Crores. Till that amount,
you can issues shares. When the limit is exceeded, you have to file
amendment to increase that authorized share capital. You can give
dividend on shares and refund or estimated returns on advances, loans
and contributions. There is no limit on taking
loans,contributions and advances from members. The major plus point on
cooperative society is that CIS i.e. collective investment schemes as per
the guidelines of SEBI is not implemented on cooperative societies. So you
are free to take advances. Cooperative society does not come under
SEBI,RBI or MCA. It is only controlled by Ministry of Agriculture,
Department of Cooperation.

You can form a individual level multi state cooperative society like agro,
solar, dairy, consumer, labour, fishery, store, transport, hospital,
construction, housing etc. for 2 contagious states where noc and
verification report is not required. For hospital, construction and
housing, credit society, our quotation would be 25,000 inr extra as compared
to quotation referred in MSCS CONSULTANCY CHARGES. Later on after 6
months, you can apply for amendment to include more number of states
or you can convert that single purpose multi state cooperative society
into multi purpose credit cooperative society on the basis of NOCs and
verification reports.
-With Regards,
Sagar Shrivastava.
(9711105597)
(http://www.multistatesociety.in/)
(Crystal Consultancy, Office number-204,
45B, 1st Floor, Hasanpur Main Road,
Patparganj, New Delhi-110092)

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