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Incorporation of nidhi company

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(Querist)
12 May 2016 What are the forms, which should be filed to get approval as a Nidhi Company under The Companies Act, 2013? and which one the authority Central Government or Registrar to whom these forms should be filed to get approval as Nidhi Company?
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Jatin Bajaj

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Jatin Bajaj (Expert)
14 May 2016 According to Rule 5 of Nidhi Rules, Every Nidhi Company within 90 days from the closure of Financial year after its Incorporation shall file Return of Statutory Compliances in Form NDH-1 along with such fee with Registrar duly certified by Practising CS.
Every Nidhi Company within 1 year from the commencement of these Rules shall have at least 200 Members and ratio of Net Owned Funds to deposit is 1: 20.
If Nishi Company is not complyng these Clauses , then it shall within 30 days from closure of Financial year shall apply to RD ( mEMBER OF mca appointed by CG)
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