NO. NDH-I Return of Statuto · In the said rules, in place of Form NDH-I, NDH-2 & NDH,3 the following forms shall be substituted namely:-FORM NO. NDH-I [Pursuant to section 406 of

FO BE PUBLISHED IN THE GAZETTE OF INDI& EXTRAORDINARY, PART N, SECTION 3, SUB-sECrroN (i)l

Government of IndiaMinistry of Corporate Affairs

Notification

New Delhi, O3igb,2020

G.S.R.'.......(E).- In exercise of the powers conferred by sub-section (1) of section 406 readwith_ sub-sections (1) and (2) of section 469 of the Companies Ac! 2013, the ieneal Governmenthereby makes the following rules, to amend the Nidhi Rules, 2014, namelv:_

1. (1) These rules rnay be called the Nidhi (Amendment) Rules,2020.

(2) They shall come into force on 10rt' February, 2020.

2. In the said rules, in place of Form NDH-I, NDH-2 & NDH,3 the following forms shall besubstituted namely:-

FORM NO. NDH-I

[Pursuant to section 406 of theCompanies Act, 2073 and pursuant tosub rule (2) of rule 5 of the NidhiRutes, 2ot4l

Return of StatutoCompliances

ry

Form language o Eng sh o Hindl

Refer the instruction kit for filing the form

1. (a) xcorporate ldentification Number (CIN) of Nidhi(b) Global location number (GLN) of Nidhi

2. (a) Name of the Nidhi

(b) Address of the registered

q€+qqqi

office

(c) *email id I

(u., rr rur rc

3. (a) *Number of subscribers to the Memorandum

(b) *Number of members admitted since date of incorDoration

up to the end of the first financial year or second financial year,

where applicable, as per rule 5(1)

(c) xNumber of persons who have ceased to be members uD

to the end of the first financial year or second financial year,

where applicable, as per rule 5(1)

(d) Number of members as at the end of the first financial year or

second financial year, where applicable, as per rule 5(1)

4. whether the number of members as at the end of the flrst financiar year or second financiar year,where applicable. as per rule 5(1) is 200 or more

oYes o No

If 'No', whether application for extension of time has been made to Regional Director o yes o NoIf'Yes', mention the SRN of applica0on

(i) *Paid up equity share capital

(ii) *Free reserves

(iii) * Less: Accumulated Losses

Other intangible assets

Net Owned Funds

6. Unencumbered Term Deposits (See rule 14)

(a) x(i) Deposit(s) in scheduled commercial Banksx(ii) Deposits in post Office

Total unencumbered term deposits

(b) *Deposits outstanding at the close of business on the last working day of the second precedingmonth f--------l

(c) Percentage of (a)/(b)

7. Ratio of Net Owned Funds to oeposits l-----_l

whether the ratio of Net owned Funds to deposits as at the end of the first financial year or seconofinancial year, where applicable, as per rule 5(1) is more than 1:20 o yes o NoIf 'yes, whether application for extension of time has been made to Regionat Director o yes o NoIf'Yes', mention the SRN of application

8. *Financial year end date

Attachments1. *List of all members with pAN and

complete residential address2. *Amount of deposit accepted from each

member3. Break-up of deposits in Sr. No.6(axi) with

bank name, branch and account number4. Break-up of deposits in Sr. No.5(a)(ii) with

name and location of P.O branch5. Optional attachment(s), if any

ffilffi,il]ffilffi]FffiI

DeclarationBoardofDirectorsofthecompanyVidereso|utionnumberx

Dated * to sign this form and declare that all the requlrements of Companies Act,2013 and the rules made thereunder in respect of the subject matter of this form and marersincidental thereto have been comDlied with.I also declare that all the information given herein above is true, correct and complete including theattachments to this form and nothing material has been suppressed. It is hereby further certified-thatthe professional (Name and rype i.e. c.A,/cs/cwA/ to Given) certifying this form has been duly

