Return of Nidhi Company (NDH-3)
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 :
- 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 ()
Question :
When to file Form NDH-3?
Answer :
It is a half year return therefore, required to be filed twice a year. It shall be filed within 30 days from the close of the half-year i.e. one on 30th October every year for the half-year ending 30th September and other on 30th April for the half-year ended 31st March.
Question :
Who are the signatories in Form NDH-3?
Answer :
The signatories can be Chartered Accountant/Cost Accountant/Company Secretary in practice whether Associate or Fellow.
Question :
Attachments required for Form NDH-3?
Answer :
List of all members with PAN and complete residential address. Amount of deposit accepted from each member.
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.
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.
Question :
What is the Fee structure of form NDH-3?
Answer :
Nominal Share Capital- Fee applicable
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
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
Question :
What if i do not file NDH-3 before due date?
Answer :
Period of delays - All forms
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
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
