Which returns and forms are required to be filed by Nidhi Company?
NDH-1: Nidhi Company shall file a return of statutory compliances in Form NDH-1 along with such fee as prescribed with the Registrar within 90 days from the closure of the first financial year after its incorporation
NDH-2: Nidhi Company, if required has to file form NDH-2 along with the prescribed fees with the regional director for an Extension of time in case of non-compliance with Rule 5(1)
NDH-3: Nidhi Company is required to File NDH-3 Half Yearly Return with prescribed fees within 30 days from the conclusion of each half year.
AOC-4: Form AOC 4 is used to file the financial statements for each financial year with the Registrar of Companies (ROC) The Form has to be filed within a period of 30 days from the date of the Annual General Meeting of the company
MGT-7: Form MGT-7 is used by companies to file their annual return details for each financial year with the Registrar of Companies (ROC). The Form has to be filed within a period of 60 days from the date of the Annual General Meeting of the company.
INC 20A: After incorporation, a Declaration is filed by the director that every shareholder (member) of the company has paid the value of shares (paid-up capital) agreed to be taken by him/her during incorporation within a period of 180 days from the date of incorporation.
NDH-4: A Nidhi Company incorporated under the Act on or after the commencement of the Nidhi (Amendment) Rules, 2019 shall file Form NDH-4 within sixty days from the date of expiry of one year from the date of its incorporation or the period up to which extension of time has been granted by the Regional Director.