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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 the effective date of your appointment.
For section 2, select your qualification under section 171(1AA) of the Companies Act. You can choose from options such as being a secretary for at least three years or being a member of relevant professional bodies.
Complete your personal details including your name, address, NRIC/Passport number, nationality, and signature in the respective fields.
Finally, date the document appropriately before submission.
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For an existing company, Directors Resolution in writing must note the appointment of the new CS and the resignation of the previous secretary. For the official appointment of the CS, the company must file an appointment of the company secretary with ACRA using BizFile, the online company filing system in Singapore.
What is Section 171 1AA of the Companies Act?
ing to Section 171 (1AA) of the Companies Act, a company secretary for a public company in Singapore must be qualified and meet at least one of the following criteria: Has been a company secretary for at least three of the last five years before their appointment.
What is dir 2 form?
DIR-2 Form is a declaration of your willingness and eligibility to take on the role of director, and it is mandatory for anyone who wishes to become a director to issue and sign this form as per the Companies Act of 2013.
What is form din 2?
Intimate approved DIN to your Companies. On approval of DIN, intimate your DIN to all the company (ies) (within a period of 30 days from the date of approval) in which you are a Director, in form DIN-2. Form DIN-2 can be downloaded and printed from the DIN link on the homepage of MCA portal.
What is the purpose of the additional director?
A: An additional director is a person appointed by the board of directors of a company to fill a casual vacancy in the board or to bring in additional expertise or experience to the board.
What is the form for appointment of company secretary?
Process of Appointment These details are to be furnished and submitted within thirty days of such appointment in Form DIR-12. Moreover, Form MGT-14 must be filed within thirty days of the passing of Board Resolution with the CTC and Consent Letter.
What is the purpose of DIR 3 form?
In conclusion, the Form DIR-3 KYC is a crucial compliance requirement for directors holding a Director Identification Number (DIN) to maintain the validity and accuracy of their details with the Ministry of Corporate Affairs (MCA).
What is the dir-2 form for?
DIR-2 (Consent to become a director) DIR-2 Form is a declaration of your willingness and eligibility to take on the role of director, and it is mandatory for anyone who wishes to become a director to issue and sign this form as per the Companies Act of 2013.
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