Month: December 2021

Please File Your Compliance to Avoid Penalties – Notice Regarding NDH4
Law(s) governing the e-Form NDH-4 E-Form NDH-4 is required to be filed pursuant to section 406 of Companies Act, 2013 and rule 3A, 23A and 23B...

Check Nidhi companies’ antecedents before investing money; 348 entities failed to meet criteria: MCA
Synopsis This is the second time in six months that the corporate affairs ministry has come out with an advisory as there are a...

Report on Nidhi Companies – By “SABANAYAGAM COMMITTEE”
Changes suggested by “SABANAYAGAM COMMITTEE” on policies and regulatory framework of Nidhi companies and “REPORT OF EXPERT GROUP” examining the representations on the recommendation...

Compliance Check List – Nidhi Company
Nidhi (or a mutual benefit society) means a company Which has been incorporated as a Nidhi with the object of – Cultivating the habit of thrift and savings...