central depository company of pakistan...

Central Depository Company of Pakistan Limited

Element Report

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Active3SHABBIR ABIDSHAIKHALI

C0100KHI111-000-322THK ASSOCIATES(PVT.) LTD.

00001

2ND FLOOR, STATELIFE BUILDING NO.3,DR. ZIAUDDINAHMED ROAD,KARACHI-75530.

35655595 08/10/2004

[email protected]

CHIEFOPERATINGOFFICER

1

Active3HAROON IQBAL C0100KHI111-364-111DEWAN SALMANFIBRE LIMITED

00002

7TH FLOOR,BLOCK-A,FINANCE & TRADECENTRE, OFF MAINSHAHRAH-E-FAISAL,KARACHI.

5630860 15/08/2003

[email protected]

DIRECTORTREASURY

1

Active3MUSTASIMNAWAZ-MANAGERSHARES DEPTT.

C0100LHR7235081-82HAMEED MAJEEDASSOCIATES (PVT)LTD.

00007

HAMEED MAJEEDHOUSE,7-BANK SQUARE,LAHORE.

7358817 08/07/2004

Active3HAIDER ALI MANJI C0100KHI34325482-87NOBLE COMPUTERSERVICES (PVT)LIMITED

00013


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CDC Loc

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Role Code

FIRST FLOOR,HOUSE OF HABIBBUILDING(SIDDIQSONSTOWER),3-JINNAHCOOP HOUSINGSOCIETY, MAINSHAHRAH-E-FAISAL,KARACHI.

34325442 17/08/2004

[email protected]

DEPUTYMANAGERSHARES

1

Active3S. JAVAID HUSSAIN- GENERALMANAGER

C0100KHI575714,5836920GANGJEESCOMPUTER SERVICES

00017

513, CLIFTONCENTRE,KHAYABAN-E-ROOMI,KEHKASHAN,BLOCK 5,CLIFTON,KARACHI - 75600.

5837956 16/03/1998

Active3MEHFOOZ ALISHEIKH

C0100KHI2313304,202090BEMA ASSOCIATES(PVT) LIMITED

00028

515, QAMARHOUSE,M. A. JINNAH ROAD,KARACHI

2311904 09/06/1998SHAREOFFICER

1


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Element Name

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Contact Name

Designation

CDC Loc

Client A/c---------

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Date--------

Role Code

Active3NASEEM QADIR -CHIEF EXECUTIVE

C0100LHR5835264-5835380SOFTLINK (PVT)LIMITED

00038

183 - ATTATURKBLOCKNEW GARDEN TOWNLAHORE.

5835271 18/02/2003

Active3. C0100KHI2429632SHARES &CORPORATESSERVICES (PVT) LTD.

00048

MEHERSON STREET,TALPUR ROAD,KARACHI.

2420015 13/01/2003CHIEFEXECUTIVEOFFICER

1

Active3OVAISOBAIDULLAH KHAN

C0100KHI34380101-5FAMCO ASSOCIATES(PRIVATE) LIMITED

00058

8-F, NEXT TOHOTEL FARAN,NURSERY,BLOCK-6,P.E.C.H.S.,SHAHRA-E-FAISAL,KARACHI.

34380106 03/08/1998

[email protected]

DIRECTOR 2

Active3SYED KHALIDNAFEES ZAIDI

C0100ISB487589-97PAKISTAN OILFIELDSLIMITED

00104


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------------------------

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Contact Name

Designation

CDC Loc

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Date--------

Role Code

POL HOUSE, P. O.REFINERY,MORGAH,RAWALPINDI.

487598-99 02/10/2002

[email protected]

COMPANYSECRETARY

1

Active3SYED ANWAR ALI -COMPANYSECRETARY

C0100LHR5831462-63NOON SUGAR MILLSLIMITED

00115

66 - GARDENBLOCK,NEW GARDENTOWN,LAHORE.

5831462 26/11/1998

Active3MOBEEN MAJEEDCHAUDHRI

C0100KHI32424846, 32469573HAMEED MAJEEDASSOCIATES (PVT)LTD - KHI

00163

4TH FLOORKARACHICHAMBERS,HASRAT MOHANIROAD,KARACHI.

. 20/03/2001DIRECTOR 1

Active3SYED ANWAR ALI C0100LHR5831463-5862811NOON PAKISTANLIMITED

00172


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Element Name

------------------------

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eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

NOON PAKISTANLIMITEDSHARESDEPARTMENT66-GARDENBLOCK, NEWGARDEN TOWN,LAHORE

5831462 16/07/1999

[email protected]

COMPANYSECRETARY

1

Active3S. ASIF MAHMOODRIZVI

C0100KHI5064101-6PAK LEATHERCRAFTS LIMITED

00183

PLOT NO. 16,SECTOR 7-A,KORANGIINDUSTRIAL AREA,KARACHI

5060109-5060809 31/01/2000COMPANYSECRETARY

1

Active3M. HANIF D.JUMA

C0100KHI2416957-2428842YOUR SECRETARY(PRIVATE) LIMITED

00219

SUIT NO. 1020, UNIPLAZA,I.I. CHUNDRIGARROAD,KARACHI.

2412480 16/02/2001MANAGINGEXECUTIVE

1


C0100KHI111-000-322THK ASSOCIATES(PVT) LIMITED - II

00232


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--------

Element Code

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Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

2ND FLOOR, STATELIFE BUILDING NO. 3DR. ZIAUDDINAHMED ROAD,KARACHI-75530.

35655595 08/10/2004

[email protected]


1

Active3SALEEM IQBALKHAWAJA

C0100LHR042-35916714CORPLINK (PVT)LIMITED

00234

WINGS ARCADE,1ST FLOOR,1-K, COMMERCIAL,MODEL TOWN,LAHORE.

042-35869037 17/04/2003CHIEFEXECUTIVE

1

Active3M. JUNAID DAGIA -CHIEF EXECUTIVE

C0100KHI4391316-7TECHNOLOGYTRADE (PVT.)LIMITED

00244

241-C, BLOCK-2,P.E.C.H.S.,KARACHI.

4391318 05/04/2004

Active3ALI AKBARABDULLAH

C0100KHI111329663FIRST DAWOODINVESTMENT BANKLIMITED-TFC(27-07-02)

00250


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--------

Element Code

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Element Name

------------------------

Phone / Fax

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Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

1500-A, SAIMATRADE TOWERS,I. I. CHUNDRIGARROAD,KARACHI.

2271913 22/04/2004COMPANYSECRETARY

1

Active3S. JAVAID HUSSAIN- GENERALMANAGER

C0100KHI575714,5836920GANGJEESREGISTRAR SERVICES(PVT) LTD.

