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Auditor’s Consent to be sent to the company

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AUDITOR’S CONSENT AND CERTIFICATE

[Pursuant to the provisions of Section 139 of Chapter X of the Companies Act, 2013]

To

The Board of Directors
XYZ PRIVATE LIMITED
(CIN:____________)
ADDRESS:

Dear Sir,

In connection with the appointment of ABC & Co, Chartered Accountants, as auditors of XYZ PRIVATE LIMITED in accordance with the provisions of the Companies Act, 2013, and The Companies (Audit and Auditors) Rules, 2014. I the undersigned representing the Proprietorship/Partnership Firm in the capacity of a sole proprietor/partner and the Proprietorship/Partnership Firm hereby certify that:  

  1. I hereby give my consent to be appointed as Auditor of the Company u/s 139 of the Act.
  2. I am eligible to be re-appointed as auditor, and I have not incurred any disqualifications under the Act;
  3. I am not disqualified for appointment under the provisions of Chartered Accountants Act, 1949 and rules and regulations made thereunder;
  4. The proposed appointment is as per the terms provided under the Act;
  5. The proposed appointment is within the limits laid down by or under the authority of the Act;
  6. No orders have been issued and there are no proceedings pending against the firm or any other partner of the firm with respect to professional matters of conduct before the Institute of Chartered Accountants of India, any competent authority, or any court.
  7. I hereby declare that the appointment, if made shall be in accordance with the conditions as prescribed under Rule 4(1) of the Companies (Audit and Auditors) Rules, 2014, and as provided in section 141 of Companies Act 2013.

Thanking You,

Yours faithfully,

For ABC & Co,
Chartered Accountants
Registration No:

—sd—

CA ABC Kumar (Name of the Auditor)
Proprietor/Partner
Membership Number:
Date:
Place:

Detail of our Firm is as below:

  • Name of the Firm:
  • Constitution of the firm:
  • Firm Registration Number:
  • Address of office of the Firm:
  • PAN of the Firm:
  • GST Number of the firm:
  • Membership number:        
  • Email id of the firm:

Note: Auditor’s consent letter should be sent by the chartered accountant on the CA firm’s letterhead. The company has to file a copy of the auditor’s consent letter as an attachment to e-form ADT-1 along with the board’s resolution and auditor’s appointment letter.