Notices by ROC U/S. 206 of The Companies Act, 2013 Asking Information of CSR

Ministry of Corporate Affairs seems to be serious about funding of CSR Money. As all the companies are, now a days, being asked by their concerned Registrar of Companies, by sending notice under section 206, to furnish the information/ documents specifically relating to CSR i.e. spending of CSR Money in various CSR Activities. Companies are … Read more

Registered Valuer: A Helping Hand To The Company

 The word “REGISTERED VALUER’ has got utmost importance under the companies Act, 2013. It almost covers the 15 areas of the act. In this article, I have tried to elaborate the areas and the valuation of reporting by the Registered Valuer. Section 247 Of The Companies Act, 2013 Contains Provisions Exclusively Regarding Registered Valuers.  Definition … Read more

Format of resolution of resignation of old auditor and appointment of new auditor

The Chairman informed that Mr. ……………. of M/s. OLD AUDITOR FIRM, Chartered Accountants, ……City has resigned from the post of Statutory Auditor of the Company on 01/08/2015. Hence, as per Section 139(8), the company intends to appoint the Auditor of the company. Chairman apprised the members that the Board has proposed the name of Mr…..of M/s. … Read more

Format of notice of EGM as per Company Act 2015

Notice is hereby given that the First Extra Ordinary General Meeting of FY 2015-16 of theMembers of ABC PRIVATE LIMITED will be held on Tuesday 25/08/2015 at 11.00 A.M. At Registered Office of the Company to transact the following as Special business:- SPECIAL BUSINESS: ITEM NO. I. To consider and, if thought fit, to pass with or without modification … Read more

Format of consent & certificate for appointment as auditor under the Companies Act, 2013

Date: 01/08/2015 To, The Board of Directors M/S. ABC PRIVATE LIMITED JAGADHRI, YAMUNA NAGAR, 135003 Dear Sirs, Ref: Consent & Certificate for appointment as auditor under the Companies Act, 2013 We are in receipt of your communication inquiring as to our consent and eligibility for being appointed as statutory auditors of ABC PRIVATE LIMITED from … Read more

Format of resignation letter of an auditor

Date: 01/08/2015 To The Board of Directors ABC PRIVATE LIMITED Jagadhri Subject: Resignation as Statutory Auditor of the Company Dear Sir We are tendering herewith our resignation as Statutory Auditor of the Company for the Financial Year 2014-15 due to our pre-occupation. So, we request you to accept our resignation with immediate effect and acknowledge … Read more

FAQ on keeping books of accounts as per section 128 of Company Act 2013

Companies Act mandates every company to keep its books of accounts and other related books, papers along with financial statements at the Registered Office of the company. This provision has been given under section 128 of the companies act, 2013. But in many cases, the registered office of the company is being situated a place … Read more