Nidhi company

This query is : Open

Querist : Anonymous

Querist : Anonymous (Querist)

19 March 2017 Sir.

Facts,

ABC Nidhi Limited incorporated in 30/01/2016

CBA Nidhi Limited incorporated in 09/05/2016

Required

What is due dates for filing applicable returns in both the above cases
When Statutory Audit to done
When to appoint the auditor

Thanks in advance

Jatin Bajaj

Jatin Bajaj (Expert)
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20 March 2017 AS ABC NIDHI COMPANY WAS INCORPORATED ON 30/1/ 2016, SO AS PER SECTION 2(41), FINANCIAL YEAR CLOSING DATE WOULD BE 31ST MARCH 2017. SO COMPANY SHALL FILE THE RETURNS WITHIN 90 DAYS FROM THE CLOSURE OF FIRST FINANCIAL YEAR, IE. MAXIMUM BY 30TH JUNE 2017 IN FORM NDH 1. BUT IF THE COMPANY FAILS TO FILE THE RETURN WITHIN 90 DAYS THEN COMPANY NEEDS TO APPLY TO RS FOR FILING OF RETURN IN FORM NDH 2 ALONG WITH PENALITY AS PRESCRIBED UNDER THE NIDHI RULES.
AND SAME FOR THE ANOTHER COMPANY CBA , NEEDS TO FILE THE RETURN IN NDH 1 BY 30TH JUNE 2017

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Querist : Anonymous

Querist : Anonymous (Querist)

21 March 2017 Thank You Sir for your reply.

I would also like to know when the half yearly returns are to be filed in both the above cases.
Suppose the date of incorporation is 25/11/2015, what would be the concerned Financial Year and what is due dates for filing returns.

Thank You.

Jatin Bajaj

Jatin Bajaj (Expert)
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22 March 2017 EVERY COMPANY COVERED UNDER RULE 2 OF NIDHI RULES SHALL FILE THE HALF YEARLY RETURNS.
AS COMPANY IS INCORPORATED ON 25TH NOVEMEBR 2015. SO FINANCIAL YEAR AS PER SECTION 2(41) WOULD BE 31ST MARCH 2016. SO HALF YEARLY RETURN SHALL BE 6 MONTHS FROM 31ST MARCH 2017, IE. MAXIMUM UPTO 30SEPTEMBER 2016

Querist : Anonymous

Querist : Anonymous (Querist)

22 March 2017 Sir,
Would you please tell the exact due date for filing Form NDH3 in the above case
(ie.,Date of Incorporation 25/11/2015)

Thank You