ADT-1 Auditor Appointment Filing — Appointed. Intimated. Documented.
Intimation of statutory auditor appointment, reappointment and casual vacancy in Form ADT-1, with the supporting resolutions and consent documentation prepared alongside.
Book Free ConsultationWhen a company appoints its statutory auditor, the appointment has to be intimated to the Registrar of Companies in Form ADT-1. The form is short, but it sits on top of a chain of documents — the auditor's consent, the eligibility certificate, the board or shareholder resolution and the appointment letter — and it is that chain, not the form, that gets tested later.
At N D Savla & Associates, we handle ADT-1 filings for companies in Nashik and across Maharashtra, covering first appointments after incorporation, appointments at the annual general meeting, reappointments for a further term and appointments to fill a casual vacancy.
The tenure position is where most companies come unstuck: the term for which the auditor was appointed, whether ratification was recorded, and whether rotation requirements apply. We fix that position on paper before filing so the record and the intention agree.
Our ADT-1 Filing Services
First Auditor Appointment
Filing for the appointment of the first statutory auditor following incorporation of the company.
Appointment at AGM
Intimation of appointment made by the members at the annual general meeting for the prescribed term.
Reappointment Filing
Filing where the existing auditor is reappointed for a further term subject to the applicable conditions.
Casual Vacancy Appointment
Filing for an auditor appointed to fill a casual vacancy arising from resignation or otherwise.
Consent & Eligibility Documents
Compilation of the auditor's written consent and certificate of eligibility supporting the appointment.
Resolution Drafting
Drafting of the board or shareholder resolution recording the appointment and its terms.
Tenure & Rotation Review
Review of the term served and rotation position before the appointment is recorded.
Appointment Letter Support
Preparation of the appointment letter and intimation to the auditor for the record.
Our Appointment Filing Process
Appointment Basis Review
We establish whether the appointment is a first appointment, an AGM appointment, a reappointment or a casual vacancy.
Consent & Eligibility
The auditor's consent and eligibility certificate are obtained and checked against the appointment terms.
Resolution & Minutes
The resolution is drafted and the minutes are settled to record the term and terms of appointment.
Form Preparation
ADT-1 is prepared with the appointment particulars, tenure and supporting attachments.
Filing & Confirmation
The form is filed and the acknowledgement is provided along with the underlying document set.
Why It Matters
Frequently Asked Questions
Related Services
Appointing or reappointing your auditor?
Send us the resolution and consent letter — we'll check the tenure position and complete the intimation.