Auditor consent & eligibility certificate format for auditor appointment

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Format of Auditor consent & eligibility certificate

auditor appointment documents 2022-2023

To,

The Board of Directors

XXXXX TECHNOLOGY PRIVATE LIMITED

(Registered address)

Sub: Consent & Eligibility Certificate Pursuant to the provisions of Section 139 of the Chapter X of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014.

Ref: Your proposal letter for appointment as statutory auditor dated 01/XX/20XX

Dear Sir/Mam,

With reference to the your proposal letter and discussion we had w.r.t. appointment of statutory auditor of your company, we are pleased to convey our consent and eligibility to act as the Statutory Auditors of the Company if appointed. Further, we confirm that:

  • We are eligible for appointment and are not disqualified for appointment under the Act, the Chartered Accountants Act, 1949 and the rules or regulations made thereunder;

  • The proposed appointment is as per the term provided under the Act;

  • The proposed appointment is within the limits laid down by or under the authority of the Act;

  • There are no proceedings against us or our firm or any partner of the firm pending with respect to professional matters of conduct.

  • We satisfy other criteria as provided under Section 141 of the Act.

Kindly acknowledge the receipt of this letter.

FOR, XXX & ASSOCIATES LLP

CHARTERED ACCOUNTANTS

FRN: XXXXX

 

 

_______________     

CA XXXX XXXX                                                                                          Date: XX/XX/XXX

Partner/Proprietor                                                                                        Place: XXXX

M.No. XXXX

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