00252

513, CLIFTONCENTRE,KHAYABAN-E-ROOMI,KEHKASHAN,BLOCK 5,CLIFTON,KARACHI - 75600.

5837956 13/09/2002

Active3TARIQ ALEEM C0100LHR111-912-912CORPORATEBUSINESSMANAGEMENT(PVT) LIMTED

00258

4TH FLOOR,CRESCENTSTANDARD TOWER,10-B, BLOCK E-2,GULBERG-III,LAHORE

5875915 23/08/2004DEPUTYGENERALMANAGER

1


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Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3MUSTAFAKHANDWALA-PARTNER

C0100KHI2415582-84FORD RHODESSIDAT HYDER & CO.

00266

1ST FLOOR, FINLAYHOUSEI.I. CHUNDRIGARROADP.O. BOX 4719,KARACHI

2419592 20/11/2003

Active3ANWAR UL HAQ C0100LHR042-99202522PAKISTAN WATER &POWERDEVELOPMENTAUTHORITY

00278

713-WAPDA HOUSE,SHAHRAH-E-QUAID-E-AZAM,LAHORE

042-99202005 09/09/2004GENERALMANAGERFINANCEPOWER

1

Suspended3MUNIR AHMED C0100KHI2211325-26FIRST INVESTECMODARABA

00279

406, TRADE CENTRE4TH FLOOR, I.I.CHUNDRIGAR ROADKARACHI-74000.

2211337 07/06/2004MANAGERSHARES

1


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Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3ASAD AHMAD -DIRECTOR

C0100KHI2571598-2570418FIRST TRI-STARMODARABA

00325

F/498, S.I.T.E.,P.O. BOX 3683,KARACHI-75700.

2563872 19/08/2003

Active3MIRZA MUHAMMADUMAR BAIG

C0100LHR6211119-6510033AL-AZHAR TEXTILEMILLS LIMITED

00328

71-A, GULGASHTCOLONY,MULTAN.

061-6510022, 26/08/2003COMPANYSECRETARY

1

Active3SYED AFTABHAMEED -DIRECTOR

C0100LHR7321043,7352661BHIMJI GARDEZIASSOCIATES (PVT)LTD.

00353

AMIN BUILDING,65-THE MALL,LAHORE.

7122378 14/11/2003

Active3AHMED NAZIR C0100LHR041-38715759ORIENT SOFTWARE& MANAGEMENTSERVICES

00354


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Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

35-Z, AMEERPLAZA, OPPOSITEMUJAHID HOSPITAL,COMMERCIALCENTRE,MADINA TOWN,FAISALABAD.

041-38711930 15/04/2004

[email protected]

DIRECTOR 1

Active3M. MOHSINGHAYUR

C0100KHI4324471-72M. YOUSUF ADILSALEEM &ASSOCIATES (PVT)LIMITED

00368

SUIT# 410, 4THFLOOR, BUSINESSAVENUE6/26-A, PECHS,SHARAH-E-FAISAL,KARACHI-75400

4324469 12/02/2004

[email protected]

EXECUTIVEDIRECTOR

1

Active3HAIDER ALI MANJI C0100KHI34325482-87NOBLE COMPUTERSERVICES (PVT)LTD. - II

00377


34325442 17/08/2004

[email protected]

DEPUTYMANAGERSHARES

1


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Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3HAIDER ALI MANJI C0100KHI34325482-87NOBLE COMPUTERSERVICES (PVT)LTD. - III

00378


34325442 17/08/2004

[email protected]

DEPUTYMANAGERSHARES

1

Active3SYED MANSOORNAQVI

C0100LHR041-111-151515J.K. SPINNING MILLSLIMITED

00390

29 K.M,SHEIKHUPURAROAD,DRUMMAN WALAMORE, NEARKHURRIANWALA,FAISALABAD.

041-111-161616 26/06/2004

[email protected]

COMPANYSECRETARY

1

Active3IFTIKHAR AHMED -CHIEF EXECUTIVE

C0100KHI2419709,2423231PLATINUMINSURANCECOMPANY LIMITED

00393


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Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

ROOM NO.1014,10TH FLOOR,UNI PLAZA, I.I.CHUNDRIGARROAD,KARACHI.

2420724 02/07/2004

Active8OVAIS OBAIDULLAHKHAN

C0100KHI34380101-5FAMCO ASSOCIATES(PRIVATE) LIMITED -2

00400

8-F, NEXT TOHOTEL FARAN,NURSERY,BLOCK-6,P.E.C.H.S.,SHAHRA-E-FAISAL,KARACHI.

34380106 20/09/2004

[email protected]

DIRECTOR 1

Active3MUHAMMAD IJAZHAIDER

C0100LHR111-786-645AZGARD NINELIMITED - 8.95%CUMULATIVEPREFERENCE SHARES

00403

AIWAN - I -SCIENCE,OFF SHAHRAH - I -ROOMI,LAHORE.


1

Active3. C0100LHR042-5756478FAWAD TEXTILEMILLS LIMITED

00408


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

6-F, BLOCK-H,GULBERG-II,LAHORE.

042-5763966 25/11/2004CHIEFACCOUNTANT

1

Active3MOHAMMADAKHTAR-CORPORATE MANAGER

C0100ISB091-5273208MUSHTAQ AKBAR &CO.

00417

SUIT NO. 21,BLOCK A, 2NDFLOOR,CANTONMENTPLAZA, SADDARROAD,PESHAWAR CANTT.

091 - 5273209 01/03/2005

Active3. C0100KHI2429530-33BEEMA-PAKISTANCOMPANY LIMITED

00421

719-726, 7THFLOOR,MOHAMMADIHOUSE,I.I.CHUNDRIGARROAD,KARACHI.


1

Active3HAROON IQBAL C0100KHI111-364-111DEWAN FAROOQUESPINNING MILLSLTD.-TFC

00422


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

7TH FLOOR,BLOCK-A,FINANCE & TRADECENTRE,OFF MAINSHAHRAH-E-FAISAL,KARACHI.

021-5630860 25/04/2005

[email protected]

DIRECTORTREASURY

1

Active3MUHAMMADZAKIR

C0100KHI5685930C&K MANAGEMENTASSOCIATES (PVT)LIMITED

00425

404, TRADETOWER, ABDULLAHHAROON ROAD,NEAR METROPOLEHOTEL,KARACHI-75530.

5687839 01/06/2005MANAGERSHARES

1

Active3NASIRA TASKEEN -CHIEF EXECUTIVEOFFICER

C0100LHR6375531,6375339VISION CONSULTINGLIMITED

00427

1ST FLOOR, 3-C,LDA FLATS,LAWRENCE ROAD,LAHORE.

