Form 45b 2026

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The document is a consent form for an individual to act as a secretary of a company, in accordance with Section 173(4A) of the Companies Act. It outlines the qualifications required for the appointment, including prior experience or membership in relevant professional organizations. The form requires personal details of the appointee and is intended for both public and private companies.

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Click ‘Get Form’ to open form 45b in the editor.
Begin by entering the name of the company and its registration number in the designated fields at the top of the form.
In section 1, indicate your consent to act as secretary by filling in your name and the effective date of your appointment.
For section 2, select your qualification under section 171(1AA) by checking the appropriate box that applies to you. Ensure you provide any necessary details if required.
Complete your personal information including your address, NRIC/Passport number, nationality, and signature in the respective fields.
Finally, date the document appropriately before submission. Review all entries for accuracy before finalizing.

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