Scribd Logo
Upload

Welcome to Scribd!

  • 28 views

    Empanelment Notice

    Uploaded by

    Alokh Ha
    xs

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Empanelment Notice

    Uploaded by

    Alokh Ha
    28 views7 pages
    xs

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    xs

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    28 views7 pages

    Empanelment Notice

    Uploaded by

    Alokh Ha
    xs

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 7

    EMPANELMENT OF STOCK AUDITORS / VALUERS

    GUIDELINES

    State Bank of India invites application for Stock Auditors / Valuers, those having
    their place of business in the State of Delhi, Uttarakhand, Rajasthan and the following
    districts of Uttar Pradesh and Haryana may send their offers:

    AGRA, ALIGARH, ETAH, FIROZABAD, HATHRAS, MAINPURI, MATHURA,


    BAGHPAT, BULANDSHAHR, GAUATAM BUDH NAGAR, GHAZIABAD, MEERUT,
    MUZAFFARNAGAR, SAHARNPUR, ROORKEE, GURGAON, SONEPAT,
    FARIDABAD, MEWAT, PALWAL may apply as per the following:

    A. Stock Auditors
    The Auditors should be from companies/firms of Chartered/Cost Accountants
    with at least 3 years of experience. Those companies/firms who have
    personnel with engineering background to assist in conducting the Stock Audit
    will be given preference.
    Those who are already empanelled with us/other banks/FIs and having good
    track record of handling the assignments will be given preference.
    Experience/competency in handling stock audit, adherence to the specified time
    frame, reasonableness of the charges and locational advantage will be taken into
    consideration.
    B. Valuers of Collateral Security
    The valuers should be from companies/firms of engineers with at least 3 years
    of experience
    Members of the Institution of Valuers will be preferred.
    Those already empanelled with the Bank/other banks/FIs//LIC/GIC will be given
    preference.
    Experience, competence in handling such work, reasonableness of the charges
    and locational advantage will be taken into consideration.
    Registration with the Wealth Tax.

    2. THOSE ALREADY ON THE PANEL OF OUR BANK AND ALSO THOSE WHO
    HAVE SUBMITTED THEIR APPLICATIONS IN THE PAST FOR SUCH
    EMPANELMENT NEED TO APPLY DENOVO.

    3. Bank reserves the right not to empanel any of the companies/firms etc.
    without assigning any reasons.
    4. The parties / firms de-empanelled by our Bank or any other Bank / Financial
    Institutions will not be considered for empanelment with our Bank.

    5. The panel will be reviewed at yearly intervals & bank reserves the right to
    depanel any of the company/firm in between on observance of unsatisfactory
    performance/report.

    6. Bio-data form placed as annexure A & B respectively for Stock Auditors &
    Valuers be submitted duly completed in all respect, which must reach at
    undernoted address on or before 16th July, 2014.

    Deputy General Manager & CCO,


    CCO Sectt, 9th floor,
    Local Head Office,
    New Delhi 110001

    Contact No- 011-23407265


    (On Firms Letterhead)

    BIODATA FOR EMPANELMENT AS STOCK AUDITORS

    Photo Photo Photo

    No. Date:

    State Bank of India,


    CCO Department,
    New Delhi LHO.

    We hereby apply for empanelment as Stock Auditors and furnish hereunder the requisite bio-data/
    information/ documents.

    1 Name of the Firm / Company


    2 Constitution
    3. Date Established
    3 Registered/ Communication Address of the
    Firm/ Company
    4 Contact phone/ mobile Nos.
    5 PAN No/ TIN No.
    6 Nature of Present Activity of the Firm/
    Company & since when
    7. Revenue & Net Profit during the last 3
    years
    8 Names, Educational/ Professional
    Qualification, Income, Phone No. &
    Addresses of Prop/ Partners/ Directors
    Particulars of Registration/
    Affiliation with the Institute of
    CA/ Architects/ Valuers/
    Engineers, IT/ Wealth Tax
    Authorities (CBDT), RBI, any
    other Organization, as CA/
    Architect/ Valuer/ Auditor/ Stock
    auditor/ NBFC/ Auctioneer/ Mgt
    Consultants.
    9 Details of Present Set-up/ Infrastructure
    Available to deal with stock audit work
    10 Particulars of empanelment with other
    banks/ financial institutions
    11 Past Experience in audit/ stock audit (with
    names of clients, nature of tasks handled
    and results achieved).

