What are the points which must be taken care while applying for incorporation of a Nidhi Company?
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Company?
company
nidhi
incorporating
Hello Everyone,
Please provide the post incorporation detailed compliance checklist for a NIDHI Company.
compliances
company
nidhi
Dear Group,
Please advise me which Industrial Activity code I have to select while filling Spice Part A for Nidhi Company.
Dear Group,
Please advise me which Industrial Activity code I have to select while filling Spice Part A for Nidhi Company.
Anyone interested for U.P. based Nidhi company please contact to us...
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I have incorporated a Nidhi Company and now post incorporation compliance begins.
As Nidhi Company has to open current accounts with their depositors, how practically its possible and does Nidhi Company's banker plays any role in it ?
Dear All,
With reference to the subject cited above, can someone in this group interpret the below provision of the rule.
Rule 5(2) of Nidhi Rules, 2014.
"(2) Within ninety days from the close of the first financial year after its incorporation and where applicable, the second financial year, Nidhi shall file a return of statutory compliances in Form NDH-1 along with such fee as provided in Companies (Registration Offices and Fees) Rules, 2014 with the Registrar duly certified by a company secretary in practice or a chartered accountant in practice or a cost accountant in practice."
My Understanding is : nidhi shall file statutory compliance in form NDH-1:-
Within ninety days from the close of the first financial year after its incorporation- This pertains to those companies incorporated after the said rule come into effect i.e. 2014.
where applicable, the second financial year,- This pertains to those companies incorporated prior to the said rule came into effect.
Is my understanding correct? if not, feel free to comment your interpretation accordingly
rules
nidhi
rule
interpretation
Dear All,
With reference to the subject cited above, can someone in this group interpret the below provision of the rule.
Rule 5(2) of Nidhi Rules, 2014.
"(2) Within ninety days from the close of the first financial year after its incorporation and where applicable, the second financial year, Nidhi shall file a return of statutory compliances in Form NDH-1 along with such fee as provided in Companies (Registration Offices and Fees) Rules, 2014 with the Registrar duly certified by a company secretary in practice or a chartered accountant in practice or a cost accountant in practice."
My Understanding is : nidhi shall file statutory compliance in form NDH-1:-
Within ninety days from the close of the first financial year after its incorporation- This pertains to those companies incorporated after the said rule come into effect i.e. 2014.
where applicable, the second financial year,- This pertains to those companies incorporated prior to the said rule came into effect.
Is my understanding correct? if not, feel free to comment your interpretation accordingly
rules
nidhi
rule
interpretation
Can any one share the NDH-1 & NDH-2 form filed for Nidhi Company. please share the same with attachments.
Confidentiality will be maintained
Dear All
There is Nidhi Company which was incorporated in September 2018 and no compliances done till the date.
So how to proceed with such case in present with CFSS scheme?
Please guide .
Thanks in advance.
Dear Team,
I have registered Nidhi Limited for which Registered office comes under jurisdiction of Pune ROC , But clients wants Open office in another city which comes under under jurisdiction of Mumbai ROC , within same State.
As per NIDHI Rules , Company only operate 1 Office “No Nidhi Company shall open branches or collection centres or offices or deposit offices”
Is there any legal complication if Registered office is in different city and corporate office is in different city” as per NIDHI rules.
Plz guide
