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]   

  • Company Details
  • Attachment & Declaration
  • Review & Submit

All fields marked in  * are mandatory

Company Information
Company Information


1 *Corporate Identity Number (CIN) of Nidhi

1 *Corporate Identity Number (CIN) of Nidhi

Member details

4 (a) *Number of subscribers to the Memorandum

(b) *Number of members admitted since date of incorporation up to the end of the first financial year or second financial year, where applicable, as per rule 5(1)

(c) *Number of persons who have ceased to be members up to the end of the first financial year or second financial year, where applicable, as per rule 5(1)

(d) *Number of members as at the end of the first financial year or second financial year, where applicable, as per rule 5(1)

Financial Parameters
Deposit details

7  Unencumbered Term Deposits (See rule 14)

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        I am authorized by the Board of Directors of the Company vide resolution number*


        to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of 

        the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct, and complete including the attachments to this form and nothing material has been suppressed.

        *To be digitally signed by


        *Director identification number of the director or Managing  Director; or DIN or PAN of the manager/CEO/CFO; or  Membership number of the Company Secretary


        Certificate by Practicing Professional

        I declare that I have been duly engaged for the purpose of certification of this form.  It is hereby certified that I have gone through the provisions of the Companies Act, 2013  and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original records maintained by the Company

         Which is subject matter of this form

        and found them to be true, correct and complete and no information material to this form has been suppressed.

        I further certify that:

        1     The said records have been properly prepared, signed by the required officers of the Company and maintained  as per the relevant provisions of the Companies Act, 2013  and were found to be in order;

        2    All the required attachments have been completely and legibly attached to this form;

        3    It is understood that I shall be liable for action under Section 448 of The Companies Act, 2013 for wrong certification, if any found at any stage.

        To be digitally signed by

        Membership number

        Certificate of practice number

        Note: Attention is drawn to provisions of Section 447, 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively.

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