+ro be dieitatly sisned by llf+Designation

*DIN of the director; or DIN or pAN of the manager

or CEO or CFO; or Membership number of the company

secretary

Certificate by practicing professional

I declare that I have been duly engaged for the purpose of certification of this form. tt is hereby certifiedthat I have gone through the provisions of the companies Act, 2013 and rules thereunder for thesubject matter of this form and matters incidental thereto and I have verified the above particulars(including attachment(s)) from the original records maintained by the Company

The said records have been properly prepared, signed by the required officers of the company andmaintained as perthe relevant provisions ofthe companies Act,2013 and were found to b; in ;rderAll the required attachments have been completely and legibly attached to this form.It is understood that I shall be liable for action under section 448 of the comoanies Act. 2013 forwrong certification, if any found at any stage.

1.

' aj Chartered accountant (in whole-tirne praclice) or',) Company secretary (in wfiole-time praclice)

a) Cost accouniant (in

' Vl/helher associate or fellow

' Membership numberCertificate of practice number

,) Associale () Fellow

Note: Attention is also drawn to provisions of Section 448 of the Act which provide for punishment forfalse statement and certification,

This eform has been taken on file maintained by the Registrar of Companies throughelectronic mode and on the basis of statement of correctness given by the filing company.

whole-time practice)n

which is subject matter ofthis form and found them to be true, correct and complete and noinformation material to this form has been suppressed. I further certify that;

Form language O EnStish oHindi

Refer the Instruction kit for flling the form

1. (a) x Corporate ldentification Number (CIN) of Nidhi

(b) clobaitocation number (cLN) of Nidhi

2. (a) Name of the Nidhi

(b) Address of the registered office

(c) E-mail id

(e) Date of incorporation

3. *Financial year end date

4. *Application filed for: extension of time for complying with rule o 5 (1)(a) o s (1)(d) o Both 5 (1)(a)& s (1xd)

5' Position as at the end of the previous financial year (based on audited financial statement)

(a) *Number of members -

(b) *Ratio of Net Owned Funds to Deposits

FORM NO. NDH-2

[Pursuant ao sub-rule (3) of rute.S ofNidhi Rule6., 20t4l

Application forextension of time

6. *Reasons for not comptying with the requirements of Rute 5(1)(a) andlor Rule 5(1)(d)

7. x Details of application (in brief)

Attachments

1. xBoard resolution2. xDetailed application3. Audited financial statements( last available)4. xlist of all members with pAN and comDlet;

residential address5. *Amount of deposit accepted from each

memDer6. *Reasons and justification for the appticatio"

fDeclaration

ll;;nalrorizeo ov ttre eo".d_:f^o,]:"..1,"j..111h-" golp,unv vide resotution number *l-------lr\^r^! * f------_-------- r rur I luc| I

i1J"i"',!_r_r-_r____J __t9_sigl this form.and dectare-that ail the requirementsiiEffiIiiesAct, 2013 and-iEeEG; made.ihereunder in respect ;r-il" ;;j;JH;'#1id;r;'#"";:;H:,,-*:li",1ril.ll"11,g_l:": been comptied wrth. r atso a".rii"'ir.''"t "iitri"

r"r".riti"ir'gii"i';.'*;;'";i'' .l",il,; ;;il

";:l"il;;Urn:iArial h.. ha^^ -,.^^-^^^^rmaterial has been suppressed.

xro be digitaly sisned .|F

List of attachments

*Designati

*DIN of the director; or DIN or pAN of the managerorcEoorcFo;orMembershipnumberofthecompanysuc,kE4

Certificate by practicing professionalI declare that I have been duly enga.9-91-f:r-jh::"jp:"-u ofcertification of_thrs,form.

