{"id":367,"date":"2015-08-26T00:00:00","date_gmt":"2015-08-25T18:30:00","guid":{"rendered":""},"modified":"2016-01-13T16:06:15","modified_gmt":"2016-01-13T10:36:15","slug":"format-of-resolution-of-resignation-of-old-auditor-and-appointment-of-new-auditor","status":"publish","type":"post","link":"https:\/\/taxclick.org\/type\/company-law\/format-of-resolution-of-resignation-of-old-auditor-and-appointment-of-new-auditor\/","title":{"rendered":"Format of resolution of resignation of old auditor and appointment of new auditor"},"content":{"rendered":"<p>The Chairman informed that Mr. &#8230;&#8230;&#8230;&#8230;&#8230;.\u00a0of M\/s. OLD AUDITOR FIRM, Chartered Accountants, &#8230;&#8230;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\u2026..of M\/s. NEW AUDITOR FIRM, Chartered Accountants, &#8230;&#8230;City for appointment as Statutory Auditor of the Company. The members considered the same and passed the following resolution unanimously:<\/p>\n<p>\u201c<strong>RESOLVED THAT<\/strong> pursuant to the provisions of Section 139 (8) of the Companies Act, 2013 and other applicable provisions of the Act, if any, including any statutory modifications, amendments or re-enactments thereof, consent of the Company be and is hereby accorded to appoint M\/s. NEW AUDITOR FIRM, Chartered Accountants, &#8230;&#8230;City as an auditor of the company who shall hold the office as statutory auditor till the conclusion of ensuing General Meeting on such remuneration as may be decided by the Board.<\/p>\n<p><strong>FURTHER RESOLVED<\/strong> <strong>THAT<\/strong> any of the Board of Directors, be and is, hereby empowered and\u00a0authorized\u00a0to take such steps, in relation to the above and to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this resolution and to file necessary E Forms with Registrar of Companies.\u201d<\/p>\n<p><strong>CERTIFIED TRUE COPY OF RESOLUTION<\/strong><\/p>\n<p><strong>FOR ABC PRIVATE LIMITED<\/strong><\/p>\n<p><strong>DATE:25\/08\/2015<\/strong><\/p>\n<p><strong>PLACE:<\/strong><\/p>\n<p style=\"text-align: right;\"><strong>Name of Director<\/strong><\/p>\n<p style=\"text-align: right;\"><strong>DIRECTOR\/ Managing<\/strong><\/p>\n<p>DIN:<\/p>\n<p>Address:<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Chairman informed that Mr. &#8230;&#8230;&#8230;&#8230;&#8230;.\u00a0of M\/s. OLD AUDITOR FIRM, Chartered Accountants, &#8230;&#8230;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\u2026..of M\/s. &#8230; <a title=\"Format of resolution of resignation of old auditor and appointment of new auditor\" class=\"read-more\" href=\"https:\/\/taxclick.org\/type\/company-law\/format-of-resolution-of-resignation-of-old-auditor-and-appointment-of-new-auditor\/\" aria-label=\"More on Format of resolution of resignation of old auditor and appointment of new auditor\">Read more<\/a><\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[6],"tags":[109],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Format of resolution of resignation of old auditor and appointment of new auditor - All About Finance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/taxclick.org\/type\/company-law\/format-of-resolution-of-resignation-of-old-auditor-and-appointment-of-new-auditor\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Format of resolution of resignation of old auditor and appointment of new auditor - All About Finance\" \/>\n<meta property=\"og:description\" content=\"The Chairman informed that Mr. &#8230;&#8230;&#8230;&#8230;&#8230;.\u00a0of M\/s. OLD AUDITOR FIRM, Chartered Accountants, &#8230;&#8230;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\u2026..of M\/s. ... 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He can be reached at Mohit Saluja &amp; Associates, 2nd Floor, Malhotra Complex, Sehdev Market, Jalandhar City, M- 9914558709, csmohitsaluja@gmail.com\",\"url\":\"https:\/\/taxclick.org\/author\/cs-mohit-saluja\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Format of resolution of resignation of old auditor and appointment of new auditor - All About Finance","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/taxclick.org\/type\/company-law\/format-of-resolution-of-resignation-of-old-auditor-and-appointment-of-new-auditor\/","og_locale":"en_US","og_type":"article","og_title":"Format of resolution of resignation of old auditor and appointment of new auditor - All About Finance","og_description":"The Chairman informed that Mr. &#8230;&#8230;&#8230;&#8230;&#8230;.\u00a0of M\/s. OLD AUDITOR FIRM, Chartered Accountants, &#8230;&#8230;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\u2026..of M\/s. ... 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He can be reached at Mohit Saluja &amp; Associates, 2nd Floor, Malhotra Complex, Sehdev Market, Jalandhar City, M- 9914558709, csmohitsaluja@gmail.com","url":"https:\/\/taxclick.org\/author\/cs-mohit-saluja\/"}]}},"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"yarpp-thumbnail":false},"uagb_author_info":{"display_name":"CS Mohit Saluja","author_link":"https:\/\/taxclick.org\/author\/cs-mohit-saluja\/"},"uagb_comment_info":1,"uagb_excerpt":"The Chairman informed that Mr. &#8230;&#8230;&#8230;&#8230;&#8230;.\u00a0of M\/s. OLD AUDITOR FIRM, Chartered Accountants, &#8230;&#8230;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\u2026..of M\/s.&hellip;","_links":{"self":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/posts\/367"}],"collection":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/comments?post=367"}],"version-history":[{"count":0,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/posts\/367\/revisions"}],"wp:attachment":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/media?parent=367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/categories?post=367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/tags?post=367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}