Return of Statutory Compliances (NDH-1)

998399

*The price is exclusive of any amount payable to Government/Regulatory Authorities and GST.

Price 700

Services covered :
  • Filing the Form.
  • Preparing documents to be uploaded along with the form.
  • Uploading the form.

Documents Required :
  • No of subscribers to MOA.
  • List of all members with PAN and complete residential address.
  • Copy of Balance Sheet.
  • Amount of deposit accepted from each member (Break up of deposits with Bank Name, Branch, A/c No., if value of deposit is greater than Zero.).

FAQ ()

Question : What is Form NDH-1?
Answer : NDH - 1 is a yearly statement filed with the ROC in terms of Nidhi Rules within 90 days from the closure of Financial Year. If this return is not filed timely, then you will lose the Nidhi Company status from the central government.
Question : Who is required to file Form NDH-1?
Answer : Every Nidhi Company is required to file Form NDH-1 with ROC within 90 days from the close of Financial Year, this form contains all the details regarding the members, loans , deposits, reserves etc for the full financial years.
Question : What is the due date to file Form NDH-1?
Answer : Every Nidhi Company is required to file Form NDH-1 with ROC within 90 days from the close of Financial Year, this form contains all the details regarding the members, loans , deposits, reserves etc for the full financial years.
Question : Who are the signatories in Form NDH-1?
Answer : The signatories can be Chartered Accountant/Cost Accountant/Company Secretary in practice whether Associate or Fellow.
Question : Attachments required for Form NDH-1?
Answer : 1. List of all members with PAN and complete residential address.
2. Amount of deposit accepted from each member
3. Break-up of unencumbered term deposits with bank name, branch and account number
4. Break-up of unencumbered term deposits with name and location of P.O branch.