Start Process Today @ Rs 61999
- 2 Din Number
- 2 DSC Number
- Pan Card & Tan No
- Name Approval letter
- MOA & AOA Copy
- Certificate of Incorporation
- Basic Plan
- GST Registration
- Share Certificates
- GST Filling
- MOA & AOA
- Ceritificate of Incorporation
- Basic Plan + Extended Plan
- ISO Certificate
- Accounting + Auditing
- GST Filling
Documents Required for Directors & Shareholders
- Scanned Copy of Pan Card
- Scanned Copy of Driving Licence, Voter Id, Passport, Aadhar ( for Identity Proof )
- Scanned Copy of Latest bank Statement, Electricity Bill, Telephone Bill ( Address Proof )
- Scanned Passport Sized Photographs
- Speciment Signature ( For Director )
Details of Registered Office for MCA
- Scanned Copy of Rent Agreement Copy ( Notarised for Rented )
- Scanned Copy of Sale Deed, Property deed in Language of English ( for owned Property )
- Scanned Copy of Latest bank Statement, Electricity Bill, Telephone Bill, Gas Bill
- Scanned Copy of NOC(No objection Certificate ) in the Name of Any of the Directors
What is a Director Identification Number?
Director Identification Number (DIN) is a unique identification number required for a person to become a director of a company. DIN is issued by Registrar of Company office (Ministry of Corporate Affairs)
DIN is to be mentioned in most of the documents while appointing a person as a director of a company.
What is Nidhi Company?
Nidhi company is a Non-Banking Finance Corporation (NBFC) which is more popular in the southern part of the nation. It is recognised under section 406 of the Companies Act, 2013 and is governed by the Companies Act, 2013 and Companies (Nidhi Companies) Rules, 2014. Like all other finance corporations, it also falls under the purview of RBI.
What are the Minimum Requirment to Start a Nidhi Company?
- The company should fulfil all the minimum requirements to register a Nidhi Company like:a. Minimum 7 membersb. Document requirementc. Minimum capital requirement
Is Corporate office required to start a Private Limited Company?
An address in India where the registered office of the Company will be situated is required. The premises can be a commercial / industrial / residential where communication from the MCA will be received.
Is there any qualification to become a director or shareholder in a Nidhi Company ?
Any individual can become a shareholder in a Nidhi company. For becoming a director in a company, no professional or educational qualification is required.
What is a Digital Signature Certificate?
A digital signature is electronic signature, which is in the form of Encrypted codes. It is used for signing the electronic Documents, filed with ROC for incorporation of Company. It cannot be used in physical documents.
Do i have to present, while Registering Nidhi Company?
No, Its Completely Online Process. There is no need to Present there physically.
Who can become Member in Nidhi Company?
Any individual/organization can become the member in Section 8 Company including foreigners/NRI’s.
What are the statutory compliances required for a Nidhi Company?
A private limited company must hold a Board Meeting at least once in every 3 months. In addition to the Board Meetings, an Annual General Meeting must be conducted by the Private Limited Company, at least once every year.
Requirement after incorporating of Nidhi Company?
Every Nidhi shall, within a period of one year from the commencement of these rules, ensure that it has—
- Minimum number of members should be 200;
- Net owned funds shall be Rs.10,00,000/- or more (‘Net owned funds’ means the aggregate of paid up equity share capital and free reserved as reduced by the accumulated and intangible assets appearing in the last audited balance sheet);
- Ratio of net owned funds to deposit shall be not more than 1:20;
Is it allowed to change registered office of the company after registration ?
Yes, A company can change its registered office any time after following specified procedure. The changed address can be situated within the same state or in a different state from the state in which it was originally registered.