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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.
Dear CC Members,
As we know that the Balance Sheet and Annual Return have to be filed every year. What are the other documents required to be filed every year as per the Companies Act, 2013.
Hi all
A client requires a 4 year old Private Company for purchase, Preferably based at Bangalore.
Any other ROC will also do.
Hi
Balance sheet for year ended 31.03.2021 has to be prepared as per the notification of McA in March 2021 i.e according to new format . Kindly suggest.
Hello,
Anyone needs an Old company for sale U.P. base 5 Years AND W.B. BASED 10 years and ALSO WE have Nidhi company and Sec. 8 company
Hello,
Anyone needs an Old company for sale U.P. base 5 Years AND W.B. BASED 10 years and ALSO WE have Nidhi company and Sec. 8 company
Anyone needs an Old company for sale U.P. base 5 Years AND W.B. BASED 10 years and ALSO WE have Nidhi company and Sec. 8 company
Respected Members,
Whether ADT-1 filing mandatory for every five years in the case of pvt ltd companies not falling under Sec 139(2).
Thanks in advance
years
expiry
after
auditor
appointment
In one of my client case the Auditor is not issuing financial statement for March 2020...my client is behind him since december but he just says today tomo but no luck...the auditor has been apptd for 5 yrs...
Now what recourse can my client take against the auditor without the auditor's involvement... i mean without need of auditor represnetation or resignation can the auditor be removed with due compliance of law
Thanks
years
five
next
auditor
appointment
Dear Members,
Kindly confirm , can we re-appoint the auditor for next five years in egm .
years
five
next
auditor
appointment
Dear members
The annual return documents of 1 private limited company for year ended 31/03/2019 could not be filed till 31/12/2020 under CFSS. Now the client is finding it difficult to pay the late fee.
Is it okay to file the the AOC-4 & MGT-7 for year ended 31/03/2020 first by the due date of Feb 15 / Feb 29 so as the 2020 returns are filed on time, and then the pending AOC-4 & MGT-7 in March 2021 when the client can gather the required funds.
Does the MCA portal permit this andIs there possibility of any notice from MCA if the above is done.
