Nidhi Company Registration In Gujarat
Nidhi Companies in Gujarat belong to the Non-banking financial companies structure, registering a Nidhi Company allows the members to borrow and lend to the members.
Nidhi Companies that are registered in Gujarat are created to cultivate the habit of thrift and savings among its members. The funds that are contributed to a Nidhi Company are only from its members.
Basic Requirements to start a Nidhi Company in Gujarat
What Documents are to be submitted to incorporate a Nidhi Company?
To incorporate a Nidhi Company in Gujarat the following documents are required to be submitted:
- Director Identification Number (DIN)
- PAN number of all the shareholders as well as the Directors
- Residential Proofs of the shareholders as well as the Directors
- Photographs of the applicant
- Identity documents such as the Aadhar card, voter id
- Rent agreement or lease agreement of the registered office
- In case if the office is owned then the ownership information or the registered office address is to be provided
- NOC if required
- Memorandum of Association
- Articles of Association
- MCA Form
How to register a Nidhi Company in Gujarat?
For registering a Nidhi Company in Gujarat an individual should follow the steps mentioned below:
At first, the step begins with acquiring the Digital Signature Certificate of the designated Directors. Once the DSC is obtained the applicant has to apply for the Director Identification Number (DIN).
The applicant then has to make an application to the MCA for approving the name. The name provided should be unique and should also not violate any provisions against intellectual property rights.
After making an application the applicant has to file the prescribed documents with the Registrar of Companies. The documents are to be filed through INC Form 32and along with this the MOA and the AOA are to be submitted. The applicant here is required to intimate the main objective of forming the entity while submitting the documents.
A certificate of incorporation is provided after the review. This certificate is issued within 15 days by the registrar.
In the next step, a Nidhi Company is required to apply for the PAN and the TAN.
In the final step of Incorporating a Nidhi Company a bank account is opened on the behalf of the business to conduct transactions
To register a Nidhi Company in Gujarat talk to our experts today.