Application for Empanelment as Concurrent Auditor
General Information:
1.
Name of the Firm
2.
Year of Establishment
3.
Constitution of Firm
Proprietorship
Partnership
Others
4.
Registered Office Address
Name(s) of the Center(s) applied for (The
firm should have their office/Branch at the
centers applied for)
5.
Branch Address(if any)
6.
Details of Contact person
i)
Name
ii)
Telephone No.
iii)
Mobile No.
iv)
Email Address
7.
No. of FCA/qualified partners and
Membership No. Brief profile and
experience in the field of conduct of
Concurrent Audit.
(Relevant certificates to be enclosed)
Name of Partners
Membership No.
Whether FCA
Yes
No
Yes
No
Yes
No
Yes
No
Yes
No
8.
Experience of the firm in conduct of
Concurrent Audit at.
(Relevant certificates to be enclosed)
No. of Years Branch/City
a)
STATE BANK OF INDIA
b)
Associate Banks of SBI
c)
Other Nationalised Banks
9.
Brief financial particulars of the firm for
the last three years (2006,2007,2008)
(the information would be kept
confidential)
Particulars
2007-08
2006-07
2005-06
1.
Capital
2.
Borrowings
3.
Other Liabilities
Total
4.
Current Assets
5.
Fixed Assets
6.
Net Profit/Income
10.
Whether the firm is presently empanelled,
as Concurrent / Central Statutory / Branch
Statutory Auditor by any other Bank(s).
if yes, Please give details
Yes
No
11.
Whether the firm has ever been depanelled
/ black listed by any Bank,
If Yes give Details.
Yes
No
12.
Whether the firm was ever required to indemnify
any Bank on account of loss/fraud during
the course of conduct of Audit.
Yes
No
13.
Whether there are any common partners in
other C.A. firms? if yes, give name(s) of
other firms(s).
Yes
No
14.
Details of assignment -
a)
As Central Statutory Auditors/ Branch
Statutary Auditors of our Bank.
Yes
No
b)
Whether any of the partners of the firm are
directors in our Bank.
Yes
No
c)
Whether any of the firms Associate/Sister concerns
are doing special assignments in our Bank.
Yes
No
All fields are mandatory. Fill NA for not applicable.
Note:- i) To be submitted online latest by 03.09.2008
ii) Hard copy alongwith enclosures should reach latest by 10.09.2008