Nidhi company

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Anand Sharma (Querist)
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06 September 2017 Dear Members,
I have a query of Nidhi Company incorporated in 04/05/2016, i need to know about the filing requirements with ROC.

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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07 September 2017 Within ninety days from the close of the first financial year after its incorporation and
where applicable, the second financial year, Nidhi shall file a return of statutory compliances
in Form NDH-1 along with such fee as provided in Companies (Registration Offices and
Fees) Rules, 2014 with the Registrar duly certified by a company secretary in practice or
a chartered accountant in practice or a cost accountant in practice.

As per Rule 21 of the Nidhi Rules, 2014, every Nidhi company is required to file half yearly
return with the Registrar in Form NDH-3 along with such fee as provided in Companies
(Registration Offices and Fees) Rules, 2014 within thirty days from the conclusion of each
half year duly certified by a company secretary in practice or chartered accountant in
practice or cost accountant in practice

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