Filing of form MGT 14 for appointment of Tax Auditor

[RAJI KUMAR]

Dear Members,

As we are required to intimate ROC for appointment of Internal Auditors & Statutory Auditors through form MGT-14 & ADT-1. Similarly do I need to intimate ROC with regard to appointment of Tax Auditor. Or a resolution passed by Board of Directors will be sufficient for the appointment of Tax auditor.

Also for the FY- 2014-15 for have appointed the Internal Auditor. For this FY 2015-16 we are reappointing the same Auditors, do in need to file MGT-14 again for the FY- 2015-16. Please find below the draft resolution:    

RE-APPOINTMENT OF INTERNAL AUDITOR:

“RESOLVED THAT consent of the Board of directors of the Company be and is hereby given for the re-appointment of ___________________________ as Internal Auditor of the Company for the Financial Year 2015-16 and Directors of the Company be and is hereby authorized to fix the remuneration from time to time.”

“RESOLVED FURTHER THAT the engagement letter has been placed before the Board and the same has been signed by the Chairman of the Board for the purpose of identification of appointment of ______________ as Internal Auditors of the Company.”

“RESOLVED FURTHER THAT Mr. _____________, the Director of the Company be and is hereby authorized to file e-form Return together with other necessary document with the office of the Registrar of Companies, NCT of Delhi & Haryana and to do all such acts, deeds and things as may be considered necessary or expedient to give effect to the above Resolution.”

is this sufficient?

  

Please reply.

Thanks & Regards,

Raji Kumar

[RAJI KUMAR]

Please reply

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[CS Manish Kushwaha]

Only BR is sufficient  for tax auditor.

[Rakhi Singh]

MGT-14 is only for appointment of Internal Auditor and Secretarial Auditor.

On Thu, Jul 2, 2015 at 5:14 PM, CS Manish Kushwaha <manishk...@gmail.com> wrote:

Only BR is sufficient  for tax auditor.

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Thanks & Regards,

 Rakhi Singh

Company Secretary

NKG Infrastructure Limited

Tel-+91-120-4537456

Fax-+91-120-4537458

Mob# - +919990664838

[csyogan .]

s.117(3), 179(3), rule 8 give list of resolutions that are required to be filed with roc using mgt14

tax auditor appointment is not in the list

regards,

yogan.

[Bharti Ahuja]

moreover if it is a private limited company than MGT-14 ( u/s 179) is not required to be filed

Best Regards,

Bharti Ahuja