Secretarial Audit Package
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Secretarial Audit Package
‘Secretarial Audit’ was first introduced in the the Companies Act, 2013. Secretarial audit is a process to check all the compliances made by the Company under the Corporate Law. It is a periodic examination of work to figure out the minute errors while adhering to the thousands of the legal compliances. So that timely corrective measures can be taken to form a reliable compliance mechanism system in an organization. Secretarial audit helps management and stakeholders in assuring the effectiveness of risk management, corporate governance processes.
A detailed secretarial audit assists in :
- protecting the common interest of employees, customers, society etc.
- Pointing out inadequate compliances and non-compliances.
- checking compliance reports.
- avoiding unnecessary legal actions by the law agencies.
Legal Brother’s has been helping businesses from pan India locations like in Delhi, Mumbai, Bangalore, Kolkata, Kanpur, Bareilly, Lucknow, Kanpur, Ghaziabad, Ludhiana, Faridabad, Meerut, Varanasi, Srinagar, Amritsar, Allahabad, Chandigarh, Bareilly, Moradabad, Gurgaon, Aligarh, Jalandhar or any other cities in India. by preparing the secretarial audit package. Feel free to contact us for a free consultation on the same.
Documents Required for Secretarial Audit
- Charter Documents
- ECB Returns (Incase of foreign borrowings)
- Filings with RBI (If there is foreign investment)
- Registers(as per the Labour Laws)
- Code of conduct specified in Disclosures and Declarations
- from the directors
- Sitting fees/ Remuneration payments to directors
- Annual Performance Reports, Lease Deed
- Filings with the statutory departments
- Statutory Registers
- Board and General Meeting Minutes & Notices thereto
- CSR expenses proofs
- SAST Disclosures
- Bank account details for dividend
- Secretarial Audit Report for last year
- Audited financial statements
- Filings & Intimations with Registrar of Companies, Stock
- Exchanges,
- Newspaper Advertisements