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Urgent form gnl-2

Companies Act 2013 2103 views 5 replies

1st October 2014

As per the new Companies Act 2013, the company has to inform ROC about the auditors appointment or re-appointment within 15 days from the date of appointment / event. Form ADT-1 to be filled up manually and signed. It should be scanned as pdf file and attached with Form GNL-2 (online form) and filed online with MCA.

Kindly inform what are the mandatory attachments to GNL-2 other than ADT-1. This question arises because the law is not very clear in this aspect. Further the Form GNL-2 is not mentioning anything about mandatory attachments in such situations.

Some of the learned members of the forum are mentioning that following are the attachments to Form GNL:-2

(1) Form ADT-1

(2) Appointment letter issued to the auditors by the Company

(3) Extract of the resolution passed by the Members

(4) Consent letter received from Auditors

MY HUMBLE OPINION IS IT IS ENOUGH THAT IF WE ATTACH FORM ADT-1 AND THE APPOINTMENT LETTER OF THE COMPANY WITH FORM GNL-2.

Further views of the forum members are hereby sought.

with regards

Muralidharan

Replies (5)

In Form GNL-2, attach the following:

1. ADT-1

2. Consent & Eligbility letter of auditor

3.Certified copy of resolution

Dear Sir,

Kindly inform why should we enclose the resolution passed at the AGM. No where in the law or in the rules it has been specified.

with regards

Murali

simply prepare ADT-1 , take director sign , put round stamp of company , scan the paper , attach it with GNL -2 , fill the details reqd in GNL -2 and upload .

 

Regds

For F.y 2014-15 which form i should file ???

23b or gnl 2???

and gnl 2 require mgt 14 srn also. so which form i should upload for appointing auditor as a company point of view and as an auditor.

Form GNL-2. In case of appointment of Statutory auditor no need to file MGT 14. 


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