Forms For Chapter 26 Dated 12.09.2013

DRAFT FORMS I.R.O.
DRAFT RULES FOR CHAPTER XXVI OF THE COMPANIES

ACT, 2013
Form No. 26.1
Return of Statutory Compliances
[Pursuant to section 406 read with sub rule (ii) of Rule 6)
1. Corporate Identification Number (CIN) of Nidhi :
2.
(a) Name of the Nidhi:

(b) Address of the registered office :
(c) E-mail id, if any:
(d) Phone Number:
3.
(a) Number of subscribers to the

Memorandum
(b) Number of members admitted
since date of incorporation upto the
end of the first financial year
(c) Number of persons who have
ceased to be members upto the end
of the first financial year
(d) Number of members as at the end
of the first financial year
4.
Whether the number of members as at

the end of the first financial year is
200 or more
Yes
No
5.
If answer to Sl. No. 4 is No, whether

application for extension of time has
been made to Registrar
Yes
No
If yes, SRN of the application
6.
Paid up equity share capital

Free reserves
----------Less: Accumulated Losses
Other intangible assets
( give breakup)
-----------Net Owned Funds
------------
7. Unencumbered Term Deposits

(See Rule 15)
(a) (i) deposit(s) in scheduled commercial
Banks(in Rs)
(ii) Deposits in Post Office(in Rs)
-------------Total unencumbered term deposits
--------------(b) deposits outstanding at the close of
business on the last working day of the
second preceding month:
(c) Percentage of (a)/(b):
8. Ratio of Net Owned Funds to Deposits:
Verification
I am authorized by the Board of Directors of the Company vide resolution
no. dated
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. It is hereby further certified that the
professional ( Name and Type i.e. C.A/CS/CWA/ to Given) certifying this

form has been duly engaged for this purpose.
To be digitally signed by
Designation (to be given)
DIN of the person signing the form
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 (name of Nidhi) 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;
a. 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;
b. All the required attachments have been completely and legibly attached to
this form;
Signature
Chartered Accountant/Cost Accountant/Company Secretary in practice
whether Associate or Fellow
Membership No. and also CP No.
Note:
This eform has been taken on file maintained by the Registrar of Companies
through electronic mode and on the basis of statement of correctness given
by the filing company. Attention is also drawn to provisions of Section 448 of

the Act which provide for punishment for false statement and certification.
Form No. 26.2

{(See rule 6(iii)}
The Regional Director
Ministry of Corporate Affairs,
(respective jurisdiction)
1. Corporate Identification Number (CIN) of Nidhi :

2.
(a) Name of the Nidhi:

(b) Address of the registered office :
(c) E-mail id, if any:
(d) Phone Number:
3. Date of Incorporation :
4.
Application filed for : extension of time for complying with rule

6(i)(a)
6(1)(d)
5. Position as at the end of the previous financial year

(based on audited financial statement)
(a)
Number of members
(b)
Ratio of Net Owned Funds to Deposits
6. Period for which extension is sought for complying with the requirement
of
(a) Rule 6(1)(a) or
(b) Rule 6(1)(d) or

(c) Both (a) & (b)
7. Reasons for not complying with the requirements of Rule 6(1)(a) and/or
Rule 6(1)(d)
8.
Details of application( in brief)
( Box to be provided)
----------------------------------------------------------------------------Verification
I am authorized by the Board of Directors of the Company vide resolution
no. dated
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.
Attachments:
1.Board resolution
2. Detailed application
3. Audited financial statements( last available)
4. Reasons and justification for the application
Note:
Attention is also drawn to provisions of Section 448 which provide for
punishment for false statement and certification.
For office use only: E-form Service Request Number (SRN) E-form
filing date.
Digital signature of the authorizing officer
This e-form is hereby approved/rejected
Date of signing
FORM NO. 26.3

(See Rule 22)
RETURN OF (NAME OF THE NIDHI) FOR THE HALF YEAR ENDED
(All information shall be furnished for the half year ended 30th September and
31st March of every year; wherever space is not sufficient, separate sheet
containing the required details shall be attached)
--------------------------------------------------------------------------------1. Name of the Nidhi
2. CIN
3. Registered office
4. Branch details
(i)
(ii)
Total Number of branches

