http://www.sumeetindustries.com/wp-content/uploads/2024/10/EGM-NOTICE.pdf WebJul 25, 2014 · Egm resolution required for appointment of first auditor This query is : Open Report Abuse Follow Query Ask a Query Querist : Anonymous (Querist) 25 July 2014 Dear Expert Our Pvt company incorporated on 01.01.2014 but due to some reason we are not able to appoint auditor in BOARD MEETING within 1 month.
Draft EGM Resolution for Appointment of First Auditor …
WebSub-section (6) of section 139 of the Companies Act, 2013 — "Notwithstanding anything contained in sub-section (1), the first auditor … WebSection 139 (6) of the Companies Act, 2013 lays down that first auditor of a company, other than a Government company, shall be appointed by the Board of Directors within 30 days from the date of registration of the company and in the case of failure of the Board to appoint such auditor, it shall inform the members of the company, who shall … tour scholars
Appointment of Auditor in Casual Vacancy due to resignation of …
WebJan 20, 2024 · Way of Appointment of First Auditor 1. By Board of Directors of the Company – According to Section 139 (6) the first auditor should be appointed by the … WebThe appointment is to be made by the shareholders by ordinary resolution, except that the directors can appoint the company’s first auditor (or the first after a period of audit exemption), and can fill a casual vacancy. Section 486: Appointment of auditors of private company: default power of Secretary of State. 741. WebAug 26, 2015 · Format of notice of EGM as per Company Act 2015. August 26, 2015 by CS Mohit Saluja. 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 … tours chiang mai to chiang rai