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Secretarial Audit is an audit to check compliance of various legislations including the Companies Act and other corporate and economic laws applicable to the company. Call us for inquiry at 7249999620.
1. DUE DILIGENCE REPORT FOR BANKS- PUBLIC AND PRIVATE LIMITED COMPANIES AS PER RBI COMPLIANCE:- The reserve bank of India vide its circular no. DBOD NO. BP. BC.46/08.12.001/2008-09 dated September 19,2008 advised all to scheduled commercial banks(excluding RRBs and LABs) to procure regular certificate by professional, preferably by a Company Secretary, about compliance of different statutory prescription that are in vogue, as per specimen given in the notification. The practicing Company Secretary is required to approve compliance in respect of matters prescribed in the RBI Circular No. NO. BP. BC.46/08.12.001/2008-09 dated September 19, 2008.
2. STOCK BROKERS AUDIT: - SEBI (Security and Exchange board of India) vide its Circular Number 20091016-5 as on 16th October, 2009 has directed to carry out complete Internal Audit on half yearly basis by chartered accountants, Company Secretaries India and cost and management accountant who are in practice and who do not have any conflict of interest.
As per section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, following companies are required to obtain ‘Secretarial Audit Report’ form independent practicing company secretary.
“Turnover” means the aggregate value of the realisation of amount made from the sale, supply or distribution of goods or on account of services rendered, or both, by the company during a financial year. [Section 2(91)]
Secretarial Audit is also mandatory to a private company which is a subsidiary of a public company, and which falls under the prescribed class of companies.
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