Hi Professional!
Is there any provision regarding the tenure of Casual Vacancy Director appointed by Board of Directors and further confirmed by Shareholders of the Company?
Please share the timeline how to appoint new auditor in place of old auditor for audit of accounts for the year 2021-22.
Dear Members,
There is a casual vacancy for a Statutory Auditor in a Private Company. The Board of Directors wants to pass a resolution through Circular Resolution.
As per Section 179(3) read with rule 8 of Companies (Meeting of Board and its Powers) Rules, 2014; which provides matters to be discussed only through Board Meeting, nothing relating to the resignation of Statutory Auditor is mentioned.
Also, there are some matters restricted as per section 175 of the Companies Act, 2013 as mentioned in some sites but we are unable to find reference to same under the law.
Please let us know whether the casual vacancy of the Statutory Auditor can be noted by the Board of Directors through circular resolution?
Dear All,
If the auditor died on 25.04.2021 and the company is appointing the new auditor in case of casual vacancy arise for the fy 2020-21 on 23.02.2022, should it go for compounding under section 147 (1) because the auditor is not appointed within the 3month of casual vacancy at EGM?
Dear all,
In case of casual vacancy of auditor due to death, what should be the "SRN of relevant form" in ADT-1
Friends,
In a Pvt Ltd Company only 2 directors were on board and one director died so Pl confirm within how many days another director needs to be appointed to comply criteria of minimum 2 directors on board.
Dear All,
Request your valuable inputs on my below queries:
If Statutory Auditor has resigned after signing of Financials for FY 20-21 in August end or September 1st week:
a) Can we fill the casual vacancy in the Board Meeting subject to appointment the new auditor in the ensuing AGM and he will hold office up to the same AGM. (Pls share Board resolutions if any one has done this)
b) Do we need to file 2 ADT-1 or only one ADT-1 after the AGM
QUERY:
A SITUATION OF CASUAL VACANCY DUE TO THE DEATH OF AUDITOR ARISES. NOW AS PER ACT, NO NEED TO FILE ADT-3, BUT WHAT TO ENTER IN FIELD 7 (B) WHERE SRN OF SAID FORM IS REQUIRED?
Dear All,
We have total 2 directors in the private company, out of them 1 directors died one on 19.02.2021
The company was informed on 20.06.2021 about death. now want to appoint another 1 directors in the same whose DIN has been taken on 23.06.2021
what can be done in this case for proper compliance?
Dear All,
We have total 3 directors in the private company, out of them 2 directors died one on 20.03.2020 and second on 11.06.2020
The company was informed on 02.08.2020 about death. now want to appoint another 2 directors in the same whose DIN has been taken on 04.08.2020.
what can be done in this case for proper compliance?
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
One NBFC wants to appoint new auditor due to casual vacancy, in this case NBFC required to take any prior approval from RBI? Plz suggest me.
