Specimen resolutions, notices, letters w.r.t. Stat. Auditor

Hi Nirav,

Yes. As per Section 224(6) of the Companies Act, 1956 casual vacancy caused by Resignation of Auditor can only be filled in a General Meeting. 

Such C.V. may be filled by passing Ordinary Resolution in Private/Public Company.

Special Resolution in case of appointment of auditor is required only when Section 224A is applicable. 

Regards

Yes in case of filling up of casual vacancy no need to file any form with ROC.

Cheers!!!

I really appreciate the proffesional guildness that the company secretary is providing to the Adovocates,students of Law, CS,CA,ICWA, the students who are studing the CS should learn the habbit of utilising the DRAFT RESOLUTION Etc from the senior compant secretary. Ankur Garg sir ur doing good job.