The AGM due date will be 31.12.2020 only..
All those case where AGM held last year was before 30.06.2019 will be reduced but all those AGM held on or after 30.06.2019 will have due date of AGM 31.12.2020.
auditor
appointment
Can anybody provide me draft of auditor certificate to be attached with DPT-3 for exempted deposit ??
certificate
auditor
Hello ,
As per Sec 139 (6) ,the first auditor of a company, other than a Government company, shall be appointed by the Board of Directors within thirty days from the date of registration of the company and in the case of failure of the Board to appoint such auditor, it shall inform the members of the company, who shall within ninety days at an extraordinary general meeting appoint such auditor and such auditor shall hold office till the conclusion of the first annual general meeting.
Ninety days will be from incorporation date or from date on which Board informs members of the Company?
Whether to include date of incorporation for calculating 90 days , if it is 90 days from date of incorporation.
auditor
first
appointment
Does anyone has removal of auditors document? Can you please share.
Anyone has format for Auditor certificate for Arm's Length Transaction with related party to be submitted with .
transaction
length
arms
certificate
auditor
Hi all
I have a query regarding appointment of auditor in casual vacancy.
As per my understanding in such a situation, there is no requirement of filing form MGT-14 for a private limited company.
However the form ADT-1 is asking for SRN of relevant form.
vacancy
casual
auditor
appointment
Required format Statutory Auditor’s certificate to the effect that the company has complied with all the prudential norms as prescribed by RBI.
certificate
auditors
statutory
Dear Professionals,
Please brief me the procedure to appoint new auditor in case of death of previous auditor.
Because it is not due to resignation so i guess form ADT-3 will not be applicable.
Further while filing form ADT-1 in casual vacancy it required to mentiond SRN of ADT-3, so please brief me the procedure in this matter.
Dear Members,
The Balance Sheet for year end 2019 of ABC Pvt Ltd was signed by Auditors on 20th March 2020 due to certain reasons. Now, Company is changing its Auditor for F.Yr. 2019-20. Please advise for below :
1. Can I take AGM date as 30.09.2019 for year end 2019 and if yes then when should we adopt the financials of Company
2. In which meeting Auditor appointment should be done : AGM for the year end 2019 or should we conduct EGM for same
Thankyou in advance
auditor
appointment
regarding
query
Dear Members,
The Balance Sheet for the year-end 2019 of ABC Pvt Ltd was signed by Auditors on 20th March 2020 due to certain reasons. Now, Company is changing its Auditor for F.Yr. 2019-20. Please advise for below :
1. Can I take AGM date as 30.09.2019 for year-end 2019 and if yes then when should we adopt the financials of Company
2. In which meeting Auditor appointment should be done: AGM for the year-end 2019 or should we conduct EGM for same
Thank you in advance.
Best Regards,
auditor
appointment
Hi professionals,
Can auditors give resignation on the basis of grounds of pre-occupation?
As one of my fellow friends advised that, ROC give re-submission on this reason on filing form ADT-3.
Therefore, need confirmation
auditor
resignation
Hi professionals,
Can auditor give resignation on the basis of grounds of pre-occupation.
As one of my fellow friend advised that, ROC give re-submission on this reason on filing form ADT-3.
Therefore, need confirmation.
auditor
resignation
