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.
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
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
Testimonials
Tushar
Extremely delightful for the services provided by you, thanks a lot in filling my return in short time.
Bijoy
Must take a moment to recognise and appreciate Yash who was managing my papers . He is a diligent and patient guy but on the same hand also persuasive . Appreciate these traits . Wish him all the best .
Anuradha
I used to previously file my ITR through a professional, but I never understood why am I paying interest in my ITR even though I had filed my returns before due date. So, I went to AJVA for Tax Consultation they explained to me why I am paying interest and guided me on the Advance Tax concept and now I give them the required estimation of income and pay advance tax. It has helped me save a lot of money and avoid interest.
Shashank
I wished to file my ITR at minimal cost, so I was convinced to file it by myself. During filing I came across a lot of queries but ignored it as didn’t seem much important. However, I received a notice from IT department as I had filed a defective return. To resolve this, I contacted AJVA, they not only resolved the issue but also guided me on how to file and where I went wrong.
Shweta Jain
I run an MSME but I was unaware what is the importance of Udyam Registration Certificate and the process, after consulting AJVA I learned that it is an identity certificate which is mandatory for all MSME’s for recognition. Thankfully I registered as a MSME in time with the help of AJVA and appreciate the co-ordination from the AJVA team.
Kalpa Chhajed
I had started a new business but I had a lot of queries on how to Incorporate a company, where to apply, what documents are required and lot of other questions. The procedure was complicated and a time taking activity, I was hesitant to hire a professional for the incorporation process. Thankfully I found AJVA and they handled the entire Incorporation process and helped me complete the same in a timely manner.
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