Form NDH-3 Clarification for new company.

[CS A K]

Dear Experts.

need clarification for filing NDH-3 for new company

Nidhi company registered on 28/05/2019 and recently filed for commencement of business on 08/01/2020, is it mandatory to file NDH-3 for the 1st half year Sep, 2019,  as that day company has not yet received subscribers amount neither any activities undertaken from the date of incorporation to Sep, 2019 (as 180 days was given for filing commencement of business)  until file same, no forms were getting pre fill. (form GNL-2 for filing Form NDH-3).

in above case is it mandatory to file form NDH-3 for Sep, 2019. ?

[Prashu Jain]

Hi i am having the same query, please reply, the company has been incorporated as on 14/07/2020 and company have opened bank account as on 01/10/2020, do we need to file forn NDH 3 for 1st half?

[Manoj Sharma]

YES NDH-3 IS REQUIRED TO BE FILED EVEN IF NO BUSINESS WAS CARRIED OUT. NOW YOU SHOULD ABANDON THIS COMPANY BECAUSE YOU DIDNT HAVE 200 MEMBERS WITHIN 1 YEAR OF REGISTRATION AND YOU DIDNT APPLY FOR EXTENSION TOO. IT WOULD BE IMPOSSIBLE TO GET APPROVAL OF NDH-4.

[Rekha Agarwal]

Dear All

Has any one Nidhi Company's

 Form NDH 4 is approved.

Please reply.

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[CS Nagpur]

Sir Can you please inform How to Abandon the Company in the above case ? Do we Required to File for STK ?  

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[Ashraf Company Secretary Hubli]

As per information none forms approved yet.

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Thanks & Regards 

Ashraf Khanali B.com. ACS., RV (SFA)

Practicing Company Secretary & IBBI Registered Valuer [SFA]

Hubli

Cell : 9880565010 

E-mail Id : csashra...@gmail.com

[Ashraf Company Secretary Hubli]

I guess it will not fit within guidelines as per provisions for STK application,

Suggest to change objectives and name of company and also suggest to convert into pvt ltd or LLP 

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[Rekha Agarwal]

OK thanks 

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[Rekha Agarwal]

Dear Sir

Please need one suggestion as ISIN is exempt for Nidhi Companies under Rule 9A  then What we can use in Form MGT 7

Please reply

Thanks & Regards.

Rekha Agarwal 

On Sat, Aug 14, 2021, 3:46 PM Ashraf Company Secretary Hubli <csashra...@gmail.com> wrote:

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[Prashu Jain]

Hi 

please send form NDH 3 for reference

[Ghundiyal Deepen]

Same query with us. Unable to File form MGT-7 due to ISIN mandatory for public companies.

Somebody pls guide me to a suitable solution.

Thanks and Best Regards,

Deepen Ghundiyal 

Company Secretary

Contact - 99232 44813

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