Auditors
Appointment, re-appointment, rotation, casual vacancy, resignation, removal and non-reappointment, the whole life cycle, in the order in which it comes up on a file.
- 9 pages
- 51
- Word and PDF
- 12 September 2026
The 6 formats inside
- 1Auditor's consent and certificate of eligibilitys.139(1) second proviso, s.141, Rule 4(1)On its own₹149
- 2Board resolution, appointment of the first auditors.139(6)On its own₹149
- 3Ordinary resolution, appointment of the statutory auditor for five yearss.139(1)On its own₹149
- 4Board resolution, filling a casual vacancy in the office of auditors.139(8)On its own₹149
- 5Ordinary resolution, approval of the appointment in a casual vacancy caused by resignations.139(8)On its own₹149
- 6Auditor's resignation letters.140(2), Form ADT-3On its own₹149
Read the opening
The first part of “Auditor's consent and certificate of eligibility”, as it downloads. Blanks are highlighted.
[NAME OF THE AUDIT FIRM]
Chartered Accountants · Firm Registration No. [Audit firm's Firm Registration Number]
[Audit firm's address]
Date: [Date of the auditor's consent and certificate]
To,
The Board of Directors
[ABC Private Limited]
[Registered office address]
Subject: Consent to act as Statutory Auditors and certificate under Section 139(1) of the Companies Act, 2013 read with Rule 4(1) of the Companies (Audit and Auditors) Rules, 2014