Nidhi Company Registration

Overview

Pre-Requisites

• PAN Card of all proposed directors and shareholders
• Aadhaar Card / Passport / Voter ID / Driving License as identity proof
• Recent address proof of directors (Bank Statement, Utility Bill, etc.)
• Registered office address proof
• NOC from property owner (if rented premises)
• Passport-sized photographs of directors
• Valid email ID and mobile number of directors
• Minimum three directors
• Minimum seven shareholders
• Proposed company name
• Details of authorized share capital

Deliverables

• Company Name Approval
• Digital Signature Certificate (DSC) of Directors
• Director Identification Number (DIN)
• Certificate of Incorporation
• Nidhi Company Registration
• Company PAN Card
• Company TAN
• Memorandum of Association (MOA)
• Articles of Association (AOA)
• Corporate Identification Number (CIN)
• MCA Incorporation Filing and Registration Documents
• Incorporation Master Data and Company Registration Records
• Post-Incorporation Compliance Guidance

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