What are the records need to be verified while preparing Compliance Certificate of any private Limited Company??? and are ledgers of any company required to be verified for the purpose of Sec.314 and Sec. 58A ???
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Records to be verified while preparing Compliance Certi.
Replies (2)
You need to check the Balance Sheet for verifiying sec 314 & 58A. Check notes to accounts, parties from whom loans taken, etc.
Checklist for Compliance Certificate attached.
Regards
Malav Shah
Dear Ms. Ekta
Yes, If you read Rule 3 of Companies (Compliance Certificate) Rules, 2001 , it says that the Practicing Company Secretary before issue compliance certificate examine the registers records, books and papers of the concerned company.
- Before issuing CC the PCS examined that the company has obtained necessary approvals from the Board of Directors, members and the previous approval of the Central Government pursuant to section 314 of the Companies Act, 1956 wherever applicable.
- Before issuing CC the PCS examined that the company has complied with the provision of section 58A and 58AA read with Companies (Acceptance of Deposit) Rules, 1975.
Regards
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