,It is hereby certified that I have gone:l?r;:,R[i.r:""ll,"lnj.?,.""Tf0""J"1_A*, 2013 (18 * zorlj ""J.]"" rn-ereunder ror the subject matter or this rormrecords mantaneJ,;;;;;il;1":T:"ii,.,,ifi:!i!1",:",Fj:tr'i:,,:Xiii;,:,j;lT,"?Ai,tr*,["#ff"1correct and comprete and no information materiar to this form rr"" r-JJn ,rppr"a""d, I further certify that;

^ i+:i{,iff"J.ii,iil!"":?i?i'."ii',j{5!'S]i-i;l'*l.y"r;xxiTjffi"f..""lthe companv and maintained as perD. Alt the required attachments hav" 1.:"-.ylg",;".,ir.''iJii#ii#;:ff?:..:L?f:"lflgj:'#fo["!f :9 to_ tr,," roi-,if any found at any stage. cllrvrl urrucr 5ecrlon 44u of the companies Act, 2013 for wrong certification,

i i_:r't'--'r+rrr I*To be dlgitatty signea Oy 1.1ffS.9.)i ,

o Chartered accountant (in whole_time practice) oro Cost accountant (in whole-time practice) or

o Company secretary (in whole-time practice)*Whether associate or fellow o Associate o Fellow*Membership number Certificate of practice number

Note: Attention is also drawn to prori,and certification.

I Confirm Subhisrbtl| | (oD/MmrYYY)

Confirm Sub;islio.t

For oftice use only :

eFom service.equesr number (sRN) l---------l "r"- r,[email protected]=- .^--.--,-oigilar sisnat're ; iel iil","" *L--This e-Form is hereby approved

This e-Form is hereby rejected

Date of signing

Form language o engiish-; lfiai

Refer the instruction kit for filing the form

All information shat be furnished for the harf year ended 3oth september and 31st March of every year;wnerever space is not sufficient, separate sheet containing the required details shall be attached

1. (a) *corporate Identification Number (crN) ot the companyl-------------lfEFhf,

(b) Global location number (GLN) of Nidhi

2. (a) Nam€ of the company

(b) Address of the registered office of the company

(cJ emal to lI

3. Eranch Details

(i) xTotal Number of branches

(ii) xNumber of branches opened during the half year

(iii) xNumber of branches ctosed during the half year

FORM NO. NDH-3

tPursuant rute 27 of the Nidht Rutes, 2|t4l

Return of Nidhi Company fo-the half year ended

4. Membership

i. +Total number of members at the beginning of the half_yearii' +Number of persons admitted as members luring the natt vear l-1iii. xNumber of persons who have ceased to o" ."r0"., ;;; ;n';;"ta-it, ,"* -_______l|V'Tota|nUmberofmembersattheendofthe;;;;;-

5. xDeposits (Amount in Rs.)

6. xloans (Amount in Rs.)

Nature of deposits Balance of depositsat the beginning ofthe half year

Received duringthe half year

RepaiO durtngthe half year

Balance of deposit-at the end of thehalf year

Fix€d Deposit

Recurring Deposit

Savings Deposi[

Cumulative Oeposit

urners, tl anv

TOTAL

*Name of the Branch

Address xline I

Line II

Nature of Loans Balance of Loan

at the beginningof the half year

Realized duringthe half year at the end of the

half year

7. *Details relating to litigation, if any

8. Financial summary

(i) *Ratio of Net Owned Funds to Deposits

(ii) *Total amount of unencumbered Term Deposits (Rs.)

