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Removal of Auditors resolution
As per Section 140(1) of the Companies Act, 2013, the Statutory Auditor appointed under section 139 may be removed from his office before the expiry of his term only by passing a special resolution, after obtaining the previous approval of the Central Government in that behalf in the prescribed manner.
The application for the Central Government approval for removal of existing Auditors has to be made in E-Form ADT-2, within 30 days of passing of the Board Resolution. After the Central Government approval, a general meeting is required to be held for shareholders approval within 60 days of such approval for passing a special resolution. The Company shall file the notice of such special resolution with the Registrar of Companies within 30 days from the date of passing by filing e-Form MGT-14.
ComplianceIndia can help obtain draft format of Removal of Auditors Resolution quickly and hassle-free.
How to proceed?
We will provide a draft format on request which can be used by the Company to prepare and finalise the Board resolution and Shareholders resolution for removal of Auditors. Such resolution is to be drafted on Company’s letter head and is signed and authorised by the Board of Directors or authorised signatory of the Company.
Let us provide a draft personalized and customized copy of Removal of Auditors Resolution to you based on your needs.
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Private Limited Company Incorporation
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GST Return Filing
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ST Return Filing Solutions, NIL GST Return Filing, GST LUT Filing, GST E-Way Bill, Reply to GST Notice…
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Complete Solutions for Tax, Payroll, TDS, Income Tax for Individual and Company etc…
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Private Limited Annual Compliances
₹2,999/-
Solutions for all yearly and event based compliance requirements related to your Company and Directors...
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Recognised by Govt. of India
We are Govt. recognised registered Company providing Financial and Legal aspects to clients all over India.
Professional & Experienced Team
We are a strong team of 25 energetic people with 2 Chartered Accountants and 4 Company Secretaries.
Quick Turnaround Time
From our past records, we assure you 100% accuracy in services we provide within the timeframe mentioned.
Cost Effective Service with Easy EMI
With us, you can be confident that needs will be met and agreed-upon services will be provided at a fair price with an option of Easy EMI.
5000+ Satisfied Customers
We provide financial, taxation and regulatory services to more than 5,000 Individuals and Businesses.
ISO 27001:2013 Certified for Data Security
Certified Service provider for quality standards, data security and confidentiality.
Transparent Process & No Hidden Charges
We practice transparent pricing for all services and separate cost into three categories, our fee, government fee, and GST. No Hidden Cost.
All services under one roof
From incorporation to routine finance, tax and regulatory services till Closure/ wind-up for businesses and Individuals.