MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 20th January, 2023
G.S.R. 35(E).—In exercise of the powers conferred by sub-section (1) of section 406 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules, further to amend the Nidhi Rules, 2014, namely:-
1. Short title and commencement.- (1) These rules may be called the Nidhi (Amendment) Rules, 2023.
(2) They shall come into force on 23rd January, 2023.
2. In the Nidhi rules, 2014, in the Annexure, for Form NDH-1,Form NDH-2, Form NDH-3 and Form NDH-4 the following shall be substituted, namely: –
“Form No. NDH-1
Return of Statutory Compliances
[Pursuant to section 406 of the Companies Act, 2013 And pursuant to sub rule (2) of rule 5 of the Nidhi Rules, 2014]
Refer instruction kit for filing the form
All fields marked in * are mandatory
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“Form No. NDH-2
Application to Regional Director and Intimation to the Registrar
[Pursuant to sub rule (3) of rule 5, rule 6(d), rule 10(3), rule 10(6)(a), rule 10 and rule 14 of the Nidhi Rules, 2014]
Refer instruction kit for filing the form
All fields marked in * are mandatory
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“Form No. NDH-3
Return of Nidhi Company for the half year ended
[Pursuant rule 21 of the Nidhi Rules, 2014]
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All fields marked in * are mandatory
All information shall be furnished for the half year ended 30th September and 31st March of every year
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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 rules 3A, 3B, 23A and 23B of the Nidhi Rules, 2014]
Refer instruction kit for filing the form
All fields marked in * are mandatory
[F. No. 5/28/2020-CL-VII]
MANOJ PANDEY, Jt. Secy.
Note: The principal rules were published in the Gazette of India, vide notification number G.S.R. 258(E), dated the 31st March, 2014 and were last amended, vide notification number G.S.R. 301(E) dated the 19th April, 2022.