(iii)*NumberofbankswheredepositshaVebeenp|aced

(iv)xPercentageofunencumberedTermDepos!tstothetota|depositsoutstandin9

(v) *Paid up share capital

(vi) xAmount of paid up Preference Share capital

(a) Outstanding at the beginning of the half year

At the beginning of

the half year

Flled during thehalf year

Disposed of duringthe half year

Outstanding at theend of the half year

No. ofcases

Amount

(Rs)

No. of

cases

Amount

(Rs)

No. of

cases

Amount

(Rs)

No. of Amount

( Rs)

Suit filed

accounrs

No.Name of the scheduledCommercial Bank /Postoffice

Address Amount of deposits(in Rupees)

(b) Redeemed during the period

Other loans, if Any(specify security)

(c) outstanding at tht;nd of t6l;tf vear

9. *Half year end date

Attachments

I am autlqrized by the Bo

1. Copy of advertisement alongwith copy ofintimation given to Registrar;

2. *List of all members with pAN and comoleteresidentialaddress:

3. *Amount of deposit accepted from each member:4. List of all members who joined during the periodwith PAN and complete residential address:

5. List of all members who ceased during the periodwith PAN and complete residential address:

6. Optional attachment(s), if any

nilffilro;*;''1

rffi;lfffi.'lffi"ff]mrfi]

I j[o.i,ieItzgS-Ay$e_9"..*t-o,::",.j::r.-o_llhe qolnepny vide resotution number * l--------lnii. ,.,!_;" *" ";J _".:^r,p1^1l::-1"]rn and dectare-that ail the requirementsiFtom[EiGsl.^i,"r.:t,t"",-.j:1_,ju.,^.^1^?T:.9-u jl"l"y"d". rn .".p-J iitt: #j:.r-HJ";1iilL"i#;.:;";ffi:H.:[*1?,?:,13":."..".S,:^1"::_.:1t],:!_yiri i";; iu-"ru,-"",t"r,*t".H: ,;,JJ.'J:,ft,i:;LTfll"i?:."^:."l.ii;,^.."jj.* and comprete incrudins ,n"-",#f,,-i"',ii!',1",il,F;i:il:il"1"?if;material has been suppressed,It is hereby further certified that the. professionar ( Name and rype i.e. c.A/cs/cwA/ toGiven) certifying this form has been duly engaged ioi thi. prrpor".

*DIN of the director; or DIN or pAN of the manager

or CEO or CFO; or Membership number of the company

secretary

Certif icate by practicing professionalI declare that I have been duly engaged for the purpose of certification of this form. It is hereby certifiedthat I have gone through the provisions of The companies Act, 2013 and Rules thereunder tor tne suoiectmatter of this form and matters incidental thereto and I have vertfied the above particulirs (includingattachment(s)) from the original/certified records maintained by the company/applicant which rs subjectmatter of this form and found them.to be true, correct and complete and no information material to this formhas been suppressed. I further certifv that:

Declaration

xTo be digitaily signed by @xDesignationF

1. The said re.o.d

, XlillF'fiff:"nir:H"#:?lp'ovoionsoirn"'co'ipinr"JAct,20,13ano*e.erounaio-oe-ino.oe,;3. It is unrterstno.t rh.r r -h.''

"lux-".b, -":l .:Tpletely and legibly attached to this form;.

li;,o,l"1,:;ni;1jitffj:l o" riJi"i". *ii6;;;H;';;#;;'.1[1ffiJ"c:H,i",gAct, 2013 ror wrons

O Chartered accountiant (in whole-time pradtce) orI Company secretary (in whole_lime pract,ce)

C Cost accountant (in whole-time practicen lo(' Whether associate or fellow () Associate (-) Fellow' Membership number

Ceditic€te of praciice number

Note; Attention is also drawn to provisions of Sectionfalse statement and certificadon. 448 of the Act which provide for punishment for

This eform has been taken ol_f-ile.maintained by the Registrar of companies through erectronicmode and on the basis of statement of co.r""tn"J" giu.i-iv the fiting company.

,r^"r,rffo,;:r"nt

Joint Secretary to the Government of India

Note: The principar rures were pubrished in the Gazette of India, Extraordinary, part [, section 3,sub-section (i) vide number c.s.R.2s8 (e), oateo tne ll-st-ruarcn, zor+ ;.; ";6.;q;;;iiy amendedvide G.S.R No. 467 (E), dated 1"tJuty, 201'9.

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