I am a qualified person under section 171 (1AA) of the Companies Act by virtue of my being — *(i) a secretary of a company for at least 3 years of the 5 years immediately preceding the …

Complete Form 45b online with US Legal Forms. Easily fill out PDF blank, edit, and sign them. Save or instantly send your ready documents.

2024年4月5日 · Form 45B, also known as “Consent to Act as Corporate Secretary,” is a document used in corporate governance when appointing or nominating an individual to serve as the corporate secretary of a company.

form 45 (B) the last of any such conviction did not take place or the last of any such order was not made during the period of 5 years preceding the date of this statement;

Effortlessly add and highlight text, insert images, checkmarks, and signs, drop new fillable fields, and rearrange or delete pages from your paperwork. Get the Form 45b completed. Download your adjusted document, export it to the cloud, print it from the editor, or share it with other participants through a Shareable link or as an email attachment.

Form 45B for the new secretary to indicate his or her consent to act as secretary; Lodgment to notify ACRA of the appointment and resignation of secretary; While the existing secretary may remain in office, the DRIW mentioned above can authorise the new company secretary to make the lodgment with ACRA on the company’s behalf.

2024年10月5日 · Form 45B: The new secretary should complete Form 45B, declaring their consent to act as the company secretary. Submission: Submit the completed Form 45B to the Accounting and Corporate Regulatory Authority (ACRA) within 14 days of the change.

Form 45B - Consent to Act as Secretary - Free download as Word Doc (.doc / .docx), PDF File (.pdf), Text File (.txt) or read online for free. Scribd is the world's largest social reading and publishing site.

2019年12月17日 · Warrant of authorisation under sub-section (1A) of section 132 of the Income-tax Act, 1961. The purpose of this section is to ensure that relevant amounts are treated as dividends for taxation purposes.

2023年1月31日 · Form 45B - Consent to Act as Secretary . Appointing a Secretary: NO: Form 49 - Return giving Officers Particulars : Appointed/ Resigned/Removed/ Deceased Officeholder: NO: Form 21 - Increase in Number of Members. Allotment of Shares. Transfer of Shares. YES: Return of Allotment of Shares Form 24. Allotment of Shares: YES: Form 25 - Non-Cash ...