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CARO Summary with Section Numbers

Section NumberSummary
4(i) (a) Fixed Assets - Proper Records
4(i) (b) Fixed Assets - Physical Verification
4(i)( c) Fixed Assets - Disposal of Fixed Assets
4(ii) (a) Inventories - Physical Verification
4(ii) (b) Inventories - Procedures of verification
4(ii) (c) Inventories - Proper Records of Inventory
4(iii)(a) Loans Granted
4(iii)(b) Loans granted interest and terms
4(iii)(c) Loans granted repayment
4(iii)(d) Loans granted - Overdue amount
4(iii)(e) Loans taken
4(iii)(f) Loans taken - Interest Terms
4(iii)(g) Loans Taken - Repayment
4(iv) Internal Control System
4(v)(a) & (b) 301 Register and transactions
4(vi) Acceptance of Deposits
4(vii) Internal Audit
4(viii) Cost Records
4(ix) (a) & (b) Statutory Dues
4(x) Accumulated Losses
4(xi) Default in payment of dues
4(xii) Loans and Advances granted
4(xiii) Chit fund company
4(xiii)(a) to (d) Nidhi/ Mutual Fund Benefit
4(xiv) Dealing or trading in securities
4(xv) Guarantees given
4(xvi) Term Loans - Utilization
4(xvii) Utilization of funds raised
4(xviii) Allotment of shares - Preferential Allotment
4(xix) Debentures - Securities for Debentures
4(xx) Money raised by public issue - End use of money
4(xxi) Fraud
Created by: ratnahubli
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