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[http://www.webinfotechin.com/how-to-register-nidhi-company.html Nidhi Company Registration online]
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1. Name Approval in 'RUN' facility -
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The Applicants should file name availability in RUN facility of Ministry of Corporate Affairs Website. Every Company planning to be incorporated shall have the last words 'Nidhi Limited' as part of its name.
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2. Getting Digital Signature Certificate (DSC) -
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The proposed Directors who may also be the Applicants/ Promoters of Nidhi Company have to get Class 2 DSC.
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3. File form SPICe32
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Once name approval is completed, filing must be done with form SPICe 32 with following attachments for registration of Nidhi Company. Articles of Association
Memorandum of Association
[[Image:Finish-light.svg|150px|right]]
Id Proof of First Directors
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PAN Card of subscribers
Address Proof of Registered Office such as rent agreement/sale deed
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Address Proof of First Directors
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No Objection Certificate of proprietor of Registered Office Latest Utility Bill of Registered Office like Electricity/ Gas /Telephone bill
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Self Declaration from both First Directors and Subscribers in form INC-9
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Declaration and consent from first Director in form DIR-2
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4. Approval and Certificate of incorporation
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It takes 15 to 20 days to get the incorporation certificate of once all the documents have been filed and registration fee and stamp duty are paid. Incorporation certification is evidence that all the formalities concerning the incorporation have been followed. . BLOGHOW TO REGISTER NIDHI COMPANYNidhi Company is managed by Section 406 of the Companies Act, 2013 and Company Nidhi Rules, 2014. Nidhi Company registration involves a number of criteria to be satisfied. Let us have a look how to register Nidhi Company with certain pre and post registration needs:
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Pre-registration needs
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At least 3 directors
At least 7 members
No preference shares are permitted to issue
No need of minimum capital
The object of the company includes taking deposit from its members and it can lend money to its members for their mutual benefits.
Post-registration needs
Minimum 200 members within 12 months of registration that must be maintained during the course of time else it will place the company at default. In that scenario, application must be made within 30 days of completion of financial year in Form NDH-2 with Regional Director, Ministry of Corporate Affairs.
Net Owned Fund (Paid up Share Capital + Free Reserves) must be at least 10 lakh or more
Unencumbered term deposits not less than 10% of the outstanding deposits
The company should not include a body corporate, minor or trust as a member
Net owned funds to Deposits should be in the ratio 1:20 (for example net owned funds of 10 lakh, total deposit limit would be INR 2 Crore).
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