TaxTMI 
TaxTMI 
TaxTMI 
Nidhi (Amendment) Rules, 2020
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.... the Companies Act, 2013, the Central Government hereby makes the following rules, to amend the Nidhi Rules, 2014, namely:- 1. (1) These rules may be called the Nidhi (Amendment) Rules, 2020. (2) They shall come into force on 10th February, 2020. 2. In the said rules, in place of Form NDH-1, NDH-2 & NDH-3 the following forms shall be substituted, namely:- FORM NO. NDH-1 Return of Statutory Compliances [Pursuant to section 406 of the Companies Act, 2013 and pursuant to sub rule (2) of rule 5 of the Nidhi Rules, 2014] Form language o English o Hindi Refer the instruction kit for filing the form सतà¥à¤¯à¤®à¥‡à¤µ जयते 1. (a) *Corporate Identification Number (CIN) of Nidhi (b) Global location number (GLN) of Nidhi 2. (a) Name of the Nidhi (b) Address of the registered office Prefill (c) *email id (d) Phone 3. (a) *Number of subscribers to the Memorandum (b) *Number of members admitted since date of incorporation up to the end of the first financial year or second financial year, where applicable, as per rule 5(1) (c) *Number of persons who have ceased to be members up to the end of the first financial year or s....
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.... director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the company secretary Certificate by practicing professional 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 and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original records maintained by the Company Which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that; 1. The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order; 2. All the required attachments have been completely and legibly attached to this form. 3. It is understood that I shall be liable for action under Section 448 of the Companies Act, 2013 for wrong certification, if any found at any stage. Chartered accountant (in whole-time practice) or ....
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....e director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the company secretary Certificate by practicing professional 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 and I have verified the above particulars [including attachment(s)] from the original records maintained by the Company (name of Nidhi) which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that; a. The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order; b. All the required attachments have been completely and legibly attached to this form; C. It is understood that I shall be liable for action under Section 448 of the Companies Act, 2013 for wrong certification, if any found at any stage. DSC BOX *To be....
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....oans at the end of the half year Loans against immovable property Loans against Jewels Loans against Deposits Other loans, if Any (specify security) Loans to employees TOTAL 7. *Details relating to litigation, if any Suit filed accounts At the beginning of Filed during the half year Disposed of during the half year Outstanding at the end of the half year the half year No. of cases Amount No. of Amount No. of (Rs) cases (Rs) cases Amount No. of cases (Rs) Amount (Rs) 8. Financial summary (i) *Ratio of Net Owned Funds to Deposits (ii) *Total amount of unencumbered Term Deposits (Rs.) (iii) *Number of banks where deposits have been placed S. Name of the Scheduled No. Commercial Bank/Post Office 1 Address (iv) *Percentage of unencumbered Term Deposits to the total deposits outstanding (v) Paid up share capital (vi) *Amount of paid up Preference Share capital (a) Outstanding at the beginning of the half year (b) Redeemed during the period Amount of deposits (in Rupees) (c) Outstanding at the end of the half year 9. *Half year end date Attachments 1. Copy of advertisement alongwith copy of intimation given to Registrar; Attach ....