central depository company of pakistan limited

Central Depository Company of Pakistan Limited

Element Report

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Address-----------Option No.

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

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eMail Address

Contact Name

Designation

CDC Loc

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CM--------

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Role Code

Active3ASGHAR ABBAS C0100KHI111-000-322,35310184THK ASSOCIATES(PVT.) LTD.

00001

PLOT NO. 32-C,JAMI COMMERCIALSTREET 2,D.H.A., PHASE VII,KARACHI.

35310190 08/10/2004

[email protected]

GENERALMANAGER

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

Closed3TARIQ ALEEM -CORPORATESECRETARY

LHR111-912-912CRESCENT STEEL &ALLIED PRODUCTSLIMITED

00003

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

5875915-16 13/08/2004

ClosedINAM-UR-REHMANKHAN - CEO

ISB9272442-43ASKARI ASSOCIATES(PVT) LTD.

00004


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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

6TH FLOOR, AWTPLAZA,THE MALL,RAWALPINDI,CANTT.

9272447 18/01/2005

Closed3BRIG. JAVED NASIRKHAN (RETD)

ISB9272196-97FAUJI FERTILIZER BINQASIM LIMITED

00005

SHARESDEPARTMENT73-HARLEY STREET,RAWALPINDI.

9272198-99 25/02/2005COMPANYSECRETARY

1

Closed3YUSUF JAMILANSARI

KHI4127301-4127396SUI SOUTHERN GASCOMPANY LIMITED

00006

LEGAL ANDCORPORATEAFFAIRSDEPARTMENT,ST 4/B, BLOCK 14,GULSHAN-E-IQBAL,SIR SHAH SULEMANROAD, KARACHI

4127351 22/03/2004COMPANYSECRETARY

1

Active3MUSTASIMNAWAZ.

C0100LHR042-37235081-82HAMEED MAJEEDASSOCIATES (PVT)LTD.

00007


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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

HAMEED MAJEEDHOUSE,7-BANK SQUARE,LAHORE.

042-37358817 08/07/2004

[email protected]

SR.MANAGER,SHARESDEPTT.

1

ClosedM.SHAHZADSADIQ-SENIOR VICEPRESIDENT

LHR6362144,6362314UNION BANKLIMITED

00008

CENTRAL FINANCEDIVISION,39-EMPRESS ROAD,LAHORE.

6311173,6311174 27/04/2000

Closed3MUHAMMADIQBAL-ASSISTANTSECRETARY

LHR6372304-09THE BANK OFPUNJAB

00009

THE BANK OFPUNJAB, SHARESDEPARTMENT,HEAD OFFICE,7-EGERTON ROAD,LAHORE.

6369663 26/11/1997

ClosedS. SULTAN MEHDI -MANAGER MUTUALFUNDS

KHI9214886-9214887INVESTMENTCORPORATION OFPAKISTAN

00010


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Element Id

--------

Element Code

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Element Name

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

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

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

CM--------

Date--------

Role Code

9TH FLOOR, STATELIFE BUILDING #2,WALLACE ROAD,OFF: I.I.CHUNDRIGARROAD,KARACHI.

9212388-89 03/06/2003

ClosedASLAM ALVI -MANAGER

KHI4391316-7UNI CORPORATE &FINANCIAL SERVICES

00011

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

4391318 20/12/2004

ClosedM. SIDDIQUEMEMON -COMPANYSECRETARY

KHI2626256,2628393FAYSAL BANKLIMITED

00012

SHARESDEPARTMENT, 9THFLOOR,TRADE CENTRE, I. I.CHUNDRIGARROAD,KARACHI.

2626257 22/12/1999

Closed3HAIDER ALI MANJI KHI34325482-87NOBLE COMPUTERSERVICES (PVT)LIMITED

00013


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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

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

34325442 17/08/2004

[email protected]

DEPUTYMANAGERSHARES

1

Closed3MUHAMMADFAROOQ LADHA -AST.MGR.COR.AFF.

KHI111786555LUCKY CEMENTLIMITED

00014

6-A MUHAMMADALI HOUSINGSOCIETY,A. AZIZ HASHIMTABBA STREET,KARACHI.

4534302 19/07/2004

ClosedADI J. CAWASJI -COMPANYSECRETARY

KHI5863941-46PACKAGES LIMITED00015

1ST FLOOR,HILAL-E-AHMERHOUSE,KHAYABAN-E-IQBAL,MAIN CLIFTONROAD,KARACHI-75600.

5860251 15/08/2002


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Element Id

--------

Element Code

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Element Name

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

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

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

CM--------

Date--------

Role Code

Closed3TAQI AHMADKHAN - SHARESMANAGER

ISB9272328-29FAUJI FERTILIZERCOMPANY LIMITED

00016

SHARESDEPARTMENT,100/3, HARLEYSTREET,RAWALPINDI.

9272316 05/08/2003

Closed3S. JAVAID HUSSAIN- GENERALMANAGER

KHI575714,5836920GANGJEESCOMPUTER SERVICES

00017

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

5837956 16/03/1998

ClosedMS. SHAHEEN ALI -COMPANYSECRETARY

LHR5728282,5728302PRIME COMMERCIALBANK LIMITED

00018

77-Y, PHASE III,L.C.C.H.S.,LAHORE.

5728181 01/06/2005


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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

ClosedSALEEM HAIDERKHAN - SENIORMANAGER

KHI5210516-17KHALID MAJIDHUSAIN RAHMAN

00019

FIRST FLOOR,MODERN MOTORSHOUSE,BEAUMOUNTROAD, KARACHI.

5210626 19/09/2003

Closed4KHAWAJA ADEELASLAM

LHR5711492TRUSTMANAGEMENTSERVICES (PVT) LTD.

00020

63-A, E/1,GULBERG III,LAHORE.

5711492 03/12/2003ADMINISTRATOR

1

Closed4KHUBAIB KASHIFYOUSUFEE- CO.SECRETARY

KHI5654795-8UNIVERSALMANAGEMENTSERVICES (PVT) LTD.

00021

B-601-602, 6THFLOOR, LAKSONSQUAREBUILDING #3,SARWAR SHAHEEDROAD,KARACHI.

5688534 30/01/2003


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StatusMaximum User

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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

Closed3ANWARUL HAQUE -DIRECTOR FINANCE

KHI2311511-15IBRAHIM FIBRESLIMITED

00022

GK-7/59,BAGH-E-ZEHRASTREET,KHARADAR,KARACHI.

2312262 21/01/2003

ClosedMAZAHIRNOORANI -MANAGER

KHI2415582FORD, RHODES,ROBSON, MORROW

00023

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

2419592 07/03/2003

ClosedMOHAMMADFAKHR IQBALABBASI - REGISTRAR

KHI2211325-26AL-MALSECURITIES &SERVICES LIMITED

00024

406, 4TH FLOOR,TRADE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.

2211337 29/04/2005


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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

ClosedMAHMOOD S.ALLARAKHIA -FIN. & COR. SEC.

KHI2417065-68BANK AL HABIBLIMITED

00025

PRINCIPAL OFFICE,MACKINNONSBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

2419752,2425423 21/05/2005

Closed6HAMID WAHEEDKHAWAJA

LHR042-5854401SOFTWARE (PVT)LIMITED

00026

113-C, MODELTOWN,LAHORE.


1

ClosedFRAHIM ALI KHAN -PRESIDENT/CEO

KHI6366170-74ATLAS INVESTMENTBANK LTD.

00027

GROUND FLOOR,FEDERATION HOUSESHAHRAE FIRDOUSI,CLIFTONKARACHI-75600.

6366175 03/06/2005

Closed3MEHFOOZ ALISHEIKH

KHI35681403BEMA ASSOCIATES(PVT) LIMITED

00028


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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

B-1, SHAFIQ PLAZA255 / A,SARWER SHAHEEDROAD,KARACHI.

32311904 09/06/1998

[email protected]

SHAREOFFICER

1

ClosedMOHAMMED AMIN- COMPANYSECRETARY

KHI5015045-5ABBOTTLABORATORIES(PAKISTAN) LIMITED

00029

OPP. RADIOPAKISTANTRANSMISSIONCENTRE,HYDERABAD ROAD,LANDHI,KARACHI.

5013245 12/06/2002

Closed4SYED MEHDI IMAM- EVP (FINANCE)

KHI2313471-90EFU GENERALINSURANCE LIMITED

00030

3RD FLOOR,QAMAR HOUSE,M. A. JINNAH ROAD,KARACHI.

2314288 08/06/1998

Closed3AMJAD AZIZKHAN

KHI5676614-5677988INDUS BANK LIMITED00031


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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,FINANCE & TRADECENTRE,SHAHRAH-E-FAISAL,KARACHI.

2428642 10/04/2002OFFICIALLIQUIDATOR

1

Closed4SYED MUHAMMADALI ZAMIN

KHI2414220-39PAKISTANINDUSTRIALCREDIT &INVESTMENTCORPORATIONLIMITED

00032

6TH FLOOR, STATELIFE BUILDING NO.1,I. I. CHUNDRIGARROAD,KARACHI.

2419108,2417851 16/06/1998SECRETARY 1

ClosedMUHAMMAD HABIBKHAN - AGM FIN.& OPS.

KHI5610272,5610659ORIX INVESTMENTBANK PAKISTANLIMITED

00033

3RD FLOOR, P.I.C.TOWERS,32-A, LALAZARDRIVE,MOULVITAMIZUDDIN KHANROAD, KARACHI.

5610510 16/02/1999


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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

ClosedMINHAJ AHMED -MANAGER SHARES

KHI5687016-26-56UNI ASSOCIATES(PRIVATE) LIMITED

00034

6TH FLOOR,LAKSON SQUAREBUILDING NO. 3,SARWAR SHAHEEDROAD,KARACHI.

5680414 18/08/2000

ClosedFAROOQ SALEEM-COMPANYSECRETARY

KHI5866818-820ATLAS LEASELIMITED

00035

FEDERATION HOUSE,SHARAE FIRDOUSI,CLIFTON,KARACHI-75600.

5870543 13/04/2002

ClosedRASHID SADIQ -CORPORATESECRETARY

LHR5877087-5712036CRESCENTINVESTMENT BANKLIMITED

00036

UNIT # 6, HAPPYHOMES, 38-A-3,MAIN GULBERG,LAHORE

5877325 22/07/2003


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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

ClosedTARIQ ALEEM -CORPORATESECRETARY

LHR111-912-912CRESCENT LEASINGCORPORATIONLIMITED

00037


5875915-16 01/06/2005

Closed3NASEEM QADIR -CHIEF EXECUTIVE

LHR5835264-5835380SOFTLINK (PVT)LIMITED

00038

183 - ATTATURKBLOCKNEW GARDEN TOWNLAHORE.

5835271 18/02/2003

Closed3ATHER ALI KHAN -REGISTRAR

KHI2637161-72PICIC COMMERCIALBANK LIMITED

00039

SHARESDEPARTMENT,3RD FLOOR, SCHONCENTRE,I.I. CHUNDRIGARROAD, KARACHI.

2636909 14/02/2002

ClosedANDALIB ALAVI -COMPANYSECRETARY

KHI5611060-69ENGRO CHEMICALPAKISTAN LIMITED

00040


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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 & 8TH FLOORS,PNSC BUILDING,M.T. KHAN ROAD,KARACHI.

5610688 09/06/2004

ClosedMUHAMMADANWAR SHEIKH -CORPORATE SEC.

LHR5755774,5755760PLATINUMCOMMERCIAL BANKLIMITED

00041

31-F, MAINMARKET,GULBERG-II,LAHORE.

5755760 21/07/1998

ClosedKARIM MUHAMMADMUNIR - SVP & COO

KHI2418410-13SECURITYINVESTMENT BANKLIMITED

00042

6TH FLOOR, UNITOWERS,I.I. CHUNDRIGARROAD,KARACHI.

2418414 03/06/2005

Closed3MUHAMMADRAFIQ

KHI9206281,9205147KARACHI ELECTRICSUPPLY COMPANYLIMITED

00043


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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

2ND FLOOR,HANDICRAFTBUILDING,ABDULLAHHAROON ROAD,KARACHI.

9205147 30/07/2004MANAGERSHARES

1

ClosedSALEEM HAIDERKHAN - SENIORMANAGER

KHI5210516-5210854HUSAIN RAHMAN00044

FIRST FLOOR,MODERN MOTORSHOUSE,BEAUMOUNTROAD, KARACHI.

5210626 26/02/2003


KHI5836920,575714GANGJEESASSOCIATES

00045

413, CLIFTONCENTRE,KHAYABAN-E-ROOMI,BLOCK 5, CLIFTON,KARACHI - 75600

5837956 01/03/2005

ClosedWASEEM AHMED -COMPANYSECRETARY

KHI5654795-8ENGLISH LEASINGLIMITED

00046


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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

601-602, 6THFLOOR, LAKSONSQUAREBUILDING #3,SARWAR SHAHEEDROAD,KARACHI

5688534 02/06/2005

ClosedIMRAN-UR-REHMAN- COMPANYSECRETARY

LHR5872073-75TRUST INVESTMENTBANK LIMITED

00047

57-B III. NEARHUSSAIN CHOWK,GULBERG III,LAHORE.

5870396 20/05/2004

Active3. C0100KHI2429632SHARES &CORPORATESSERVICES (PVT) LTD.

00048

MEHERSON STREET,TALPUR ROAD,KARACHI.

2420015 13/01/2003CHIEFEXECUTIVEOFFICER

1

Closed3MUHAMMAD ADILMUNIR

LHR5770382-7GRAYS LEASINGLIMITED

00049


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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

701-A, CITYTOWERS, 6-K MAINBOULEVARD,GULBERG II,LAHORE.


1

Closed3AHMED ALI JAFRI -MANAGER SHARES

KHI9203866-95PAKISTAN STATEOIL COMPANYLIMITED

00050

PSO. HOUSE,KHAYABAN-E-IQBAL, CLIFTON,KARACHI.

9203717 07/07/2003

Closed4FAHAD ABBAS KHI2424616,2424655NETWORK LEASINGCORPORATIONLIMITED

00051

SUITE NO. 301-302,GUL TOWER, I.I.CHUNDRIGARROAD,KARACHI - 74000

2425366 21/07/1998

[email protected]

SENIORACCOUNTSOFFICER

1

ClosedSHEIKHMUHAMMADSHAFI-COMPANYSECRETARY

LHR5756270-78PACIFIC LEASINGCOMPANY LIMITED

00052


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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

SHARESDEPARTMENT,NAGINA HOUSE,91-B-1, M.M.ALAM ROAD,GULBERG-III,LAHORE.

5711856,5753820 04/04/2003

ClosedMUHAMMAD NASIMKHAN-M.D. &C.E.O.

KHI4557233-34SIGMA LEASINGCORPORATIONLIMITED

00053

8-C, BLOCK 6,P.E.C.H.S.,OFF:SHAHRAH-E-FAISAL,KARACHI.

4544439 13/05/2005

Closed3SALMAN HAMEED -COMPANYSECRETARY

KHI5686372,5683902SECURITY LEASINGCORPORATIONLIMITED

00054

B - 901/902, 9THFLOOR,LAKSON SQUAREBUILDING NO. 3,SARWAR SHAHEEDROAD, KARACHI -74200

5689854 10/05/2005

ClosedNAVEED ALI -CORPORATESECRETARY

LHR111-666-333PAKISTANINDUSTRIALLEASING CORP. LTD.

00055


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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

4TH & 5TH FLOOR,PAAF BUILDING,7-DKASHMIR/EGERTONROAD,LAHORE.

6369272-6311184 07/08/2002

Closed4ASSAD RABBANI ISB297683-85MARI GASCOMPANY LIMITED

00056

21, MAUVE AREA,3RD ROAD, SECTORG-10/4,ISLAMABAD.


1

Closed3KHALID MAHMOODCHOHAN

LHR111-113-333D.G. KHAN CEMENTCOMPANY LIMITED

00057

NISHAT HOUSE,53-A, LAWRENCEROAD,LAHORE.


1

Active3SALMAN RAUF C0100KHI34380101-5FAMCO ASSOCIATES(PRIVATE) LIMITED

00058


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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

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

34380106 03/08/1998

[email protected]

EXECUTIVEMANAGER

2

Closed6TAMEEZ-UL-HAQUE

KHI2412623-26ADAMJEEINSURANCECOMPANY LIMITED

00059

ADAMJEE HOUSE,6TH FLOOR,P.O. BOX NO. 4850,I.I. CHUNDRIGARROAD,KARACHI.


1

Closed3IMRAN FAROOQ -EXECUTIVE SHARES

LHR5871100-09HONDA ATLASCARS (PAKISTAN)LIMITED

00060

SHARESDEPARTMENT,43 KM, MULTANROAD, MANGAMANDI,LAHORE.

5877711-12 27/07/2000

Closed3. KHI2313031-34PAKISTANSYNTHETICS LIMITED

00061


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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

3RD FLOOR,KARACHI DOCKLABOUR BOARDBUILDING,58-WEST WHARFROAD, KARACHI -74000


1

ClosedSYED ZAFARHAIDER -COMPANYSECRETARY

LHR6668156-7JAPAN POWERGENERATIONLIMITED

00062

26-PESHAWARBLOCK,FORTRESS STADIUM,LAHORE-CANTT.

6664625 11/09/2002

Closed3MUHAMMAD IQBALMOON

KHI2415675,2419540BENGAL FIBREINDUSTRIES LIMITED

00063

F-7, 1ST FLOOR,ALAM CLOTHMARKET,SALEH MUHAMMADSTREET,KARACHI.

24/03/2004COMPANYSECRETARY

1

Closed3MOHAMMAD HANIFKHATRI - ASS.MANAGER

KHI2417171-73GATRON(INDUSTRIES)LIMITED

00064


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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

8TH FLOOR, TEXTILEPLAZA,M. A. JINNAH /DUNOLLY ROAD,KARACHI - 74000

2416532 09/09/1998

ClosedABDUL HAMEED -COMPANYSECRETARY

KHI2417444,2417445UNITED JUTE MILLSLIMITED

00065

ROOM NO. 7-8,1ST FLOOR,STANDARDCHARTERED BANKCHAMBERS,I. I. CHUNDRIGARROAD, KARACHI -74000.

2412189 12/02/2001

Closed3NAEEM AKHTARYOUSUF

KHI2573214-17INDUS POLYESTERCOMPANY LIMITED

00066

B/54, SITE,MANGHOPIR ROAD,KARACHI.

2564931 14/09/1998CHIEFEXECUTIVE

1

ClosedM. A. NASSER -COMPANYSECRETARY

KHI2627012-16POLYPROPYLENEPRODUCTS LIMITED

00067


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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, TRADECENTRE,I. I. CHUNDRIGARROAD,KARACHI - 74200

2637827 17/02/2005

ClosedARIF AHMED -COMPANYSECRETARY

KHI2350022-33-44INDUS JUTE MILLSLIMITED

00068

PLOT NO. 'C',OPPOSITE GATE NO2,NEW TRUCKSTAND, MAINHAWKSBAY ROAD,KARACHI.

2350055 21/08/2004

Closed3MOHAMMAD ARIFDALIA

KHI5220383,5220386LATIF JUTE MILLSLIMITED

00069

PLOT NO.18/3,GROUND FLOOR,MEHRAN VIPCOMPLEX,DR.DAUD POTAROAD,NEAR CANTTSTATION, KARACHI.


