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TMI BlogMCA advises investors to verify status of Nidhi companies before investmentX X X X Extracts X X X X X X X X Extracts X X X X ..... MCA advises investors to verify status of Nidhi companies before investment - News and Press Release Dated:- 25-2-2021 - News - Under the amended Companies Act, 2013 and the Nidhi Rules, 2014 , c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ompanies need to get themselves updated (those companies which were earlier declared as Nidhi company under the Companies Act, 1956 ) or declared as Nidhi company (those companies which were incorpor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ated as Nidhi company after 01.04.2014) by applying to the Ministry of Corporate Affairs (MCA) in form NDH-4 . While examining the applications in form NDH-4, it has been observed by the Central Go ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vernment that these companies have not been complying with the provisions of the rules in-toto. This has resulted in rejection of applications filed by the companies for declaration since they have no ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t been found fit to be declared as Nidhi Company. Investors are advised to verify the antecedents / status of a Nidhi Company especially their declaration of their status as Nidhi Company by the Ce ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ntral Government before becoming its member and investing their hard earned money in such companies. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmana ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... gementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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