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Annexure

2
[Form NDH- 1

Form NDH- 2

FORM NDH- 3]

1[FORM NDH-4]

7[FORM NDH-5]

 

Amendments:

 

1. Inserted by Nidhi (Amendment) Rule 2019, 15th August, 2019

 

2. Substituted by Nidhi (Amendment) Rule 2020 , 10th February, 2020

 

For the following forms :

Form NDH-1
Form NDH-2

Form NDH-3

 

shall be substituted namely;

Form NDH- 1

Form NDH- 2

FORM NDH- 3

 

 3. Substituted by Nidhi (Amendment) Rules, 2022 dated 19th April, 2022

In Form NDH-2-

(a) for the heading “Application for extension of time”, the heading “Application to Regional Director

and Intimation to Registrar”, shall be substituted ;

(b)for serial No. 4, the following shall be substituted, namely :-

“4. Application filed for:

(i) for extension of time under sub-rule (3) of rule 5

(ii) for permission of Regional Director for opening of branch under sub- rule (3) of rule 10

(iii) for permission of Regional Director for closing of branch under clause (a) of sub-rule 6 of rule 10

(iv) for intimation to Registrar for opening or closing of branch under rule 10

(v) for intimation to Registrar for closure of collection centres etc. under rule 10

(vi) for permission of Regional Director for withdrawal of unencumbered deposits under rule 14”.

(c) for serial no. 6, the following shall be substituted, namely: -

“6. „Reasons for the application.”

 

4. Inserted by Nidhi (Amendment) Rules, 2022 dated 19th April, 2022

In Form NDH-3,

the said rules, in serial number 8 after (vi), the following shall be inserted:-

“(vii) Net Owned Fund: _____”;

 

5.Inserted by Nidhi (Amendment) Rules, 2022 dated 19th April, 2022

In Form NDH-4,

serial no. 9(a) shall be renumbered as 9(b) thereafter, and before serial number 9(b) as so renumbered,

the following shall be inserted, namely:-

 

“9(a) Net Owned Fund: _________ “;

6. Substituted by Nidhi (Amendment) Rules, 2022 dated 19th April, 2022

 under heading Attachments, for serial number 5, the following shall be substituted, namely :-

“ 5. Declaration with regard to fulfilment of fit and proper person criteria, as per sub-rule (3) of

rule 3B, by all the Promoters and Directors of the company. ;

6. Optional attachment, if any”

 

7. Inserted by Nidhi (Amendment) Rules, 2022 dated 19th April, 2022