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---------

CM--------

Date--------

Role Code

Closed3ABDUL SAMAD -SHAREDEPARTMENTINCHARGE

KHI(0202) 22021-23POLYRON LIMITED00070

10/2, MOUZASAKRAN, PLOT 4,SECTOR M,HUB INDUSTRIALTRADING ESTATES,HUB CHOWKI, DIST.LASBELLA,BALOCHISTAN.

(0202) 22028 29/08/2000

Closed3SALMAN ALI -MANAGER SHARES

KHI2313717-22ICI PAKISTANLIMITED

00071

SHARESDEPARTMENT, ICIHOUSE,5 WEST WHARF,KARACHI - 74000

2311739,2313342 15/04/2005

Closed3AFTAB HAFEEZ ISB9221697-9FAUJI CEMENTCOMPANY LIMITED

00072

62 - MARGALLAROAD,KHAYABAN-E-IQBAL, SECTOR F-7/2,ISLAMABAD.

9221693 13/04/2005SHARESMANAGER

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---------

CM--------

Date--------

Role Code

Closed3MUHAMMADASHRAF

LHR6278904-05MAPLE LEAFCEMENT FACTORYLIMITED

00073

42 - LAWRENCEROAD,LAHORE.


1

Closed3GHULAM MUSTAFAKAMBOH-EXECUTIVEDIRECTOR

LHR7552269A.Z.M. COMPUTERSERVICES (PVT)LIMITED

00074

24, KACHAFEROZPUR ROAD,NEAR MOZANGCHUNGI,LAHORE - 54600

7553056 28/09/1998

Closed3ABDUL JABBARBUTT - MANAGINGDIRECTOR

LHR5871057-5871058GHARIBWALCEMENT LIMITED

00075

3-A/3, GULBERG-III,LAHORE.

5871047,5871051 05/03/2004


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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

Closed3MUHAMMADANWAR SHEIKH

ISB051-5568285-6PAKISTAN CEMENTCOMPANY LIMITED

00076

PCCL PLAZA,PLOTNO.18-B,KAGHAN ROAD,F-8MARKAZ,ISLAMABAD.

5568288-2817126 30/09/1998

[email protected]

COMPANYSECRETARY

1

Closed4RAMZANALIHALANI -COMPANYSECRETARY

KHI5698000LAKSON TOBACCOCOMPANY LIMITED

00077

CORPORATEDEPARTMENT,LAKSON SQUARE,BUILDING NO. 2,SARWAR SHAHEEDROAD,KARACHI.

5683410,5684336 01/04/2004

ClosedM. FARHANSHARIF - DEPUTYMANAGER SHARES

KHI7725961-62JAVEDAN CEMENTLIMITED

00078

AL-HAROON, 2NDFLOOR,AGHA KHAN IIIROAD,KARACHI - 74400

7767302 30/11/2004


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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

Closed4MUHAMMAD HANIFIDREES-COMPANYSECRETARY

KHI111-000-789DADEX ETERNIT LTD.00079

DADEX HOUSE,34-A-1, BLOCK-6,P.E.C.H.S,SHAHRAH-E-FAISAL,KARACHI.

4315716 13/08/2002

ClosedTARIQ MOHAMMADKHAN - COMPANYSECRETARY

KHI111-313-786DHAN FIBRESLIMITED

00080

DEWAN CENTRE,3-A,LALAZAR, BEACHHOTEL ROAD,KARACHI.

5610765-5610564 24/02/2001

ClosedKHALID MAHMOODCHOHAN-MANAGERCORP. AFF.

LHR6311526-40D. G. KHANELECTRIC COMPANYLIMITED

00081

NISHAT HOUSE,53 - A, LAWRENCEROAD,LAHORE.

6367414 13/06/2000


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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

ClosedMUHAMMADASHRAF -COMPANYSECRETARY

LHR6302261-62KOHINOORGENERTEK LIMITED

00082


6368721 23/01/2004

Closed3MUHAMMAD ASIF -COMPANYSECRETARY

LHR(04951)392317KOHINOOR ENERGYLIMITED

00083

35-KM, LINKMANGA RAIWINDROAD,NEAR TABLIGHIIJTIMA, P.O. RUBYMILLS,RAIWIND, LAHORE.

(04951)393416 27/02/2004

Closed3MAZHAR ALIKHAN - COMPANYSECRETARY

KHI2413944,2420620SITARA ENERGYLIMITED

00084

601-602, BUSINESSCENTRE,MUMTAZ HASSANROAD,KARACHI.

2415452 07/08/2000


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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


LHR6302261-62MAPLE LEAFELECTRIC COMPANYLIMITED

00085


6368721 05/07/2001

ClosedMUHAMMADASLAMJAVAID-COMPANYSECRETARY

LHR7320225-27PAKISTANENGINEERINGCOMPANY LIMITED

00086

6-GANGA RAMTRUST BUILDING,SHAHRAH-E-QUAID-E-AZAM,LAHORE.

7323108 06/09/2002

Closed3SAMEER AMIN KHI5301270SHELL GAS LPG(PAKISTAN) LIMITED

00087

SUITE # 606-608,6TH FLOOR,THE FORUM BLOCK9, CLIFTON,KARACHI - 75530.


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---------

CM--------

Date--------

Role Code

Closed3LIAQUAT ALITEJANI - COMPANYSECRETARY

KHI5680045-54INTERNATIONALINDUSTRIES LIMITED

00088

101, FIRST FLOOR,BEAUMONT PLAZA,10, BEAUMONTROAD,KARACHI.

5680373 25/02/2005

Closed3ABID A. VAZIR -COMPANYSECRETARY

KHI5683566,5683567CHERAT CEMENTCOMPANY LIMITED

00089

MODERN MOTORSHOUSE,BEAUMONT ROAD,KARACHI.

5683425 24/10/2003

ClosedASAD A. SIDDIQUI -SECRETARY

KHI5060122,5060608NATIONAL REFINERYLIMITED

00090

7-B KORANGIINDUSTRIAL ZONE,KORANGI, KARACHI.

5054663 24/03/2003


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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

Closed3M. MUSHTAQAKHTAR -COMPANYSECRETARY

KHI2579027BOLAN CASTINGSLIMITED

00091

SHARESDEPARTMENTF-1, HUB RIVERROAD,S.I.T.E., KARACHI.

2573558 11/08/2003

Closed3SHOAIBABDULLAH -MANAGER

KHI4545495,4543074KASHMIR POLYTEXLIMITED

00092

501, 5TH FLOOR,BUSINESS AVENUE,SHAHRA-E-FAISAL,KARACHI.

4547394 21/10/1998

ClosedSHEIKHMUHAMMADSHAFI-COMPANYSECRETARY

LHR5756270-78ELLAHI ELECTRICCOMPANY LTD.

00093

NAGINA HOUSE,91-B-1,M.M. ALAM ROAD,GULBERG-III,LAHORE.

5711856,5753820 22/01/2003


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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

Closed3ABDUL ALEEMRAFIQ

KHI2311091,2314068HAROON OILSLIMITED

00094

11-DOCKYARDROAD,WEST WHARFINDUSTRIAL AREA,P.O. BOX NO. 4992,KARACHI-74000.


1


KHI575714,5836920GANGJEES INVEST. &FINANCECONSULTANTS

00095

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

5837956 16/11/1998

Closed3. KHI5080172-181THE GENERALTYRE & RUBBERCOMPANY OFPAKISTAN LIMITED

00096

H-23/2,LANDHI INDUSTRIALTRADING ESTATELANDHI,KARACHI.


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---------

CM--------

Date--------

Role Code

Closed3MIAN MUHAMMADSALEEM -COMPANYSECRETARY

LHR111-200-786MILLAT TRACTORSLIMITED

00097

P O BOX NO. 12023,9 K.M,SHEIKHUPURAROAD,SHAHDARA,DISTRICTSHEIKHUPURA.

7230075 27/10/1998

Closed4IQBAL IBRAHIM KHI111-364-111DEWAN CEMENTLIMITED

00098

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

021-5630860 29/03/2005

[email protected]

DEPUTYGENERALMANAGER

1

Closed4S.MOONISABDULLAHALVI-CHIEFEXECUTIVE

KHI4559171-75DEWAN HATTARCEMENT LIMITED

00099


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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

TRADE CENTRE,A-14,BLOCK 7/8, K.C.H.S.KARACHI - 75350

4550767-4546992 31/03/2005

Closed3JAWAID AKHTAR -SENIOR MANAGER

KHI5660881-885AL-GHAZITRACTORS LIMITED

00100

11TH FLOOR, NICBLDG.,ABBASI SHAHEEDROAD,KARACHI.

5689387 30/10/1998

Closed3MUHAMMADZAHOOR ABBASI -MANAGER

KHI2431531-2412814IDEAL ENERGYLIMITED

00101

ROOM NO.404-405,4TH FLOOR,BUSINESS CENTRE,MUMTAZ HUSSAINROAD, KARACHI.

2419817 06/12/2000

Closed3KHURRAM SHIRAZ ISB5487041-51-60ATTOCK REFINERYLIMITED

00102


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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

P.O. REFINERY,MORGAH,RAWALPINDI.

5487254 02/11/1998

[email protected]

COMPANYSECRETARY

1

Closed4MUHAMMADSARFRAZ

LHR7225015-17ATLAS HONDALIMITED

00103

1 - MCLEOD ROAD,LAHORE.

7233518 05/07/2001MANAGERCORPORATEAFFAIRS

1

Closed3SYED KHALIDNAFEES ZAIDI

ISB5487589-97PAKISTAN OILFIELDSLIMITED

00104

POL HOUSE,MORGAH,RAWALPINDI.

5487598-99 / 5406071 02/10/2002

[email protected]

COMPANYSECRETARY

1

Closed3AHMAD ZAFAR YABALI - COMPANYSECRETARY

KHI2573104,2579364ATLAS BATTERYLIMITED

00105


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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

D-181, CENTRALAVENUE,S.I.T.E.,KARACHI.

2564703 22/07/2003

Closed3M. YASINMUGHAL

KHI4550161-63SHAHMURADSUGAR MILLSLIMITED

00106

96-A, SINDHIMUSLIM SOCIETY,KARACHI - 74400.

4556675,4551370 17/11/1998COMPANYSECRETARY

1

Closed3M. YASINMUGHAL

KHI4550161-63AL-NOOR SUGARMILLS LIMITED

00107

96-A, SINDHIMUSLIM SOCIETY,KARACHI - 74400.


1

Closed3CAWAS R. SETHNA- COMPANYSECRETARY

KHI5680036-39HABIB SUGAR MILLSLIMITED

00108


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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

3RD FLOOR,IMPERIAL COURT,DR. ZIAUDDINAHMED ROAD,KARACHI - 75530.

5684086 21/06/2000

Closed4ABID A. VAZIR -COMPANY SECRETAR

KHI5682565-68MIRPURKHASSUGAR MILLSLIMITED

00109

MODERN MOTORSHOUSE,BEAUMONT ROAD,KARACHI - 75530.

5682839,5683425 18/06/2004

Closed3JAMIL AHMADBUTT - COMPANYSECRETARY

KHI2313934-38SHAHTAJ SUGARMILLS LIMITED

00110

19-DOCKYARDROAD,WEST WHARF,P.O.BOX NO. 4766,KARACHI - 74000.

2310623 20/11/1998

Closed4REHAN AHMADHASHMI

KHI5682178,511355BABA FARID SUGARMILLS LIMITED

00111


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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,PANORAMA CENTRE,RAJA GHAZANFARALI KHAN ROAD,SADDAR, KARACHI.


1

Closed4REHAN AHMADHASHMI

KHI5682178,511355FECTO SUGAR MILLSLIMITED

00112

1ST FLOOR,PANORAMA CENTRE,RAJA GHAZANFARALI KHAN ROAD,SADDAR, KARACHI.


1

Closed3SYED ARIFHUSSAIN -COMPANYSECRETARY

LHR5762089HUSEIN SUGARMILLS LIMITED

00113

30-A E/1,GULBERG III,OLD FCC,LAHORE.

5712680 07/07/2003

Closed3SULTAN ALI -MANAGERCORPORATE AFFAIRS

LHR5717364-65KOHINOOR POWERCOMPANY LIMITED

00114


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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

17-AZIZ AVENUE,CANAL BANK,LAHORE.

5715105 09/04/2004

Closed3SYED ANWAR ALI -COMPANYSECRETARY

LHR5831462-63NOON SUGAR MILLSLIMITED

00115

66 - GARDENBLOCK,NEW GARDENTOWN,LAHORE.

5831462 26/11/1998

ClosedNASIR AHMED -COMPANYSECRETARY

KHI5870171-8ABBASENGINEERINGINDUSTRIES LIMITED

00116

123, OLD CLIFTON,KARACHI.

5870708 16/05/2003

Closed3MOHD.SULEMANKANJIANI-COMPANYSECRETARY

KHI2470220-2470229AL-ABBAS SUGARMILLS LIMITED

00117


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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

PARDESI HOUSE,SURVEY NO. 2/1,R.Y - 16, OLDQUEENS ROAD,KARACHI.

2470090,2470096 28/05/2004

Closed4SAJID MAHMOODAWAN

LHR6304173,6370969KSB PUMPSCOMPANY LIMITED

00118

16/2 SIR AGAKHAN ROAD,LAHORE.


1

Closed3ABDUL SATTARJATOI

KHI9204005,9203980PAKISTANNATIONAL SHIPPINGCORPORATION

00119

OLD RALLIBUILDING,2ND FLOOR,TALPUR ROAD,KARACHI - 74000

9203974,5636658 03/10/2003

[email protected]

GENERALMANAGER -CA and S

1

Closed3ABDUL GHAFOORATEEQ - COMPANYSECRETARY

KHI2427171-2SANGHAR SUGARMILLS LIMITED

00120


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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

101 - 1ST FLOOR,OCEAN CENTRE,TALPUR ROAD,KARACHI.

2410700 04/01/2005

Closed3TARIQ LATIF LHR5916650-3GENERTECHPAKISTAN LIMITED

00121

OFFICE NO. 1, FIRSTFLOOR, 1-K,COMMERCIALZONE, K-BLOCK,MODEL TOWN,LAHORE


1

ClosedS. NADEEM HUSAINABBAS-COMPANYSECRETARY

KHI2419744,2416331THE PREMIERINSURANCE CO. OFPAK. LTD.

00122

STATE LIFEBUILDING NO. 2A,5TH FLOOR,WALLACE ROAD,OFF. I. I.CHUNDRIGARROAD, KARACHI.

2416572 09/06/2005

Closed3ALI RAZA D.HABIB -MANAGINGDIRECTOR

KHI111-030303HABIB INSURANCECOMPANY LIMITED

00123


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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, STATELIFE BLDG. NO. 6,HABIB SQUARE, M.A. JINNAH ROAD,P. O. BOX NO.5217, KARACHI -74000.

2421600 25/04/2001

Closed4RAMZANALIHALANI -DIRECTOR/COMPANY SEC.

KHI5689081-89CENTURYINSURANCECOMPANY LIMITED

00124

LAKSON SQUAREBUILDING NO. 2,SARWAR SHAHEEDROAD,KARACHI.

5683410,5684336 09/12/1998

Closed3HAROON A.SHAKOOR -COMPANYSECRETARY

KHI4539415-418RELIANCEINSURANCECOMPANY LIMITED

00125

RELIANCEINSURANCE HOUSE,181-A, SINDHIMUSLIMCO-OPERATIVEHOUSING SOCIETY,KARACHI.

4539412 10/12/1998


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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

Closed4MUHAMMADAFZAL

KHI5378806-07ATLAS INSURANCELIMITED

00126

FEDERATIONHOUSE, GROUNDFLOOR,SHAHRAH-E-FIRDOUSI, CLIFTON,KARACHI.

5378515 25/05/2005DEPUTYMANAGERACCOUNTS

1

Closed3QAMAR RAFIKHAN -CORPORATESECRETARY

KHI2417812-6ADAM SUGAR MILLSLIMITED

00127

2ND FLOOR, HAJIADAM CHAMBERS,ALTAF HUSSAINROAD, NEW CHALLI,KARACHI.

2427560,2417907 17/12/1998

Closed4S. JARRARHUSSAIN -COMPANYSECRETARY

KHI111-111-104ZEAL PAK CEMENTFACTORY LIMITED

00128

7TH FLOOR, P.I.C.TOWER, 32/ALALAZARDRIVE, MAULVITAMEEZUDDINKHAN ROAD,KARACHI.

5611357 26/08/2004


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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

Closed3MUHAMMADRIZWAN KHAN

LHR5391941-5KOHINOOR MILLSLIMITED

00129

8TH K.M,MANGA RAIWINDROAD,DISTRICT KASUR.

5391946 08/07/2003

[email protected]

COMPANYSECRETARY

1


LHR6302261-62KOHINOOR RAIWINDMILLS LIMITED

00130

42-LAWRENCEROAD,LAHORE.

6368721 08/01/2003

Closed3SYED NAUSHADALI

KHI5016921-24ATLAS ENGINEERINGLIMITED

00131

15TH MILE,KARACHI -HYDERABAD ROAD,LANDHI, KARACHI- 75120.

5011709 01/01/1999MANAGERFINANCE

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---------

CM--------

Date--------

Role Code


KHI2417444,2417445INTERNATIONALFLOOR COVERINGSLIMITED

00132

ROOM NO. 7 & 8,1ST FLOOR,STANDARDCHARTERED BANKCHAMBERS,I. I. CHUNDRIGARROAD, KARACHI -74000.

2412189 01/11/2001


KHI2417444-5UNITED CARPETSLIMITED

00133

ROOM NO. 7-8,1ST FLOOR,STANDARDCHARTERED BANKCHAMBERS,I. I. CHUNDRIGARROAD, KARACHI.

2412189 12/02/2001

Closed4IRFAN AHMED -COMPANYSECRETARY

KHI5687502,5683474BALUCHISTANWHEELS LIMITED

00134


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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, STATELIFE BUILDING # 3,DR. ZIAUDDINAHMED ROAD,P.O.BOX # 15511,KARACHI - 75530.

5684003 21/04/1999

Closed3MUHAMMADZAHOOR ABBASI -MANAGER

KHI2431531,2412814ISHAQ TEXTILEMILLS LIMITED

00135

ROOM NO. 404 &405, BUSSINESSCENTRE,4TH FLOOR,DUNALLY ROAD,KARACHI.

2419817 06/12/2000

Closed4SHAHID MUSTAFAQURESHI-COMPANYSECRETARY

KHI2315478-82GLAXOSMITHKLINEPAKISTAN LIMITED

00136

35 - DOCKYARDROAD,WEST WHARF,KARACHI - 74000.

2314898,2310364 08/04/2003

Closed3MAZHAR ALIKHAN - COMPANYSECRETARY

KHI2413944,2420620SITARA CHEMICALINDUSTRIES LIMITED

00137


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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

601-602, BUSINESSCENTRE,MUMTAZ HASSANROAD,KARACHI.

2415452 08/02/1999

Closed3MOHAMMAD TARIQBHUTTO

KHI4673246-4646PAKISTANINTERNATIONALAIRLINESCORPORATION - (A)

00138

SHARESSECTION,1STFLOOR,PRESSBUILDING,PIA HEADOFFICE,JINNAHINTERNATIONAL,AIRPORT, KARACHI.

