Nidhi Company Registration

Overview

Nidhi Company is a financial institution that is involved in depositing and lending money to their members. Incorporation of Nidhi Company in Udaipur is being done under the Companies Act, 2013 and is managed, as per the RBI’s guidelines. Since all the transactions are focused on the shareholders of the Nidhi Company, RBI has exempted the notified Nidhi companies from the core acts of RBI. Nidhi It is formed to borrow and lend money to its members. Formation of Nidhi Company in Udaipur can be done with 3 or more directors and 7 or more subscribers. It inculcates the habit of saving among its members and works on the principle of mutual benefit. It is registered as a public company and should have “Nidhi Limited” as the last words of its name. We at caonnet provide best services for registration of Nidhi Company in Udaipur.

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Required Documents

  1. Photograph passport size of Director/Subscriber
  2. PAN of Director/Subscriber
  3. Address proof like Aadhar Card, Driving Licence etc. of Director/Subscriber
  4. Address of proposed Shop/Office to be used as Registered Address of the Company
  5. Light bill of such proposed Registered Address of the Company (such Shop/Office)
  6. Ownership document of such Shop/Office as proposed for Registered Address of the Company (if owned)
  1. Rent agreement of such Shop/Office proposed for Registered Address of the Company (if rented)
  2. List of Objects, Product/Services
  3. 2 or 3 proposed name of the Company
  4. DIN & DSC (if already taken)
  5. Email Id and Mobile no of Directors/Subscribers
  6. Last 6 months bank account statement of Director/Subscribers