Empanelment
| 1. | REGISTRATION NO. WITH ICAI & DATE OF REGISTRATION. | : |
111727
W/W100101 DATE OF REGISTRATION: 21.06.1988 |
| 2. | RBI PANEL NO. | : |
UNIQUE
CODE NO. 062405 1990-91 CATEGORY I AUDITORS |
| 3. | C & AG, NEW DELHI | : | PANEL NO: B0 493/92-93 |
| 4. | INDIAN BANK’S ASSOCIATION (IBA) | : | AGENCY FOR SPECIALISED MONITORING (ASM) |
| 5. | REGISTRAR OF CO-OP. SOCIETIES GOVT. OF MAHARASHTRA | : | 14291 --Grade ‘a1’ Auditors |
| 6. | INCOME TAX | : | SPECIAL AUDITORS (2018 TO 2020) |
| 7. | IDBI BANK LTD- MUMBAI | : | WZO – 65 |
| 8. | SEBI, MUMBAI | : | PANEL AUDITORS |
| 9. | LIC OF INDIA, MUMBAI | : | Y - 3 |
| 10. | DEPARTMENT OF COMPANY AFFAIRS—MINISTRY OF FINANCE, GOVT.OF INDIA | : | PANEL AUDITORS FOR INVESTIGATION U/S 235 / 237 OF THE COMPANIES ACT, 1956. |
| 11. | INCOME TAX APPROVED CERTIFICATION FOR VALUATION | : | CA V.S. PRABHU — CAT VI-47 OF 1988 |
| 12. | CERTIFICATION COURSE ON CONCURRENT AUDIT | : |
QUALIFIED PARTNERS CA VISHWANATHA S. PRABHU CA RAHUL RINGE CA TAJENDER SINGH SODHI |
| 13. | CERTIFICATE COURSE ON FORENSIC ACCOUNTING AND FRAUD DETECTION | : |
QUALIFIED PARTNER CA TAJENDER SINGH SODHI CA VISHWANATHA S. PRABHU |
| 14. | FORENSIC AUDIT ASSOCIATES | : |
Credit
Check Partners Pvt.Ltd. Mr. Vijay Sonpar Mr. Mukesh Bajaj |