{"id":1419,"date":"2024-10-16T20:11:50","date_gmt":"2024-10-16T20:11:50","guid":{"rendered":"http:\/\/fastlegal.in\/blog\/?p=1419"},"modified":"2024-10-16T20:11:50","modified_gmt":"2024-10-16T20:11:50","slug":"nidhi-company-registration","status":"publish","type":"post","link":"https:\/\/fastlegal.co.in\/blog\/nidhi-company\/nidhi-company-registration\/","title":{"rendered":"What is the procedure for Nidhi Company Registration"},"content":{"rendered":"

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.<\/p>\n

For Registration of Nidhi Company Following information and documents are required\u00a0:<\/h3>\n
    \n
  1. Minimum 7 Members are required<\/li>\n
  2. Minimum 3 Director are required , Please note that Director should also be member of Nidhi Company<\/li>\n
  3. Minimum Paid up Capital and Authorized Share Capital at the time of Registration should be Rs. 5 Lakh<\/li>\n
  4. Mobile No and Email id of Members and Directors<\/li>\n
  5. PAN Card Copy of all the Members and Directors<\/li>\n
  6. Aadhar Card Copy of all the Members and Directors<\/li>\n
  7. Bank Statement copy with Address and not older than 2 months<\/li>\n
  8. Photo – Passport Size<\/li>\n
  9. Duly Signed Digital Signature Form<\/li>\n
  10. Video for Digital Signature (20 Sec) of all the Members<\/li>\n
  11. Office Address<\/li>\n
  12. Office Address Electricity Bill, Rent Agreement, if rented and NOC from Owner<\/li>\n<\/ol>\n

    Procedure for Registration of Nidhi Company –<\/h3>\n
      \n
    1. Signing of Incorporation Documents – Form DIR-2, INC-9 , Declaration for Compliance of Nidhi Rules , 2014<\/li>\n
    2. Now Application is required to be submitted to CRC online with Incorporation forms along with required fee<\/li>\n
    3. CRC review the application and if found any issue , sent it for re submission. Other Company gets Incorporated<\/li>\n
    4. Resubmit the Application<\/li>\n
    5. Approval of Application<\/li>\n
    6. Certificate of Registration\/PAN\/TAN is issued to Company<\/li>\n
    7. 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<\/li>\n<\/ol>\n
        \n
      1. Opening of Bank Account of Nidhi Company :<\/li>\n
      2. 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 .<\/li>\n
      3. Filing of Form INC 20A for Business Commencement<\/li>\n
      4. Filing of Form ADT-1 for Auditor Appointment of the Company<\/li>\n<\/ol>\n

        If you have any queries related to Registration of Nidhi Company Please Place your request at\u00a0Place your Request – Get Fastlegal Support<\/a><\/span><\/p>\n

        For More details :<\/p>\n

        Nidhi Company Registration and Nidhi Rules 2014 Requirements – Academy by Fastlegal<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

        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… Continue Reading →<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1213,1432],"tags":[],"class_list":["post-1419","post","type-post","status-publish","format-standard","hentry","category-nidhi-company","category-company-registration"],"_links":{"self":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/1419","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/comments?post=1419"}],"version-history":[{"count":1,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/1419\/revisions"}],"predecessor-version":[{"id":1420,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/1419\/revisions\/1420"}],"wp:attachment":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/media?parent=1419"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/categories?post=1419"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/tags?post=1419"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}