    12 Furnish details if the firm has been


    depanelled by any bank/ organization in
    the past

    Note : Please attach self-attested photographs and photocopies of proofs relating to :


    a) Photographs of the prop/ all partners/ all directors.
    b) Identity & addresses of the firm and the prop/ all partners/ all directors.
    c) Partnership deed/ memo & articles of association of Company
    c) Qualifications & experience of the prop/ partners/ directors
    e) PAN/ TIN Card
    f) I.T. Returns (last 3 years)
    g) Empanelment with other banks/ institutions.
    h) Registration/ Affiliation with the Institute of CA/ Architects/ Valuers Engineers, IT/
    Wealth Tax Authorities (CBDT), RBI, any other Organization, as CA/ Architect/
    Valuer/ / Engineers/ Auditor/ Stock auditor/ NBFC/ Auctioneer/ Mgt Consultants

    We solemnly declare that the information furnished above is complete and entirely true,
    and nothing has been concealed. We affirm that terms & conditions of State Bank of
    India relating to empanelment of Stock Auditors are acceptable to us.

    For & On Behalf of Firm :

    ( Signatures ) ( Signatures ) ( Signatures )


    Name & Designation Name & Designation Name & Designation

    ( Signatures ) ( Signatures ) ( Signatures )


    Name & Designation Name & Designation Name & Designation
    (All partners/ directors to subscribe their signatures.)

    Encls :
    1.
    2
    3
    4
    5
    6
    7

    (On Firms Letterhead)

    BIODATA FOR EMPANELMENT AS VALUERS


    (Only those persons who are registered as valuers under Wealth Tax Act 1957. For a partnership firm, all
    the partners should be registered valuers.)

    Photo Photo Photo

    No. Date :

    State Bank of India,


    CCO Department,
    New Delhi LHO.

    We hereby apply for empanelment as VALUERS of Assets and furnish hereunder the requisite biodata/
    information/ documents.

    1 Name of the Valuers


    2 Name of Business Firm / Company &
    Constitution
    3. Date Established
    3 Registered/ Communication Address of the
    Valuers, Firm/ Company
    4 Contact phone/ mobile Nos.
    5 PAN No/ TIN No.
    6 Nature of Present Activity of the Firm/
    Company & since when
    7. Revenue & Net Profit during the last 3
    years
    8 Names, Educational/ Professional
    Qualification, Income, Phone No. &
    Addresses of Prop/ Partners/ Directors
    Particulars of Registration/
    Affiliation with Wealth Tax
    Authorities (CBDT), Institute of
    Valuers/ CA/ Architects/
    Engineers, RBI, any other
    Organization, as Valuer/
    Engineer/ Architect/ NBFC/
    Auctioneer/ Mgt Consultants.
    9 Details of Present Set-up/ Infrastructure
    Available to deal with Valuation work
    10 Particulars of empanelment with other
    banks/ financial institutions
    11 Past Experience in Valuation And Property
    Management (with names of clients, nature
    of tasks handled and results achieved).

    12 Furnish details if the Valuer/ firm has been


    depanelled by any bank/ organization in
    the past

    Note: Please attach self-attested photographs and photocopies of proofs relating to:
    a) Photographs of the Valuers/ prop/ all partners (For a partnership all partners should
    be duly registered with Wealth Tax Act
    b) Identity & addresses of the firm and the prop/ all partners / directors.
    c) Partnership deed/ memo & articles of association of Company
    d) Qualifications & experience of the Valuers/ prop/ partners/ directors
    e) PAN/ TIN Card
    f) I.T. Returns (last 3 years)
    g) Empanelment with other banks/ institutions.
    h) Registration/ Affiliation with Wealth Tax Authorities (CBDT), Institute of Valuers/ CA/
    Architects/ Engineers, RBI, any other Organization, as Valuer/ Engineer/ Architect/
    NBFC/ Auctioneer/ Mgt Consultants.

    We solemnly declare that the information furnished above is complete and entirely true,
    and nothing has been concealed. We affirm that terms & conditions of State Bank of
    India relating to empanelment of VALUERS of Assets are acceptable to us.

    For & On Behalf of Firm :

    ( Signatures ) ( Signatures ) ( Signatures )


    Name & Designation Name & Designation Name & Designation

    ( Signatures ) ( Signatures ) ( Signatures )


    Name & Designation Name & Designation Name & Designation
    (All partners/ directors to subscribe their signatures.)
    Encls :
    1.
    2
    3
    4
    5
    6
    7

    You might also like

    pFad - Phonifier reborn

    Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

    Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


    Alternative Proxies:

    Alternative Proxy

    pFad Proxy

    pFad v3 Proxy

    pFad v4 Proxy