Application to Regional Director and Intimation to Registrar

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....)(d)" 4. Substituted vide Notification No. G.S.R. 301(E) dated 19-04-2022 before it was read as, "6. Period for which extension is sought for complying with the requirement of (a) Rule 5(1)(a) or (b) Rule 5(1)(d) or (c) Both (a) & (b) above" 5. Substituted vide Notification No. G.S.R. 35 (E) dated 20-01-2023 w.e.f. 23-01-2023 before it was read as,  "Form NDH-2 2[Application to Regional Director and Intimation to Registrar] (Pursuant to sub-rule (3) of rule 5 of Nidhi Rules, 2014) The Regional Director Ministry of Corporate Affairs, (respective jurisdiction) 1. Corporate Identification Number (CIN) of Nidhi : 2. (a) Name of the Nidhi: (b) Address of the registered office : (c) E-mail id, if any:....

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....form and nothing material has been suppressed. To be digitally signed by Designation (to be given) DIN of the person signing the form Attachments: 1. Board resolution 2. Detailed application 3. Audited financial statements( last available) 4. Reasons and justification for the application Note: Attention is also drawn to provisions of section 448 which provide for punishment for false statement and certification. For office use only: E-form Service Request Number (SRN).................. E-form filing date....   Digital signature of the authorising officer This e-form is hereby approved/rejected   Date of signing" ============= Document 1 [भाग II – खण्ड 3(i)] Certificate....

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.... o (a) for extension of time under sub rule (3) of Rule 5 o (b) for permission of Regional Director for opening of branch under sub rule (3) of Rule 10 o (c) for permission of Regional Director for closing of branch clause (a) of sub-rule 6 of Rule 10 o (d) for intimation to Registrar for opening/ closing of branch under Rule 10 o (e) for intimation to Registrar for closure of collection centres under Rule 10 o (f) for permission of Regional Director for withdrawal of unencumbered deposits under Rule 14 Other Details Position as at the end of the previous financial year(based on audited financial statement) 4 Number of members 5 Ratio of Net Owned Funds to Deposits 6 Details of branches/collection centres (a) Number of branches/c....

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....atters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. *To be digitally signed by *Designation (Director/Manager/Company Secretary/CEO/CFO) *DIN of the director; DIN or PAN of the manager or CEO or CFO; or Membership number of company secretary Certificate by practicing professional DSC BOX I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 (18 of 2013) and rules thereunder for the subject matter of this form and matters incidental thereto an....