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Ozg Nidhi Finance Company Registration n License n ROC Compliance Consultant CA / CS

General restrictions on Nidhi Company. General restrictions or prohibitions. A) carry on the business of chit fund, hire purchase finance, leasing finance, insurance or acquisition of securities issued by any body corporate;. B) issue preference shares, debentures or any other debt instrument by any name or in any form whatsoever;. C) open any current account with its members;. E) carry on any business other than the business of borrowing or lending in its own name:. H) take deposits from or lend money t...

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General restrictions on Nidhi Company. General restrictions or prohibitions. A) carry on the business of chit fund, hire purchase finance, leasing finance, insurance or acquisition of securities issued by any body corporate;. B) issue preference shares, debentures or any other debt instrument by any name or in any form whatsoever;. C) open any current account with its members;. E) carry on any business other than the business of borrowing or lending in its own name:. H) take deposits from or lend money t...
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Ozg Nidhi Finance Company Registration n License n ROC Compliance Consultant CA / CS | nidhicompany.co.in Reviews

https://nidhicompany.co.in

General restrictions on Nidhi Company. General restrictions or prohibitions. A) carry on the business of chit fund, hire purchase finance, leasing finance, insurance or acquisition of securities issued by any body corporate;. B) issue preference shares, debentures or any other debt instrument by any name or in any form whatsoever;. C) open any current account with its members;. E) carry on any business other than the business of borrowing or lending in its own name:. H) take deposits from or lend money t...

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1

Ozg Nidhi Finance Company Registration n License n ROC Compliance Consultant CA / CS: General restrictions on Nidhi Company

http://www.nidhicompany.co.in/2014/12/general-restrictions-on-nidhi-company.html

General restrictions on Nidhi Company. General restrictions or prohibitions. A) carry on the business of chit fund, hire purchase finance, leasing finance, insurance or acquisition of securities issued by any body corporate;. B) issue preference shares, debentures or any other debt instrument by any name or in any form whatsoever;. C) open any current account with its members;. E) carry on any business other than the business of borrowing or lending in its own name:. H) take deposits from or lend money t...

2

Ozg Nidhi Finance Company Registration n License n ROC Compliance Consultant CA / CS: Provision of Nidhi Company Branch / CSP / Centre

http://www.nidhicompany.co.in/2014/12/provision-of-nidhi-company-branch-csp.html

Provision of Nidhi Company Branch / CSP / Centre. 1) A Nidhi may open branches, only if it has earned net profits after tax continuously during the preceding three financial years. 2) Subject to the provisions contained in sub-rule (1), a Nidhi may open upto three branches within the district. 4) No Nidhi shall open branches or collection centres or offices or deposit centres, or by whatever name called outside the State where its registered office is situated. C) gives an intimation to the Registrar wit...

3

Ozg Nidhi Finance Company Registration n License n ROC Compliance Consultant CA / CS: Nidhi Company Loans & Rate of Interest

http://www.nidhicompany.co.in/2014/12/nidhi-company-loans-rate-of-interest.html

Nidhi Company Loans and Rate of Interest. 1) A Nidhi shall provide loans only to its members. 2) The loans given by a Nidhi to a member shall be subject to the following limits, namely:-. A) two lakh rupees, where the total amount of deposits of such Nidhi from its members is less than two crore rupees;. B) seven lakh fifty thousand rupees, where the total amount of deposits of such Nidhi from its members is more than two crore rupees but less than twenty crore rupees;. A) gold, silver and jewellery:.

4

Ozg Nidhi Finance Company Registration n License n ROC Compliance Consultant CA / CS: Acceptance of deposits by Nidhi Company

http://www.nidhicompany.co.in/2014/12/acceptance-of-deposits-by-nidhi-company.html

Acceptance of deposits by Nidhi Company. Acceptance of deposits by Nidhis. 1) A Nidhi shall not accept deposits exceeding twenty times of its Net Owned Funds (NOF) as per its last audited financial statements. Ratio of Net Owned Funds to Deposits (as on 31.3. 2013). Date by which the company has to achieve prescribed ceiling of 1:20. A) More than 1:20 but upto 1:35. By 313. 2015. B) More than 1:35 but upto 1:45. By 313. 2016. C) More than 1:45. By 313. 2017. Application form for deposit -. E) Net profits...

5

Ozg Nidhi Finance Company Registration n License n ROC Compliance Consultant CA / CS: About

http://www.nidhicompany.co.in/p/about.html

Ozg™ is a leading business advancement org working in developing countries. Ozg was founded at London in 2006 by a small group of senior consultants and industry practitioners. Ozg collaborates with numerous other firms to provide complete business solution in 129 countries worldwide. Client interactions with Ozgian include online video consultations, in-person meetings, reports and presentations. Subscribe to: Posts (Atom). Register for Ozg Business Events and Veg Potluck event@ozghotels.in. Loans - &#1...

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Ozg Nidhi Finance Company Registration n License n ROC Compliance Consultant CA / CS

General restrictions on Nidhi Company. General restrictions or prohibitions. A) carry on the business of chit fund, hire purchase finance, leasing finance, insurance or acquisition of securities issued by any body corporate;. B) issue preference shares, debentures or any other debt instrument by any name or in any form whatsoever;. C) open any current account with its members;. E) carry on any business other than the business of borrowing or lending in its own name:. H) take deposits from or lend money t...

nidhicompany.in nidhicompany.in

Ozg Nidhi Company Registration CA

Nidhi Finance Company Membership, Share Capital and Allotment. Nidhi Company Membership -. 1) A Nidhi shall not admit a body corporate or trust as a member. 2) Except as otherwise permitted under these rules, every Nidhi shall ensure that its membership is not reduced to less than two hundred members at any time. 3) A minor shall not be admitted as a member of Nidhi: Provided that deposits may be accepted in the name of a minor, if they are made by the natural or legal guardian who is a member of Nidhi.

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Nidhi company

Sat, 07/02/2016 - 19:11 admin. Multi state Cooperative Societies. Application form of deposit for nidhi company. Wed, 05/25/2016 - 12:42 admin. After nidhi company registration from the registrar of services, every application for positioning a deposit with a mutual benefit company will consist of. A) Name of Nidhi or mutual benefit company. B) Date of formation of nidhi company. C) The business continued by Nidhi along with details of branches. Consisting of DIN numbers).

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Call Us 0 (123) 456 78 90. Welcome to Nidhi Constructions and Developers. Nidhi Constructions and Developers is started in 2015 with a view to give quality homes to discerning clients. We are an experienced construction company dedicated to quality and value to clients. Our track record consists of major projects that include residential apartments. Our professional approach has earned us a reputation for being innovative, latest designs, quality construction and sensitive towards customers.

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