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Form No. NDH-4

Form for filing application for declaration as Nidhi Company and for updation of status by Nidhis 

[Pursuant to Section 406 of The Companies Act, 2013 and Rule 3A, 3B, 23A and 23B of The Nidhi Rules, 2014]

Refer instruction kit for filing the form

  • Company Details
  • Attachment & Declaration
  • Review & Submit

All fields marked in * are mandatory

Company Information

OR

Member details

Number of subscribers to the Memorandum

Number of members admitted since date of incorporation up to the due date (as applicable)

Number of persons who have ceased to be members up to the due date (as applicable)

Number of members at the end of due date

Financial Parameters

Deposit Details

5 Unencumbered Term Deposits (See rule 14)

7 Branch details

Details of branches

Name of the branch

Date of opening

Address Line 1

Address Line 2

Country

Pin Code/Zip Code

Area/Locality

Area/Locality

City

District

State/UT

Profit Details

8 Profit during the preceding three financial years

Serial Number

Financial Year

Net Profit after tax

Other Details

Attachments

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                Declaration

                I am authorized by the Board of Directors of the Company vide resolution number*

                dated

                to sign this form and declare that all the requirements of Companies Act, 2013 and the rules  

                made there under in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed.  

                *To be digitally signed by

                *Designation

                *DIN of the director; DIN or Income Tax PAN of the manager or CEO or CFO; or membership number of company secretary

                Certificate by Practicing Professional

                I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed.

                I further certify that:

                i. The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order.

                ii. All the required attachments have been completely and legibly attached to this form

                *To be digitally signed by

                *Membership number

                Certificate of practice number

                Declaration by Auditor

                I hereby duly certify that the company is complying with the Nidhi Rules, 2014

                *To be digitally signed by

                *Name

                *Designation

                *Membership Number/Certificate of Practice Number

                Note: Attention is also drawn to provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement/certificate and punishment for false evidence respectively.

                You have successfully submitted the form. Your Service Request Number is {SRN}

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