Casulal vacancy of auditor
This query is : Resolved
18 August 2014
if casual vacancy arises due to death of auditor suppose in january 2014 then which form to file and how to appoint another auditor.
please provide format of resolution for the same.
please provide format of resolution for the same.
22 August 2014
1. Form ADT-1 through GNL- 2.
2.The Board of the company shall have power to fill the casual
vacancy in the office of auditor.
3. Format of resolution
“RESOLVED THAT pursuant to provisions of Section 139(8) and other applicable provisions of the Companies Act, 2013, if any, M/s. _______________, Chartered Accountants,(Firm Registration Number ___________) be and are hereby appointed as the Statutory Auditors of the Company in casual vacancy caused due to death of M/s. _______________, Chartered Accountants, existing Statutory Auditors of the Company for the Financial Year 2013-2014 and to hold the office of Statutory Auditors till the conclusion of the Annual General Meeting of the Company for the Financial Year ended March 31, 2014 on such remuneration and out of pocket expenses as may be mutually decided.
RESOLVED FURTHER THAT to give effect to above resolution, the Board of Directors of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.”
2.The Board of the company shall have power to fill the casual
vacancy in the office of auditor.
3. Format of resolution
“RESOLVED THAT pursuant to provisions of Section 139(8) and other applicable provisions of the Companies Act, 2013, if any, M/s. _______________, Chartered Accountants,(Firm Registration Number ___________) be and are hereby appointed as the Statutory Auditors of the Company in casual vacancy caused due to death of M/s. _______________, Chartered Accountants, existing Statutory Auditors of the Company for the Financial Year 2013-2014 and to hold the office of Statutory Auditors till the conclusion of the Annual General Meeting of the Company for the Financial Year ended March 31, 2014 on such remuneration and out of pocket expenses as may be mutually decided.
RESOLVED FURTHER THAT to give effect to above resolution, the Board of Directors of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.”
Message likes :
1 times
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
- CLOSING STOCK QUERY
- Exiting partner in partnership firm in gst portal
- Taxability of credit in canara bank ET & T section (NRO)
- CASH GIFT FROM BLOOD RELATIVE
- TDS offline utility
- Due Date Clarity
- Gst on travel by air for business purposes
- Consequences of Non-Deduction of TDS under Income Tax???????????????
- Difff in ais receipts and gst turnover
- Rent claimed on building given on permissive possession basis
- Query regarding Item 61/62/63 vs Item 64 in ITR-3
- Account freezed for Ineligible ITC Scrutiny for GST Annual Return
- TDS on property - Form 141 query
- Seeking Advice: High Tax Shortfall on Job Switch + Let-Out House Property Loss in FY 2025-26
- Housing Society-ITR5
- TDS on Rent received on redevelopment of building
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
- PF Taxable Income
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
