Nidhi company is a type of Non-Banking Financial Company, that can be formed to lend as well as borrow money from its own members. Nidhi Company works on the belief of mutual advantage. Nidhi company is easy to bring together as it does not involve obtaining a license from RBI. Nidhi Company Compliances is a prolonged process, and it entails specified eligibility measures. What is Nidhi Company? As per the rules of the Companies Act 2013, Nidhi Company is incorporated. It necessitates the requirement of a minimum of three directors as well as seven shareholders. The objective of a Nidhi Company incorporation is to inspire the habit of interchange of money between the members of the company. It accepts deposits from the member of the company and lend the money to the member of the company. All the objectives and functions should be mentioned in the Memorandum of Association at the time of registration. What are the features of Nidhi Company Compliances?
What are the welfare of Nidhi Company Compliances?The benefits of Nidhi Company Compliances are-
What are the various types of Nidhi Company Compliances?The compliances are divided into three parts- What are the Pre-Incorporation of Nidhi Company compliances?Nidhi Company has to follow some compliances before getting Nidhi Company Compliances. The important contracts are given below:-
What do you mean by Post-Incorporation of Nidhi Company Compliances?Post Incorporation compliance is bifurcated into two ways- Describe the General Compliances of a Nidhi Company?The general compliances are-
What are the Annual Compliances of the Nidhi Company Compliances?The Annual Compliances are as follows- What the penalty for Non-Compliance of Nidhi Company?The punishment for Non-Compliances of Nidhi Company are as follows-
What are the Event-Based Compliances of a Nidhi Company?Below is the list of event-based compliances of Nidhi Company Compliances:
Which activities are prohibited by Nidhi Company?The activities that are not permitted by the Nidhi Company Compliances are-
What are the kinds of Deposits for Nidhi Company Compliances?Three types of deposits under Nidhi Company Compliances under Rule 13- ConclusionNidhi company is a type of Non-Banking Financial Company, that can be formed to lend as well as borrow money from its own members. Nidhi Company works on the belief of mutual advantage. Nidhi company is easy to bring together as it does not involve obtaining a license from RBI. Nidhi Company Compliances is a prolonged process, and it entails specified eligibility measures.
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June 2020
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