6374839 15/06/2005


C0100KHI111-000-322THK ASSOCIATES(PVT.) LIMITED - III

00428


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StatusMaximum User

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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

2ND FLOOR, STATELIFE BUILDING NO.3,DR. ZIAUDDINAHMED ROAD,KARACHI-75530.

35655595 21/06/2005

[email protected]


1

Active3ARIF HABIB C0100KHI2415213 - 15PAKARABFERTILIZERS LIMITED

00430

ROOM NO. 60 - 63,FIRST FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2429653 15/07/2005DIRECTOR 1

Active3ASAD AHMAD C0100KHI2571598,2570418TRI-STAR POWERLIMITED

00438

F/498, S.I.T.E. ,P.O. BOX 3683,KARACHI-75700

2563872 03/12/2005DIRECTOR 2

Active3SAQIB HAMEEDKHOKHAR

C0100LHR5756707,5756710AYESHA TEXTILEMILLS LIMITED

00444


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

97-B, GULBERG II,LAHORE.

5712151,5761378 01/02/2006

[email protected]

COMPANYSECRETARY

2

Active3NAEEM KASBATI C0100KHI34556755-6ROUSCH(PAKISTAN) POWERLIMITED

00446

43-5-E,BLOCK-6, PECHS,KARACHI.

34535484 25/02/2006

[email protected]

COMPANYSECRETARY

2

Active3MUHAMMADAAMIR

C0100KHI35478192-93,32271906F.D. REGISTRARSERVICES (SMC-PVT)LIMITED

00451

1705, 17TH FLOOR,SAIMA TRADETOWER - A,I. I. CHUNDRIGARROAD,KARACHI.

32621233-32271905 16/06/2006

[email protected]

ASSISTANTMANAGER

2

Active3HASAN SIBTAIN C0100KHI5662023-24EVOLUTION FACTOR(PRIVATE) LIMITED

00456


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

407 & 408, 4thFloor, Al-AmeeraCentreShahrah-e-Iraq,Near Passport OfficeSaddar Karachi

5221192 07/09/2006

[email protected]

DIRECTORCORPORATERELATIONS

1

Active3SYED OWAISWASTI

C0100KHI5650757AL-MEEZANINVESTMENTMANAGMENT LTD.

00463

GROUND FLOOR,BLOCK-'B',FTC BUILDINGKARACHIPAKISTAN.

5630808 13/10/2006

[email protected]

COMPANYSECRETARY

2

Active3MR. HASSANABBAS

C0100KHI2214956UBL FUNDMANAGERS LIMITED

00464

4TH FLOOR, STSMBUILDING,BEAUMONT ROAD,CIVIL LINES,KARACHI.

2214930 18/10/2006

[email protected]


1

Active3MUHAMMAD TARIQBALOUCH

C0100LHR042-7237518SILVER STARINSURANCECOMPANY LIMITED

00467


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

SILVER STAR HOUSE,5-BANK SQUARE,LAHORE-54000.

042-7229966 20/11/2006

[email protected]

MANAGERSHARES

2

Active3- C0100KHI99217644ALFALAH GHPINVESTMENTMANAGEMENT LTD.(FOR OPEN ENDFUNDS)

00471

12THFLOOR,TOWER"A",SAIMA TRADETOWERS,I.I.CHUNDRIGARROAD,KARACHI.

99217631 05/03/2007HEAD OFREGISTRAR

2

Active3MUHAMMADMURTAZA ALI

C0100KHI111-111-632NBP FULLERTONASSETMANAGEMENTLIMITED

00476

9TH FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI.

32467605 19/04/2007

[email protected]

COMPANYSECRETARY

1


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active6SYED MUHAMMADZEESHAN

C0100KHI99217632ALFALAH GHPINVESTMENTMANAGEMENT LTD.(FOR ORDINARYSHARES)

00479

12TH FLOOR,TOWER-A, SAIMATRADE TOWERS,I.I. CHUNDRIGARROAD,KARACHI.


3

Active3MOIN-UDDIN C0100KHI111-367-444IGI FUNDS LIMITED00480

4TH FLOOR,SHAHEENCOMMERCIALCOMPLEX,DR. ZIA UDDINAHMED ROAD,KARACHI.

2272415 04/06/2007

[email protected]

MANAGER 1

Active3RIAZ AHMEDKHAN

C0100KHI111-545-454NEW ALLIEDELECTRONICSINDUSTRIES(PRIVATE) LIMITED

00481

7TH FLOOR,LAKSON SQUAREBUILDING # 1,SARWAR SHAHEEDROAD,KARACHI.

5655908 13/06/2007

[email protected]

MANAGERACCOUNTS

1


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3RIZWANULLAHHATIM

C0100KHI32466901PAKISTANOPPORTUNITIESLIMITED

00485

ARIF HABIB CENTRE,23 M.T. KHANROAD,KARACHI.


2

Active3KAMRAN HASSAN C0100LHR042-5760521HASSAN FAROOQASSOCIATES (PVT)LTD.

00486

HF HOUSE, 7-G,MUSHTAQ AHMADGORMANIROAD, GULBERG II,LAHORE.

042-5761662 04/10/2007DIRECTOR 1

Active3MOHAMMADNABEEL SHAHZAD

C0100KHI32639843NAJEEBCONSULTANTS(PVT) LIMITED

00487

408 COMMERCECENTRE,HASRAT MOHANIROAD, KARACHI.


2


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code


C0100LHR042-5751515AZGARD NINELIMITED-TFC(3RDISSUE)

00489

ISMAILAIWAN-I-SCIENCE,OFFSHAHRAH-I-ROOMI,LAHORE.

042-5761791 26/12/2007

[email protected]

COMPANYSECRETARY

1

Active4SYED ADNANABDALI

C0100KHI111-535-535KASB FUNDS LIMITED00496

11TH FLOOR,TRADE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.


5

Active13MOHSIN RAJABALI

C0100KHI111-111-500CENTRALDEPOSITORYCOMPANY OFPAKISTAN LTD. -R/TA SERVICES

00498

CDC HOUSE,99-B,BLOCK-B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.

4326053 08/05/2008

[email protected]

MANAGERR/TAFUNCTIONS

4


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---------------------- ---------------

Element Id

--------

Element Code

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Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

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CDC Loc

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Date--------

Role Code

Active3NADEEM ALI C0100LHR8541165 8541965CONSULTING ONE(PVT.) LIMITED

00502

478-D, PEOPLESCOLONY NO.1,FAISALABAD.

