Annual compliances include
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1
Filing the NDH-1 form
Certified form with accompanying fees must be filed within 3 months of the closure of the first financial year of the Nidhi Company
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2
Filing the NDH-2 form
This implies that the company must ensure having at least 200 members (refers to each financial year) and maintaining Net owned funds / deposit ratio which equals to 1:20
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3
Filing the Annual return
The company must file an Annual Return report. The companies shall use the MGT-7 form as required to be file in Section 92 of Companies Act, 2013.
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4
Filing the Annual financial statements
The company must file Directors Report and Annual Financial statements. The companies shall use the AOC-4 form as mandated under Section 134 of Companies Act, 2013
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5
Audit report
The company must hire a certified CA to prepare the audit report. The companies shall use the ADT-1 form.
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6
General Meeting and Report
Keeping the Annual General Meeting and making a Director Report along with the attachments.