4575712 08/02/1999

[email protected]

SHARESOFFICER

1

Closed3MOHAMMAD TARIQBHUTTO

KHI4673246-4646PAKISTANINTERNATIONALAIRLINESCORPORATION - (B)

00139

SHARESSECTION,1STFLOOR,PRESSBUILDING,PIA HEADOFFICE,JINNAHINTERNATIONAL,AIRPORT, KARACHI.

4575712 08/02/1999

[email protected]

SHARESOFFICER

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---------

CM--------

Date--------

Role Code

Closed3KHADIM HUSSAINMIRZA-CORPORATESECRETARY

LHR7510023-7HIGHNOONLABORATORIESLIMITED

00140

17.5 KILOMETER,MULTAN ROAD,LAHORE.

7510037 13/11/2003

Closed3JAVED SHAKOOR -COMPANYSECRETARY

KHI2573711-22BERGER PAINTSPAKISTAN LIMITED

00141

D-31, SOUTHAVENUE,S.I.T.E.,KARACHI.

2561069,2562090 10/08/2004

ClosedM. ASHRAFBAWANY -COMPANYSECRETARY

KHI2313361-69BOC PAKISTANLIMITED

00142

WEST WHARF,DOCKYARD ROAD,P.O.BOX NO. 4845,KARACHI - 74000.

2312968 07/06/2005


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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


KHI5689081-89COLGATE-PALMOLIVE (PAKISTAN)LIMITED

00143

CORPORATEDEPARTMENT,LAKSON SQUARE,BUILDING NO. 2,SARWAR SHAHEEDROAD,KARACHI - 74200.

5683410,5684336 18/02/1999

Closed3ABID A. VAZIR -COMPANYSECRETARY

KHI5683566-67CHERAT PAPERSACKLIMITED

00144

MODERN MOTORSHOUSE,BEAUMONT ROAD,KARACHI - 75530.

5683425,5682839 24/10/2003


LHR5718274-75PAK ELEKTRONLIMITED

00145

17-AZIZ AVENUE,CANAL BANK,LAHORE.

5715105 09/04/2004


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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

ClosedSULTAN ALI -MANAGERCORPORATE AFFAIRS

LHR6306131-5PEL APPLIANCESLIMITED

00146

06-EGERTON ROAD,LAHORE.

6368699 10/09/2003

Closed3MUHAMMADABDUL ALEEM

KHI9248285SECURITY PAPERSLIMITED

00147

REGISTEREDOFFICE & SHAREDEPARTMENTJINNAH AVENUE,MALIR HALT,KARACHI - 75100.

9248286 20/02/1999

[email protected]

COMPANYSECRETARY

1

Closed4MANSOORAHMED

KHI5689081-89CENTURY PAPER &BOARD MILLSLIMITED

00148

CORPORATEDEPARTMENT, 3RDFLOOR,LAKSON SQUAREBUILDING NO. 2,SARWAR SHAHEEDROAD, KARACHI.


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---------

CM--------

Date--------

Role Code


KHI5689081-89MERIT PACKAGINGLIMITED

00149

CORPORATEDEPARTMENTLAKSON SQUAREBUILDING NO.2,SARWAR SHAHEEDROAD, KARACHI.

5683410,5684336 23/02/1999

Closed4MOIZ ALI -GENERAL MANAGER

KHI2415471-73THE CRESCENTSTAR INSURANCECOMPANY LTD.

00150

NADIR HOUSE, 2NDFLOOR,P.O. BOX 4616, I.I.CHUNDRIGARROAD,KARACHI - 74000.

2415474-75 24/11/2004

ClosedAFTAB ALAMKHAN - MD &COMPANYSECRETARY

KHI2560064-66REFRIGERATORSMANUFACTURINGCO.PAK. LTD.

00151

SHARESDEPARTMENT,D-98, S.I.T.E.,KARACHI.

2561379 24/07/2001


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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

Closed3M. SOHAILRAZZAK

KHI2400440BAWANY AIRPRODUCTS LIMITED

00152

16-C, NADIRHOUSE,I. I. CHUNDRIGARROAD,KARACHI.


1

Closed3MUHAMMADASHRAF KHAN -SHARES OFFICER

KHI5880771-72LEATHER UP LIMITED00153

23-C, 15THCOMMERCIALSTREET,PHASE II EXT.D.H.A.,KARACHI.

5880773 24/06/2004

Closed4MANSOORAHMED

KHI5698000CLOVER PAKISTANLIMITED

00154

CORPORATEDEPARTMENT,LAKSON SQUARE,BUILDING NO. 2,SARWAR SHAHEEDROAD, KARACHI -74200.


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---------

CM--------

Date--------

Role Code

ClosedADI J. CAWASJI -COMPANYEXECUTIVE

KHI5863941-46TRI-PACK FILMSLIMITED

00155

1ST FLOOR,HILAL-E-AHMERHOUSE,KHAYABAN-E-IQBAL, CLIFTON,KARACHI-75600.

5860251 11/06/2002

ClosedMAZHAR SHARIF -COMPANYSECRETARY

KHI510353,510237AL MEEZANMUTUAL FUNDLIMITED

00156

4TH FLOOR, TOWERC,FINANCE & TRADECENTRE,SHAHRAH-E-FAISAL,KARACHI.

5676143 27/08/2002

Closed3ASGHER SHERIFF -ASSISTANTMANAGER

KHI2574910-19SIEMENS PAKISTANENGINEERING CO.LTD.

00157

B-72, ESTATEAVENUE,S.I.T.E.,KARACHI-75700.

2566218 20/04/1999


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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

ClosedRAMZAN ALIBHANJI -CORPORATESECRETARY

KHI4531525UNIVERSALLEATHER &FOOTWEAR IND.LTD.

00158

CAVISH COURT,A-35, BLOCK 7 & 8,K.C.H.S.U., SHAREAFAISAL,KARACHI-75350.

4546024 25/07/2003

ClosedRAHAT SALEEM -COMPANYSECRETARY

LHR5710988TRUST LEASINGCORPORATIONLIMITED

00159

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

6372296 16/06/2005

Closed3SAEED AHMED -COMPANYSECRETARY

LHR563051-2GRAYS OFCAMBRIDGE(PAKISTAN) LIMITED

00160

P.O.BOX NO. 98,SMALL INDUSTRIESESTATE,SIALKOT.

551252,553609 24/06/2003


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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

Closed3SHARIFULMUZAFFAR -COMPANYSECRETARY

KHI5081428-5081429METROPOLITANSTEELCORPORATIONLIMITED

00161

PLOT NO. HE-1,LANDHI INDUSTRIALAREA, LANDHI,KARACHI-75120.

5081425 12/01/2001

Closed3ZAID KALIYA KHI4315195-7SHIELDCORPORATIONLIMITED

00162

509, BUSINESSAVENUE, BLOCK 6,P.E.C.H.S.,SHAHRAH-E-FAISAL,KARACHI.


1

Active3MOBEEN MAJEEDCHAUDHRI

C0100KHI32424826HAMEED MAJEEDASSOCIATES (PVT)LTD - KHI

00163

4TH FLOOR,KARACHICHAMBERS,HASRAT MOHANIROAD,KARACHI.

32424835 20/03/2001

[email protected]

DIRECTOR 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---------

CM--------

Date--------

Role Code

Closed3AYAZ AHMED -SHARES OFFICER

LHR5122296,5865907TREETCORPORATIONLIMITED

00164

SHARESDEPARTMENT,72-B, KOTLAKHPAT,INDUSTRIAL AREA,LAHORE.

5836770 27/05/1999

Closed4MOHAMMADSHABBIR -COMPANYSECRETARY

KHI2577702-5BUXLY PAINTSLIMITED

00165

X/3, SITE,MANGHOPIR ROAD,P.O.BOX NO.3630,KARACHI-75700.

2560468 21/11/2001

Closed3YAKOOBADMANEY -COMPANYSECRETARY

KHI4552943,4552974FIRST AL-NOORMODARABA

00166

96-A, SINDHIMUSLIM SOCIETY,KARACHI-74400.

4553137 09/06/1999


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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

Closed3M. YASIN ANWAR -COMPANYSECRETARY

LHR540121-22-23RAFHAN MAIZEPRODUCTSCOMPANY LTD.

00167

RAKH CANAL EASTROAD,P.O. BOX 62,FAISALABAD

711016 09/05/2005

Closed4GUL ABBAS KHI2563510-9HINOPAK MOTORSLIMITED

00168

D-2, S.I.T.E.,MANGHOPIR ROAD,KARACHI - 75700


1

Closed3QAISERALAM-MANAGER

KHI2311365-68PAKISTAN HOUSEINTERNATIONALLTD.

00169

P.O. BOX NO. 5149,V.M. HOUSE,WEST WHARF ROAD,KARACHI - 74000

2310602 29/06/1999

Closed3WAQAR NAEEM LHR37503570-72PIONEER CEMENTLIMITED

00170


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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

SHARESDEPARTMENT135 - FEROZEPURROAD,LAHORE.


1

ClosedMUKARRAM ALAM- MANAGER SHAREDEPARTMENT

KHI5873373-5867102AL-ZAMIN LEASINGMODARABA

00171

104-106, KASSAMCOURT,BC-9, BLOCK-5,CLIFTONKARACHI

5870408 21/07/2001

Closed3SYED ANWAR ALI LHR5831463-5862811NOON PAKISTANLIMITED

00172

NOON PAKISTANLIMITEDSHARESDEPARTMENT66-GARDENBLOCK, NEWGARDEN TOWN,LAHORE

5831462 16/07/1999

[email protected]

COMPANYSECRETARY

1

Closed6SALEEM GAFFAR -MANAGER

KHI5018831-4GUL AHMEDTEXTILE MILLSLIMITED

00173


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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

FINANCE DIVISION,PLOT NO. HT/3A,LANDHI INDUSTRIALAREA,KARACHI-75120

5018838 28/07/1999

Closed3MUJAHID BASHIR ISB2650805-7CHASHMA SUGARMILLS LIMITED

00174

20 - A,MARKAZ F - 7,ISLAMABAD

2651285-7 03/08/1999MANAGERFINANCE

1

Closed3MUJAHID BASHIR ISB051-2650805-7ARPAKINTERNATIONALINVESTMENT LTD.

00175

20-A,MARKAZ F-7,ISLAMABAD.

051-2651285-7 03/08/1999MANAGERFINANCE

1

Closed3SHEIKHMUHAMMADISMAIL-COMPANYSECRETARY

LHR6581172-73BATA PAKISTANLIMITED

00176


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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

P.O. BATAPUR,LAHORE

6581176 01/04/2005

Closed3MUHAMMADNADEEMAQEEL-COMPANYSECRETARY

KHI880463-66FATEH TEXTILEMILLS LIMITED

00177

P.O. BOX # 69,HALI ROAD, S.I.T.E.,HYDERABAD

880042-880514 12/08/2004

Closed3AMJAD AZIZKHAN

KHI5676614-5677988BANKERS EQUITYLIMITED

00178

1ST FLOOR,FINANCE & TRADECENTRE,SHAHRAH-E-FAISAL,KARACHI

5660267 29/10/1999OFFICIALLIQUIDATOR

1

Closed3ABDUL SULTANHAMIRANI

KHI5011571-5MOHAMMADFAROOQ TEXTILEMILLS LIMITED

00179


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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.6 & 7,SECTOR 21,KORANGIINDUSTRIAL AREA,P.O. BOX 4628,KARACHI - 75180

5011607 26/01/2005

[email protected]

COMPANYSECRETARY

1

Closed3ABDUL HUSSAINANTARIA-COMPANYSECRETARY

KHI2561728-9SANA INDUSTRIESLIMITED

00180

SF-96, SINDHINDUSTRIALTRADING ESTATEP.O. BOX 10651KARACHI-75700.

2570833 02/04/2002

Closed4MASUD ARIF -MANAGERCORPORATE AFFAIRS

KHI5872941-44PAKISTAN SERVICESLIMITED

00181

A-9, MUHAMMADALI BOGRA ROAD,BATH ISLAND,KARACHI

5879872-5879873 21/12/1999

Closed3SAJID HUSSAINSYED-MANAGERCORP. AFFAIRS

LHR7466900-04SHEZANINTERNATIONALLIMITED

00182


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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

56-BUND ROAD,LAHORE-54500

7466899-7466895 18/01/2000

Closed3S. ASIF MAHMOODRIZVI

KHI5064101-6PAK LEATHERCRAFTS LIMITED

00183

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


1

ClosedNAVEED A. ZAFARMALIK-COMPANYSECRETARY

LHR7512301-5RAFHAN BESTFOODS LIMITED

00184

SHAHPURINTERCHANGE,14 - KM, MULTANROAD,LAHORE.

7512298 19/02/2003

ClosedRASHID SADIQ -DEPUTY GENERALMANAGER

LHR5881974-5CRESCENTCORPORATESERVICES (PVT.) LTD.

00185


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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

83 BABAR BLOCK,NEW GARDENTOWN,LAHORE.

5881976 20/05/2004


LHR111-113-333NISHAT MILLSLIMITED

00186

SHARESDEPARTMENTNISHAT HOUSE,53-A,LAWRENCE ROAD,LAHORE.


1

ClosedSALEEMAHSAN-CHARTEREDACCOUNTANT

LHR7239612-7312172SALEEM AHSAN &CO.

00187

CHARTEREDACCOUNTANTSAHSAN CHAMBER8, SYED MOUJDARYA(EDWARD) ROAD,LAHORE

7239612 31/08/2001

Closed3MUJAHID BASHIR ISB051-2650805-7THE PREMIER SUGARMILLS & DISTILLERYCOMPANY LIMITED

00188


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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


051-2651285-7 09/03/2000MANAGERFINANCE

1

Closed3MUJAHID BASHIR ISB051-2650805-7THE FRONTIERSUGAR MILLS &DISTILLERY LIMITED

00189


051-2651285-7 09/03/2000MANAGERFINANCE

1

ClosedABDUL AZIZSHAHID -COMPANYSECRETARY

LHR5761730-9UMER FABRICSLIMITED

00190

31-Q,GULBERG II,LAHORE

5711340 21/02/2005

Closed3SYED MOHSINGILANI

LHR5756270-78NAGINA COTTONMILLS LIMITED

00191


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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

SHARESDEPARTMENT,NAGINA HOUSE,91-B-1, M.M.ALAM ROAD,GULBERG-III,LAHORE

5711856-5753820 11/04/2005CORPORATESECRETARY

1


LHR5756270-78ELLCOT SPINNINGMILLS LIMITED

00192

SHARESDEPARTMENT,NAGINA HOUSE,91-B-1, M.M.ALAM ROAD,GULBERG III, LAHORE


1


LHR5756270-78PROSPERITYWEAVING MILLSLIMITED

00193

SHARESDEPARTMENT,NAGINA HOUSE,91-B-1, M.M.ALAM ROAD,GULBERG-III,LAHORE


1

Closed3AHMAD SUBHANI LHR5761730-39NISHAT (CHUNIAN)LIMITED

00194


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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

31-Q,GULBERG II,LAHORE


1

ClosedTARIQ MOHAMMADKHAN - COMPANYSECRETARY

KHI2634281-82BALOCHISTANGLASS LIMITED

00195

SHAHEEN COMPLEX,10TH FLOOR, M.R.KIYANI ROAD,KARACHI

2636564 21/07/2001

Closed3ALI AKBARABDULLAH -COMPANYSECRETARY

KHI111-329-663FIRST DAWOODINVESTMENT BANKLIMITED

00196

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

227-1913 01/03/2005

Closed3MUHAMMADASHRAF -COMPANYSECRETARY

LHR6302261-62KOHINOOR TEXTILEMILLS LIMITED

00197


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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

42-LAWRENCEROAD,LAHORE

6368721 05/06/2000

ClosedQAISER ALAM -COMPANYSECRETARY

KHI2313234-2313238BURMA OIL MILLSLIMITED

00198

V.M. PLAZA,WEST WHARF, P.O.BOX 4066,KARACHI

2312812 10/04/2003

Closed3MUNIR AHMED KHI2211325-26INVESTEC MUTUALFUND LIMITED

00199

SUIT NO.406, 4THFLOOR, TRADECENTER,I.I. CHUNDRIGARROAD,KARACHI.


1

ClosedHAROON SHEKHA -COMPANYSECRETARY

KHI2444428-31INVESTECSECURITIES LIMITED

00200


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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

ROOM NO. 406,4TH FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.

2444432 07/06/2005

Closed3MUHAMMADTALHA QURESHI -CHIEF EXECUTIVE

KHI5687016-5687026UNIVERSAL LEASINGCORPORATIONLIMITED

00201

6TH FLOOR,LAKSON SQUAREBUILDING #3,SARWAR SHAHEEDROAD,KARACHI

5680414 15/01/2001

Closed3HAROON ADEEL -CORPORATESECRETARY

LHR111-245-245THE CRESCENTTEXTILE MILLSLIMITED

00202

40-A, OFF. ZAFARALI ROAD,GULBERG-V,LAHORE.

111-222-245 09/09/2004

Closed3MUHAMMADANWAR SAIGAL-COMPANYSECRETARY

KHI4541443-4525720OLYMPIA SPINNING& WEAVING MILLSLIMITED

00203


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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

E-3, FARZANABUILDING, 1STFLOOR,BLOCK 7 & 8,SHAHEED-E-MILLATROAD,KARACHI

4546263 15/09/2000

Closed3M. ZAFFAR IQBAL -COMPANYSECRETARY

ISB5567041-7MURREE BREWERYCOMPANY LIMITED

00204

P.O. BOX NO. 13,NATIONAL PARKROAD,RAWALPINDI

5584420 23/10/2000

ClosedTARIQ ALEEM -COMPANYSECRETARY

LHR5877087-5712036CRESCENTSTANDARDINVESTMENT BANKLTD.

00205


5877325 29/06/2004

Closed4S.M. ASGHAR -COMPANYSECRETARY

LHR6301601-7DAWOOD HERCULESCHEMICALS LIMITED

00206


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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

35-A, SHAHRAHEABDUL HAMEED BINBAADEESLAHORE

6360343 17/10/2000

Closed3ZULFIQAR A.CHOUDHRY -COMPANYSECRETARY

LHR5871057-5871058DANDOT CEMENTCOMPANY LIMITED

00207

3-A/3, GULBERG-III,LAHORE

5871047,5871051 13/08/2001

ClosedTARIQ ALEEM -CORPORATESECRETARY

LHR5877087-5712036FIRST CRESCENTMODARABA

00208


5877325 13/08/2003

Closed3TARIQ ALEEM -CORPORATESECRETARY

LHR111-912-912SHAKARGANJ MILLSLIMITED

00209


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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


5875915-16 13/08/2004

Closed3MIAN MOHAMMADSHAHZAD MAZHAR

LHR6622345NESTLE PAKISTANLIMITED

00210

ROOM NO.25, PARKLANE TOWER,72-TUFAIL ROAD,LAHORE CANTT.

6622342 05/08/2003FINANCIALSERVICESMANAGER

1

Closed3HANIF A. SATTAR -DIRECTOR

KHI2424616-2424639NETWORK LEASINGCORPORATIONLTD. - TFC

00211

SUITE NO. 301-302,GUL TOWER, I.I.CHUNDRIGARROAD,KARACHI.

2425366 14/11/2000

Closed3K.A. ASKARI -CHIEF EXECUTIVE

ISB2277358-9BIAFO INDUSTRIESLIMITED

00212


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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

203-204, 2NDFLOOR,MUHAMMADGULISTANKHAN HOUSE,82-EAST,FAZAL-E-HAQROAD,BLUE AREA,ISLAMABAD

2274744 30/05/2001

Closed3RIZWAN AHMAD -COMPANYSECRETARY

KHI5693597-5693591SUNRAYS TEXTILEMILLS LIMITED

00213

5TH FLOOR,BEAUMONT PLAZA,BEAUMONT ROAD,CIVIL LINESQUARTERS,KARACHI.

