Nidhi companies are non-banking financial companies (NBFCs) that are incorporated with the sole objective of cultivating the habit of thrift and savings among its members. These companies are regulated by the Ministry of Corporate Affairs (MCA) and are required to comply with various legal requirements to operate in Delhi NCR.

Here are the legal documents required for Nidhi company registration in Delhi NCR:

  • Memorandum of Association (MOA): This document contains the objectives, powers, and scope of the company's activities. It should be signed by all the subscribers to the memorandum in the presence of at least one witness.
  • Articles of Association (AOA): This document contains the rules and regulations that govern the company's internal affairs. It should be signed by all the subscribers to the memorandum in the presence of at least one witness.
  • Form INC-9: This is a declaration by the first directors of the company confirming that they are not disqualified to act as directors and have not been convicted of any offense in the past.
  • Form INC-10: This is a statement by the promoters of the company declaring their intention to form a Nidhi company and specifying the name of the proposed company.
  • PAN card of the promoters: The PAN card is required for identity verification and is mandatory for all the promoters of the company.
  • Address proof of the registered office: This could be a utility bill, property tax receipt, or lease agreement, and should be in the name of the company or the director.
  • Identity proof of the directors: This could be a passport, voter ID, or Aadhar card, and should be self-attested.
  • Digital signature certificate (DSC): The DSC is used to sign and authenticate electronic documents and forms filed with the MCA.
  • Certificate of incorporation (COI): This is a legal document issued by the Registrar of Companies (ROC) confirming that the company has been duly incorporated.
  • Consent letters from the directors: The directors need to give their consent to act as directors of the company and should sign the consent letters.
  • NOC from the landlord: If the registered office is rented, the landlord needs to provide a no-objection certificate (NOC) allowing the company to use the premises as its registered office.
  • Affidavit from the directors: The directors need to provide an affidavit stating that all the information provided in the application for Nidhi company registration is true and correct.

In addition to the above documents, the company may be required to obtain various licenses and permits depending on its nature of business. It is advisable to consult with a legal professional to ensure compliance with all the legal requirements for Nidhi company registration in Delhi NCR. For more information visit: https://servicesplus.in/