Form for filling application for declaration as Nidhi Company and for updation of status by Nidhis

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....)] Certificate of practice number भारत का राजपत्र : असाधारण Save Submit Note: Attention is drawn to provisions of Section 447, 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For office use only: 29 eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the filing company "; "Form No. NDH-4 Form for filing application for declaration as Nidhi Company and for updati....

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.... (c) Percentage of (a)/(b) (d) SRN of NDH-2/RD-1 6 Ratio of Net Owned Funds to Deposits 7 Branch details (a) *Number of branches opened by the company [भाग II – खण्ड 3(i)] भारत का राजपत्र : असाधारण Details of branches Name of the branch Date of opening (DD/MM/YYYY) Address Line 1 Address Line 2 31 Country Pin Code/Zip Code Area/Locality City District State/UT (b) SRN of NDH-2/RD-1 for application to Regional Director Profit Details 8 Profit during the preceding three financial years Serial Number 1 2 3 Other Details Financial Year Net Profit after tax 9 *Do the objec....

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.... of the board of directors in support of the proposal of the company (g) Optional attachment(s), if any Declaration [PART II SEC. 3(i)] Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download I am authorised by the Board of Directors of the Company vide resolution number* dated* rules to sign this form and declare that all the requirements of Companies Act, 2013 and the made thereunder in respect of the subject matter of this form and matters 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 s....

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....ime practice) *Whether associate or fellow: Associate â—‹ Fellow Membership number Certificate of practice number Declaration by Auditor I hereby duly certify that the company is complying with the Nidhi Rules, 2014 *To be digitally signed by *Name *Designation *Whether associate or fellow: Associate Fellow *Membership Number/Certificate of Practice Number DSC BOX Save Submit Note: Attention is also drawn to provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement/certificate and punishment for false evidence respectively. For Office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature ....

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....e of association cover only those activities permitted for approved Nidhi companies O Yes O No 6. If no, give details of any activities in the memorandum of association (MoA) not permitted by Nidhi Rules, 2014. 7(a). Whether the company has carried out any financial dealings with any person other than its members. O Yes O No (b). If yes, give details 8(a). "Whether the company has complied with the Nidhi Rules, 2014 O Yes O No (b) If no, give details and reasons thereof 9(a). *Number of branches opened by the company and places where opened along with dates of opening Details of branches Name of Branch District State/UT Date of Opening 10. "The ratio of net owned funds to deposits accepted 11. "Is the ratio of loan on imm....