Appointment of auditor

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ASHISH KUMAR SINGH

ASHISH KUMAR SINGH (Querist)

12 August 2014 Wheather MGT-14 IS required to be filed to fill the casual vacancy of auditor.

Ankur Garg

Ankur Garg (Expert)

15 August 2014 No MGT.14 is not required to be filed for auditor appointment.

Kindly refer my article to know everything about MGT.14 filing:

https://www.caclubindia.com/articles/list-of-resolutions-to-be-filed-with-roc-in-form-mgt-14-20664.asp#.U8O57KM27cs

thanks

Ankur Garg

Ankur Garg (Expert)

15 August 2014 Auditor Form 23B has been replaced by Form ADT.1

“Kindly appreciate that Form 23B has been discontinued by MCA now. However, now as per new rule prescribed in section 139(1), Auditor appointed at the AGM is to be intimated by the Company to the ROC within 15 days of appointment through filing of form ADT.1. Form ADT.1 is to be filed through E-form GLN.2. Kindly refer MCA General Circular No. 9/2014 dated April 25, 2014.

For the purpose of form GLN.2, in case of appointment of Auditor date of event will be the date of AGM in which shareholders appoint the Auditor. As per my understanding it is advisable to attach following documents with form GLN.2 in case of appointment of auditor:

1. ADT.1
2. Copy of shareholders resolution for appointment
3. Eligibility letter cum Consent of auditor
4. Appointment cum intimation letter given to the auditor by the company

Please revert if there is any doubt.
Thanks

ASHISH KUMAR SINGH

ASHISH KUMAR SINGH (Querist)

16 August 2014 Thanks a lot Ankur ji.

Ankur Garg

Ankur Garg (Expert)

16 August 2014 You are always welcome Ashish and keep sharing your doubts with us through this platform.

Regards
Ankur

ASHISH KUMAR SINGH

ASHISH KUMAR SINGH (Querist)

16 August 2014 Dear sir,
A private company wants to increase the paid up share capital by issuing the share to the existing share holder, wheather the requirement of board resolution or special resolution required to be passed and also told which form is required to be filed on the mca portal.

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