MAYUR SHARMA & ASSOCIATES

Company Secretaries
Office NO. 217, Ganga collidium,
Gangadham Phase I, Market Yard, Pune-411037
_____________________________________________________________________________________________________________________________

CHECKLIST FOR FILLING FORM NDH-4

Form for filing application for declaration as Nidhi Company and for updating of status by Nidhi’s.

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

Sr. No Declaration Required Remark

01 Number of members as on date of application/ updating of Available with me
status
02 Do the objects of the company as per its memorandum and Need Financial
article of association cover only those activities permitted for dealings data
approved nidhi companies
03 Whether the company has carried out any financial dealings Need Financial
with any person other than its members. Data and Names of
Members
04 Whether the company has complied with the Nidhi Rules, 2014 Need Data of
Loans and
Deposits including
securities
05 Number of branches opened by the company and places where Place and date of
opened along with dates of opening opening of branch
if any
06 The ratio of net owned funds to deposits accepted Total Deposit
amount and Net
owned funds
07 Is the ratio of loan on immovable property within the Immovable
prescribed limit Property Taken as
Security
08 Copy of resolution of the board of directors in Will be provided
support of the proposal of the company by Me
09 Certificate signed by two directors regarding the number of Will be Provided
members as on date of application by Me
10 Certificate from the auditors of the company to the effect To be taken from
that the company has complied with the Nidhi Rules, 2014 CA
11 Copy of notification through which company was declared Nidhi Not Applicable
under the Companies Act, 1956 or previous company law

Due Date for Filling Form for NANAJIDESHMUKH MULTIPURPOSE URBAN NIDHI LIMITED is :

___________________________________________________________
Contact: 7020098625 / 7276400661 email: csmayurs@gmail.com
Website: csmsa.info
 MAYUR SHARMA & ASSOCIATES
Company Secretaries
Office NO. 217, Ganga collidium,
Gangadham Phase I, Market Yard, Pune-411037
_____________________________________________________________________________________________________________________________

___________________________________________________________
Contact: 7020098625 / 7276400661 email: csmayurs@gmail.com
Website: csmsa.info