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Nidhi Company basic business of such a company is to facilitate lending money between the core members of the company. Examples of a Nidhi Company are permanent funds, mutual benefit funds, a mutual benefit company and benefit funds. The main concept behind developing a Nidhi Company is to obtain cash deposit from associates or contribute to them, for the common gain of the two parties. All lending and acquiring must agree with the decree stated in chapter XXIV of Company Rules, 2014.
- Name Application Through RUN (Reserve Unique Name)
- DIN No Application
- PAN & TAN
- Drafting MOA & AOA
- Incorporation Through Spice Forms
- Bank A/c Opening Guidance
- Certificate of Commencement of Business
- Passport size photos of directors
- Address proof of directors ( Any one of electricity bill or bank statement or landline bill or mobile bill )
- Photo ID proof of directors ( Any one of Voter ID or Passport or Driver License )
- Specimen signature
- Self declaration about your directorship in other companies
- Rent agreement of your registered office
- No objection certificate from the owner
- Aadhaar card of directors
- PAN card of Directors
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