Get the free Secretarial Audit Report (MR-3)- Annexure A

201516eidnstIonFrag EER PovCCONTENTSPAGE NO. Corporate Information01Notice02Directors Report08Secretarial Audit Report (MR3) Appendix A13Extract of Annual Return Appendix B17Management Discussion

How to fill out secretarial audit report mr-3

How to fill out secretarial audit report mr-3

1. To fill out secretarial audit report MR-3, follow these steps:
2. Start by filling out the basic details of the company, such as its name, address, and CIN (corporate identification number).
3. Provide information about the financial year for which the report is being prepared.
4. Fill out the details of the Board of Directors, including their names, roles, and addresses.
5. Mention the number of Board meetings held during the year and provide the dates of these meetings.
6. Describe the nature of business carried out by the company and any significant changes or events during the year.
7. Fill out details about the shares and debentures of the company, including their issue, transfer, and cancellation.
8. Provide information about the loans and investments made by the company, including details of any related parties involved.
9. Mention any contracts or arrangements that the company entered into, including details of related parties.
10. Provide details of any non-compliance or penalties imposed on the company under the Companies Act, 2013.
11. Finally, sign and date the report, and provide the name and address of the practicing company secretary responsible for the report.

Who needs secretarial audit report mr-3?

1. Secretarial audit report MR-3 is required by companies that are mandated to undergo secretarial audit under the Companies Act, 2013.
2. According to Section 204 of the Companies Act, 2013, the following companies need to obtain a secretarial audit report:
3. - Every public company having a paid-up share capital of fifty crore rupees or more.
4. - Every public company having a turnover of two hundred fifty crore rupees or more.
5. - Every company having outstanding loans or borrowings from banks or public financial institutions of one hundred crore rupees or more.
6. - Every company having a turnover of one hundred crore rupees or more.
7. These companies need to fill out and submit the secretarial audit report MR-3 as a part of their compliance requirements.

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What is secretarial audit report mr-3?

Secretarial audit report mr-3 is a report that provides an independent assessment of a company's compliance with applicable laws and regulations governing corporate affairs.

Who is required to file secretarial audit report mr-3?

All companies, including private limited companies, public limited companies, and listed companies, are required to file secretarial audit report mr-3.

How to fill out secretarial audit report mr-3?

Secretarial audit report mr-3 can be filled out by a practicing company secretary, who will conduct an audit of the company's compliance with various laws and regulations.

What is the purpose of secretarial audit report mr-3?

The purpose of secretarial audit report mr-3 is to ensure that companies are complying with legal requirements and maintaining good corporate governance practices.

What information must be reported on secretarial audit report mr-3?

Secretarial audit report mr-3 must include details of the company's compliance with laws related to board meetings, annual general meetings, share transfers, etc.