Secretarial Audit

[CS Alpesh Dhandhlya]

Dear Learned Member

Whether the Secretarial Audit is mandatory for following classes of Companies or limit of the paid up capital of Rs, 50 cr is also applicable to Listed Companies ?

The following company shall have to get the secretarial audit done by a company secretary in Practice

•  Every listed company;
•  Every public Company having paid up capital of Rs.50 crores or more;
•  Every public Company having turnover of Rs.250 crores or more

[Manoj Singh Bisht]

listed company is compulsorily required to appoint a secretarial auditor for conducting secretarial audit irrespective of turnover/paid up capital limits.

Regards

Manoj

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[Amit]

every listed company has to submitt their secreterial Audit report on quarterly basis, and we can get the same from PCS

[Rakhi Singh]

As per my understanding Secretarial Audit is mandatory for

Every Listed Company

Public Company having Paid up capital of Rs. 50 cr or more

Public Company having Turnover of Rs. 250 cr or more.

  

On Mon, May 5, 2014 at 11:02 AM, Manoj Singh Bisht <csmano...@gmail.com> wrote:

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Thanks & Regards,

 Rakhi Singh

Company Secretary

NKG Infrastructure Limited

CIN-U74899DL1989PLC038371

Tel-+91-11-23413731

Fax-+91-120-4537458

Mob# - +919990664838

[CS Alpesh Dhandhlya]

Thanking you so much dear members for clarifying the issue.

[megha trivedi]

@ Mr. Amit Secretarial audit report is not to be taken quarterly but it is to be annexed with Board Report so it is to be taken annually while making Board Report.

Thanks& Regards,

Megha Trivedi

[CS Ankit Misra]

It is applicable on all listed companies irrespective of paid up capital

On Mon, May 5, 2014 at 10:33 AM, CS Alpesh Dhandhlya <alpes...@gmail.com> wrote:

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regards,

ANKIT MISRA

COMPANY SECRETARY

REGENCY HOSPITAL LTD.

KANPUR

8009968692

 Please do not print this email unless absolutely necessary

[Rakhi Singh]

is there any form for appointment of secretarial Auditor for year 14-15, which we need to file with ROC.

[Premnarayan]

Dear Friend,

 

It’s Form MGT 14.

 

The matter is required to be passed by Board u/s 179 and it has to be filed pursuant to Sec. 117 of the Companies Act, 2013.

 

Thanks & regards,

CS. Premnarayan Tripathi

PRT & Associates,

Company Secretaries

201, Sarthik Square, Nr. GNFC Info Tower,

S G Highway, Ahmedabad - 380054

(M): +91 89800 26497

E-mail: premnar...@gmail.com

[CS A Rengarajan]

This  provision  will  be  only  applicable  after  closure  of  financial  year  2014-15  and  after that we  need  to file  the  same

regards

On Mon, May 5, 2014 at 10:33 AM, CS Alpesh Dhandhlya <alpes...@gmail.com> wrote:

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CS A Rengarajan

9381011200

CS Benevolent Fund is a collective effort towards extending the much needed financial support to the community of Company Secretaries in times of distress  Let us lend support and join for noble cause.

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[Abhishek Lakhotia]

Appointment has to be made during this f.y. only as it will be related to f.y. 2014-15.

Regards
Abhishek

[Rakhi Singh]

Sir,

Concept of secretarial auditor is applicable wef from 1.4.14, and we need to appoint for year 14-15 than why should we need to file his/her appointment from the beginning of the financial year .

[Deepesh Nayak]

I think this concept likes a other profession i.e. CA or Cost Auditor as they appoint generally beginning of the fy so that they can perform their duties properly.

According to me we should appoint sec auditor during the fy 2014-15.

Other views are welcome.

Deepesh

[Rakhi Singh]

Dear Deepesh,

my view is same .

i think we should appoint from the beginning of the financial year. 

[Abhishek Lakhotia]

I would like to add here section 143 which talks about powers and duties of the auditors which applies mutatis mutandis to sec auditor as well. so it can be understood that auditors should be appointed at the beginning of f.y. not after the end of it. i would suggest the same should be ratified at the AGM as in case of statutory auditors.

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[Deepesh Nayak]

Thanks Ms. Rakhi..

We are going to be appointed Secretarial Audit for financial year 2014-15 in our next board meeting expected to be held in the next month.

Thanking you,

*CS Deepesh Kumar Nayak*
 Company Secretary

 *Mob. 097134-80215*
*csdeepe...@gmail.com*

On Tue, May 6, 2014 at 10:16 AM, Rakhi Singh <rakh...@gmail.com> wrote:

[CS Chandru]

Dear All,

 

Since the secretarial audit is not concurrent audit and will be conducted post closure of financial year 2014-15 and report of which will be attached to Board's report for 2014-15, secretarial auditor may be appointed anytime by the Board on or after closure of F yr. However, Board report will be finalised subject to completion of secretarial audit and submission of their report to the Company.

 

Correct if I am wrong

 

On Tue, May 6, 2014 at 10:16 AM, Rakhi Singh <rakh...@gmail.com> wrot-e

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Thanks & Regards

CS Chandrashekhar

+91 9743148312

 

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[Rupesh Mahadeshwar]

Dear All,

DID ANYONE HAS PREPARED SECRETARIAL AUDIT CHECKLIST OR FORMATE OR REQUINMENT??

On Mon, May 5, 2014 at 10:33 AM, CS Alpesh Dhandhlya <alpes...@gmail.com> wrote:

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[Rupesh Mahadeshwar]

Dear all,

DID ANYONE HAS PREPARED SECRETARIAL AUDIT CHECKLIST OR FORMATE OR REQUINMENT??

[CS Alpesh Dhandhlya]

I have prepared but it is still at draft stage.

Let me know if you require

[SRAVS]

Dear CS Alpesh,

Can you please share Secretarial Audit Report format. It would be useful for all the members.

With Regards

E Sravan Kumar Goud

[CS Alpesh Dhandhlya]

Dear Learned Members 

I expect you please make this Check List comprehensive in the sense that it lac no point missing.

As I have already stated, this check list is still at draft stage.

[anand vijay]

Respected Sir,

Will  u please  send me secretarial  audit  checklist   for  Media Company (Public Company ) Unlisted.

I request  you  to please  provide me  as  soon  as possible.  and  Also  any  PCS  firm  having  expereince  of  Secretarial  audit  in Media Company plz share  detail.

It is urgent

Please revert back for confirmation

ॐ सर्वे भवन्तु सुखिनः

Thanks and regards.

Company  Secretary

Vedic  Broadcasting  Limited 

Mob- 9958283906

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