Quick Checklist
- Bank Statement for the financial year
- Details of the members
- Details of the cash transactions if any
- Details of loans and deposits by the members
- Details regarding reserves if any
1
Complete Simple Checklist
2
Submit Documents / details
3
Forms are prepared
4
NDH 1, NDH 3, AOC4, MGT7 filed
5
You receive acknowledgement
Every Nidhi Company needs to file an annual return. The annual return is also available for public inspection once payment of prescribed fees is made to the Registrar.
Form AOC-4: For filing financial statement and other documents
Form MGT-7: Form for filing Annual Return by Companies having share capital
Form NDH-1: Statutory Compliance
Form NDH-3: half yearly compliance
Every Nidhi Company is required to File Form NDH-3 with ROC within 30 days from the close of each half year. i.e. 30th April for the half year ending on 31st March and 30th October for the half year ending on 30th September
MCA Form AOC 4 must be filed within 30 days from the date of AGM That means if AGM is on 30th September then E-form AOC 4 due date would be 29th October
While MCA Form MGT7 should be filed within 60 days from the date of AGM. That means if AGM is on 30th September then ROC Form MGT 7 due date would be 28th November.
While MCA Form MGT7 should be filed within 60 days from the date of AGM. That means if AGM is on 30th September then ROC Form MGT 7 due date would be 28th November.
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