041-8542765 23/05/2008DIRECTOR 2

Active3HAROON USMAN C0100KHI2415213-15ARIF HABIB EQUITY(PVT.) LIMITED

00505

PARDESI HOUSE,2/1 R.Y. 16,OLD QUEENS ROAD,KARACHI.


1

Active3FAISAL QADRI C0100KHI35840352AMZ ASSETMANAGEMENTLIMITED

00508

OFFICE NO.1004,10TH FLOOR,TOWER-B,SAIMA TRADETOWERS, I.I.CHUNDRIGAR ROADKARACHI.

35840352 09/08/2008

[email protected]

COMPANYSECRETARY

2


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

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CDC Loc

Client A/c---------

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Date--------

Role Code

Active3HASSAN KHAN C0100KHI35639616-7MAGNUSINVESTMENTADVISORS LIMITED

00510

SUITE NO.101,FIRST FLOOR, GLASSTOWER,FRERE TOWN,CLIFTONKARACHI.

35639619 19/08/2008

[email protected]

CHIEFEXECUTIVEOFFICER

1

Active3NISAR AHMAD C0100LHR041-8722861-62ARZOO TEXTILEMILLS LTD. - SUKUKCERTIFICATES

00513

21-A PEOPLESCOLONY NO.1,FAISALABAD

8713865,4361477 10/10/2008

[email protected]

COMPANYSECRETARY

1

Active3MAZHAR ALIKHAN

C0100KHI2422007-2401373SITARA PEROXIDELIMITED - SUKUKCERTIFICATES

00514

ROOM # 601-602,6TH FLOOR,BUSINESS CENTRE,MUMTAZ HASANROAD,KARACHI.


2


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

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CDC Loc

Client A/c---------

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Date--------

Role Code

Active3SHAFIQ ANWAR C0100LHR042-35783801CRESCENT GROUP(PRIVATE) LIMITED

00515

10TH FLOOR, BOPTOWER, 10-B,BLOCK E-2,GULBERG-III,LAHORE.

042-35783811 24/10/2008

[email protected]

COMPANYSECRETARY

1

Active3BRIGADIER JAVEDMOBIN (RETD)

C0100KHI34730080-81FAUJI AKBARPORTIA MARINETERMINALS LIMITED

00516

PORT BIN QASIM,KARACHI - 75020

34730084 29/10/2008

[email protected]

COMPANYSECRETARY

2

Active3LT. COL. SOHAIL URRASHID SARWAR(RETD)

C0100ISB051-8457610, 8450001FAUJI FRESH NFREEZE LIMITED

00517

SONA TOWER,156-THE MALL,RAWALPINDI.

051-8459925, 8458831 04/11/2008COMPANYSECRETARY

1


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

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Date--------

Role Code

Active3KHURRAM HANIF C0100KHI32466252-5ALLIANCEINVESTMENTMANAGEMENTLIMITED

00518

424, THE COTTONEXCHANGE,I.I. CHUNDRIGARROAD,KARACHI.

32466256 05/11/2008CHIEFEXECUTIVE

2

Active6IMRAN ILYAS C0100ISB051-4938026-27ILYAS SAEEDASSOCIATES (PVT)LIMITED

00519

OFFICE NO. 26,2ND FLOOR,ROSE PLAZA, 1-8MARKEZ,ISLAMABAD.

051-4938028 11/11/2008

[email protected]

DIRECTOR 3

Active6ALI ABBASDEVJIANI

C0100KHI2276900-5MCB-ARIF HABIBSAVINGS ANDINVESTMENTSLIMITED - I

00520

8TH FLOOR,TECHNO CITYCORPORATE TOWER,HASRAT MOHANIROAD,KARACHI.

2276908 13/11/2008

.

AVPOPERATIONS

3


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code


C0100KHI2276900-5MCB-ARIF HABIBSAVINGS ANDINVESTMENTSLIMITED - II

00521

8TH FLOOR,TECHNO CITYCORPORATE TOWER,HASRAT MOHANIROAD,KARACHI.

2276908 13/11/2008

.

AVPOPERATIONS

3

Active1. C0200KHI.CHANGE OF R/TAUNDER PROCESS

00522

. . 13/11/2008

.

. 1

Active3TARIQ ALEEM C0100LHR35170336-37CORPTECASSOCIATES (PVT)LIMITED

00524

503-E, JOHAR TOWNLAHORE.


2


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3IMRAN SAEED C0100LHR6280067,8413455SHEMASINTERNATIONAL(PVT) LTD.

00526

SUIT # 31, 2NDFLOOR, SADIQPLAZA,69-SHAHRA-E-QUAID-E-AZAM (THEMALL),LAHORE.

042-6280068 14/01/2009

[email protected]


2

Active3SYED WAQARHUSSAIN

C0100KHI5375127-29MANAGEMENT &REGISTRATIONSERVICES (PVT.) LTD.

00527

BUSINESS EXECUTIVECENTRE,F/17 /3, BLOCK 8,CLIFTON,KARACHI.

5820325 20/01/2009

[email protected]

MANAGER 2

Active3SHFAQAT ALI C0100LHR041-8721953-56NATIONAL BIZMANAGEMENT(PVT.) LTD.

00528

JK HOUSE, 32-W,SUSAN ROAD,MADINA TOWN,FAISALABAD.

041-8721953 21/01/2009

[email protected]

MANAGER 1


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3. C0100KHI.REVOKED /RESTRICTEDSECURITIES/ RTAAUTHORITYBLOCKED

00529

.

.

.

. 21/01/2009. 1

Active3OWAIS A. AZIZ C0100KHI2411887SECRETARIALSERVICES (PVT.)LIMITED

00531

2ND FLOOR, UBLBUILDING,I. I. CHUNDRIGARROAD,KARACHI.

2414581 10/02/2009

[email protected]

SHARESOFFICER

2

Active3MUHAMMADILYAS

C0100KHI4937013NI ASSOCIATES(PVT.) LIMITED

00532

53, KOKAN SOCIETY,ALAMGIR ROAD/HYDER ALI ROAD,KARACHI-74800


1


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

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Date--------

Role Code

Active3RAFQAT HUSSAIN C0100LHR111-442-222BUNNY'S LIMITED -TFC

00533

85/86QUAID-E-AZAM,INDUSTRIALESTATE, KOTLAKHPAT,LAHORE.

5118514 07/03/2009

[email protected]

COMPANYSECRETARY

1

Active3NOMAN AHMEDSOOMRO

C0100KHI5290171-86HBL ASSETMANAGEMENTLIMITED

00534

8B, 8TH FLOOR,EXECUTIVE TOWER,DOLMEN CITY,BLOCK-4 CLIFTON,KARACHI.

