Draft EGM Resolution for Appointment of First Auditor (Sec 139) Sub-section (6) of section 139 of the Companies Act, 2013 — Notwithstanding anything contained in sub-section (1), 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 …
2/25/2021 · 2. Company to hold meeting of Board of Directors or via Circular Resolution may take note of resignation/casual vacancy, recommend appointment of new auditor and call for Extraordinary General Meeting for passing of ordinary resolution . ( EGM shall be conducted within 3 months from the date of recommendation of the Board). 3.
06 July 2009 Hello Saikiran, Find below the resolution along with commentry as desired by you: APPOINTMENT OF STATUTORY AUDITOR TO FILL CASUAL VACANCY Due to the resignation of previous Statutory Auditor M/S _____, Chartered Accountants, M/S _____ Chartered Accountants, was proposed to be appointed as Statutory Auditor of the Company to hold office until the conclusion of.
01. APPOINTMENT OF STATUTORY AUDITORS TO FILL THE VACANCY: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution : “RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable, Draft Board Resolution for Appointment of First Auditor. As per section 139 (6) the first auditor of the company shall be appointed by the Board within 30 days of Incorporation. In case of Board’s failure, an EGM shall be called within 90 days to appoint the first auditor.
1/23/2018 · Read and download Board Resolution Format for Appointment of Auditors to fill Casual Vacancy through Enterslice the top legal advisory firm in India. 9870310368 9810688945. Start Up. Registrations . … ( EGM ) OF THE MEMBERS OF M/S. _____ LIMITED WILL BE HELD ON, …
Annual General Meeting / EGM / Written Resolution … The Extraordinary General Meeting of shareholders ( EGM ) is a meeting of shareholders of a company, or members of an organization, to meet with the directors of the company (or an organistion’s officials) held at an irregular time. … appointment and remuneration of auditors . 5. Proposing …
(2) The company shall inform the auditor concerned of his or its appointment , and also file a notice of such appointment with the Registrar within fifteen days of the meeting in which the auditor is appointed. (3) As per section 139(10) of the Companies Act, 2013 if at any annual general meeting, no auditor is appointed or re-appointed, the …
Recommending the members to approve the appointment . Calling of EGM (to be held within 3 months from date of Board meeting). 5. Intimate the Auditor and file with ROC form ADT-1(to be attached in form GNL-2 as per MCA circular 09/2014 dated 25th April, 2014) within 15 days of EGM (since the appointment is not final until approval of members).
Draft Board Resolution for Appointment of First Auditor . Consultease Administrator. As a Consultease Administrator I’m responsible for smooth administration of our portal. Reach out to me in case you need help. Public Document 0. like. 379. edit. 57. download. 32278. view. Created on 1st Apr 2017.
