Nidhi Company is registered as Public Limited Company in India, Nidhi Company is Finance Company that deals with its members – Accept deposit from its members and provide loans to its members.
For Registration of Nidhi Company Following information and documents are required :
- Minimum 7 Members are required
- Minimum 3 Director are required , Please note that Director should also be member of Nidhi Company
- Minimum Paid up Capital and Authorized Share Capital at the time of Registration should be Rs. 5 Lakh
- Mobile No and Email id of Members and Directors
- PAN Card Copy of all the Members and Directors
- Aadhar Card Copy of all the Members and Directors
- Bank Statement copy with Address and not older than 2 months
- Photo – Passport Size
- Duly Signed Digital Signature Form
- Video for Digital Signature (20 Sec) of all the Members
- Office Address
- Office Address Electricity Bill, Rent Agreement, if rented and NOC from Owner
Procedure for Registration of Nidhi Company –
- Signing of Incorporation Documents – Form DIR-2, INC-9 , Declaration for Compliance of Nidhi Rules , 2014
- Now Application is required to be submitted to CRC online with Incorporation forms along with required fee
- CRC review the application and if found any issue , sent it for re submission. Other Company gets Incorporated
- Resubmit the Application
- Approval of Application
- Certificate of Registration/PAN/TAN is issued to Company
- Filing of Form INC 22 for Office address , if you have given Communication address while Incorporation of Company than you are required to file Form INC22 for Office address within 30 days of Registration of Company
- Opening of Bank Account of Nidhi Company :
- Once the Company is Incorporated, you are required to open a Bank Account of Company with Bank of your Choice and Deposit the subscription amount to Bank .
- Filing of Form INC 20A for Business Commencement
- Filing of Form ADT-1 for Auditor Appointment of the Company
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For More details :
Nidhi Company Registration and Nidhi Rules 2014 Requirements – Academy by Fastlegal
