Posted in: Services > Other in Bihar | Posted: |
As per the Companies Act, 2013, it is mandatory for a Nidhi Company to submit its annual returns and undergo an audit as part of its statutory compliance. In this article, we will provide a checklist to help with the audit of a Nidhi Company. registration Price
There are two types of compliances as mentioned in the Companies Act and Nidhi Company Rules:
Annual compliances of Nidhi Company
Annual Compliances are generally those compliances that include the status and performance of the Nidhi Company in the whole year. The annual compliances are filed annually, but few such compliances are filed after a certain interval of time.
Event-Based Compliances of Nidhi Company
Event-based compliances are only filed at the time of incorporation of Nidhi Company. And again, these compliances are needed to be fulfilled at the time of any alteration in the structure of the Nidhi Company, and such alteration is non periodical. These compliances are not mandatorily to be filed at a fixed interval.
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