Thrift Society Registration Made Simple
- Mutual benefit thrift society registration
- Promotes savings culture among members
- Limited to borrowing and lending activities
Nidhi Company Registration establishes a mutual benefit thrift society encouraging savings habits. It focuses on borrowing and lending activities, ensuring mutual financial benefits for members while adhering to the Companies Act, 2013.
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Essential Documents for Registration
- A copy of each proposed partner's PAN card.
- Passports, election cards or voter identity cards, ration cards, driving licenses, and Aadhaar cards are all acceptable forms of address or identity proof for Indian citizens not more than 2 months old.
- The Partner's Ownership Proof must include no more than 2 months old Electricity Bills, Telephone Bills, Gas Bills, Mobile Bills, or any other utility bills from the company location.
- For Digital Signature Certificate we required two most recent passport photos.
- All directors and members must provide the most recent bank statements no older than two months.
- If a rented premises agreement or property papers are required, a copy of address proof is required.
- The landlord NOC should be in given downloaded PDF format.
These documents may vary depending on the type of registration and specific requirements of regulatory authorities. It's essential to verify the exact document requirements before initiating the registration process.
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