The Dirctor must be registered with the mca
Deciding on a company name and registering it
Principle approval from RBI
Nidhi Companies are registered Limited Companies involved in taking deposits and lending to their members. The activities of a Nidhi Company does fall under the purview of Reserve Bank of India, as it is similar to an NBFC.
(1) No outsider intervention
(2) Limited RBI Regulations
(3) Benefits to the members
(1) DIN.
(2) PAN number of proposed directors and members.
(3) Address proofs of proposed directors and members
(4) Photos of proposed directors and members.
(1) Proof of the registered place of business.
(2) identity proofs.
(3) Address proofs of the members
(4) Photos of the members.
(5) PAN Card Copies of the members.
(6) DSC
(1) Can nidhi company take deposits from a non-member?
(2) Are all the address proof documents necessary for nidhi company registration?
(3) What document should i submit if 1 don't own office yet?
