How to appoint pcs in company

This query is : Resolved

Nakul (Querist)
Follow

31 July 2013 Sir,
I need to help regarding how to appoint a PCS for issuing compliance certificate.

whether it is necessary to appoint PCS in Board meeting.

please guide me the procedure.

Ajay Mishra

Ajay Mishra (Expert)
Follow

31 July 2013 Hi

Yes, it is necessary to appoint PCS in Board Meeting/General Meeting Resolution for issuing Compliance Certificate for the FY.2012-13.

Ajay Mishra

Ajay Mishra (Expert)
Follow

31 July 2013

Board resolution for first time appointment of CSP for issuance of compliance certificate
RESOLVED THAT M/s S K Joshi& Co., Practising Company Secretaries, be and is hereby appointed for issuance of Compliance Certificate in terms of the provisions of section 383A(1) of the Companies Act, 1956 and to hold the office until the conclusion of the next annual general meeting on such remuneration as may be determined by the Board and agreeable to them.

Ajay Mishra

Ajay Mishra (Expert)
Follow

31 July 2013
General meeting resolution for appointment of CSP:

RESOLVED THAT M/s S K Joshi & Co. Practising Company Secretaries, be and is hereby appointed for issuance of Compliance Certificate in terms of the provisions of section 383A(1) of the Companies Act, 1956 and to hold the office till the conclusion of the next annual general meeting on such remuneration as may be determined by the Board and agreeable to them.

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Summarize this with AI

ChatGPT Perplexity Claude Google AI Grok

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

SHYAM SUNDER GULATI

Shubham Jain

Aakash Kumar

Tia Blair

yadagiri

Subscribe Now

How to appoint pcs in company

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

Article Assistant

Accountant

GST CONSULTANCY

GST CONSULTANT

Manager- Finance and Compliance

CA Final