Return of Nidhi Company (NDH-3)
998399
*The price is exclusive of any amount payable to Government/Regulatory Authorities and GST.
- Filing the Form.
- Preparing documents to be uploaded along with the form.
- Uploading the form.
- Corporate Identity Number (CIN) of Nidhi company.
- Details of all branches of Nidhi: Total number of branches, number of branches opened and closed during the half year, name and address of branches.
- Details of members: Total number of members and number of members admitted and ceased to be member during half year.
- Details of Deposit: Category wise balance of outstanding deposits, amount received during the half year for all the nature of deposits and amount repaid during the half year for all the nature of deposits.
- Details of Loans: Category wise balance of all loans, amount disbursed during the half year for all the nature of loans amount realized during the half year for all the nature of loans.
- Details of litigation: Cases and amount for the suit filed accounts at the beginning of the half year, Cases and amount for the suit filed accounts during the half year and no. of cases and amount for the suit filed accounts disposed of during the half year.
- Details for calculation of NOF (Last audited financial statements).
- Total amount and bank details of unencumbered Term Deposits.
- List of all members with PAN and residential address.
- Amount of deposit accepted from each member.
FAQ ()
Copy of advertisement along with copy of intimation given to Registrar.
List of all members who joined during the period with PAN and complete residential address.
List of all members who ceased during the period with PAN and complete residential address.
Less than 1,00,000 -Rs. 200
1,00,000 to 4,99,999 -Rs. 300
5,00,000 to 24,99,999 -Rs. 400
25,00,000 to 99,99,999 -Rs. 500
1,00,00,000 or more -Rs. 600
Up to 15 days 1 times of normal fees
More than 15 days - 30 days: 2 times of normal fees
More than 30 days - 60 days: 4 times of normal fees
More than 60 days - 90 days: 6 times of normal fees
More than 90 days - 180 days: 10 times of normal fees
More than 180 days - 12 times of normal fee