Names and addresses of branches
within the district
(iii)
Names and addresses of branches

outside the District, if any
(iv) Number of branches opened during
the half year and their addresses
(v) Number of branches closed during
the half year and their addresses
5. Membership
(a) Total number of members at the beginning of the half-year
(b) Number of persons admitted
as members during the half year
(c) Number of persons who have ceased
to be members during the half year
(d) Total number of members at the end of the half year
6. Deposits (Amount in Rs)
Nature
deposits
of Balance of
deposits at the
beginning of
the half year
Received
during the
half year
Repaid
during the
half year
Balance of
deposits at
the end of
the
half
year
Fixed Deposit
Recurring
Deposit
Savings
Deposit
Cumulative
Deposit
Others, if any
( specify)
TOTAL
7. Loans (Amount in Rs)

Nature
Loans
of Balance of Loan
at the
beginning of
the half year
Loans against
immovable
property
Loans against
Jewels
Loans against
Deposits
Other loans, if
any
( specify
security)
Disbursed
during the
half year
Realized
during the
half year
Balance of
Loans at the
end of the
half year
Loans to
employees
TOTAL
8. Details relating to litigation, if any.
At the
beginning of
the half year
Filed during
the half year
Disposed off
Outstanding at
during the half the end of the
year
half year
No:
of
cases
No:
of
cases
No:
of
cases
Amount
(Rs)
Amount
(Rs)
Amount
(Rs)
No:
of
cases
Amount
(Rs)
Suit filed
accounts
9. Financial summary:
(i)
Ratio of Net Owned Funds to Deposits
10
(ii)
Total amount of unencumbered Term Deposits(Rs)
(iii)
Names and addresses of the Scheduled Commercial

Bank/Post Office where such deposits have been
Placed, with the amount of deposit in each.
(iv)
Percentage of unencumbered Term Deposits

to the total deposits outstanding
(v)
Paid up share capital(total)
(vi)
Amount of paid up Preference Share capital

(a)
(b)
(c)
Outstanding at the beginning of the half year

Redeemed during the period
Outstanding at the end of the half year
-------------------------------------------------------------------------------Verification
I am authorized by the Board of Directors of the Company vide resolution no.
dated 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. It is hereby
further certified that the professional ( Name and Type i.e. C.A/CS/CWA/ to Given)
certifying this form has been duly engaged for this purpose.
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
have
verified
the
above
particulars
(including
11
attachment(s)) from the original records maintained by the Company (name of

Nidhi) 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;
a. 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;
b. All the required attachments have been completely and legibly attached to this
form;
c. 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.
Signature
Chartered Accountant/Cost Accountant/Company Secretary in practice whether
Associate or Fellow
Membership No. and also CP No.
------------------------------------------------------------------------------Note: This eform has been taken on file maintained by the Registrar of Companies
through electronic mode and on the basis of statement of correctness given by the
filing company. Attention is also drawn to provisions of Section 448 which provide
for punishment for false statement and certification.
12

Forms For Chapter 26 Dated 12.09.2013

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Forms For Chapter 26 Dated 12.09.2013

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DRAFT FORMS I.R.O.

DRAFT RULES FOR CHAPTER XXVI OF THE COMPANIES

(a) Name of the Nidhi:

(a) Number of subscribers to the

Whether the number of members as at

If answer to Sl. No. 4 is No, whether

If yes, SRN of the application

Paid up equity share capital

7. Unencumbered Term Deposits

to sign this form and declare that all the

requirements of Companies Act, 2013 and the rules made thereunder in

professional ( Name and Type i.e. C.A/CS/CWA/ to Given) certifying this

Certificate by practicing professional

by the filing company. Attention is also drawn to provisions of Section 448 of

Form No. 26.2

1. Corporate Identification Number (CIN) of Nidhi :

(a) Name of the Nidhi:

Application filed for : extension of time for complying with rule

5. Position as at the end of the previous financial year

Ratio of Net Owned Funds to Deposits

(b) Rule 6(1)(d) or

Details of application( in brief)

to sign this form and declare that all the

requirements of Companies Act, 2013 and the rules made thereunder in

FORM NO. 26.3

Total Number of branches

Names and addresses of branches

7. Loans (Amount in Rs)

Ratio of Net Owned Funds to Deposits

Total amount of unencumbered Term Deposits(Rs)

Names and addresses of the Scheduled Commercial

Percentage of unencumbered Term Deposits

Paid up share capital(total)

Amount of paid up Preference Share capital

Outstanding at the beginning of the half year

Certificate by practicing professional

attachment(s)) from the original records maintained by the Company (name of

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