What is Nidhi Company
Nidhi company is a non-banking financial institution (NBFC) that provides loans and other financial services to small businesses and individuals. Nidhi companies are regulated by the Ministry of Corporate Affairs (MCA) and it registered under the Companies Act, 2013. They are also known as Nidhi bank or mutual benefit societies. Nidhi companies are different from banks in many ways, but they share one common goal to help you grow your business. In this section, we will explore what a Nidhi finance company registration is and how it can help you to grow your startup business.
How To Register Nidhi Limited Company
There are various Nidhi Company Registration firms available in the market. However, choosing the best one can be a difficult task for new entrepreneur. Here are some tips that will help you choose the best firm which is One Click Business Solutions Pvt Ltd. Here find totally online nidhi company registration kolkata at low fees in few working days with the help of top consultant.
Documents Required For Nidhi Company Registration
Although registration procedure of a nidhi company is easy yet, support from a professional is recommended for filing difficult forms within proper deadline. Mainly documents required for nidhi company registration are following.
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PAN CARD
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ID PROOF
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BANK STATEMENT
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PASSPORT SIZE PHOTO
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REGISTERED OFFICE PROOF
Step By Step Procedure of Nidhi Company Registration
Now get online process of nidhi bank registration kolkata at appropiate way and it all procedure done by highly experts consultant.
1. Memorandum of Association (MoA) and Articles of Association (AoA): The MoA and AoA are the constitutional documents of the company that outlines its purpose, powers, and responsibilities.
2. Certificate of Incorporation: This document is issued by the Registrar of Companies after the incorporation of the company. It contains the date of incorporation, registered office address, and other important details about the company.
3. compliance certificate: The compliance certificate is issued by a practicing chartered accountant or company secretary certifying that all the requirements for incorporation have been complied with.
4. KYC documents: KYC (Know Your Customer) documents are required to be submitted by all directors, promoters, and shareholders of the company as part of the due diligence process. These include identity proof such as PAN card, address proof, and photographs.
5. Bank account statement: A bank account statement for the past 6 months is required to be submitted to show that the promoters have sufficient funds to meet the initial capital requirements of the company.
What Do You Get In Nidhi Company
- 3 Director Identification Number
- 7 Digital Signature
- Memorandum Of Association
- Article of Association
- PAN Card Of Company
- TAN Number Of Company
- Certificate Of Incorporation
- Board Resolution To Open Bank Account
- GST Registration
- Share Certificate
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