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ADT - 1 casual vacancy

Others 743 views 3 replies
Auditor of company is resign due to pre occupation and filed ADT - 3.
Now company appoint a new with approval from Mrmber.

Can company need to file ADT - 1 or it is optional for company to file ADT - 1
Replies (3)

yes you have to file ADT1

Ok, Thank you for your reply mayurji

For the Company

1) Receive the Resignation Letter alongwith Form ADT-3 from the resigning Auditor.
2) Call a Board Meeting for acceptance of the resignation.
3) Call a Board Meeting for filing the Casual Vacancy and approve the notice for EGM.
4) Hold the EGM and approve the Auditor’s Appointment.
5) Now file Form No.MGT-14 for the filing of the Resolution passed at EGM
6) File ADT-1 for new Auditor’s Appointment.


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