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Requirements for Nidhi Company Registration

Titly Chatterjee, created on 27 Sep 2016

A minimum of three directors are required to establish a Nidhi Company and the maximum amount cannot exceed beyond fifteen. The minimum authorized capital to start should be Rs. 500000(US $7549 approx) and it can be increased to any amount (no upper limit). This money is deposited in your company bank account at your disposal.

Requirements for Nidhi Company Registration

1. Documents Required

Directors and Shareholders Proof/details

PAN Card
Identity Proof (Election ID / Aadhar Card / Passport / Driving License)
Passport Photo
DSC Form
Address Proof (Bank Statement / Mobile Bill / Telephone)

2. Registered Company Office

Rent Agreement (Notarised: For rented property)
Property (Director / Relative) - Registry Proof / House Tax Receipts (Notarised)
Latest Electricity Bill
NOC from the owner on the name of any director (Notarised)

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