https://www.taxtmi.com/forum/issue?id=116357 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. en-us Wed, 03 Jun 2020 14:09:06 +0530 Thu, 23 Jan 2025 15:54:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=116357 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. Discussion-Forum Companies Law Wed, 03 Jun 2020 14:09:06 +0530 https://www.taxtmi.com/forum/issue?id=116357