As per recent Amendment in Nidhi Rules, every Company is required to file Form NDH-4 to ROC , This form is an Application for Declaration of Company as Nidhi Company and Nidhi Company name will be Published in Official Gazette..<\/p>\n
Equity Paidup Capital as on Date of Application<\/p>\n<\/li>\n
MOA of Company<\/p>\n<\/li>\n
Whether the company has carried out any financial dealings with any person other than its members ? Yes \/NO<\/p>\n<\/li>\n
Whether the company has complied with the Nidhi Rules, 2014 ? Filing of all Returns , 10 % of Term Deposit Details<\/p>\n<\/li>\n
*Number of branches opened by the company and places where opened along with dates of opening- if Yes, Details thereof – Name of Branch, Place of Branch and Date of opening<\/p>\n<\/li>\n
The ratio of net owned funds to deposits accepted- Deposits\/Net owned Funds<\/p>\n<\/li>\n
*Is the ratio of loan on immovable property within the prescribed limit, YES\/No<\/p>\n<\/li>\n
Board Resolution for support of Above<\/p>\n<\/li>\n
Certificate Signed by Two Directors of the Company regarding the number of members as on date of application (Members should not be less than 200)<\/p>\n<\/li>\n
Certificate from the auditors of the company to the effect that the company has complied with the Nidhi Rules, 2014<\/p>\n<\/li>\n<\/ol>\n
Please Note that for new Every New Nidhi Companies , this form is required to be filed within 1 years from that Date of Incorporation.<\/p>\n
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As per recent Amendment in Nidhi Rules, every Company is required to file Form NDH-4 to ROC , This form is an Application for Declaration of Company as Nidhi Company and Nidhi Company name will be Published in Official Gazette..… Continue Reading