The Dirctor must be registered with the mca.
Deciding on a company name and registering it
Principle approval from RBI
The legal compliances associated with Nidhi Company are prescribed in Nidhi Rules 2014 and the Companies Act 2013. Nidhi Company is the perfect type of company for those who want to start a business with minimum capital investment.The annual compliance of the Nidhi Company is a period, and these compliances are filed annually; thus, they are required to be filed from time to time after certain intervals of time.
(1) Less risks proposition.
(2) Limited capital requirement.
(3) Simple Procedure of formation.
(4) Uninterrupted operations.
(1) Applying For DSC and DIN
(2) Articles of association and memorandum of association
(3) CIN
(1) Proof of the registered place of business.
(2) No Objection certificate
(3) Identity Proofs
(4) Address proofs of the members
(5) Photos of the members
(6) PAN card copies of the members
(7) DSC
(1) What is Nidhi Company Compliances?
(2) Who can become the shareholder of nidhi company compliances?
(3) Can a minor be a member of nidhi company compliances?
(4) What are the restrictions on nidhi company?