5290189 28/03/2009

[email protected]

CHIEFFINANCIALOFFICER

1

Active3QURRAT-UL-AINJAFARI

C0100KHI021-5379501ATLAS ASSETMANAGEMENTLIMITED

00536

GROUND FLOOR,FEDERATION HOUSE,SHAHRAE FIRDOUSI,CLIFTON,KARACHI.

021-5379280 02/04/2009CFO ANDCOMPANYSECRETARY

1


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

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Date--------

Role Code

Active3CARROWMICHAEL

C0100KHI111-253-465AKD INVESTMENTMANAGEMENTLIMITED

00538

606, CONTINENTALTRADE CENTRE,BLOCK-8, CLIFTON,KARACHI

5373217 04/04/2009

[email protected]

MANAGEROPERATION

2

Active3MUHAMMADHAROON SAEED

C0100KHI2571598 2569695A.R.T. MODARABAMANAGEMENT(PVT.) LIMITED

00539

F/498, S.I.T.E.,KARACHI - 75700.

2563872 23/04/2009

[email protected]

SHARESOFFICER

2

Active8. C0100ISB2878730-31KHAN HOUSING &AGRICULTURENETWORK LIMITED

00541

MEZZANINE FLOOR,GHOUSIA PLAZA,CHINA CHOWK,BLUE AREA,ISLAMABAD.

. 29/04/2009

.

COMPANYSECRETARY

4


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

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Date--------

Role Code

Active3USMAN GHANI C0100LHR041-875363-4YAQUB ASSOCIATES(PVT.) LIMITED

00542

C/O CRESCENTSUGAR MILLS &DISTILLERYLIMITED, NEWLAHORE ROAD,NISHATABAD,POST BOX NO.11,FAISALABAD.

041-8750366 16/05/2009

[email protected]


1

Active6AMIR IQBAL C0100KHI34398852-54KASB INVEST(PRIVATE) LIMITED

00543

8-C, BLOCK-6,P.E.C.H.S.BEHIND HOTELFARAN,MAINSHAHRA-E-FAISAL,KARACHI.

34398858 30/05/2009

.

CFO ANDCOMPANYSECRETARY

3

Active3MUHAMMADFARRUKH

C0100KHI111-246-111ASKARI INVESTMENTMANAGEMENTLIMITED

00545

20-C,KHAYABAN-E-NISHAT,PHASE VI, D.H.A.KARACHI.

35250155-6 11/06/2009

.

COMPANYSECRETARY

2


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3KASHIF AHMEDSIDDIQUI

C0100KHI35630941-4PAK OMANMICROFINANCEBANK LIMITED

00546

2ND FLOOR, BLOCKC,FTC BUILDING,SHAHRAH-E-FAISAL,KARACHI.

35630999 15/06/2009

[email protected]


1

Active3SYED ZIAUDDINAHMED

C0100KHI5065001-5LOADS LIMITED00547

PLOT # 23, SECTOR19,KORANGIINDUSTRIAL AREA,KARACHI.

5057453-54 19/06/2009

[email protected]

SECRETARYTOCOMPANYSECRETARY

2

Active3MUDASSAR KAISERPAL

C0100LHR0423-5783676PUNJAB MODARABASERVICES (PVT.)LIMITED

00548

1st FLOOR, BOPTOWER, 10-B,BLOCK E-II,MAIN BOULEVERD,GULBERG III,LAHORE.

0423-5784068 23/06/2009

[email protected]

COMPANYSECRETARY

1


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active6SYED HASSANASKARY

C0100KHI5698000LAKSONINVESTMENTSLIMITED

00549

LAKSON SQUAREBUILDING NO.2,SARWAR SHAHEEDROAD,KARACHI

5681653 30/06/2009

[email protected]

ASSISTANTVICEPRESIDENT

3

Active3JUNAID TALAATWAHEED KHAN

C0100KHI99043045-99043246PAKISTANINTERNATIONALAIRLINESCORPORATION(TFC-2009)

00550

FIRST FLOOR, PRESSBUILDINGPIA HEAD OFFICE,JINNAHINTERNATIONALAIRPORT, KARACHI.

99242375-34575712 28/07/2009

[email protected]

SR. OFFICERCORPORATEAFFAIRS

1

Active6IMTIAZ NOORMOHAMMAD

C0100KHI111-369-111KASB FUNDSLIMITED - (FOROPEN END FUND)

00551

10TH FLOOR, PRCTOWERS,M.T. KHAN ROAD,KARACHI.

5611886 18/08/2009

[email protected]

HEAD OFALTERNATIVESTRATEGIES

3


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3MUHAMMADSIDDIQUE

C0100KHI2450477 2452792STANDARDCHARTEREDSERVICES OFPAKISTAN (PRIVATE)LIMITED

00552

4TH FLOOR,STANDARDCHARTERED BANK(PAKISTAN)LIMITED, MAINBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

2422821 21/08/2009

[email protected]

COMPANYSECRETARY

2

Active3NAEEM IQBAL C0100LHR35222779FINCAMICROFINANCEBANK LIMITED

00553

387-E JOHAR TOWN,LAHORE.

35222851 27/08/2009

[email protected]

ACCOUNTSMANAGER

1

Active3AKBAR SULEMAN C0100KHI32462587ARIF HABIBDOLMEN REITMANAGEMENTLIMITED

00555


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

ARIF HABIB CENTRE,23 M.T. KHANROAD,KARACHI.

32429653 17/10/2009

[email protected]

ASSISTANTVICEPRESIDENT

2

Active3MUHAMMAD ARIFHILAL

C0100LHR35913701-02CRESCENTMODARABAMANAGEMENTCOMPANY LIMITED

00556

31/10-A, ABUBAKER BLOCK,NEW GARDENTOWN,LAHORE.

35913703 05/01/2010

[email protected]

COMPANYSECRETARY

1

Active4ADNAN ZAFAR C0100ISB111-362-362THE FIRSTMICROFINANCEBANKLIMITED

00557

16-17 FLOORS,HABIB BANK TOWER,NEAR CHINACHOWK, BLUE AREA,ISLAMABAD.

2821817 14/01/2010

.


5


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3JUNAID TALAATWAHEED KHAN

C0100KHI99043045-99043246PAKISTANINTERNATIONALAIRLINESCORPORATION -SUKUK CERT.

00558

FIRST FLOOR, PRESSBUILDINGPIA HEAD OFFICEJINNAHINTERNATIONALAIRPORT, KARACHI.

