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Topic Tag

#Nidhi Companies

Every article filed under the “Nidhi Companies” tag — analysis, news and updates.

79 articles
Company LawROC Imposes ₹96,000 Penalty for Failure to Hold First Board Meeting Within 30 Days
Company Law

ROC Imposes ₹96,000 Penalty for Failure to Hold First Board Meeting Within 30 Days

editor82 months ago
Company LawROC Imposes ₹4.5 Lakh Penalty on Nidhi Company for Omission in Directors’ Report
Company Law

ROC Imposes ₹4.5 Lakh Penalty on Nidhi Company for Omission in Directors’ Report

Editor62 months ago
Company LawMadras HC Allows Fresh Reply in NDH-4 Rejection Cases Due to Opportunity of Hearing
Company Law

Madras HC Allows Fresh Reply in NDH-4 Rejection Cases Due to Opportunity of Hearing

CA Sandeep Kanoi3 months ago
Company LawMCA Rejection of NDH-4 Application Triggers Penalty Proceedings for Filing Default
Company Law

MCA Rejection of NDH-4 Application Triggers Penalty Proceedings for Filing Default

Editor43 months ago
Company LawNidhi Company Penalised for failure to file board resolutions approving annual accounts
Company Law

Nidhi Company Penalised for failure to file board resolutions approving annual accounts

Editor48 months ago
Company LawNidhi Companies Exposed: The Truth Behind Deposits, New Rules & Massive Penalties!
Company Law

Nidhi Companies Exposed: The Truth Behind Deposits, New Rules & Massive Penalties!

CS Shashank Kothiyal9 months ago
Company LawKey Compliance Rules for Nidhi Companies in India
Company Law

Key Compliance Rules for Nidhi Companies in India

Editor210 months ago
Company LawNidhi Company directed to furnish reply complying with defects in application filed in e-form NDH-4
Company Law

Nidhi Company directed to furnish reply complying with defects in application filed in e-form NDH-4

POONAM GANDHI1 year ago
Company LawFailure to include DIN in financial filings: MCA imposes Rs. 10 Lakh Penalty
Company Law

Failure to include DIN in financial filings: MCA imposes Rs. 10 Lakh Penalty

editor71 year ago
Company LawNon-Maintenance of Minutes by Nidhi Company: MCA imposes Penalty
Company Law

Non-Maintenance of Minutes by Nidhi Company: MCA imposes Penalty

Editor1 year ago
Company LawRejection of e-Form NDH-4 Beyond 45 Days time limit Invalid: Madras HC
Company Law

Rejection of e-Form NDH-4 Beyond 45 Days time limit Invalid: Madras HC

POONAM GANDHI1 year ago
Company LawMusiri Kamadhenu Nidhi & Directors Penalized for Non-Filing of Resolutions
Company Law

Musiri Kamadhenu Nidhi & Directors Penalized for Non-Filing of Resolutions

Editor2 years ago
Company LawNidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment
Company Law

Nidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment

Editor2 years ago
Company LawNidhi (Amendment) Rules, 2024
Company Law

Nidhi (Amendment) Rules, 2024

Editor42 years ago