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Issue ID: 116357
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nidhi company registration process & procedure

Date 03 Jun 2020
Replies 1 Reply
Views 1395 Views
Nidhi company registration requires KYC, DSC, minimum membership and name reservation to ensure compliance and valid incorporation.
Registration of a Nidhi company requires KYC of all directors and shareholders, PAN and Aadhaar, and Digital Signature Certificates for filing. Minimum incorporation thresholds are three directors and seven members, with the same persons able to serve as both; up to three directors without DIN may be appointed initially. All forms must be self attested and include contact details. Proposed names must be distinctive and may be reserved via the RUN mechanism. The document stresses that inadequate documentation commonly leads to cancellation, so strict adherence to these requirements is essential. (AI Summary)

Nidhi company registration process and Nidhi company registration procedure is very easy but there are some rules and regulations. There are many software companies provides registration but end of the day it is seen that due to lack of proper documentations reason registration may be canceled. so nidhi company registration process should be proper way . Different types of business has different rules. KYC of all the Directors and Shareholders:
Minimum 3 directors and 7 members are wanted. Same individuals can be both members and directors. Without DIN numbers, maximum 3 members can be directors at the time of incorporation of the company.

Digital Signature

DSC (Digital Signature) is a fundamental need for initiating the Nidhi Company Registration Process. All the forms are submitted must be self-attested. Required details :.

1) Email ID and Mobile number

2) PAN and Aadhaar

Approval of Name

The recommended names of Nidhi Company must be distinctive and should not match the names of already registered companies. The name can be reserved with Reserve Unique Name (RUN) form. etc.

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Replied on Jun 24, 2020
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It seems like that of advertisement. Please avoid such postings and waste the time of others who are engaged in solving the queries raised.

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