Nidhi company

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Anand Sharma (Querist)

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)

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

Anand Sharma

Anand Sharma (Querist)

07 September 2017 Thanks for the reply.

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