5693593-94 19/05/2003

Closed3SARDAR MIRZA KHI5610001-03DIN TEXTILE MILLSLIMITED

00214

DIN HOUSE,35-A/1, LALAZARAREAOPP:BEACH LUXURYHOTEL, M.T.KHANROADKARACHI.

5610009,5610455 23/07/2001MANAGERSHARESDEPARTMENT

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

Closed3ZAFAR IQBALPERACHA

KHI021-5063100BHANERO TEXTILEMILLS LIMITED

00215

UMER HOUSE, 23/I,SECTOR 23,S.M. FAROOQROAD,KORANGIINDUSTRIAL AREA,KARACHI

021-5063003 15/01/2001MANAGER 1


KHI021-5063100FAISAL SPINNINGMILLS LIMITED

00216

UMER HOUSE, 23/I,SECTOR 23,S.M. FAROOQ ROAD,KORANGIINDUSTRIAL AREA,KARACHI.

021-5063003 15/01/2001

[email protected]

MANAGER 1


KHI021-5063100BLESSED TEXTILESLIMITED

00217

UMER HOUSE, 23/ISECTOR 23,S.M. FAROOQ ROAD,KORANGIINDUSTRIAL AREA,KARACHI.

021-5063003 15/01/2001MANAGER 1

Closed3SALMAN RAHIM ISB2279230-2279231SOUTHERNELECTRIC POWERCOMPANY LIMITED

00218


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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

No. 38, FIRSTSTREET,F-6/3, ISLAMABAD.


1

Active3M. HANIF D.JUMA

C0100KHI2416957-2428842YOUR SECRETARY(PRIVATE) LIMITED

00219

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

2412480 16/02/2001MANAGINGEXECUTIVE

1

Closed3FAROOQ AHMAD LHR5760379-5760381SURAJ COTTONMILLS LIMITED

00220

7-B/III, MARINAHOMES,AZIZ AVENUE,GULBERG-V,LAHORE.

5760376 29/06/2001

[email protected]

CHIEFFINANCIALOFFICER

1

Closed3MAQBOOL AHMED- SECRETARY

ISB5562155-57FEROZSONSLABORATORIESLIMITED

00221


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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

197-A, THE MALL,RAWALPINDI

5584195 11/06/2002

ClosedIMRAN-UR-REHMAN- COMPANYSECRETARY

LHR5872073-75TRUST INVESTMENTBANK LIMITED - TFC

00222

57-B III, NEARHUSSAIN CHOWK,GULBERG III,LAHORE.

5870396 20/05/2004

Closed4MR. S.M. VAKIL KHI2411887-88-89HABIB-ADM LIMITED00223

2ND FLOOR, UBLBUILDING,OPPOSITE POLICEHEAD OFFICE,I.I.CHUNDRIGARROAD, KARACHI.

2414581 31/05/2004

[email protected]

COMPANYSECRETARY

1

Closed3ARIF HABIB -CHAIRMAN & CHIEFEXECUTIVE

KHI2415213-5ARIF HABIBSECURITIES LIMITED

00224


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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

60-63, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

2429653-2416072 11/06/2001

Closed3AQEEL AHMEDNASIR - COMPANYSECRETARY

KHI9231500-1001SUI SOUTHERN GASCOMPANY LTD. -TFC

00225

SHAREDEPARTMENT,GROUND FLOOR,ST-4/B,BLOCK-14, SIRSHAH MUHAMMADSULEMAN ROADGULSHAN-E-IQBAL,KARACHI-75300.

9231500-1393 22/03/2004

Closed3MUHAMMADASGHAR KHAN -COMPANYSECRETARY

KHI111-111-104PAKISTAN SLAGCEMENT INDUSTRIESLIMITED

00226

7TH FLOOR, PICTOWER, 32-ALALAZAR DRIVEMAULVITAMEEZUDDINKHAN ROAD,KARACHI

5611357 27/04/2005


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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

Closed3SHAFQATMASOOD -DIRECTOR

KHI111404404YUSUF TEXTILEMILLS LIMITTED

00227

GROUND FLOOR,KDLB BUILDING58 WEST WHARFROADKARACHI.

2313814-2310760 11/08/2001

Closed3AHMED FAHEEMNIAZI

KHI5693597-91-789INDUS DYEING &MANUFACTURINGCOMPANY LIMITED

00228

5THFLOOR,BEAUMONTPLAZA,BEAUMONTROAD,CIVIL LINESQUARTERS,KARACHI,PAKISTAN.

5693593-94 19/08/2004

[email protected]

COMPANYSECRETARY

1

ClosedNAUSHEENAHMAD -COMPANYSECRETARY

KHI0201-750264-69PAKISTAN PTALIMITED

00229

ICI HOUSE,5 WEST WHARFROAD,KARACHI.

0201-750311 02/11/2002


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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

Closed3MAJID MUQTADIR -SHARES OFFICER

KHI5610596-98PAKISTAN PTALIMITED - TFC

00230

BAHRIA COMPLEX II,3RD FLOOR,M.T. KHAN ROAD,P.O. BOX 723,KARACHI.

5610517 05/11/2002

ClosedADI J. CAWASJI -COMPANYSECRETARY

KHI5874047-9PACKAGES LIMITED- TFC

00231

4TH FLOOR, THEFORUM,SUITE # 416-422,G-20, BLOCK-9,CLIFTON,KHAYABAN-E-JAMI,KARACHI.

5860251 07/02/2005

Active3ASGHAR ABBAS C0100KHI111-000-322,35310184THK ASSOCIATES(PVT) LIMITED - II

00232


35310190 08/10/2004

[email protected]

GENERALMANAGER

1


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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

Closed3ALI AKBARABDULLAH

KHI111329663FIRST DAWOODINVESTMENT BANKLIMITED-TFC

00233

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


1

Active3SALEEM IQBALKHAWAJA

C0100LHR35916714, 35916719CORPLINK (PVT)LIMITED

00234

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

042-35869037 17/04/2003

[email protected]

CHIEFEXECUTIVE

1

Closed3MALIK GHULAMJILANI - D.M.ACCOUNTS

KHI2561170-75PAKISTAN CABLESLIMITED

00235

B/21, S.I.T.E.P.O.BOX 5050KARACHI.

2564614 09/06/2003


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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

ClosedFAROOQ YOUSUF -SHARES MANAGER

KHI5687839-5685930C & KMANAGEMENTASSOCIATES PVT.LTD.

00236

404, TRADE TOWERABDULLAHHAROON ROADKARACHI.

5687839 27/05/2002

Closed3NADEEM ISHAQ -FINANCE MANAGER

KHI2211325-26DOMINIONFINANCIAL SERVICES(PVT) LTD.

00237

ROOM # 406, 4THFLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.

2211337 02/09/2004

ClosedSAMIRA KAMIL -SHARES OFFICER

KHI111-211-211ENGRO CHEMICALPAKISTAN LIMITED -TFC

00238

7TH & 8TH FLOOR,PNSC BUILDINGM.T. KHAN ROADKARACHI-74000.

5610688 22/06/2004


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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

Closed3MUHAMMADFAROOQ LADHA -ASSTT.MGR.SHARES

KHI111-786-555GADOON TEXTILEMILLS LIMITED

00239

6-A, MUHAMMADALI HOUSINGSOCIETY,A.AZIZ HASHIMTABBA STREET,KARACHI-75350

4534302 12/01/2002

ClosedAMANULLAH K.MAHAR -MANAGERRESOURCE

KHI5661938-48-58CRESCENT LEASINGCORPORATIONLTD. - TFC

00240

801-802, LAKSONSQUARE BUILDING#3,SARWAR SHAHEEDROAD,KARACHI.

5661988 05/01/2004

ClosedM. RAHMATULLAH- COMPANYSECRETARY

KHI5686372-5683902SECURITY LEASINGCORPORATIONLTD - TFC

00241

B-901/902, 9THFLOOR,LAKSON SQUAREBUILDING # 3,SARWAR SHAHEEDROAD, KARACHI

5689854 16/12/2003


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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

Closed3DR. ZAHEERAHMAD -PRESIDENT & CEO

ISB4446801-30SHIFAINTERNATIONALHOSPITALS LTD.

00242

SHARESDEPARTMENTH-8/4ISLAMABAD.

4446879 22/03/2002

Closed3FARZAND ALI -COMPANYSECRETARY

LHR111-949-949GHANI GLASSLIMITED

00243

GHANI COMPLEX49-SHADMAN-01LAHORE.

7576431 24/06/2002

Closed3M. JUNAID DAGIA KHI34391316-7TECHNOLOGYTRADE (PVT.)LIMITED

00244

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

34391318 05/04/2004

[email protected]

CHIEFEXECUTIVE

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

Closed3YUSUF JAMILANSARI

KHI9231500,9231560SUI SOUTHERN GASCO. LTD. - TFC(4-6-02)

00245

4/B, BLOCK-14, SIRSHAH MUHAMMADSULEMAN ROAD,GULSHAN-E-IQBAL,KARACHI-75300.

9231500 Ext1393 22/03/2004COMPANYSECRETARY

1

Closed3MAZHAR ALIKHAN

KHI2413944-2420620SITARA CHEMICALINDUSTRIESLIMITED-TFC(20-6-02)

00246

601-602, BUSINESSCENTREMUMTAZ HASANROADKARACHI-74000.


1

ClosedSAMIRA KAMIL -SHARES OFFICER

KHI111-211-211ENGRO CHEMICALPAKISTAN LTD-TFC(5-7-02)

00247

7TH & 8TH FLOOR,PNSC BUILDING,M.T.KHAN ROAD,KARACHI.

5610688 22/06/2004


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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

Closed3MUHAMMADAZHAR JAMALI

KHI4802941-4815841PAKISTANTELEPHONE CABLESLIMITED

00248

E-3, BLOCK-17,AL-RAEEAVENUE,BEHINDNATIONALSTADIUM,GULSHAN-E-IQBAL,KARACHI.

4802943 06/01/2005

[email protected]

COMPANYSECRETARY

1


KHI5686372-5683902SECURITY LEASINGCORP LTD-PREF.SH(C-1)

00249

B-901/902, 9THFLOOR, LAKSONSQUAREBUILDING # 3,SARWAR SHAHEEDROADKARACHI-74200.

5689854 14/10/2003

Closed3ALI AKBARABDULLAH

KHI111329663FIRST DAWOODINVESTMENT BANKLIMITED-TFC(27-07-02)

00250


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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

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


1

Closed3SOHAIL AKHTER KHI2568660-4PHILIPS ELECTRICALINDUSTRIES OFPAKISTAN LIMITED

00251

PHILIPS SHAREDEPARTMENTF-54, S.I.T.E.KARACHI-75730

2568641-2568649 05/09/2002MANAGERCORPORATEACCOUNTS

1


KHI575714,5836920GANGJEESREGISTRAR SERVICES(PVT) LTD.

00252

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

5837956 13/09/2002

Closed3SAMI ULLAHCHAUDHRY-CORPORATE SECRETARY

LHR(041) 752111-14CRESCENT SUGARMILLS & DISTILLERYLTD.

00253


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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

NEW LAHOREROAD, NISHATABADP.O. BOX NO. 11FAISALABAD.

(041) 750366 01/10/2002

Closed3. LHR111-912-912SAFEWAY MUTUALFUND LIMITED

00254

4TH FLOOR,CRESCENTSTANDARD TOWER10-B, BLOCK E-2,GULBERG-IIILAHORE-54600.


1

Closed3AMANULLAH K.MAHAR - AVP

KHI111-667-788CRESCENT LEASINGCORP LTD-TFC(05-09-02)

00255

B-801-802,LAKSON SQUAREBUILDING #3,SARWAR SHAHEEDROAD,KARACHI.

5661988 04/10/2002

Closed3WASIF MAHMOOD -COMPANYSECRETARY

LHR6278904-05MAPLE LEAFCEMENT FACTORYLTD. - TFC

00256


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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

SHARESDEPARTMENT42-LAWRENCEROADLAHORE.

6363184 21/11/2002

ClosedDAANISH JAVED -DIRECTOR

KHI2414334QUETTA TEXTILEMILLS LIMITED-TFC

00257

NADIR HOUSE(GROUND FLOOR),I.I. CHUNDRIGARROAD,KARACHI.

2419593 17/01/2005

Closed3TARIQ ALEEM LHR111-912-912CORPORATEBUSINESSMANAGEMENT(PVT) LIMTED

00258

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

5875915 23/08/2004DEPUTYGENERALMANAGER

1

Closed3SHAHID YAQOOB LHR5756270-77NAGINA COTTONMILLS LIMITED -REDEEMABLEPREFERENCE SHARES

00259


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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

SHARESDEPARTMENT,NAGINA HOUSE,91-B-1, M.M.ALAM ROAD,GULBERG-III,LAHORE.


1

ClosedSHAZIA AKHTAR-COMPANYSECRETARY

ISB2278957BUSINESS &INDUSTRIALINSURANCE CO.LTD.

00260

FIRST FLOOR,65-EAST, PAKPAVILLION,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.

2271914 20/05/2003


KHI5686372-5683902SECURITY LEASINGCORP.LTD-TFC(09-01-03)

00261

B-901/902, 9THFLOOR,LAKSON SQUAREBUILDING # 3,SARWAR SHAHEEDROAD,KARACHI-74200

5689854 09/12/2003


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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

ClosedKHALID MAHMOODCHOHAN-COMPANYSECRETARY

LHR6367812-6311526D.G. KHAN CEMENTCOMPANY LTD-TFC

00262

NISHAT HOUSE,53-A,LAWRENCE ROAD,LAHORE

6367414 02/07/2004

Closed4TAUQIR SADIQ ISB0596-545243-6WAH NOBELCHEMICALS LIMITED

00263

G.T. ROAD,WAH CANTT.


1

Closed4NADEEM A.MAZARI

KHI111-236-236ARTISTIC DENIMMILLS LIMITED

00264

PLOT NO.5-9,23-26, SECTOR 16,KORANGIINDUSTRIAL AREA,KARACHI

5054652 04/02/2003

[email protected]


1

ClosedSALEEM HAIDERKHAN - DIRECTOR

KHI5210516-5210854SYED HUSSAIN &CO.

00265


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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

CHARTEREDACCOUNTANTIST FLOOR, MODERNMOTOR HOUSE,BEAUMONT ROAD,KARACHI.

5210626 22/06/2005

Closed3MUSTAFAKHANDWALA-PARTNER

KHI2415582-84FORD RHODESSIDAT HYDER & CO.

00266

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

2419592 20/11/2003

ClosedMOHSIN RAZAKHAN - COMPANYSECRETARY

KHI5371305-7GOLDEN ARROWSELECTED STOCKSFUND LTD.

00267

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

5373217 01/03/2005

Closed3MUHAMMED AMINPATEL

KHI9043246,9044646PAKISTANINTERNATIONALAIRLINESCORPORATION-TFC

00268


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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

SHARES SECTION,1ST FLOOR,PRESS BUILDING, PIAHEAD OFFICE,JINNAHINTERNATIONALAIRPORT, KARACHI.

4575712 9242375 07/03/2003SHARESCONTROLLER

1

ClosedSYED MUHAMMADALI ZAMIN - CO.SECRETARY

KHI2412711PICIC - ICP LOT "B"00269

STATE LIFEBUILDING NO.1I.I. CHUNDRIGARROADKARACHI.

2423007 18/06/2004

ClosedZAMEER Q.SIDDIQUI -COMPANYSECRETARY

KHI2419943,2419947GULSHAN SPINNINGMILLS LTD-TFC(30-1-03)

00270

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

2411559 24/05/2005

ClosedZAMIR Q. SIDDIQUI- COMPANYSECRETARY

KHI2419943,2419947GULISTAN TEXTILEMILLS LTD-TFC(30-1-03)

00271


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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

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

2411559 24/05/2005

ClosedZAMIR Q. SIDDIQUI- COMPANYSECRETARY

KHI2419943,2419947PARAMOUNTSPINNING MILLSLTD-TFC 30-1-03

00272

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

2411559 24/05/2005

Closed3A. RAZZAQUSMAN - CHIEFACCOUNTANT

KHI2417131-4MEHRAN SUGARMILLS LIMITED

00273

ADAMJEE HOUSE,8TH FLOOR,I.I. CHUNDRIGARROAD,KARACHI-74000

2416477 28/03/2003

Closed3SHAHZAD F.LODHI

KHI9202908-14PAKISTANREINSURANCECOMPANY LIMITED

00274


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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

PIC TOWERS, 32-A,LALAZAR DRIVE,M.T. KHAN ROAD,KARACHI-74000


1

Closed3MUHAMMAD IJAZHAIDER

LHR5751515-5764267AZGARD NINELIMITED

00275

ISMAILAIWAN-I-SCIENCE,OFFSHAHRAH-I-ROOMI,LAHORE-54600.


1


LHR6367812,6311526D.G. KHAN CEMENTCOMPANYLTD.-CUMULATIVEPREFERENCE SHARES

00276

NISHAT HOUSE,53-ALAWRENCE ROADLAHORE.


1

Closed4HARISNOORANI-DIRECTORCORPORATE AFFAIRS

LHR6371116-09EMCO INDUSTRIESLIMITED

00277


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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

2ND FLOOR, SAUDIPAK HOUSE,14-EGERTON ROAD,LAHORE-54000

6368119-6369044 13/05/2003

Active3NAVEED ASGHARCH.

C0100LHR042-99202522PAKISTAN WATER &POWERDEVELOPMENTAUTHORITY

00278

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

042-99202005 09/09/2004

[email protected]

GENERALMANAGERFINANCEPOWER

1

Suspended3MUNIR AHMED C0100KHI2211325-26FIRST INVESTECMODARABA

00279

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


1

Closed3IQBAL CHHAPRA -FINANCE MANAGER

KHI2400405-8PREMIUM TEXTILEMILLS LIMITED

00280


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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

FIRST FLOOR, HAJIADAM CHAMBERSALTAF HUSSAINROAD, NEW CHALLIKARACHI

2417908-2401726 20/05/2003

Closed3ZAHOORAMANULLAH

KHI2412711PICIC GROWTHFUND

00281

STATE LIFEBUILDING NO. 1,I.I. CHUNDRIGARROAD,KARACHI.


1

Closed3MOHAMMEDWAJID

KHI2424616,39,55KASB MODARABA00282

407, 4TH FLOOR,GUL TOWER,I.I.CHUNDRIGARROAD,KARACHI.

2425366,2443547 03/06/2003

[email protected]

COMPANYSECRETARY

1

Closed3DAANISH JAVED -DIRECTOR

KHI2414334QUETTA TEXTILEMILLS LIMITED

00283


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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

NADIR HOUSE,GROUND FLOOR,I. I. CHUNDRIGARROAD,KARACHI.

2419593 05/06/2003

Closed3ARSHADMAHMOOD -COMPANYSECRETARY

LHR5431629-32SAZGARENGINEERINGWORKS LIMITED

00284

171 - ALI TOWN,THOKAR NIAZ BAIG,RAIWIND ROAD,LAHORE.

