Nidhi company


This query is : Resolved 

22 March 2018 Hello,
There are 2 nidhi companies incorporated on
1.16/10/2017
2.13/11/2017
what will be their due return filing date for NDH-1 & NDH-3
How to add share holder in the nidhi company.
Thank you


Jatin Bajaj (Expert)
22 March 2018 As per Rule 5 of Nidhi Rules, if the Nidhi Company is having member 200 or more , it shall within 90 days from closure of financial year shall file return in Form NDH 1 . Due date of filing NDH 1 is 30th June 2018 or last date
Every Nidhi Company shall file half yearly return in NDH 3 from conclusion of each half year.

22 March 2018 so i have to file NDH-1 within 90 days from 31st march 18 but what if company don't have 200 member than i have to first file NDH-2 and then file NDH-1? or NDH-1 can be only when you have 200 members?

Jatin Bajaj (Expert)
22 March 2018 NDH 1 can only be when if the Company has 200 members.
If Company has less than 200 members then file NDH 2 within 30 days from closure of financial year
Last date 30th April 2018

22 March 2018 OK thank you sir,
and soon as the members reach 200 we need to file NDH-1?


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