99242375-34575712 19/02/2010

[email protected]

SR. OFFICERCORPORATEAFFAIRS

1

Active3ABDUL RAUF C0100KHI34550161-63AL-NOORMODARABAMANAGEMENT(PRIVATE) LIMITED

00559

96-A, SINDHIMUSLIMCOOPERATIVEHOUSING SOCIETY,KARACHI-74400

34553137 24/02/2010

[email protected]

ASSISTANTMANAGERSHARES

1


C0100KHI2276900-5MCB-ARIF HABIBSAVINGS ANDINVESTMENTSLIMITED - IV

00560


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

8TH FLOOR,TECHNO CITY,CORPORATETOWER, HASRATMOHANI ROAD,KARACHI.

2276908 18/03/2010

.

AVPOPERATIONS

3

Active6. C0100KHI35302963-65OIL & GASINVESTMENTSLIMITED

00561

508, 5TH FLOOR,CONTINENTALTRADE CENTRE,BLOCK-8, CLIFTON,KARACHI.

35861662 19/03/2010

.

ASST.MANAGERFINANCE /ADMIN

3

Active3HUSSAINIFAKHRUDDIN

C0100KHI35877806-09MG ASSOCIATESPRIVATE LIMITED

00562

F-4/2, MUSTAFAAVENUE,BLOCK-9, BEHIND"THE FORUM"CLIFTON, KARACHI.

35877810 19/03/2010

[email protected]

DIRECTOR 2

Active6ASRAR AHMADKHAN

C0100LHR35775780-82MOTORWAY CNGOPERATORCOMPANY LIMITED

00563


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

35/A-II, AZIZAVENUE,CANAL BANK,LAHORE.

35775783 20/03/2010

[email protected]

SR. FINANCEMANAGER

3

Active3ABDUL BASIT C0100KHI34321535BMF CONSULTANTSPAKISTAN (PRIVATE)LIMITED

00564

ANUM ESTATEBUILDG, R-NO310-311 3 FLOOR49, DARUL AMANSOCIETY,SHAHRAH-E-FAISALBALOCH COLONYBRIDGE, KARACHI.

34321534 01/06/2010

[email protected]


2

Active3ZOEB SALEMWALA C0100KHI32587232-9AMRELI STEELSLIMITED.

00565

D-89, SHER SHAHROAD,SITE, KARACHI.

32587240 03/06/2010

[email protected]

COMPANYSECRETARY

1

Active3ISHTIAQ AHMED C0100ISB2344223, 2344224RIASAT ISHTIAQCONSULTING (PVT)LIMITED

00566


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

OFF. NO.19-20,2ND FLOOR,HILL VIEW PLAZA,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2605658 28/06/2010

[email protected]

CHIEFEXECUTIVE

1

Active3SHABI HASAN. C0100KHI35240466-35240462-3HABIB BANKFINANCIAL SERVICES(PVT) LIMITED

00567

24-C, FIRST FLOOR,HBL BUILDING,MAINKHAYABAN-E-HAFIZ, PHASE-6, DHA,KARACHI.

35240454 29/06/2010COMPANYSECRETARY.

1

Active6. C0100KHI3532963-65OIL & GASINVESTMENTSLIMITED - TFC

00568

508, 5TH FLOOR,CONTINENTALTRADE CENTREBLOCK-8, CLIFTON,KARACHI.

35861662 08/07/2010

.

ASST.MANAGERFINANCE

3

Active4TEHSIN ABBAS C0100KHI32635949-51HABIB MODARABAMANAGEMENT(PVT.) LIMITED

00570


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

5TH FLOOR, HBZPLAZA (HIRANICENTRE),I.I. CHUNDRIGARROAD,KARACHI.

32627373 25/08/2010

[email protected]

SECOND VICEPRESIDENT

5


C0100LHR35751515AZGARD NINELIMITED - TFC (4THISSUE)

00573

AIWAN-I-SCIENCEOFFSHAHRAH-I-ROOMI,LAHORE.

35761792 13/12/2010

[email protected]

COMPANYSECRETARY

1

Active3ASIF MAHMOOD C0100ISB2822324-2822319NRSPMICROFINANCEBANK LIMITED

00574

46, AGA KHANROAD,F-6/4, ISLAMABAD.

2822779 08/03/2011

[email protected]

COMPANYSECRETARY

2

Active10ALI ABBAS ZAIDI C0100LHR35789378-88CENTRALDEPOSITORY CO. OFPAKISTAN LTD. -R/TA SERVICES - II

00575


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

2ND FLOOR, 307UPPER MALL,LAHORE - 54000.

35789340 31/03/2011

[email protected]

MANAGER 4

Active3TARIQ MAHMOOD C0100LHR3679231-8,3679351-5HALMORE POWERGENERATIONCOMPANY LIMITED

00576

ALONG Q-B LINKCANAL,3KM FRMSHEIKHUPURA-FAISALABADROAD,MIANSALAHUDDIN ROAD,BHIKKI DISTRICTSHEIKHUPURA

056-3679239 06/04/2011

[email protected]

MANAGERACCOUNTS

1

Active3AMJED BAHADURALI

C0100KHI111-432-584ALLIANZ EFUHEALTH INSURANCELIMITED

00577

D-136, BLOCK-4,KDA SCHEME-5,CLIFTON,KARACHI.

35864020 03/05/2011

[email protected]

CFO,CORPORATESECRETARY

1

Active3M. FAISAL KHAN C0100KHI35868393AKD REITMANAGEMENTCOMPANY LIMITED

00578


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

208, CONTINENTALTRADE CENTRE,CLIFTON BLOCK 8,KARACHI.

35303038 25/05/2011

[email protected]

CHIEFFINANCIALOFFICER

1

Active3YUSUF SHAH C0100ISB9263465-7PAKISTAN STONEDEVELOPMENTCOMPANY

00579

2ND FLOOR,ISLAMABADCHAMBER OFCOMMERCE& INDUSTRIESBUILDING, MAUVEAREA,G-8/1, ISLAMABAD.

9263464 01/06/2011

[email protected]

COMPANYSECRETARY

2

Active4MUJEEB QADIR C0100KHI32552773-32552777MEEZAN BANKLIMITED

00580

MEEZAN HOUSE,C-25, ESTATEAVENUE, SITE,KARACHI.

32552771 29/06/2011

[email protected]

VP -MUTUALFUNDSOPERATIONS

5

Active6MUHAMMADGOHAR

C0100KHI111-825-262UBL FUNDMANAGERSLIMITED. (FOR OPENEND FUND)

00581


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

UBL FUNDMANAGERS LIMITED.OPERATION OFFICE,4TH FLOOR, STSMBULDG.BEAUMONT ROAD,CIVIL LINES,KARACHI.