5431633 16/06/2003

ClosedOMAIR JAMAL -COMPANYSECRETARY

KHI4547521-4MODARABAAL-MALI

00285

10TH FLOOR,PROGRESSIVESQUARE, OPPOSITENURSERY BUS STOP,SHAHRAE FAISAL,KARACHI.

4547526 10/12/2004

Closed3MUHAMMADJAHANGIR KHAN

LHR5755774KOHINOORSPINNING MILLSLIMITED

00286


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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

31-F, MAINMARKETGULBERG-II,LAHORE.

5755760 03/07/2003COMAPNYSECRETARY

1


LHR5755774YOUSAF WEAVINGMILLS LIMITED

00287



1


KHI4559171-5DEWAN CEMENTLIMITED-TFC

00288

TRADE CENTRE,A-14,BLOCK-7/8,K.C.H.S,KARACHI-75350.

4546992-4550767 30/03/2005


KHI4559171-5DEWAN HATTARCEMENTLIMITED-TFC

00289


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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

TRADE CENTRE,A-14,BLOCK-7/8,K.C.H.S,KARACHI-75350.

4546992-4550767 31/03/2005


LHR5755774CHAKWAL SPINNINGMILLS LIMITED

00290



1

Closed3SABIR KHAN ISB841769-5702941KOHAT TEXTILEMILLS LIMITED

00291

APTMA HOUSE,TEHKAL PAYAN,JAMRUD ROAD,PESHAWAR.


1

Closed3FAISAL ALISARWAR

LHR5758970-2COLONY TEXTILEMILLS LIMITED

00292


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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

M. ISMAILAIWAN-I-SCIENCE,SHAHRAH-E-JALALUDDIN ROOMI,LAHORE.

5763247 12/07/2003CHIEFFINANCIALOFFICER

1

Closed3TARIQ BAIG LHR042-111-343-434TARIQ GLASSINDUSTRIES LTD

00293

128-J BLOCK,MODEL TOWNLAHORE.

042-5857692-3 19/07/2003CHAIRMAN /MANAGINGDIRECTOR

1

Closed3M. SULEMANKANJIANI-COMPANYSECRETARY

KHI2470220-2470229AL-ABBAS SUGARMILLS LIMITED-TFC

00294


2470090,2470096 28/05/2004

Closed3TARIQ MUHAMMADKHAN - COMPANYSECRETARY

KHI6323500-6325500TOWELLERS LIMITED00295


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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

W.S.A. 30,31BLOCK NO.1,FEDERAL 'B' AREA,KARACHI.

6314884 28/07/2003

Closed6MUHAMMAD ILYASBAGHA - OFFICER

KHI2578103-116LIBERTY MILLSLIMITED

00296

A/51-A, S.I.T.E.,KARACHI.

2570086-2561050 05/08/2003

Closed3ABDUL HAFEEZKHAN-COMPANYSECRETARY

KHI4940178-4943778HUFFAZ SEAMLESSPIPE INDUSTRIESLIMITED

00297

207-210, 2NDFLOOR, MASHRIQCENTRE,BLOCK-14,GULSHAN-E-IQBAL,KARACHI.

4939505 28/07/2003

Closed3HUSSAIN ALIBHOJANI

KHI2566411-16BAIG SPINNINGMILLS LIMITED

00298


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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

F-225 STREET NO.5,TEXTILE AVENUE,S.I.T.E.,KARACHI.

2566417-18 28/07/2003

[email protected]

COMPANYSECRETARY

1

Closed3TARIQ MAHMOOD KHI5680151-60MIRZA SUGAR MILLSLIMITED

00299

10TH FLOOR,BUILDING NO.1,PORTION 'B',LAKSON SQUARE,SARWAR SHAHEEDROAD, KARACHI.

5680183 06/08/2004

[email protected]

COMPANYSECRETARY

1


KHI4547521-5MODARABAAL-TIJARAH

00300

10TH FLOOR,PROGRESSIVESQUARE,NURSERY, SHAREAFAISAL,KARACHI.

4547526 10/12/2004

Closed3M. YUNUSANSARI

KHI5680151-60PANGRIO SUGARMILLS LIMITED

00301


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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

10TH FLOOR,BUILDING NO.1,LAKSON SQUARE,SARWAR SHAHEEDROAD,KARACHI.

5680183 17/02/2005

[email protected]

COMPANYSECRETARY

1

Closed3HASAN-UD-DINANSARI-COMPANYSECRETARY

LHR5754024-5754027SHAHZAD TEXTILEMILLS LIMITED

00302

19-A, OFF ZAFARALI ROAD,GULBERG - V,LAHORE.

5712313 01/08/2003

Closed3HASAN-UD-DINANSARI-COMPANYSECRETARY

LHR5754024-5754027SHAHEEN COTTONMILLS LIMITED

00303

19-A, OFF ZAFARALI ROAD,GULBERG - V,LAHORE.

5712313 01/08/2003

Closed3SAMEEM AHMAD LHR5775501-03SAJJAD TEXTILEMILLS LIMITED

00304


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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

19-B, OFF ZAFARALI ROAD,GULBERG - V,LAHORE.


1

Closed3S.SHAHIDSULTAN-ASST.COMPANY SECRETARY

KHI4940026-30IDREES TEXTILEMILLS LIMITED

00305

ISMAIL CENTRE, 1STFLOOR,6-C, CENTRALCOMMERCIAL AREA,BAHADURABADKARACHI-74800

4931558 07/08/2003

Closed3AMIN-UR-RASHEED- COMPANYSECRETARY

ISB510063-516369BANNU WOOLLENMILLS LIMITED

00306

CORPORATEDEPARTMENTC/O JANANA DEMALUCHO TEXTILEMILLS LTD.HABIBABAD,KOHAT.

0922-510474 07/08/2003

ClosedSAJID DILSHAD KHI6980947-5653261SAFA TEXTILESLIMITED

00307


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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

PLOT NO. 26 &26/1 SECTOR 12-D,NORTH KARACHI,INDUSTRIAL AREA,KARACHI.

6995931-5215103 02/06/2005

Closed3M. SULEMANKANJIANI-COMPANYSECRETARY

KHI2470220-29AL-ABBAS CEMENTINDUSTRIES LIMITED

00308

PARDESI HOUSE,SURVEY NO. 2/1,R.Y-16, OLDQUEENS ROAD,KARACHI.

2470090 08/06/2005

Closed3IFTIKHAR AHMEDKHAN-COMPANYSECRETARY

KHI2560083-89GHANDHARAINDUSTRIES LIMITED

00309

F-3, HUB CHAUKIROAD,S.I.T.E. KARACHI.

2564458-2560090 11/08/2003

Closed3SH. NASEERAHMAD-SR.ASSISTANTMANAGER

LHR111-245-245JUBILEE SPINNING &WEAVING MILLSLIMITED

00310


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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

40-A OFF ZAFARALI ROAD,GULBERG - V,LAHORE.

111-222-245 11/08/2003

Closed3SYED MUHAMMEDYOUSUF-CHIEFACCOUNTANT

KHI2412946-49LANDMARKSPINNINGINDUSTRIES LIMITED

00311

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

2411874 13/08/2003

Closed3SYED MUHAMMEDYOUSUF-COMPANYSECRETARY

KHI2412946-49REGENT TEXTILEINDUSTRIES LIMITED

00312


2416725 12/08/2003

Closed3AMIN-UR-RASHEED-SR. MANAGERCORP.AFFAIRS

ISB510063-516369JANANA DEMALUCHO TEXTILEMILLS LIMITED

00313


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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

CORPORATEDEPARTMENTC/O JANANA DEMALUCHO TEXTILEMILLS LTD.HABIBABAD,KOHAT.

0922-510474 11/08/2003

Closed3SIKANDAR KASIM -FINANCE MANAGER

KHI2410099-2410909BOSICOR PAKISTANLIMITED

00314

2ND FLOOR,BUSINESS PLAZA,MUMTAZ HASANROAD,KARACHI.

2410722 11/08/2003

Closed3MUHAMMAD ARIFHILAL-CORPORATESECRETARY

LHR5862544-5836621FIRST ELITE CAPITALMODARABA

00315

19-ABU BAKERBLOCK,NEW GARDENTOWN,LAHORE.

5885090 12/08/2003

Closed3MUHAMMADSOODA - COMPANYSECRETARY

KHI2413240-2418050B.F. MODARABA00316


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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

4TH FLOOR, BANKHOUSE NO.1,HABIB SQUARE,M.A. JINNAH ROAD,KARACHI.

2421010 12/08/2003

Closed3AMANULLAH K.MAHAR-AVPCORPORATEFINANCE

KHI111-66-77-88CRESCENT LEASINGCORP.LTD-TFC(28-6-03)

00317

B-801-802,LAKSON SQUAREBLDG #3,8TH FLOOR,SARWAR SHAHEEDROAD,KARACHI.

5661988 12/08/2003

Closed3JAVAID HUSSAIN LHR7595833-7579641CRESCENT FIBRESLIMITED

00318

104, SHADMAN-1,LAHORE.


1

Closed3ABDUL SATTARQURESHI

LHR5757013-016BROTHERS TEXTILEMILLS LIMITED

00319


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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

135 - UPPER MALL,LAHORE.


1

Closed3M. D KANWAR LHR061-4781637FAZAL CLOTH MILLSLIMITED

00320

129/1 OLDBAHAWALPURROAD,OPPOSITE TCSOFFICE,MULTAN.


1

Closed3ASAD AHMAD -DIRECTOR

KHI2571598-2570418TRI-STARPOLYESTER LIMITED

00321

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

2563872 20/08/2003

Closed3MUHAMMADAYUB

KHI2418050-54FARAN SUGARMILLS LIMITED

00322


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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

3RD FLOOR, BANKHOUSE NO.1,HABIB SQUARE,M.A. JINNAH ROAD,KARACHI.

2421010 20/08/2003

[email protected]

COMPANYSECRETARY

1

Closed3SULTAN ALI -MANAGER C/A

LHR5717364-65SARITOW SPINNINGMILLS LIMITED

00323

17-AZIZ AVENUECANAL BANKLAHORE.

5715105 09/04/2004

Closed3SULTAN ALI -MANAGER C/A

LHR5717364-65AZAM TEXTILEMILLS LIMITED

00324

17-AZIZ AVENUECANAL BANKLAHORE.

5715105 09/04/2004

Closed3ASAD AHMAD -DIRECTOR

KHI2571598-2570418FIRST TRI-STARMODARABA

00325


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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

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

2563872 19/08/2003

Closed3FAROOQ AHMAD LHR111-726-786SHAMS TEXTILEMILLS LIMITED

00326

7-B-III, MARINAHOMES,AZIZAVENUE,GULBERG-V,LAHORE.


1

Closed3MUNIR AHMED KHI2211325-26USMAN TEXTILEMILLS LIMITED

00327



1

Active3MIRZA MUHAMMADUMAR BAIG

C0100LHR6211119-6510033AL-AZHAR TEXTILEMILLS LIMITED

00328


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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

71-A, GULGASHTCOLONY,MULTAN.

061-6510022, 26/08/2003COMPANYSECRETARY

1

Closed3MUHAMMADMUZAMMIL -COMPANYSECRETARY

KHI2211325-26UNITY MODARABA00329


2211337 26/08/2003

Closed3RAUF DAWOOD -COMPANYSECRETARY

KHI4540951-55NAKSHBANDIINDUSTRIES LIMITED

00330

PLOT NO. 177-A,S.M.C.H.S.,SHAHRAH-E-FAISAL,KARACHI.

4540045 28/08/2003

Closed3MOHAMMADSHOAIB

KHI2579698-2569303PAKISTAN PAPERPRODUCTS LIMITED

00331


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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

D-58, ESTATEAVENUE,S.I.T.E,KARACHI-75700.

2579301 01/09/2003SHARESOFFICER

1

Closed3MUHAMMADSARFRAZ -COMPANYSECRETARY

KHI2638521-4HAJI MOHAMMADISMAIL MILLS LTD

00332

408, COMMERCECENTRE,HASRAT MOHANIROAD,KARACHI-74200.

2639843 01/09/2003

Closed3KHALID MAHMOODCHOHAN-COMPANYSECRETARY

LHR6367812,6311526NISHAT MILLSLIMITED-TFC

00333

NISHAT HOUSE,53-A,LAWERENCE ROAD,LAHORE.

6367414 24/09/2003

ClosedSIRAJ AHMED -PARTNER

ISB091-276042SAEED METHANIMUSHTAQ &COMPANY

00334


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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

SUITE # 23 C,BLOCK B, 2NDFLOOR,CANTT: BOARDPLAZA,PESHAWAR CANTT.

091-276053 01/03/2005

Closed3MUHAMMADSARFRAZ -COMPANYSECRETARY

KHI2638521-4TAHA SPINNINGMILLS LTD

00335

406, COMMERCECENTRE,HASRAT MOHANIROAD,KARACHI-74200.

2639843 04/09/2003

Closed3SHAMSURREHMAN-COMPANYSECRETARY

LHR540702-512933AHMAD HASSANTEXTILE MILLSLIMITED

00336

46-HASSANPARWANA COLONY,MULTAN.

061-512361 08/09/2003

ClosedISMAILHABIB-COMPANYSECRETARY

LHR6301601-7LAWRENCEPURWOOLLEN & TEXTILEMILLS LTD.

00337


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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

35-A,SHAHRAH-E-ABDULHAMEED,BIN BAADEES,LAHORE.

6360343-6364316 20/07/2004

ClosedISMAIL HABIB -COMPANYSECRETARY

LHR6301601-7THE BUREWALATEXTILE MILLSLIMITED

00338

35-A,SHAHRAH-E-ABDULHAMEEDBIN BAADEES,LAHORE-54000.

6360343,6364316 20/07/2004

Closed3KAMRAN HASSANCHOHAN-PARTNER

LHR042-5761661-2HASSAN FAROOQ &COMPANY

00339

7-G MUSHTAQAHMAD GORMANIROAD,GULBERG - II,LAHORE

042-5760521 09/09/2003

Closed4ASHFAQ AHMAD -CHIEF EXECUTIVE

LHR041-737515-21ASHFAQ TEXTILEMILLS LIMITED

00340


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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

48 - CHENABMARKET,MADINA TOWN,SUSAN ROAD,FAISALABAD.

041-735959 11/09/2003

Closed3ZAHEER MIR -COMPANYSECRETARY

ISB519488-510323BABRI COTTONMILLS LIMITED

00341

HABIBABAD,KOHAT.

0922-516335 11/09/2003

Closed3SABINA ANSARI -COMPANYSECRETARY

ISB2264308-2255560ADOS PAKISTANLIMITED

00342

# 88,KHAYABAN-E-IQBAL,F-8/2, ISLAMABAD.

2281678 17/09/2003

Closed3SIKANDAR LADHA KHI2436461-2436463AKD CAPITALLIMITED

00343


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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

416-418CONTINENTALTRADE CENTER,BLOCK 8, CLIFTON,MAIN CLIFTONROAD,KARACHI.

2426429 29/07/2005

[email protected]

COMPANYSECRETARY

1

Closed3ALI AKBARABDULLAH -COMPANYSECRETARY

KHI111-329-663GUARDIANMODARABA

00344


227-1913 01/03/2005

ClosedUSMAN HAQ -COMPANYSECRETARY

LHR5751765-67ICC TEXTILESLIMITED

00345

242-A, ANANDROAD,UPPER MALL,LAHORE.

5712594 16/07/2004

Closed3H.R. SIDDIQUI -FINANCIALCONTROLLER

KHI2569549-52ECOPACK LIMITED00346


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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

F-248, NEAR FIREBRIGADE,S.I.T.E.,KARACHI.

2569436 15/01/2004

ClosedYOUSUF A. DESHI -COMPANYSECRETARY

KHI5686001-10DILON LIMITED00347

SHARESDEPARTMENT,DAWOOD CENTRE,MOULVITAMIZUDDIN KHANROAD,KARACHI.

5685908 20/07/2004

Closed3. KHI5686001-10DAWOODLAWRENCEPURLIMITED

00348

SHARESDEPARTMENT,DAWOOD CENTRE,MOULVITAMIZUDDIN KHANROAD,KARACHI.


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---------

CM--------

Date--------

Role Code

Closed3SALMAN HAMEED KHI5686372-5683902SECURITY LEASINGCORPORATIONLTD-PREFERENCESHARES (CLASS A)

00349

B-901/902, 9THFLOOR,LAKSON SQUAREBUILDING NO. 3,SARWAR SHAHEEDROADKARACHI-74200.


1

Closed3MUHEMMED ASLAMKHAN

LHR35940074-35940075RAVI TEXTILE MILLSLIMITED

00350

225-AHMED BLOCK,NEW GARDENTOWN,LAHORE.

35940073 05/11/2003SECRETARY 1

Closed3GHULAM HAIDER KHI5686001-16CENTRALINSURANCECOMPANY LIMITED

00351

DAWOOD CENTRE,M.T. KHAN ROAD,KARACHI.

5680218 23/10/2003CFO 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---------

CM--------

Date--------

Role Code

Closed3NAEEM OMER LHR042-5770466-68BILAL FIBRES LIMITED00352

ROOM NO.B-403,CITY TOWERS,MAIN BOULEVARD,GULBERG-II,LAHORE.

042-5770469 24/10/2003

[email protected]

CHIEFEXECUTIVE

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

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

041-38711930 15/04/2004

[email protected]

DIRECTOR 1

Closed3TARIQ JAVAID LHR042-5788714-16SHADAB TEXTILEMILLS LIMITED

00355


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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

A-601/A, CITYTOWERS,6-K, MAINBOULEVARD,GULBERG-II,LAHORE.

042-5788718 11/11/2003

[email protected]

CORPORATEMANAGER

1

Closed3TARIQ JAVAID LHR042-5788758-59SARGODHASPINNING MILLSLIMITED

00356

A-601/B, CITYTOWERS,6-K, MAINBOULEVARD,GULBERG-II,LAHORE.

042-5788718 11/11/2003

[email protected]

CORPORATEMANAGER

1

Closed3MOHAMMAD AMINSHEIKH - DIRECTOR

LHR5716580-86AL-KHAIR GADOONLIMITED

00357

43-T, GULBERG-II,LAHORE.

5716589 15/11/2003

Closed3ABDUL HAQ -COMPANYSECRETARY

LHR5840361-3SHAHPUR TEXTILEMILLS LIMITED

00358


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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

FB-3 ,FIRST FLOOR,AWAMI COMPLEX,USMAN BLOCK,NEW GARDENTOWN,LAHORE.

5830836 08/12/2003

Closed3RAFAT HUSSAIN -COMPANYSECRETARY

KHI2561124-26PAKISTAN GUM &CHEMICALS LIMITED

00359

B-19/A, IRSHADQADRI ROAD,S.I.T.E.,KARACHI.

2561320-2565215 10/12/2003

Closed6MANSOOR KHAN ISB051-2800148PAKISTAN SERVICESLIMITED-TFC(12-11-03)

00360

3rd FLOOR, SAUDIPAK TOWER,61-A, JINNAHAVENUE,ISLAMABAD.


3

Closed3ZUBAIR F.BAWEJA

KHI5657000PAKISTAN HOTELSDEVELOPERS LIMITED

00361


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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

195/2, REGENTPLAZA HOTAL,MAINSHAHRAH-E-FAISAL,KARACHI.

