Appointment & resignation of Auditors
This query is : Resolved
Mukesh Agarwal
(Querist)
26 May 2011
Please suggest me what is the procedure to followed by a private limited company & by the old & newly appointed auditors for ROC filing in the following situation :
a) Auditors appointed in the AGM resigns from the post of auditor during the year ?
b) New auditors are appointed in the EOGM held by the company ?
c) What are the forms & resolutions that are to be passed by the company in the above cases ?
a) Auditors appointed in the AGM resigns from the post of auditor during the year ?
b) New auditors are appointed in the EOGM held by the company ?
c) What are the forms & resolutions that are to be passed by the company in the above cases ?
Pravin Gupta CS
(Expert)
26 May 2011
there is no requirment to file any form in case of appointment of Auditor except form 23B which should be filled by auditor itself..... because in much of case appointment of auditor is done by ordianry resolution....
Jayashree S Iyer
(Expert)
27 May 2011
1) First hold a board meeting to accept the resignation of the current auditor
2) In the same Board Meeting consider appointment of a new auditor and fix the date of EGM and get the notice and explanatory statement approved by the board
3) Conduct EGM and pass a resolution for appointment of the new auditor
4) Take an undertaking from the new auditor that his appointment will be within the limits specified in Section 224(1B)
5) New Auditor should file Form 23B with ROC
2) In the same Board Meeting consider appointment of a new auditor and fix the date of EGM and get the notice and explanatory statement approved by the board
3) Conduct EGM and pass a resolution for appointment of the new auditor
4) Take an undertaking from the new auditor that his appointment will be within the limits specified in Section 224(1B)
5) New Auditor should file Form 23B with ROC
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Depreciation Chart Companies Act
- GST Audit whether Govt Companies are exempt?
- PTRC Show Cause Notice on Email
- Unable to File TDS Q2 Return – New TRACES Portal Error
- Capital Gail Exemption Certificate
- Taxation of crypto futures in India Fy 2026- 2027
- Transfer of Physical Stock Between Two Proprietorship Concerns
- MSME disclosure and disallowance
- Not ordinarily resident having partnership income in India and salary in USA is any form to filed be
- EPF ECR NEW RULES Sep 17th 2026
- Accounting treatment of AMC alongwith the purchase of Laptop
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
