TMI BlogApplication form for deposit.X X X X Extracts X X X X X X X X Extracts X X X X ..... e business carried on by Nidhi with details of branches, if any; (d) Brief particulars of the management of Nidhi (name, addresses and occupation of the directors, including DIN); (e) Net profits of Nidhi before and after making provision for tax for the preceding three financial years; (f) Dividend declared by Nidhi during the preceding three financial years; (g) Mode of repayment of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and conditions subject to which the deposit is accepted or renewed. (2) The application form shall also contain the following statements, namely:- (a) in case of non- payment of the deposit or part thereof as per the terms and conditions of such deposit, the depositor may approach the 2 [ Bench of the National Company Law Tribunal ] having jurisdiction over Nidhi; (b) in case of any de ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sured and the repayment of deposits is not guaranteed by either the Central Government or the Reserve Bank of India; and (f) a verification clause by the depositor stating that he had read and understood the financial and other particulars furnished and representations made by Nidhi in his application form and after careful consideration he is making the deposit with Nidhi at his own risk and v ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tion card (vi) Telephone bill (vii) Bank account statement (viii) Electricity bill (documents referred to serial numbers (vi), (vii) and (viii) above shall not be more than two months old) ********* Notes 1. Inserted vide Notification No. [F. No. 1/24/2013-CL-V(Part)] dated 01-07-2019 w.e.f. 15-08-2019 2. Substituted vide Notification No. [F. No. 1/24/201 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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