Form 45 for UBO compliance required by SECP. I’m putting this up to help others who are seeking the same information.
Step 1: The form is not available on the SECP e-services so you need to download it from this link.
FORM-45-Declaration-of-compliance-with-the-provisions-of-section-123A-of-the-Companies-Act-2017
Step 2: Fill the form and also you may be required to draft a simple cover letter that would just state that you are submitting the form 45 to CRO office for compliance.
Step 3: If you have not yet filed Form A and Form 29 then you have to first create a challan and pay the fee for Form A and 29. Since the due date of Form A and Form 29 is already expired so the fee of Form A and Form 29 will be double (i.e. based on your company’s capital).
In case you already had submitted Form A and Form 29 then for Form 45 manual submission you are again required to pay the submission fee of Form A and Form 29 with penalty (i.e. double fees)
Step 4: Take the copy of paid challan and filled Form 45 with cover letter and submit or post it to your relevant CRO office.
Form 45 for UBO compliance required by SECP. I’m putting this up to help others who are seeking the same information.
Step 1: The form is not available on the SECP e-services so you need to download it from this link.
FORM-45-Declaration-of-compliance-with-the-provisions-of-section-123A-of-the-Companies-Act-2017
Step 2: Fill the form and also you may be required to draft a simple cover letter that would just state that you are submitting the form 45 to CRO office for compliance.
Step 3: If you have not yet filed Form A and Form 29 then you have to first create a challan and pay the fee for Form A and 29. Since the due date of Form A and Form 29 is already expired so the fee of Form A and Form 29 will be double (i.e. based on your company’s capital).
In case you already had submitted Form A and Form 29 then for Form 45 manual submission you are again required to pay the submission fee of Form A and Form 29 with penalty (i.e. double fees)
Step 4: Take the copy of paid challan and filled Form 45 with cover letter and submit or post it to your relevant CRO office.