Hello Members,
I have filed a RUN form to change the name of the Nidhi Company. Incorporated on September 2021. and got re submission to furnish the declaration NDH 4 form.
Please help me.
This is to inform you that in terms of Rule 10 of the Companies (Registration Offices and Fees) Rules, 2014, the
above-cited Form RUN dated 06/10/2021 filed by SANKALPARUKSHA URBAN MULTIPURPOSE NIDHI LIMITED vide SRN T53175048
has been examined and marked as Sent for resubmission with the following remarks-
"In case of NIDHI company, kindly furnish the declaration of NDH-4 for change in name of the company.
Hello Everyone,
If Incorporation date of Nidhi Company is 15th December' 2020 then do we need to close the financial year on 31st March 2021 or on 2022?
Thanks in advance
compliance
company
nidhi
Dear Friends
I had applied for name approval, through SPICE Part A, for incorporation of a Nidhi Company and got following remarks from MCA
The proposed name(s) include(s) word(s) such as ‘Insurance’, ‘Bank’, ‘Stock Exchange’, ‘Venture Capital’, ‘Asset
Management’, ‘Nidhi’, ‘Mutual Fund’ etc. A declaration is required as per Rule 8A(1)(p) of Companies (Incorporation)
Fifth Amendment Rules, 2019 stating that the requirements mandated by the respective regulator have been complied
with.
What has to be done in this case? Kindly guide
In case a declaration has to be furnished if possible share the format and who should sign the declaration
Thanks
Hello,
Nidhi Company was incorporated in November 2020.
Can I do annual filing for the F.Y 2020-21 without obtaining the Nidhi Status (NDH-4) ?
compliance
nidhi
Hello,
Nidhi Company was incorporated in November 2020.
Can I do annual filing for the F.Y 2020-21 without obtaining the Nidhi Status (NDH-4) ?
compliance
nidhi
As per Rule :
(1) Every Nidhi shall, within a period of one year 1[from the date of its incorporation], ensure that it has-
(a) not less than two hundred members;
(b) Net Owned Funds of ten lakh rupees or more;
(c) unencumbered term deposits of not less than ten percent. of the outstanding deposits as specified in rule 14; and
(d) ratio of Net Owned Funds to deposits of not more than 1:20.
(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 4[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.
We understand its a One-time Filing after its incorporation either Within ninety days from the close of the first financial year after its incorporation and where applicable, the second financial year (in case of not falling under First Year), Here not stated subsequent Year or every year so we can opine that its one-time Compliance Return. PLease clarify if anyone having strong views on this.
Hi,
What is them Maximum limit of Director remuneration to be paid and dividend to be paid from NIDHI COMAPANY.
Hi all,
Anyone can provide the First Annual report of Nidhi Company.
Thanks
Dear All
While filing NDH - 1 of Nidhi company , one line item required to report NOF to Deposit ratio.
1) Whether it is outstanding deposit or unencumbered term deposit to be taken for ratio?
2) Reporting of "Deposits outstanding at the close of business on the last
working day of the second preceding month" to be taken from 31st march 2021 or date of filing of NDH - 1?
Please help in this regard.
Hi,
Anyone has dealt with the Winding up of Nidhi Comapny ?
If yes, please share procedural aspects in this regard.
Respected colleagues,
Can anyone share formats for incorporation of nidhi company
company
nidhi
incorporation
documents
Dear All
While filing NDH - 1 of Nidhi Company , one line item required to report NOF to Deposit ratio.
1) Whether it is outstanding deposit or unencumbered term deposit to be taken for ratio?
2) Reporting of "Deposits outstanding at the close of business on the last
working day of the second preceding month" to be taken from 31st march 2021 or date of filing of NDH - 1?
Please help in this regard.