35622798 20/08/2011

[email protected]

MANAGEROPERATIONS

3

Active3M. SOHAIL A.SHEIKH

C0100KHI34328610-12IBL MODARABAMANAGEMENT(PRIVATE) LIMITED

00582

OFFICE#105, 1stFLOOR, FORTUNECENTRE,45-A, BLOCK-6,P.E.C.H.S.SHARAE-FAISAL,KARACHI.

07/09/2011

[email protected]

COMPANYSECRETARY

1

Active3. C0100KHI35303071-73 35303082THATTA POWER(PVT) LIMITED

00583

OFFICE# 606-608A,CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI.

35303074-75 26/09/2011

[email protected]

COMPANYSECRETARY

1


Element Report

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:User:Page# 44



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To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3MAZAHIRNOORANI

C0100KHI111-111-632NBP FULLERTONASSETMANAGEMENTLIMITED (FOR OPENEND FUND)

00584

9TH FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.

32461162-32461572 17/10/2011

[email protected]

MANAGERTRANSFERAGENCY

2

Active3SYED HASSANMEHDI

C0100KHI99207406ABL ASSETMANAGEMENTCOMPANY LIMITED(FOR OPEN ENDFUND)

00585

11-B, LALAZARM.T. KHAN ROAD,KARACHI.

99207407 28/10/2011

[email protected]

HEAD OFREGISTRARSERVICE

2

Active3JAMIL AKHTAR C0100ISB2114096-8EMP PPIC LIMITED00586

HOUSE NO. 136-B,STREET NO, 43,F-10/4,ISLAMABAD.

2296688 12/12/2011

[email protected]

COMPANYSECRETARY

1


Element Report

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08/10/2015:Date

:User:Page# 45



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To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3JAMIL AKHTAR C0100ISB2114096-8EMP PPIC LIMITED(FOR CLASS 'B')

00590

HOUSE NO. 136-B,STREET NO. 43,F-10/4,ISLAMABAD.

2296688 11/01/2012

[email protected]

COMPANYSECRETARY

1

Active3MUHAMMADHUNAIN

C0100KHI34531525INDUS LYALLPURLIMITED

00591

CAVISH COURTA-35, BLOCK 7 & 8,KCHSU, SHAREAFAISAL,KARACHI.

34546024-34535208 26/01/2012

.

MANAGER 2

Active3ABDUL HAFEEZ C0100KHI35361215-9PRIMUS INVESTMENTMANAGEMENTLIMITED

00592

HORIZON VISTA,PLOT COMMERCIAL10,BLOCK 4, SCHEME5, CLIFTON,KARACHI.

35361213 10/02/2012

[email protected]


2

Active3SYED ABID MOIZ C0100KHI36315584MATCO FOODS(PRIVATE) LIMITED

00593


Element Report

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To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

L/24, BLOCK 21,F.B INDUSTRIALAREA,KARACHI 75950

36320509 22/02/2012

[email protected]

SR.MANAGERACCOUNTS

1

Active3MOHAMMAD TARIQQURESHI

C0100KHI111-000-100SAPPHIRE DAIRIES(PRIVATE) LIMITED

00594

307, COTTONEXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.

32416705 04/04/2012

[email protected]

MANAGERCORPORATEAFFAIRS

1

Active3PERVAIZ AKHTAR C0100LHR37509635METRO HABIBCASH & CARRYPAKISTAN (PRIVATE)LIMITED

00597

THOKAR NIAZBAIG, MULTANROAD,LAHORE.

37508112 27/06/2012

[email protected]

COMPANYSECRETARY

1

Active3S. JAVAIDHUSSAIN

C0100KHI35643871-72JWAFFS REGISTRARSERVICES (PRIVATE)LIMITED

00598


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To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

505, 5TH FLOOR,KASHIF CENTRE,NEAR HOTELMEHRAN, MAINSHAHRAH-E-FAISALKARACHI.

35643873 03/07/2012

[email protected]

CHIEFEXECUTIVE

2

Active3MUHAMMAD ATIFRAUF

C0100LHR37570202SCARLET ITSYSTEMS (PVT)LIMITED

00599

24-FEROZPURROAD,LAHORE.

37570303 17/07/2012

[email protected]


1


C0100LHR35751515AZGARD NINELIMITED - TFC (5THISSUE)

00600

AZGARDN NINELIMITED,AIWAN-I-SCIENCE,OFFSHAHRAH-I-ROOMI,LAHORE.

35761791 03/08/2012

[email protected]

COMPANYSECRETARY

1

Active3SYED M. FARHAN C0100KHI32629515-32629518RAHIM JANHAFIZULLAHASSOCIATES (PVT)LTD

00601


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

1ST FLOOR, NELSONCHAMBER,I. I. CHUNDRIGARROAD,KARACHI.

32212373 16/08/2012

[email protected]

DIRECTOR 1

Active3ABSAR NASIR C0100ISB4861322-3NASIR ABSAR & CO.(PVT) LTD.

00602

NO.1, SECONDFLOOR,VIP SQUIRE, I-8,MARKAZ,ISLAMABAD.

4861324 17/08/2012

[email protected]

DIRECTOR 1

Active3BILAL AHMEDJUMANI

C0100KHI35291022-29SSGC LPG (PVT.)LIMITED

00603

301-303, CLIFTONDIAMOND BUILDING,PLOT BC-10,CLIFTON BLOCK 4,KARACHI.

35290906 26/12/2012

[email protected]

ASSISTANTMANAGERFINANCEANDACCOUNTS

2

Active3QAZI MUHAMMADYOUNAS

C0100LHR35711755ASIAN FOODINDUSTRIES LIMITED

00604


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

46-49, INDUSTRIALAREA,GULBERG-III,LAHORE.

35764848-35762959 17/01/2013

[email protected]

COMPANYSECRETARY

1

Active3QAZI MUHAMMADYOUNAS

C0100LHR35711755MAYFAIR LIMITED00605

46-49, INDUSTRIALAREA,GULBERG-III,LAHORE.

35764848,35762959 17/01/2013

[email protected]

COMPANYSECRETARY

1

Active3SYED SAJJADQAYYUM ASHRAF

C0100ISB051-2817070-77WASEELAMICROFINANCEBANK LIMITED

00606

3-A/2, F-8MARKAZ,KAGHAN ROAD,ISLAMABAD.

051-2817539 10/04/2013

[email protected]

HEAD OFOPERATIONS

1

Active3NAJAM SHEHZAD C0100KHI35379501-04ATLAS ASSETMANAGEMENTLIMITED (FOR OPENEND FUNDS)

00607


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

GROUND FLOOR,FEDERATION HOUSE,SHAHRAE FIRDOUSI,CLIFTON,KARACHI.