5631521-3 13/12/2003DIRECTOR 1

Closed3ZAIN-UL-ABIDEEN- COMPANYSECRETARY

KHI7236695UNITED SUGARMILLS LIMITED

00362

53-A, DEPOT LINES,CANTONMENTAREA,SOLDIER BAZAR,KARACHI-74400

7236694 17/12/2003

Closed3AMIN-UR-RASHEED

ISB5477326-30GAMMON PAKISTANLIMITED

00363

400/2, PESHAWARROAD,RAWALPINDI.


1

Closed3MAHFOOZ ELAHI -DIRECTOR

ISB051-4433451-3ELAHI COTTONMILLS LIMITED

00364


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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

270-SECTOR I/9,INDUSTRIAL AREA,ISLAMABAD.

051-4431072 17/12/2003

Closed3WASIM-UL-HAQOSMANI-COMPANYSECRETARY

LHR111-666-333CRESCENTCOMMERCIAL BANKLIMITED - TFC

00365

57-B/III,GULBERG-III,(NEAR HUSSAINCHOWK)LAHORE.

5879931-32 01/11/2004

Closed3ABDUL AMIN KHI5220481-88NADEEM TEXTILEMILLS LIMITED

00366

ROOM NO. A-801 -A-804, 8TH FLOOR,LAKSON SQUAREBUILDING NO. 3,SARWAR SHAHEEDROAD, KARACHI.

5220495-96 15/01/2004

[email protected]

CHEIFACCOUNTANT

1

Closed3M.R. ZAHICK LHR5858533,5832312ASIA INSURANCECOMPANY LIMITED

00367


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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

18-E-III,MODEL TOWN,LAHORE.

5865579 16/01/2004

[email protected]

GENERALMANAGER

1

Closed3M. MOHSINGHAYUR

KHI4324471-72M. 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

Closed3KHAWJAMUHAMMADIQBAL - CHIEFEXECUTIVE

LHR511158,511159MAHMOOD TEXTILEMILLS LIMITED

00369

MEHR MANZIL,LAHORI GATE,MULTAN.

511262,549711 14/02/2004

Closed3NAVEED AMIN LHR5770382-7GRAYS LEASINGLIMITED - TFC

00370


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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

701-A, CITYTOWERS, 6-K MAINBOULEVARD,GULBERG II,LAHORE.


1

Closed3ZAMEER Q.SIDDIQUI -COMPANYSECRETARY

KHI111-200-000PARAMOUNTSPINNING MILLSLIMITED-TFC

00371

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

2411559 25/03/2004

Closed3M.SULEMANKANJIANI - CFO

KHI2470220-2470229THATTA CEMENTCOMPANY LIMITED

00372


2470090,2470096 28/05/2004

Closed6ALI ASGHARRAJANI

KHI2411247HAYDARICONSTRUCTIONCOMPANY LIMITED

00373


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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

MEZZANINE FLOOR,UBL BUILDING,OPP. POLICE HEADOFFICE,I.I CHUNDRIGARROAD, KARACHI.


1

Closed3MUNIR HUSSAIN KHI2416171,2416172UNION INSURANCECOMPANY OFPAKISTAN LIMITED

00374

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

2420174 29/03/2004CHIEFACCOUNTANT

1

Closed4. LHR061-4512031-2RELIANCE WEAVINGMILLS LIMITED

00375

SHARESDEPARTMENT,2ND FLOOR, TRUSTPLAZA, LMQ ROAD,MULTAN.


1

Closed4COMPANYSECRETARY

LHR061-512031-2RELIANCE WEAVINGMILLS LTD-TFC(7-2-02)

00376


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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

SHARESDEPARTMENT,2ND FLOOR, TRUSTPLAZA, LMQ ROAD,MULTAN.

511677-584288 09/04/2004

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

00377


34325442 17/08/2004

[email protected]

DEPUTYMANAGERSHARES

1

Closed3HAIDER ALI MANJI KHI34325482-87NOBLE COMPUTERSERVICES (PVT)LTD. - III

00378


34325442 17/08/2004

[email protected]

DEPUTYMANAGERSHARES

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---------

CM--------

Date--------

Role Code

Closed3ABDUL BARIHAQQANI

LHR041-8736597-98MASOOD TEXTILEMILLS LIMITED

00379

UNIVERSAL HOUSE,WEST CANALROAD,FAROOQABAD,FAISALABAD.


1

Closed3SALEEM HAIDERKHAN - DIRECTOR

KHI111-77-44-22SYED HUSAIN & COCONSULTING (PVT)LTD.

00380

MODERN MOTORSHOUSE,BEAUMONT ROAD,KARACHI-75530

5210626 30/04/2004

Closed3SYED ANWAR ALI LHR5831463,5862811NOON PAKISTANLIMITED-12%CUMULATIVEPREFERENCE SHARES

00381

66 - GARDENBLOCK,NEW GARDENTOWN,LAHORE.

5831462 18/05/2004

[email protected]

COMPANYSECRETARY

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---------

CM--------

Date--------

Role Code

Closed3ABDUL AZIZ -DIRECTOR

KHI2416060-61ALI ASGHARTEXTILE MILLSLIMITED

00382

306 - 308, UNITOWER,I.I. CHUNDRIGARROAD,KARACHI.

2416063 17/05/2004

Closed3SALMAN HAMEED -COMPANYSECRETARY

KHI5686372,5683902SECURITY LEASINGCORPORATIONLTD-TFC

00383

B-901/902, 9THFLOOR,LAKSON SQUAREBUILDING NO.3,SARWAR SHAHEEDROAD, KARACHI -74200

5689854 10/05/2005

Closed3ABDUL HAMEED KHI4315641-3,SOUTHERNNETWORKS LIMITED

00384

5-Y, BLOCK-6,P.E.C.H.S.,KARACHI-75100.


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---------

CM--------

Date--------

Role Code


KHI2414220-39PICIC INVESTMENTFUND

00385

STATE LIFEBUILDING NO. 1,I. I. CHUNDRIGARROAD,KARACHI.


1


LHR5718374-5KOHINOORINDUSTRIES LIMITED

00386

17-AZIZ AVENUE,CANAL BANK,GULBERG-V,LAHORE

5715105 07/06/2004

Closed3MAQBOOL HUSAINBHUTTA - CFO

LHR6676124-6675748NAZIR COTTONMILLS LIMITED

00387

3-SAINT JOHN PARK,LAHORE CANTT.,LAHORE

6662309 07/06/2004


KHI4547521-5JS FINANCE LIMITED00388


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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

10TH FLOOR,PROGRESSIVESQUARE,NURSERY, SHAREAFAISAL,KARACHI.

4547526 17/12/2004

Closed3TAHIR AHMAD -CHIEF EXECUTIVE

KHI2571598-2570418TRI-STAR MUTUALFUND LIMITED

00389

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

2563872 15/06/2004

Closed3SYED MANSOORNAQVI

LHR041-111-151515J.K. SPINNING MILLSLIMITED

00390

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

041-111-161616 26/06/2004

[email protected]

COMPANYSECRETARY

1

Closed3ABID AMIN -COMPANYSECRETARY

KHI111-222-081BOSICOR PAKISTANLIMITED - TFC

00391


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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

2ND FLOOR,BUSINESS PLAZA,MUMTAZ HASSANROAD,KARACHI.

2420722 28/07/2004

Closed3HAROON ADEEL -CORPORATESECRETARY

LHR111-245-245THE CRESCENTTEXTILE MILLSLIMITED - TFC

00392

40-A, OFF ZAFARALI ROAD,GULBERG-V,LAHORE

111-222-245 14/02/2005

Active3IFTIKHAR AHMED -CHIEF EXECUTIVE

C0100KHI2419709,2423231PLATINUMINSURANCECOMPANY LIMITED

00393

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

2420724 02/07/2004

Closed3ABDUL RAFIQUE -COMPANYSECRETARY

KHI2560030-4JOHNSON & PHILLIPS(PAKISTAN) LIMITED

00394


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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

C-10, SOUTHAVENUE,S.I.T.E.,KARACHI.

2564603 22/07/2004

Closed3MOHAMMADTOUFIQUE YUSUF -CFO

KHI6321311,6345293FAZAL TEXTILEMILLS LIMITED

00395

L-A-2/B, BLOCK 21,RASHID MINHASROAD, F.B. AREA,KARACHI.

6313372 31/07/2004

Closed3SADRUDDINSHARIFF -COMPANYSECRETARY

KHI2354361 - 4GOODLUCKINDUSTRIES LIMITED

00396

S-49/A, S.I.T.E.,MAURIPUR ROAD,KARACHI.

2354929 06/08/2004

Closed3M. SHAHRYARSAIGOL -EXECUTIVEDIRECTOR

LHR5757250,5750270KOHINOOR SUGARMILLS LIMITED

00397


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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

29-G, GULBERG - II,LAHORE.

5710972 05/04/2005

Closed3ALI ASGHAR KHI4538655-4538788QUALITY TEXTILEMILLS LIMITED

00398

24 ALI BHAICENTRE,233-A BLOCK-2,P.E.C.H.S,KARACHI.


1

Closed3AMANULLAH K.MAHAR-VPCORPORATEFINANCE

KHI111-66-77-88CRESCENT LEASINGCORP. LTD-TFC2ND ISSUE

00399

B-801-802, 8THFLOOR,LAKSON SQUAREBUILDING NO.3,SARWAR SHAHEEDROAD, KARACHI.

5661988,5658105 25/08/2004

Active8SALMAN RAUF C0100KHI34380101-5FAMCO ASSOCIATES(PRIVATE) LIMITED -2

00400


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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

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

34380106 20/09/2004

[email protected]

EXECUTIVEMANAGER

1

Closed3MIAN TANVIRAHMAD SHEIKH -DIRECTOR

LHR061-233624-6ALLAWASAYATEXTILE & FINISHINGMILLS LTD

00401

VEHARI ROAD,CHOWKALLAWASAYA,MULTAN.

061-525202 17/09/2004

Closed3SYED AJAZ AHMED- COMPANYSECRETARY

KHI111-468-378ARIF HABIBINVESTMENTMANAGEMENTLIMITED

00402

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

2470351 17/09/2004


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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

Active3MUHAMMAD IJAZHAIDER

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

00403

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


1

Closed3MIAN TANVIRAHMED SHEIKH

LHR061-6539551-52MAQBOOL TEXTILEMILLS LIMITED

00404

2-INDUSTRIALESTATE,MULTAN,PAKISTAN.

061-6539042 06/10/2004

[email protected]

CHIEFEXECUTIVE

1


LHR111-786-645AZGARD NINELIMITED - TFC

00405

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


1

Closed3S. HAIDER MEHDI KHI2593181-85EXIDE PAKISTANLIMITED

00406


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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

A-44, HILL STREET,OFF: MANGHOPIRROAD,S.I.T.E.,KARACHI.


1

Closed3MUHAMMADARSHAD

LHR041-754472-76CHENAB LIMITED -NON VOTINGCUMULATIVEPREFERENCE SHARES

00407

NISHATABAD,FAISALABAD.


1

Active3. C0100LHR042-5756478FAWAD TEXTILEMILLS LIMITED

00408

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

042-5763966 25/11/2004CHIEFACCOUNTANT

1

Closed3MINHAJ AHMED -CHIEF EXECUTIVE

KHI4551045-4554285FORTUNEREGISTARAR &CORP.CONSUL.(P)LTD

00409


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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

504, PARK AVENUE,24-A, BLOCK 6,P.E.C.H.S.,SHAHRAH-E-FAISAL,KARACHI - 75520.

4520655 26/11/2004

Closed3MOHAMMADANWARKALUDI-COMPANYSECRETARY

KHI5018536-9HUSEIN INDUSTRIESLIMITED

00410

HT-8, LANDHIINDUSTRIAL &,TRADING ESTATELANDHI,KARACHI-75120

5018545 10/12/2004

Closed3ASIF SHAFFI ISB4430317,4444578PAKISTAN PVCLIMITED

00411

PLOT NO. 31-A,I-9 INDUSTRIALAREA,ISLAMABAD.


1


LHR5717364-6PAK ELEKTRONLIMITED -PREFERENCE SHARES

00412


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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

17 - AZIZ AVENUE,CANAL BANK,GULBERG V,LAHORE.

5717785,5715105 06/01/2005

Closed8M. NADEEMAHMED

KHI021-5304757-60NETWORKMICROFINANCEBANK LIMITED

00413

11-C, 30THCOMMERCIALSTREET,TAUHEEDCOMMERCIAL AREA,PHASE V, DHA,KARACHI.

021-5304586 07/01/2005

[email protected]

COMPANYSECRETARY

1

Closed4NAJAM SHAHZAD KHI5379501-4ATLAS FUND OFFUNDS

00414

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

5379280 08/01/2005ASSISTANTMANAGER

1

Closed3M. YAKOOBADMANEY -COMPANYSECRETARY

KHI4550161-63AL-NOOR SUGARMILLS LTD -TFC(PVTPLACED)

00415


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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

96 - A, SINDHIMUSLIM SOCIETY,KARACHI - 74400.

4556675-4551370 11/01/2005

Closed3JAMAL MACDI -COMPANYSECRETARY

KHI111-329-663DAWOOD CAPITALMANAGEMENTLIMITED

00416


227-1913 01/03/2005

Closed3MOHAMMADAKHTAR-CORPORATE MANAGER

ISB091-5273208MUSHTAQ AKBAR &CO.

00417

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

091 - 5273209 01/03/2005

Closed3FARZAND ALI -COMPANYSECRETARY

LHR111-949-949GHANIAUTOMOBILEINDUSTRIES LIMITED

00418


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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

GHANI COMPLEX,49 - SHADMAN -01,LAHORE.

7576431 10/03/2005

Closed3S. M.WAJEEHUDDIN -COMPANYSECRETARY

KHI2570621-25PARKE, DAVIS &COMPANY, LIMITED

00419

B-2, S.I.T.E.,KARACHI-75700.

2564520-2577023 16/03/2005


LHR6278904-5MAPLE LEAFCEMENT FACTORYLIMITED-PREFERENCESHARES

00420



1

Active3. C0100KHI2429530-33BEEMA-PAKISTANCOMPANY LIMITED

00421


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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

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


1

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

00422

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

021-5630860 25/04/2005

[email protected]

DIRECTORTREASURY

1

Closed3MUHAMMADZAHOOR -MANAGER

KHI2412814-15IDEAL SPINNINGMILLS LIMITED

00423

404/5, BUSINESSCENTRE,4TH FLOOR,DUNALLY ROAD,KARACHI.

2419817 25/04/2005

Closed3MOHAMMADSHOAIB - GROUPFINANCE DIRECTOR

KHI111-329-663FIRST DAWOODMUTUAL FUND

00424


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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

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

2271913 - 12 25/04/2005

Active3MUHAMMADZAKIR

C0100KHI5685930C&K MANAGEMENTASSOCIATES (PVT)LIMITED

00425

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


1

Closed3HUMA WAHEED KHI5621460 5621461THE UNITEDINSURANCECOMPANY OFPAKISTAN LIMITED

00426

SUIT NO. 204, 2NDFLOOR,MADINA CITYMALL, ABDULLAHHAROON ROAD,KARACHI.

5621459 08/06/2005

[email protected]

DIRECTOR 1

Active3NASIRA TASKEEN C0100LHR042-36283096-97VISION CONSULTINGLIMITED

00427


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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, 3-C,LDA FLATS,LAWRENCE ROAD,LAHORE.

042-36312550 15/06/2005

[email protected]

CHIEFEXECUTIVEOFFICER

1

Active3ASGHAR ABBAS C0100KHI111-000-322,35310184THK ASSOCIATES(PVT.) LIMITED - III

00428


35310190 21/06/2005

[email protected]

GENERALMANAGER

1

Closed3SALMAN HAMEED KHI111-111-902SECURITY LEASINGCORPORATIONLIMITED-TFC(2NDISSUE)

00429

B-901/902, 9THFLOOR, LAKSONSQUAREBUILDING NO.3,SARWAR SHAHEEDROAD,KARACHI - 74200.


1

Active3. C0100LHR042-111-328-462PAKARABFERTILIZERS LIMITED

00430


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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

E-110,KHAYABAN-E-JINNAH,LAHORE CANTT.


1

Closed3MUHAMMADARSHAD

LHR041-754472-76CHENAB LIMITED00431

NISHATABAD,FAISALABAD.


2

Closed3ALI JAMEEL KHI4322555TRAKKER DIRECTINSURANCE LIMITED

00432

172-B, 2ND FLOOR,NAJEEB CENTRE ,BLOCK-2, P.E.C.H.S,KARACHI.


2

Closed3ABDUL BARIHAQQANI

LHR041-734910MASOOD TEXTILEMILLSLIMITED-CUMULATIVE PREFERENCESHARES

00433


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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

UNIVERSAL HOUSE,WEST CANAL ROAD,FAROOQABAD,FAISALABAD.


2

Closed3FAWAD AHMADMUKHTAR

LHR061-4512031-2PAKARABFERTILIZERS(PRIVATE)LIMITED-TFC

00434

2ND FLOOR, TRUSTPLAZA,L.M.Q. ROAD,MULTAN.

061-4511677 21/09/2005CHIEFEXECUTIVEOFFICER

2


LHR042-111-786-645AZGARD NINELIMITED-TFC(20-09-05)

00435

ISMAILAIWAN-E-SCIENCE,OFF.SHAHRAH-E-ROOMI,LAHORE.


2

Closed3IJAZ AHMED LHR042-7322974THE UNIVERSALINSURANCECOMPANY LIMITED

00436


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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

UNIVERSALINSURANCE HOUSE,63-SHAHRAH-E-QUAID-E-AZAM,LAHORE.


2

Closed3SOFIA SULTANA KHI34391316-7PROGRESSIVEMANAGEMENTSERVICES (PVT)LIMITED

00437

SHAREREGISTRARS &FINANCIALCONSULTANTS241 - C, BLOCK#2,P.E.C.H.S.,OFF:SHAHRAH-E-QUAIDEEN, KARACHI.

34391318 27/10/2005

[email protected]

MANAGER 2

Closed3ASAD AHMAD KHI2571598,2570418TRI-STAR POWERLIMITED

00438

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

2563872 03/12/2005DIRECTOR 2

Closed3M.F. ZAMANQURESHI

ISB051-5480139D.M. TEXTILE MILLSLIMITED

00439


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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

WESTRIDGE,RAWALPINDI.


2

Closed3GHULAMMURTAZA

LHR6666634,6687354(COLONY) THALTEXTILE MILLSLIMITED

00440

7/1 MAIN SHAMIROAD,LAHORE CANTT.

042-6687353 28/12/2005

[email protected]

DEPUTYCOMPANYSECRETARY

2

Closed3SH. FAISALTAUHEED PURI

LHR041-8530235-36THE NATIONALSILK & RAYON MILLSLIMITED

00441

JARANWALA ROAD,FAISALABAD.

041-8712216 09/01/2006

[email protected]

CHIEFEXECUTIVE

2

Closed3GHULAM AKBAR KHI4325208-10MOONLITE (PAK)LIMITED

00442


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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

301,3RDFLOOR,ANNUMBLESSING,NEARDUTYFREE SHOP,KARACHICO-OPERATIVEHOUSINGSOCIETY, BLOCK7/8,PECHS,KARACHI.

4325211 13/01/2006

[email protected]

COMPANYSECRETARY

1

Closed3MOHAMMADSIDDIQ

LHR042-5865661THE THALINDUSTRIESCORPORATIONLIMITED

00443

17-G, GULBERG-III,LAHORE.

