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Register a company –Venture care | Register Nidhi Company Online, Nidhi Company Registration Process

Register a company –Venture care | Register Nidhi Company Online, Nidhi Company Registration Process

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Register a company –Venture care | Register Nidhi Company Online, Nidhi Company Registration Process

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  1. Registeracompany–VenturecareRegister|NidhiCompany Online,NidhiCompanyRegistrationProcess www.venture-care.com Ask@venture-care.com 020-65363633

  2. EANING: NidhiCompanymeansacompanywhichhasbeenincorporatedasapubliccompanywiththeobjectof-Culvangthehabitofthriandsavingsamongstitsmembersandreceivingdepositsfrom,andlendingto,itsmembersonly,fortheirmutualbenefit. OBJECTTOINCORPORATENIDHICOMPANY: NidhiCompanyisincorporatedwithfollowingobjecves: Tosmulatesavingsamongitsmember TolendLoansandreceivemoneyasdepositsforthepurposefromonlyitsmembers. SinceNidhiscomeunderNBFCs,theRBIisempoweredtoissuedireconstotheminmaersrelangtotheirdepositacceptanceacvies.However,sinceNidhisdealwiththeirshareholdermembersonly,RBIhasexemptedsuchnofiedfirmsfromtheprovisionsoftheRBIActandotherdireconsapplicabletoNBFCs. APPLICABILITY: TheCentralGovernmentmade‘NidhiRules,2014’forthepurposeofcarryingouttheobjecvesof‘Nidhi’companies.Theserulesshallbeapplicableto EverycompanywhichhadbeendeclaredasaNidhiorMutualBenefitsunderSecon 620A(1)ofCompaniesAct,1956; EverycompanyfunconingonthelinesofaNidhicompanyorMutualbenefitsocietybut haseithernotappliedfororhasappliedforandisawaingnoficaontobeaNidhiorMutual BenefitSocietyunderSecon620A(1)ofCompaniesAct,1956; EverycompanyincorporatedasaNidhipursuanttotheprovisionsofSecon406ofthe CompaniesAct,2013. PRE-REGISTRATIONREQUIREMENTSFORREGISTERINGANIDHICOMPANY: MinimumThreeDirectors: MinimumthreeDirectorsarerequiredtoincorporateNidhiCompany.Allthisthreedirectorhastoactasmembersofthecompany. MinimumSevenMembers: NidhiCompanycanbestartedwithsevenmembers.Outofwhich3arealsotobeappointedasdirectors. MinimumCapitalRequirement: www.venture-care.comAsk@venture-care.com020-65363633

  3. NidhiCompanyasPublicLimitedCompanyShouldhaveCapitalofRs.5,00,000/-LikePublicNidhiCompanyasPublicLimitedCompanyShouldhaveCapitalofRs.5,00,000/-LikePublic LimitedCompany. NoPreferenceSharesshallbeissued.ObjectoftheCompany Theobjecveofsuchafirmwouldbetoimbibeinthemembersahabitofthriandsavingandtheserviceswouldonlyberestrictedtoitsmembers;. ThenameofthecompanymusthavewordasNidhiLimitedattheend. PROCEDUREFORINCORPORATIONOFNIDHICOMPANY: GetDigitalSignatureCerficate(DSC)ofallsevenmembers. GetDirectorIdenficaonnumber(DIN)ofthreeDirectorsbyusingDSC. SuggestatleastSixCompanyname.Wewilldosearchfornameavailability. ApplytoROCfornameapprovalwithaddingwordNidhiLimited.Oncenameisapprovedby ROCFileIncorporaondocumentwithROClikeMOAAOAConsentof Director,Affidavitanddeclaraonfromdirectorsetc. OnceIncorporaonformisapprovedbyROC,ROCshallissueCerficateofIncorporaonwithPAN andTANNo. RequirementtoApplyforDSC: All7membersshouldhaveDSC PanCardSelfAested ResidenalProofSelfAested DullyfillandsignDSCapplicaonform. RequirementtoApplyforDIN: (MinimumThreeDirectorsarerequiredforIncorporaonofNidhiCompany) PhotographoftheApplicant–TobeSelf-aested. PAN–TobeSelf-aestedMobileNo.Emailid. EducaonalQualificaon Occupaon www.venture-care.comAsk@venture-care.com020-65363633

  4. Proofofresidenceofapplicant Addressproofslikepassport,elecon(voteridenty)card,raoncard,drivinglicence,electricitybill,telephonebillorbankaccountstatementshallbeaachedandshouldbeinthenameofapplicant(shallnotbelaterthan2months). DSCofIndividual. RequirementtoApplyforNameAvailability: SixProposednamewithsignificanceofName AuthorizedCapital-Minimum5Lacs JurisdiconofRegistrarofCompanies. MainObjecttobepursuedbyCompany RequirementtoApplyforIncorporaonofNidhiCompany: RegisteredofficeaddressofCompany. RecentAddressproofwithNOCfromOwner. ConsentfromallDirectors Affidavitanddeclaraonfromalldirectorsandsubscribers. TIMEPERIOD: TimeRequiredforIncorporaonofNidhiCompanyShallbe20-30days,dependingongovernmentapproval. POST-REGISTRATIONREQUIREMENTSFORANIDHICOMPANY: TherearecertainComplianceswhichNidhiCompanyhastodoaerincorporaonofNidhiCompany.EveryNidhiCompanyshall,withinaperiodofoneyearfromIncorporaonofthecompany,ensurethatithas NotLessthan200Members: Aerincorporaon,aNidhicompanymustaddatleast200memberstocomplywiththisrequirementoflaw.Further,ithastomaintainthisduringthecourseofme.Ifthetotalmembersfallslessthan200atanymethereaer,itwillleavethecompanyatdefault.However,ifthecompanyisnotabletoreachthelimitof200members,thenyoumustapplyformewithin30daysofclosureoffinancialyearinFormNDH-2withRegionalDirector. NetOwnedFund: NetownedfundsshallbeRs.10,00,000/-ormore(‘Netownedfunds’meanstheaggregateofpaidupequitysharecapitalandfreereservedasreducedbytheaccumulatedandintangibleassetsappearinginthelastauditedbalancesheet). Ratio: www.venture-care.comAsk@venture-care.com020-65363633

