Power to enforce compliance – (1) For the purposes of enforcing compliance with these rules, the Registrar of companies may call for such information or returns from Nidhi as he deems necessary and may engage the services of chartered accountants, company secretaries in practice, cost accountants, or any firm thereof from time to time for assisting him in the discharge of his duties.Auditor’s certificate.- The Auditor of the company shall furnish a certificate every year to the effect that the company has complied with all the provisions contained in the rules and such certificate shall be annexed to the audit report and in case of non-compliance, he shall specifically state the rules which have not been complied with.Filing of half yearly return.- Every company covered under rule 2shall file half yearly return with the Registrar in Form NDH-3 along with such fee as provided in Companies (Registration Offices and Fees) Rules,2014 within thirty days from the conclusion of each half year duly certified by a company secretary in practice or chartered accountant in practice or cost accountant in practice.Member of the Month If more than one participant wishes to collect the chit auction for the month, this stage will occur. When there is only one participant who wishes to join in the auction, he or she is free to do so.
But still you know how easy it is to do frauds and scams in India (don’t forget commonwealth & 2G and 3G and 4G scams, wah I am futuristic). Explanation.- For the purposes of this rule, the term ‘loan to value ratio’ means the ratio between the amount of loan given and the value of gold or jewellery against which such loan is given. The chit fund company holds a chit auction after receiving the members' contributions at this stage. Chit fund companies are regulated in most of the states by Central Chit Funds act,1982 and they come under the purview of state governements.
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