35379280 12/04/2013

[email protected]

MANAGERINVESTORSERVICES

1

Active3. C0100LHR111-115-225KOHAT CEMENTCOMPANY LTD -SUKUK CERTIFICATES

00609

37-P, GULBERG II,LAHORE.

35754084-35874990 23/05/2013COMPANYSECRATORY

2

Active3NAVEED UL ISLAM C0100KHI111-000-100SAPPHIRE ELECTRICCOMPANY LIMITED

00610

7-A/K MAINBOULEVARDGULBERG IILAHORE.

35713753-35758783 22/07/2013

[email protected]

COMPANYSECRETARY

2

Active3ASIF AHMAD C0100KHI34370034-38METRO POWERCOMPANY LIMITED

00611


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

7TH FLOOR,AL-TIJARAHCENTRE,32-1-A, BLOCK 6,P.E.C.H.S.,MAIN SHARAEFAISAL, KARACHI.

34370039 12/09/2013

[email protected]

COMPANYSECRETARY

2

Active6WAQAS ASHRAF C0100KHI111-111-500x1506ITMINDS LIMITED00612

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI-74400.

34326040 11/09/2013

[email protected]

DEPUTYMANAGER

3

Active4MUHAMMED AMINBHIMANI

C0100KHI34540270-73GUL AHMED WINDPOWER LIMITED

00613

7TH FLOOR,AL-TIJARAHCENTRE,32-1-A, BLOCK 6,P.E.C.H.S.,MAIN SHARAEFAISAL, KARACHI -75400

34540274 22/10/2013

[email protected]

COMPANYSECRETARY

5

Active3USMAN TAHIR C0100ISB051-111 182 265U MICROFINANCEBANK LIMITED

00614


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

2ND FLOOR,EASTERN HALF,RAZIA SHARIFPLAZA, MAINJINNAH AVENUE,BLUE AREA,ISLAMABAD.

24/12/2013

[email protected]

ASSISTANTMANAGER -FINANCE

2

Active3MANSOORRAHMAN

C0100KHI32637111INDEPENDENTMEDIACORPORATION(PVT.) LIMITED

00615

PRINTING HOUSE,I.I. CHUNDRIGARROAD,KARACHI

32634355 20/01/2014

[email protected]

GD-SAFCA 1

Active4RAHAILA ALEEM C0100KHI35290006-9PRIMUS INVESTMENTMANAGEMENTLIMITED (FOR OPENEND FUNDS)

00616

HORIZON VISTA,PLOT NO.COMMERCIAL 10,BLOCK NO.4,SCHEME NO.5,CLIFTON,KARACHI.

35290004 11/04/2014

[email protected]


5


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3UMAIR AZIMBUTT

C0100ISB051-5951821-40FOUNDATION WINDENERGY-I LIMITED

00617

GENERAL MANAGER(FINANCE)FAUJI TOWERS,68-TIPU ROAD,CHAKLALA,RAWALPINDI.

051-5951731 18/04/2014

[email protected]

G.M. FINANCE 1

Active3UMAIR AZIMBUTT

C0100ISB051-5951821-40FOUNDATION WINDENERGY - II(PRIVATE) LIMITED

00618

GENERAL MANAGER(FINANCE),FAUJI TOWERS,68-TIPU ROAD,CHAKLALA,RAWALPINDI.

051-5951731 18/04/2014

[email protected]

G.M FINANCE 1

Active3SALIM CHAMDIA C0100KHI111-612-612 EXT: 309LUCKY COTTONMILLS (PVT) LIMITED

00619

D-14/A, BARABOARD,S.I.T.E,KARACHI - 75700

32566417-8 25/04/2014

[email protected]

ADVISOR 1

Active3SYED MUHAMMEDYOUSUF

C0100KHI32412946-49REGENT TEXTILEINDUSTRIES LIMITED

00620


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

1ST FLOOR,COTTONEXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.

32416725 23/05/2014

.

COMPANYSECRETARY

1

Active3FARAN HUSSAINFARHAT

C0100KHI111-425-262HBL ASSETMANAGEMENTLIMITED (FOR OPENEND)

00621

HBL ASSETMANAGEMENTLIMITED,24-C,KHAYABAN-E-HAFIZ,D.H.A PHASE 6,KARACHI

35240630 09/09/2014

[email protected]

MANAGER -INVESTORSERVICES

1

Active3SAIYID NAJAMRIZVI

C0100KHI35839917AWWALMODARABAMANAGEMENTLIMITED

00622

6TH FLOOR,HORIZON VISTA,PLOT COMMERCIAL10, BLOCK NO.4,SCHEME NO.5,CLIFTON, KARACHI.

35370873 23/09/2014

[email protected]


2


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

Active3MOHAMMADYASIN

C0100KHI35372061-78CREEK DEVELOPERS(PVT) LIMITED

00624

PLOT NO.214,ZULFIQAR STREETNO.1,DHA, PHASE 8,KARACHI.

. 27/02/2015

[email protected]

ACCOUNTANT

1

Active3FARHAN IQBAL C0100KHI32625492TAPAL WINDENERGY (PVT)LIMITED

00625

AMEEJEE CHAMBERS,CAMPBELL STREET,KARACHI.

32623930 09/03/2015

[email protected]

COMPANYSECRETARY

1

Active3SALIM CHAMDIA C0100KHI32566413-16PAK DENIM LIMITED00626

F-225, STREET-5,TEXTILE AVENUE,S.I.T.E.,KARACHI.

32566418 16/04/2015

[email protected]

EXECUTIVEDIRECTOR

1

Active3MUHAMMEDAMIN

C0100KHI34923635SUNRIDGE FOODS(PVT) LIMITED

00627


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

PLOT NO. 20/CLANE-12,NISHATCOMMERCIAL,DHA PHASE - VI,NEAR BURGERKINGS,KARACHI.

34129528 24/04/2015

[email protected]

CHIEFEXECUTIVE

1

Active3WAQAS SIDDIQUI C0100KHI35308534-9E2E LOGISTICS(PRIVATE) LIMITED

00628

SUIT # 311-313,THE PLAZA,KDASCHEME-5,BLOCK-9,CLIFTON, KARACHI.

35308540 18/08/2015

[email protected]

SENIORACCOUNTSOFFICER

1

Active3RANA SHAKEELSHAUKAT

C0100LHR042-35117650TREET HOLDINGSLIMITED

00629

72-B, INDUSTRIALAREA,KOTLAKHPAT,LAHORE.

042-35215825 14/09/2015

[email protected]

COMPANYSECRETARY

1


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

Client A/c---------

CM--------

Date--------

Role Code

165

01

164

:Total

:Closed:Suspended

:

Summary---------

Active

central depository company of pakistan...

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