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Required Documents
Statement of accounts, including the debts and liabilities of the company duly audited
Special resolutions from the members, where 75% members’ consent is required
Indemnity Bond notarized by the directors (STK-3)
Indemnity Bond notarized by the directors (STK-3)
Affidavit in form STK-4
Latest Bank Statement
Bank Account Closure Certificates
PAN card of the company
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How to Close a Nidhi Company -Step by Step Description
Draft a closure application and submit it to ROC (Register of Companies) by signing it through DSC (Digital Signature Certificate).
The ROC has to approve the closure certificate
On approval of ROC, he will issue a notice regarding the application of Nidhi company closure.
If nobody has any objection to closing the proposed Nidhi Company, ROC will close the company officially.
FAQ
Yes, it is mandatory to update the MCA database to show that the Nidhi Company is free from all legal ties with any company or organization.
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