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Secretarial Audit of Company


Discounted fee ₹5999* Inc. tax



  • Preparation of all the Documents required for the same
  • Filing of Form to the ROC
  • Any other consultation for the same
  • Service is available anywhere in India

Introduction



Secretarial Audit is an audit to check to check compliance of various legislations including the companies act and other corporate and economic laws applicable to the company. Secretarial audit gives assurance as if there exist sufficient process and systems in the company in accordance to the size and operation of the company to monitor and assure compliance with applicable laws, rules, regulations and guidlines. It audits the adherence of good corporate exercises by the company. Secretarial audit gives the company necessary comfort to the stakeholders, regulators and management as to the good governance, statutory compliance and occurrence of proper system and processes.

  • Copy of PAN Card of directors
  • Copy of Aadhaar Card/ Voter identity card of directors
  • Electricity/ Water bill (Business Place) for Residential proof
  • Landlord NOC (Format will be provided)
  • Passport size photograph of all the directors
  • Copy of Rent agreement (If rented property)
  • Copy of Property papers(If owned property)
  • Atleast one Designated partner should be an Indian Resident

FAQ



Only a company secretary in practice ( holding certificate of practice) can conduct secretarial audit and furnish the secretarial audit report to the company.

As per the provisions of Companies Act 2013, the following companies required to Secretarial Audit Report:- a. Every listed company b. Every public company having a paid up capital of fifty crore rupees or more c. Every public company having turnover of 250 crore rupees or more.

Secretarial Audit report should be in format required in Form MR-3 ((Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014)."

In case of financial laws like tax law and custom act etc. , the secretarial auditor may rely on the report of statutory auditor or other designated professionals.

Yes, The notice in writing of every meeting shall be given to every member of the company. Such notice shall also be given to the directors, auditors, seretarial auditor of the company , debenture trustee ,if any, and other specified persons.

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