Required format of board resoluion-appointment of auditors
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
19 February 2016
Plz provide format of Board Resolution for appointment of Auditors
20 February 2016
“RESOLVED THAT M/s. R & K, Chartered Accountants (FRN.009612S), Modify apartments, Message Road, Chennai-600001 is appointed as the First Statutory Auditor’s of the Company as per section 139 (6) of the Companies Act, 2013 , at a remuneration that may be decided by the Board of Directors in consultation with the said auditors, provided that the appointment shall be from the conclusion of this meeting till the conclusion of the 1st Annual General Meeting ”.
“RESOLVED FURTHER THAT notice of appointment of auditors shall be filed by the company before the Registrar of Companies, Chennai and for that the Managing Director , Mr. ........., is authorized to sign and e-file form ADT-1 by affixing his digital signature”.
“RESOLVED FURTHER THAT a certified copy of this resolution signed by the Managing Director, Mr. .............. , be provided to the Auditors of the Company”.
“RESOLVED THAT M/s. R & K, Chartered Accountants (FRN.009612S), Modify apartments, Message Road, Chennai-600001 is appointed as the First Statutory Auditor’s of the Company as per section 139 (6) of the Companies Act, 2013 , at a remuneration that may be decided by the Board of Directors in consultation with the said auditors, provided that the appointment shall be from the conclusion of this meeting till the conclusion of the 1st Annual General Meeting ”.
“RESOLVED FURTHER THAT notice of appointment of auditors shall be filed by the company before the Registrar of Companies, Chennai and for that the Managing Director , Mr. ........., is authorized to sign and e-file form ADT-1 by affixing his digital signature”.
“RESOLVED FURTHER THAT a certified copy of this resolution signed by the Managing Director, Mr. .............. , be provided to the Auditors of the Company”.
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
- CAPITAL GAIN REDEVELOPED FLAT
- CLOSING STOCK QUERY
- Requirement under FEMA &RBI
- Short Term Gain Reporting ITR
- Missed TDS
- Rent claimed on building given on permissive possession basis
- Query regarding TDS on EPFO Higher Pension Arrears- under wrong section
- Query regarding Item 61/62/63 vs Item 64 in ITR-3
- DUE DATE FOR ITR FILING
- F&O reporting in ITR
- Concept of Vendor and customner reconciliation
- Mistake in e-invoice identified after 24 hours
- EXPORT PAYMENT
- NRI ITR2 account in 2025-26.
- Query regarding reporting of exempt foreign remuneration in ITR (AY 2026-27)
- FEMA/RBI treatment — Amazon.ca arbitrage (US buy, Canada sell, goods never enter India)
- Goods return by customer
- INWARD REMITTANCE FOREIGN
- CPC and SAC
- Account freezed for Ineligible ITC Scrutiny for GST Annual Return
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