042-5883219 31/01/2006

[email protected]

COMPANYSECRETARY

2

Closed3SAQIB HAMEEDKHOKHAR

LHR5756707,5756710AYESHA TEXTILEMILLS LIMITED

00444

97-B, GULBERG II,LAHORE.

5712151,5761378 01/02/2006

[email protected]

COMPANYSECRETARY

2


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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

Closed3ZAKI UDDINSIDDIQUI

KHI2219236-46DREAMWORLDLIMITED

00445

DREAMWORLDTOWER,65-A.M,STRACHENROAD,OPP. ARTSCOUNCIL,BEHINDSINDH ASSEMBLY,KARACHI.

2219207 01/02/2006

[email protected]

EXECUTIVEDIRECTOR

2

Active3MUHAMMADJUNAID ASGHAR

C0100KHI35990034ROUSCH(PAKISTAN) POWERLIMITED

00446

3RD FLOOR,DESCONHEADQUARTERS,18-KM FEROZEPURROAD,LAHORE.

35923772 25/02/2006

[email protected]

CFO ANDCOMPANYSECRETARY

2

Closed3CH. ZAHOORAHMAD

LHR042-7310655THE PAKISTANGENERALINSURANCECOMPANY LIMITED

00447

COOPERATIVE BANKHOUSE,5-BANK SQUARE,LAHORE.

042-7230895 05/04/2006CHIEFEXECUTIVE

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---------

CM--------

Date--------

Role Code

Closed3PERVAIZ KAMRANBHATTI

KHI2561190-93S.G. POWER LIMITED00448

B-40,S.I.T.E.,KARACHI.


2

Closed3PERVAIZ KAMRANBHATTI

KHI2561190-3S.G. FIBRE LIMITED00449

B-40,S.I.T.E.,KARACHI.

2563113 08/04/2006

[email protected]

COMPANYSECRETARY

2

Closed3NAUMAN IQBAL LHR042-5764026-28GHAZI FABRICSINTERNATIONALLIMITED

00450

8-C, E-III,GULBERG-IIILAHORE54660

042-5764032 07/06/2006

[email protected]

COMPANYSECRETARY

2

Active3MUHAMMADAAMIR

C0100KHI32271905, 32213243F.D. REGISTRARSERVICES (PVT)LIMITED

00451


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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

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

32621233 16/06/2006

[email protected]


2

Closed3JAVAID IQBAL LHR042-5751515AZGARD NINELIMITED-TFC (2NDISSUE)

00452

ISMAILAWAN-I-SCIENCEOFFSHAHRAH-I-ROOMI,LAHORE

042-5761791 07/08/2006

[email protected]

COMPANYSECRETARY

1


LHR042-5751515AGRITECH LIMITED00453

ISMAILAIWAN-I-SCIENCEOFFSHAHRAH-I-ROOMI,LAHORE.

042-5761791 09/08/2006

[email protected]

COMPANYSECRETARY

1

Closed3KHALID PERVAIZ LHR7320225-27PAKISTANENGINEERINGCOMPANY LIMITED

00454


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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

6 - GANGA RAMTRUST BUILDING,SHAHRAH-E-QUAID-E-AZAMLAHORE

7323108 12/08/2006

[email protected]

MANAGERCORPORATEAFFAIRS

1

Closed3JAVAID IQBAL LHR042-5759506DOMINIONFERTILIZER(PRIVATE)LIMITED-TFC

00455

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

042-5761791 23/08/2006

[email protected]

COMPANYSECRETARY

1

Closed3HASAN SIBTAIN KHI5662023-24EVOLUTION FACTOR(PRIVATE) LIMITED

00456

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

5221192 07/09/2006

[email protected]

DIRECTORCORPORATERELATIONS

1

Closed3MOHAMMADSULEMAN KANJIANI

KHI2470220-9AL-ABBASINDUSTRIES LIMITED

00457


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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

PARDESI HOUSE,SURVEY NO. 2/1R.Y. 16, OLDQUEENS ROAD,KARACHI

2470189 19/09/2006

[email protected]

GROUPDIRECTORFINANCE

1

Closed6SYED ABID RAZAZAIDI

LHR35754371-3SALLY TEXTILE MILLSLIMITED

00458

4-F, GULBERG II,LAHORE.

35754394 19/09/2006

[email protected]

COMPANYSECRETARY

3

Closed3KHURSHEEDANWER

KHI2470220-9GHANI HOLDINGS(PRIVATE) LIMITED

00459

PARDESI HOUSESURVEY NO.2/1,R.Y-16,OLD QUEENS ROAD,KARACHI.

2470189 21/09/2006

[email protected]

COMPANYSECRETARY

1

Closed3KHURSHEEDANWER

KHI2470221-9AL-ABBASHOLDINGS(PRIVATE) LIMITED

00460


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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

PARDESI HOUSESURVEY NO.2/1,R.Y-16,OLD QUEENS ROAD,KARACHI.

2470189 21/09/2006

[email protected]

COMPANYSECRETARY

1

Closed3JAVAID IQBAL LHR042-5759506DOMINIONFERTILIZER(PRIVATE) LIMITED(PPTFC - II)

00461


042-5761791 22/09/2006

[email protected]

COMPANYSECRETARY

1

Closed3JAVAID IQBAL LHR042-5759506DOMINIONFERTILIZER(PRIVATE) LIMITED(PPTFC - III)

00462


042-5761791 22/09/2006

[email protected]

COMPANYSECRETARY

1

Active3SYED OWAISWASTI

C0100KHI5650757AL-MEEZANINVESTMENTMANAGMENT LTD.

00463


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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,BLOCK-'B',FTC BUILDINGKARACHIPAKISTAN.

5630808 13/10/2006

[email protected]

COMPANYSECRETARY

2

Active3MR. UMAIRAHMED

C0100KHI3522763UBL FUNDMANAGERS LIMITED

00464

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

18/10/2006

[email protected]

CHIEFFINANCEOFFICER

1

Closed3MR. AMIRNASEEM

KHI2564225-2586038AN HOLDINGSLIMITED

00465

A-8/H, S.I.T.E.,KARACHI - 75700PAKISTAN

2586039 18/10/2006

[email protected]

CHIEFEXECUTIVE

1

Closed3. KHI5611883-5CROSBY ASSETMANAGEMENT(PAKISTAN) LIMITED

00466


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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

8th FLOOR PRCTOWERS,M.T. KHAN ROAD,KARACHI

5611886 30/10/2006

[email protected]

MANAGER 2

Active3MUHAMMAD TARIQBALOUCH

C0100LHR042-7237518SILVER STARINSURANCECOMPANY LIMITED

00467

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

042-7229966 20/11/2006

[email protected]

MANAGERSHARES

2

Closed3MOHAMMADSULEMAN KANJIANI

KHI7725961-62JAVEDAN CEMENTLIMITED

00468

AL-HAROON, 2NDFLOOR,AGHA KHAN IIIROAD,KARACHI - 74400


1

Closed3FAZAL KARIMDADABHOY

KHI4545704-6DADABHOY SACKLIMITED

00469


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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

BUILDING NO:C-30 / ll, 24thCOMMERCIALSTREET, PHASE ll /EXT. PAKISTANDEFENCEOFFICERS HOUSINGAUTHORITY,KARACHI.


2

Closed3MUHAMMAD AZAMKHAN

LHR042-5756504-5NOON TEXTILEMILLS LIMITED

00470

1-G/8,GULBERG-II,LAHORE.


2

Closed3- KHI99217644ALFALAH GHPINVESTMENTMANAGEMENT LTD.(FOR OPEN ENDFUNDS)

00471

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

99217631 05/03/2007HEAD OFREGISTRAR

2


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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

Closed3MOHAMMADTAHIR

KHI111-000-862TRANSMISSIONENGINEERINGINDUSTRIES LIMITED

00472

B-14, BLOCK A,S.M.C.H.S.,KARACHI

4556245 06/03/2007

[email protected]

COMPANYSECRETARY

2

Closed3IMTIAZ ALIBHOJANI

KHI5218955ASIAN CAPITALMANAGEMENTLIMITED

00473

601-602,LAKSONSQUARE BUILDINGNO.36THFLOOR,SARWARSHAHEED ROAD,KARACHI.

5670957 10/03/2007

[email protected]

ASSISTANTMANAGER

2

Closed3IMTIAZ ALIBHOJANI

KHI5218955SAFEWAY FUNDLIMITED

00474

601-602,LAKSONSQUARE BUILDINGNO.3,6THFLOOR,SARWARSHAHEED ROAD,KARACHI.

5670957 10/03/2007

[email protected]

ASSISTANTMANAGER

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

Closed3KHWAJA IMTIAZAHMED

LHR5756953-4LEINER PAKGELATINE LIMITED

00475

17/G, GULBERG-2,LAHORE-54660.

5710604 22/03/2007

[email protected]

MANAGINGDIRECTOR

1

Active3MUHAMMADMURTAZA ALI

C0100KHI111-111-632NBP FUNDMANAGEMENTLIMITED

00476

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

32467605 19/04/2007

[email protected]

COMPANYSECRETARY

1

Closed3RAB NAWAZ ISB091-5837642FRONTIERCERAMICS LIMITED

00477

29-INDUSTRIALESTATE, JAMRUDROAD,PESHAWAR.

091-5815980 04/05/2007

[email protected]


2

Closed3MUHAMMADSIDDIQUE

KHI2413251-2410663N. P. SPINNINGMILLS LIMITED

00478


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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

702 - UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI.

2414396 21/05/2007

[email protected]

COMPANYSECRETARY

1

Active6SYED MUHAMMADZEESHAN

C0100KHI99217632ALFALAH GHPINVESTMENTMANAGEMENT LTD.(FOR ORDINARYSHARES)

00479

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


3

Closed3MOIN-UDDIN KHI111-367-444IGI 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


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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,LAKSON SQUAREBUILDING # 1,SARWAR SHAHEEDROAD,KARACHI.

5655908 13/06/2007

[email protected]

MANAGERACCOUNTS

1

Closed3ASIM MAHBOOBSHEIKH

KHI5810453-5810454A. H. HOLDINGSLIMITED

00482

D-16, BLOCK-3,SCHEME-5,CLIFTON, KARACHI.


1

Closed3SOHAIL MANAWARKHATTAK

ISB091-5275628SAEED METHANIMUSHTAQ & CO.

00483

SUITE NO. 23,BLOCK-B, 2NDFLOOR,CANTONMENTPLAZA,FAKHRE ALAMROAD, PESHAWAR.

13/08/2007OFFICEMANAGER

2

Closed3KHALID JABBAR LHR041-111-252-627J. A. TEXTILE MILLSLIMITED

00484


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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

16-C, PEOPLESCOLONY,FAISALABAD.

041-8712399 30/08/2007

[email protected]

COMPANYSECRETARY

1

Active3RIZWANULLAHHATIM

C0100KHI32466901PAKISTANOPPORTUNITIESLIMITED

00485

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


2

Closed3KAMRAN HASSAN LHR35761661-2HASSAN FAROOQASSOCIATES (PVT)LTD.

00486

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

35760521 04/10/2007

[email protected]

DIRECTOR 1

Active3MOHAMMADNABEEL SHAHZAD

C0100KHI32639843NAJEEBCONSULTANTS(PVT) LIMITED

00487


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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

406 COMMERCECENTRE,HASRAT MOHANIROAD, KARACHI.

32639843 28/11/2007

[email protected]

CHIEFEXECUTIVE

2

Closed3ARSHAD SAEEDMALIK

ISB051-2273984-7PAKISTAN MOBILECOMMUNICATIONSLIMITED

00488

42 KULSUM PLAZA,BLUE AREA,JINNAH AVENUE,ISLAMABAD.

051-2273983 13/12/2007

[email protected]

COMPANYSECRETARY

1


C0100LHR042-5751515AZGARD NINELIMITED-TFC(3RDISSUE)

00489


042-5761791 26/12/2007

[email protected]

COMPANYSECRETARY

1


LHR042-5751515AGRITECHLIMITED-TFC

00490


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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


042-5761791 26/12/2007

[email protected]

COMPANYSECRETARY

1

Closed3MANSOORAHMED

KHI5698000,5698082CENTURY PAPER &BOARD MILLSLIMITED-SUKUKCERTIFICATES

00491

LAKSON SQUARE,BUILDING NO.2,SARWAR SHAHEEDROAD,KARACHI.

5681163 07/01/2008

[email protected]

COMPANYSECRETARY

2

Closed3FAZAL AHMEDSHEIKH

LHR061-4512031-2FATIMA FERTILIZERCOMPANY LIMITED

00492

2ND FLOOR, TRUSTPLAZA,L.M.Q. ROAD,MULTAN.

061-4511677 12/01/2008

[email protected]

DIRECTOR 2


LHR5751515,5759506AGRITECHLIMITED-TFC 2NDISSUE

00493


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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

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

5761791 15/01/2008

[email protected]

COMPANYSECRETARY

1


KHI2462806-10,PICIC ASSETMANAGEMENTCOMPANY LIMITED

00494

5TH FLOOR STATELIFE BUILDING # 1,I.I CHUNDRIGARROAD,KARACHI.

2470378 16/01/2008

[email protected]


2

Closed6ABDUL ALEEM KHI5080648-5NAKSHBANDIINDUSTRIES LIMITED

00495

H-23/4A,SCHEME #3,LANDHI INDUSTRIALAREA,KARACHI-75160.


3

Active4SYED ADNANABDALI

C0100KHI111-535-535KASB FUNDS LIMITED00496


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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

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


5


LHR5751515-5759506AZGARD NINELIMITED(NON-VOTINGORDINARY SHARES)

00497


042-5761791 16/04/2008

[email protected]

COMPANYSECRETARY

1

Closed19MOHSIN RAJABALI

KHI111-111-500CENTRALDEPOSITORYCOMPANY 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

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

Element Name

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

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

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

CM--------

Date--------

Role Code


LHR6278904,6315291MAPLE LEAFCEMENT FACTORYLIMITED-SUKUKCERTIFICATES

00499

42-LAWRENCEROAD,LAHORE.

042-6363184 13/05/2008

[email protected]

COMPANYSECRETARY

2

Closed3SAIFULLAH LHR5913061-2CORPORATEBUSINESSSOLUTIONS (PVT)LIMITED

00500

218-B, AHMEDBLOCK,GARDEN TOWN,LAHORE.


1

Closed6TAHIR IQBAL KHI2474884 2473411AISHA STEEL MILLSLIMITED

00501

DSU-45, PAKISTANSTEEL,DOWNSTREAM,INDUSTRIALESTATE,BIN QASIM,KARACHI.

2470201 14/05/2008

[email protected]

COMPANYSECRETARY

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

Closed3NADEEM ALI LHR8541165 8541965CONSULTING ONE(PVT.) LIMITED

00502

478-D, PEOPLESCOLONY NO.1,FAISALABAD.

041-8542765 23/05/2008DIRECTOR 2

Closed4SHEIKHMUHAMMADABDULLAH

KHI111-222-626AJS HOLDINGS (PVT)LIMITED

00503

7TH FLOOR, THEFORUM,KHAYABAN-E-JAMI,BLOCK-09,CLIFTON,KARACHI.

5361734 03/06/2008

[email protected]

COMPANYSECRETARY

5

Closed3ABDUL HAMEED LHR35989458 - 35989448GORSI ASSOCIATES(PVT) LIMITED

00504

2ND FLOOR, 202SOOFI CHAMBERS,LINK MCLEOD ROAD,LAHORE.


2

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

00505


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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

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


1

Closed3. LHR5787592-93CRESCENT JUTEPRODUCTS LIMITED

00506

306, 3RD FLOOR,SIDDIQ TRADECENTRE,72-MAINBOULEVARD,GULBERG,LAHORE.

5787594 25/07/2008

[email protected]

CORPORATESECRETARY

1


LHR5751515AGRITECH LIMITED- SUKUKCERTIFICATES

00507


5761791 08/08/2008

ijaz.haider@azgard9com

COMPANYSECRETARY

1

Active3FAISAL QADRI C0100KHI35840352AMZ ASSETMANAGEMENTLIMITED

00508


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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

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

35840352 09/08/2008

[email protected]

COMPANYSECRETARY

2

Closed3IMRAN MEHMOOD KHI5830701,5867696CALLMATE TELIPSTELECOM LIMITED

00509

99-CF-1/5,CLIFTON,KARACHI


1

Active3UMAIR ASLAM C0100KHI35639616-7MAGNUSINVESTMENTADVISORS LIMITED

00510

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

35639619 19/08/2008

[email protected]

EXECUTIVEVICEPRESIDENT

1


LHR042-6301654NISHAT POWERLIMITED

00511


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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

NISHAT HOUSE,53-A,LAWRANCE ROAD,LAHORE

042-6367414 18/09/2008

[email protected]

COMPANYSECRETARY

2

Closed3NIZAR ALIMUHAMMAD

KHI5693741-2CORPORATEMANAGEMENTSERVICES (PVT)LIMITED

00512

3RD FLOOR,IMPERIAL COURT,DR. ZIAUDDINAHMED ROAD,KARACHI.

5693743 27/09/2008SHARESOFFICER

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

Closed3MAZHAR ALIKHAN

KHI32413944, 32420620SITARA PEROXIDELIMITED - SUKUKCERTIFICATES

00514


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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

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

32415452 13/10/2008

[email protected]

COMPANYSECRETARY

2

Closed3SHAFIQ ANWAR LHR042-35783801CRESCENT 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 MAZHARABBAS KHADIM(RETD)

C0100KHI34730080-81FAUJI AKBARPORTIA MARINETERMINALS LIMITED

00516

PORT BIN QASIM,KARACHI - 75020

34730084 29/10/2008

[email protected]

COMPANYSECRETARY

2

Active3BRIG ASRATMAHMOOD (RETD)

C0100ISB051-8453101FAUJI FRESH NFREEZE LIMITED

00517


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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

SONA TOWER,156-THE MALL,RAWALPINDI.

051-8459925, 8458831 04/11/2008

[email protected]

COMPANYSECRETARY

1

Active3KHURRAM HANIF C0100KHI32466252-5ALLIANCEINVESTMENTMANAGEMENTLIMITED

00518

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

32466256 05/11/2008

[email protected]

CHIEFEXECUTIVE

2

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

00519

OFFICE NO. 26,2ND FLOOR,ROSE PLAZA, I-8MARKAZ,ISLAMABAD.

051-4938028 11/11/2008

[email protected]

DIRECTOR 3

Active6. C0100KHI32276900-5MCB-ARIF HABIBSAVINGS ANDINVESTMENTSLIMITED - I

00520


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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

2ND FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.

32276908 13/11/2008AVPOPERATIONS

3

Active6. C0100KHI32276900-5MCB-ARIF HABIBSAVINGS ANDINVESTMENTSLIMITED - II

00521



3

Active1. C0200KHI.CHANGE OF R/TAUNDER PROCESS

00522

. . 13/11/2008

.

. 1

Closed3NISAR AHMEDKHAN RAO

KHI4383872-73RAOJI CONSULTINGASSOCIATES(PRIVATE) LIMITED

00523


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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

4TH FLOOR, A-14,TRADE CENTRE,BLOCK 7/8K.C.H.S. MAINSHAHRAH-E-FAISAL,KARACHI.

4383871 06/12/2008

[email protected]


2

Active3ASRAR AHMAD C0100LHR35170336-37CORPTECASSOCIATES (PVT)LIMITED

00524

503-E, JOHAR TOWNLAHORE.