  5. Ratioofnetownedfundstodepositshallbenotmorethan1:20.Thisratioisveryeasytounderstand.Suppose,ifyouhavenetownedfundsof10lakh,thenyourtotaldepositlimitwouldbeINR2Crore.Ratioofnetownedfundstodepositshallbenotmorethan1:20.Thisratioisveryeasytounderstand.Suppose,ifyouhavenetownedfundsof10lakh,thenyourtotaldepositlimitwouldbeINR2Crore. Deposit: Unencumberedtermdepositsofnotlessthan10%oftheoutstandingdepositsasspecifiedin Rule14. Membersrestricon: ANidhiCompanyshallnotadmitabodycorporateortrustasamember.AminorshallnotbeadmiedasamemberofNidhiCompany.Butdepositsmaybeacceptedinthenameofaminor,iftheyaremadebythenaturalorlegalguardianwhoisamemberofNidhi GENERALRESTRICTIONS: Rule6providesgeneralrestricons. Carryonthebusinessof ChitFund, HirePurchaseFinance, LeasingFinance, InsuranceorAcquisionofSecuriesissuedbyanybodycorporate; Issue PreferenceShares, Debenturesor AnyOtherDebtInstrumentbyanynameorinanyformwhatsoever; OpenanyCurrentAccountwithitsmembers;Acquireanothercompanyby; Purchaseofsecuriesor ControlthecomposionoftheBoardofDirectorsofanyothercompanyinanymannerwhatsoeveror Enterintoanyarrangementforthechangeofitsmanagement,unlessithaspassedaspecialresoluoninitsgeneralmeengandalsoobtainedthepreviousapprovaloftheRegionalDirectorhavingjurisdiconoverNidhi; Carryonanybusinessotherthanthebusinessofborrowingorlendinginitsownname; AcceptDepositsfromorlendtoanyperson,otherthanitsmembers; Pledgeanyoftheassetslodgedbyitsmembersassecurity; TakeDepositsfromorlendmoneytoanybodycorporate; EnterintoanyPartnershipArrangementinitsborrowingorlendingacvies; www.venture-care.comAsk@venture-care.com020-65363633

  6. Issueorcausetobeissuedanyadversementinanyformforsolicingdeposit;Issueorcausetobeissuedanyadversementinanyformforsolicingdeposit; Payanybrokerageorincenveformobilizingdepositsfrommembersorfordeploymentoffundsorthegranngloans. Sharecapitalallotment: EveryNidhishallallot Toeachdepositholderatleastaminimumof10equitysharesorsharesequivalentto Rs.100/-. Toeachsavingsaccountholderandarecurringdepositaccountholderatleast10equitysharesofRs.10/-. Acceptanceofdeposits: ANidhishallnotacceptdepositsexceeding20mesofitsNetOwnedAssetsasperlastauditedfinancialstatements. Thefixeddepositsshallbeacceptedforaminimumperiodof6monthsandamaximum periodof60months. Recurringdepositsshallbeacceptedforaminimumperiodof12monthsandamaximumperiodof60months. Incaseofrecurringdepositsrelangtomortgageloans,themaximumperiodofrecurringdepositsshallcorrespondtotherepaymentperiodofsuchloansgrantedbyNidhi. ThemaximumbalanceinasavingsdepositaccountatanygivenmequalifyingforinterestshallnotexceedRs.1,00,000/-andtheinterestshallnotexceed2%abovetherateofinterestpayabletosavingsbankaccountbynaonalizedbanks. InterestforfixedandrecurringdepositsshallbeataratenotexceedingthemaximumrateofinterestprescribedbyRBIwhichtheNBFCcanpayontheirpublicdeposits.  EveryNidhishallinvestandconnuetokeepinvested,inunencumberedtermdepositswithascheduledcommercialbankorpostofficedepositsinitsownnameanamountwhichshallnotbelessthan10%ofthedepositsoutstandingatthecloseofthebusinessonthelastworkingdayofthesecondprecedingmonth. Incaseofunforeseencommitments,temporarywithdrawalmaybepermiedwiththepriorapprovaloftheRegionalDirectorforthepurposeofrepaymenttodepositors,subjecttosuchcondionsandmelimitwhichmaybespecifiedbytheRegionalDirectortoensurerestoraonoftheprescribedlimitof10% www.venture-care.comAsk@venture-care.com020-65363633

  7. www.venture-care.comAsk@venture-care.com020-65363633 ContactUs: HeadOffice(India) VentureCare Sr.No-29,Ajikyatara,kalaniket Dhankawadi,NearRajshriSha Bank, Pune,Maharashtra411043(IN Phone:(020)-65363633 an,BranchOffice(Netherlands) Sr.No-29,Ajikyatara,kalaniket VentureCare Dhankawadi,NearRajshriShahu ) JonkerFransstraat46, Phone:+31614575275 3031AVRotterdam,(NL)

  8. ContactUs: www.venture-care.comAsk@venture-care.com020-65363633

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