35170338 31/12/2008

[email protected]


2

Closed3MUHAMMAD ADILMUNIR

LHR5770382-86GRAYS LEASINGLIMITED - TFC 2NDISSUE

00525

701-A, 7TH FLOOR,CITY TOWERS,MAIN BOULEVARD,GULBERG - II,LAHORE.

5770389 13/01/2009

[email protected]

COMPANYSECRETARY

1

Active3IMRAN SAEED C0100LHR37191262SHEMASINTERNATIONAL(PVT) LTD.

00526


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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

533-IMPERIALGARDEN BLOCK,MAIN BOULEVARD,PARAGON CITY,BURKI ROAD,LAHORE.

37191264 14/01/2009

[email protected]


2

Closed3SYED WAQARHUSSAIN

KHI35375127-29MANAGEMENT &REGISTRATIONSERVICES (PVT.) LTD.

00527

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

35820325 20/01/2009

[email protected]

MANAGER 2

Closed3SHFAQAT ALI LHR041-8721953-56NATIONAL BIZMANAGEMENT(PVT.) LTD.

00528

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

041-8721953 21/01/2009

[email protected]

MANAGER 1

Active3. C0100KHI.REVOKED /RESTRICTEDSECURITIES/ RTAAUTHORITYBLOCKED

00529


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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

.

.

.

. 21/01/2009. 1


LHR5751515-5759506AGRITECH LIMITED- TFC (3RD ISSUE)

00530

AIWAN-I-SCIENCE,OFFSHAHRAH-I-ROOMI,LAHORE

5761791 27/01/2009

[email protected]

COMPANYSECRETARY

1

Closed3OWAIS A. AZIZ KHI2411887SECRETARIALSERVICES (PVT.)LIMITED

00531

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

2414581 10/02/2009

[email protected]

SHARESOFFICER

2

Closed3MUHAMMADILYAS

KHI4937013NI ASSOCIATES(PVT.) LIMITED

00532


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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

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


1

Closed3RAFQAT HUSSAIN LHR111-442-222BUNNY'S LIMITED -TFC

00533

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

5118514 07/03/2009

[email protected]

COMPANYSECRETARY

1

Active3SYED HASSANMEHDI

C0100KHI111-425-262 Ext. 313HBL ASSETMANAGEMENTLIMITED

00534

7TH FLOOR,EMERALD TOWER,G-19, BLOCK -5,CLIFTON ROAD,KARACHI.

35168455 28/03/2009

[email protected]

HEAD OFOPERATIONS

1

Closed3MOIN UDDINKHAN

C0100KHI2276900-5MCB ASSETMANAGEMENTCOMPANY LIMITED- 111

00535


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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

8TH FLOORTECHNO CITY,CORPORATE TOWERHASRAT MOHANIROAD,KARACHI.

2276908 31/03/2009

[email protected]

AVP 2

Active3QURRAT-UL-AINJAFARI

C0100KHI021-5379501ATLAS ASSETMANAGEMENTLIMITED

00536

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

021-5379280 02/04/2009

[email protected]


1

Closed3MURTAZA KARIMI KHI111-577-577K.S. SULEMANJIESMAILJI & SONS(PVT.) LTD - SUKUKCERT.

00537

PLOT NO. L-14,BLOCK - 21,F.B. INDUSTRIALAREA,KARACHI.

6374811 02/04/2009

[email protected]


1

Active3CARROWMICHAEL

C0100KHI111-253-465AKD INVESTMENTMANAGEMENTLIMITED

00538


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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

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

Closed3MUHAMMADIQBAL

KHI4301316SACHAL SATELLITECOMMUNICATIONS(PRIVATE) LIMITED

00540

701, BUSINESSAVENUE,SHAHRAH-E-FAISAL,KARACHI.

4311884 27/04/2009

[email protected]

COMPANYSECRETARY

2

Active8MUHAMMAD TAHIRBHATTI

C0100ISB051-2878730-32KHAN HOUSING &AGRICULTURENETWORK LIMITED

00541


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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

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

. 29/04/2009

[email protected]

COMPANYSECRETARY

4

Closed3USMAN GHANI LHR041-875363-4YAQUB 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

Active6SYED SHAHIDOWAIS

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

.

COMPANYSECRETARY

3

Closed3IMRAN MIRZA LHR6834016-22HAQ BAHU SUGARMILLS (PVT) LIMITED

00544


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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

65-INFANTRYROAD MILITARYACCOUNTSCOLONY, LAHORE.

6811253 03/06/2009

[email protected]


1

Active3MUHAMMADFARRUKH

C0100KHI111-246-111ASKARI INVESTMENTMANAGEMENTLIMITED

00545

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

35250155-6 11/06/2009

.

COMPANYSECRETARY

2

Active3KASHIF AHMEDSIDDIQUI

C0100KHI35172381-85PAK OMANMICROFINANCEBANK LIMITED

00546

20-C,KHAYABN-E-NISHAT, ITTEHADCOMMERCIALAREA, PHASE VI,DHA,KARACHI.

35172395 15/06/2009

[email protected]


1

Closed3SYED ZIAUDDINAHMED

KHI5065001-5LOADS LIMITED00547


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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 # 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

Active6SYED HASSANASKARY

C0100KHI5698000LAKSONINVESTMENTSLIMITED

00549

LAKSON SQUAREBUILDING NO.2,SARWAR SHAHEEDROAD,KARACHI

5681653 30/06/2009

[email protected]

ASSISTANTVICEPRESIDENT

3

Active3SHAH JEHANINDHER

C0100KHI99045190, 99043051PAKISTANINTERNATIONALAIRLINESCORPORATION(TFC-2009)

00550


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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

SHARES & TFCsSECTION, FIRSTFLOOR,PRESS BUILDING, PIAHEAD OFFICE,KARACHI AIRPORT,KARACHI.

99242375, 34575712 28/07/2009

[email protected]

ASSISTANTSECRETARY,PIA

1

Closed6IMTIAZ NOORMOHAMMAD

KHI111-369-111KASB FUNDSLIMITED - (FOROPEN END FUND)

00551

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

5611886 18/08/2009

[email protected]

HEAD OFALTERNATIVESTRATEGIES

3

Active3MUHAMMADSIDDIQUE

C0100KHI35930000 EXT: 2938ORIX SERVICESPAKISTAN (PVT.)LIMITED

00552

OFFICE NO. 601,6TH FLOOR,SYEDNA TAHIRSAIFUDDINFOUNDATIONBUILDING,BEAUMONT ROAD,CIVIL LINES,KARACHI.

. 21/08/2009

[email protected]

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

Active3NAEEM IQBAL C0100LHR35222779FINCAMICROFINANCEBANK LIMITED

00553

387-E JOHAR TOWN,LAHORE.

35222851 27/08/2009

[email protected]

ACCOUNTSMANAGER

1

Closed3RIZWAN BASHIR LHR35846644-5DRUMMONDS (PVT.)LIMITED

00554

204-205-206, 2NDFLOOR,AL-QADIR HEIGHTS,1-BABAR BLOCK,NEW GARDENTOWN, LAHORE.

35846646 03/09/2009

[email protected]

DIRECTOROPERATION

1

Active3ZOHAIB YAQOOB C0100KHI32466823ARIF HABIBDOLMEN REITMANAGEMENTLIMITED

00555

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

32466824 17/10/2009

[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

Closed3MUHAMMAD ARIFHILAL

LHR042-35442735-37CRESCENTMODARABAMANAGEMENTCOMPANY LIMITED

00556

50-A, GARDENBLOCK,NEW GARDENTOWN,LAHORE.

042-35442738 05/01/2010

[email protected]

COMPANYSECRETARY

1

Active4ADIL ALI ABBASI C0100ISB2879706THE FIRSTMICROFINANCEBANKLIMITED

00557

17 FLOOR, HBLTOWER,BLUE AREA,ISLAMABAD.

2821817 14/01/2010

.


5

Active3SHAH JEHANINDHER

C0100KHI99045190, 99043051PAKISTANINTERNATIONALAIRLINESCORPORATION -SUKUK CERT.

00558


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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

SHARES & TFCsSECTION, FIRSTFLOOR,PRESS BUILDING, PIAHEAD OFFICE,KARACHI AIRPORT,KARACHI.

99242375, 34575712 19/02/2010

[email protected]

ASSISTANTSECRETARY,PIA

1

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

00559

96-A, SINDHIMUSLIMCOOPERATIVEHOUSING SOCIETY,KARACHI-74400

34553137 24/02/2010

[email protected]

ASSISTANTMANAGERSHARES

1

Active6. C0100KHI32276900-5MCB-ARIF HABIBSAVINGS ANDINVESTMENTSLIMITED - IV

00560



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

Active6. C0100KHI35302963-65OIL & GASINVESTMENTSLIMITED

00561

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

35861662 19/03/2010

.

ASST.MANAGERFINANCE /ADMIN

3

Closed3HUSSAINIFAKHRUDDIN

KHI35877806-09MG 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

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

35775783 20/03/2010

[email protected]

SR. FINANCEMANAGER

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

Active3ABDUL BASIT C0100KHI34321533-35BMF 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

Closed3ZOEB SALEMWALA KHI32587232-9AMRELI STEELSLIMITED.

00565

D-89, SHER SHAHROAD,SITE, KARACHI.

32587240 03/06/2010

[email protected]

COMPANYSECRETARY

1

Closed3ISHTIAQ AHMED ISB2344223, 2344224RIASAT ISHTIAQCONSULTING (PVT)LIMITED

00566

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

2605658 28/06/2010

[email protected]

CHIEFEXECUTIVE

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

Active3SYED SHADHASAN

C0100KHI32464975HABIB BANKFINANCIAL SERVICES(PVT) LIMITED

00567

HABIB BANKSQUARE,OPP. NEWMEMON MASJID,BOULTONMARKET,1STFLOOR, BANKHOUSE #1,M.A. JINNAH ROAD,KARACHI.

32464328 29/06/2010

[email protected]


1

Active6. C0100KHI3532963-65OIL & GASINVESTMENTSLIMITED - TFC

00568

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

35861662 08/07/2010

.

ASST.MANAGERFINANCE

3

Closed6ABDULLAHHAMEED

KHI34946112FIVE K'S (PRIVATE)LIMITED

00569

5 - NASIM, C.H.S.,MAJOR NAZIRBHATTI ROAD,OFF:SHAHEED-E-MILLATROAD, KARACHI.

34932629 29/07/2010

[email protected]

IT MANAGER 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

Active4TEHSIN ABBAS C0100KHI32635949-51HABIBMANAGEMENT(PRIVATE) LIMITED

00570

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

32627373 25/08/2010

[email protected]

SECOND VICEPRESIDENT

5

Closed3ATIF RAUF LHR042-37570202SCARLET ITSYSTEMS (PVT)LIMITED

00571

24-FEROZPURROAD,LAHORE.

042-37570303 29/10/2010

[email protected]

DIRECTOR 1

Closed3SYED ASIMIBRAHIM

LHR111-115-511TRICON DEVELOPERSLIMITED

00572

8-K, MAINBOULEVARD,GULBERG-II,LAHORE.

35788910 27/11/2010

[email protected]

SECRETARY 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---------

CM--------

Date--------

Role Code


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

7th FLOOR, UBLTOWERJINNAH AVENUEBLUE AREA ,ISLAMABAD

2822779 08/03/2011

[email protected]

COMPANYSECRETARY

2

Closed17ZAFAR IQBALAMIN

LHR36362061- 66CENTRALDEPOSITORY CO. OFPAKISTAN LTD. -R/TA SERVICES - II

00575

MEZZANINE FLOOR,SOUTH TOWER,LSE PLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE-54000

35789340 31/03/2011

[email protected]

MANAGER -BRANCHINCHARGE

4


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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

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

Active3NOORUDDIN JAFFERALI

C0100KHI111-432-584ALLIANZ EFUHEALTH INSURANCELIMITED

00577

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

35864020 03/05/2011

[email protected]

SENIORMANAGERFINANCE

1

Active3M. FAISAL KHAN C0100KHI021-35250371-2AKD REITMANAGEMENTCOMPANY LIMITED

00578

214, ZULFIQARSTREET NO. 1,OPPOSITEGOLF CLUB, PHASEVIII, DHAKARACHI

021-35250373 25/05/2011

[email protected]


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---------

CM--------

Date--------

Role Code

Closed3YUSUF SHAH ISB9263465-7PAKISTAN STONEDEVELOPMENTCOMPANY

00579

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

9263464 01/06/2011

[email protected]

COMPANYSECRETARY

2

Closed4MUJEEB QADIR KHI32552773-32552777MEEZAN 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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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

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

35622798 20/08/2011

[email protected]

MANAGEROPERATIONS

3

Active3HASSAN FAREED C0100KHI35757734-35IBL MODARABAMANAGEMENT(PRIVATE) LIMITED

00582

ROOM NO. 514,5TH FLOOR,AL-HAFEEZBUSINESS CENTER,89-B-III,GULBERG-III,LAHORE.


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# 197



::

To DateFrom Date

26/05/202101/09/1996


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 FUNDMANAGEMENTLIMITED (FOR OPENEND FUND)

00584

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

32461162-32461572 17/10/2011

[email protected]

MANAGERTRANSFERAGENCY

2

Active3REHAN ANSARI C0100KHI99207406ABL ASSETMANAGEMENTCOMPANY LIMITED(FOR OPEN ENDFUND)

00585

11-B, LALAZAR,M.T. KHAN ROAD,KARACHI.

99207407 28/10/2011

[email protected]

HEAD OFREGISTRARSERVICES /OPERATIONS

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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:User:Page# 198



::

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

Closed3ALTAF HUSSAINMAKNA

KHI35081305-03028264515YUNUS TEXTILEMILLS LIMITED

00587

H-23/1,LANDHI INDUSTRIALAREA,KARACHI.

35081226 28/12/2011

[email protected]

CFO /COMPANYSECRETARY

1


LHR35751515AGRITECH LIMITED- TFC (4th Issue)

00588

AIWAN-I-SCIENCE,OFFSHAHRAH-I-ROOMI,LAHORE

35761791 02/01/2012

[email protected]

COMPANYSECRETARY

1


LHR35751515AGRITECH LIMITED- TFC (5TH ISSUE)

00589


35761791 02/01/2012

[email protected]

COMPANYSECRETARY

1

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

00590


Element Report

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:User:Page# 199



::

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

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

Active3SHEHZAD DHEDHI C0100KHI35361215-9AWT INVESTMENTSLIMITED

00592

3RD FLOOR, AWTPLAZA,I. I. CHUNDRIGARROADKARACHI.

35361213 10/02/2012

[email protected]


2

Closed3SYED ABID MOIZ KHI36315584MATCO FOODSLIMITED

00593


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:User:Page# 200



::

To DateFrom Date

26/05/202101/09/1996


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-24/1, BLOCK 21,F.B. INDUSTRIALAREA,KARACHI 75950

36320509 22/02/2012

[email protected]

HEAD OFACCOUNTS /FINANCE

1

Active3MOHAMMAD TARIQQURESHI

C0100KHI111-000-100SAPPHIRE DAIRIES(PRIVATE) LIMITED

00594

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

32416705 04/04/2012

[email protected]


1

Closed3MOHAMMAD TARIQQURESHI

KHI111-000-100SAPPHIRE FINISHINGMILLS LIMITED

00595

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

32416705 18/04/2012

[email protected]


1

Closed3ASHIQ ALI KHI35203111LOTTE POWERGEN(PRIVATE) LIMITED

00596


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:User:Page# 201



::

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

AL-TIJARAHCENTRE, 8THFLOOR, 32/1-A,MAINSHAHRA-E-FAISAL,BLOCK-6,P.E.C.H.S.,KARACHI.

34169126 05/06/2012

[email protected]

FINANCIALCONTROLLER

2

Active3MARIA TAHIR C0100LHR37509625METRO PAKISTAN(PRIVATE) LIMITED

00597

THOKAR NIAZBAIG, MULTANROAD,LAHORE.

37508128 27/06/2012HEAD OFLEGAL ANDCOMPANYSECRETARY

1

Active3S. JAVAIDHUSSAIN

C0100KHI35662023-24JWAFFS REGISTRARSERVICES (PRIVATE)LIMITED

00598

407-408, 4THFLOOR, AL AMEERACENTRE,SHAHRAH-E-IRAQ,SADAR,KARACHI.

35221192 03/07/2012

[email protected]

CHIEFEXECUTIVE

2

Closed3MUHAMMAD ATIFRAUF

LHR37570202SCARLET ITSYSTEMS (PVT)LIMITED

00599


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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

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

Closed3SYED M. FARHAN KHI32629515-32629518RAHIM JANHAFIZULLAHASSOCIATES (PVT)LTD

00601

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

32212373 16/08/2012

[email protected]

DIRECTOR 1

Closed3ABSAR NASIR ISB4861322-3NASIR ABSAR & CO.(PVT) LTD.

00602


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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

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

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

35764848-35762959 17/01/2013

[email protected]

COMPANYSECRETARY

1

Active3QAZI MUHAMMADYOUNAS

C0100LHR35711755MAYFAIR LIMITED00605


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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

Closed3TAYSEER ALI ISB2817070-77 Ext:1209MOBILINKMICROFINANCEBANK LIMITED

00606

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

051-2817539 10/04/2013

[email protected]


1

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

00607

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

35379280 12/04/2013

[email protected]

MANAGERINVESTORSERVICES

1

Closed4FAROOQ ISMAILBADDI

KHI32628851HABIB SAFE DEPOSITVAULT (PRIVATE)LIMITED

00608


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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

HABIB BANKBUILDING,ABDULLAH HAROON ROADOPP: GULPLAZA,MOHAMMADALI JINNAH ROAD,KARACHI.

32637827 16/05/2013

[email protected]

COMPANYSECRETARY

5

Closed3. LHR111-115-225KOHAT 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

Active3SHABBIR GUJRATI C0100KHI34370034-8METRO 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]

MANAGERFINANCEANDACCOUNTS

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

Active3PALWASHA QAZI C0100ISB111-182-265 EXT: 180U MICROFINANCEBANK LIMITED

00614


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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

13-B, COLLEGEROAD,F-7 MARKAZ, F7,ISLAMABAD.

051-2652964 24/12/2013

[email protected]

CO.SEC ANDHEAD OFCORPORATEAFFAIRS

2

Closed3MANSOORRAHMAN

KHI32637111INDEPENDENTMEDIACORPORATION(PVT.) LIMITED

00615

PRINTING HOUSE,I.I. CHUNDRIGARROAD,KARACHI

32634355 20/01/2014

[email protected]

GD-SAFCA 1

Active4SHEHZAD DHEDHI C0100KHI35290006-9AWT INVESTMENTSLIMITED (FOR OPENEND FUNDS)

00616

3RD FLOOR, AWTPLAZA,I. I. CHUNDRIGARROAD,KARACHI.

35290004 11/04/2014

[email protected]


5

Closed3SHAHZADMANSOOR

ISB051-5951821-40FOUNDATION WINDENERGY-I LIMITED

00617


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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

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

051-5951731 18/04/2014

[email protected]

. 1

Closed3SHAHZADMANSOOR

ISB051-5951821-40FOUNDATION WINDENERGY - II(PRIVATE) LIMITED

00618

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

051-5951731 18/04/2014

[email protected]

. 1

Closed3SALIM CHAMDIA KHI111-612-612 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

Closed3SYED MUHAMMEDYOUSUF

KHI32412946-49HASSAN ALI RICEEXPORT CO. 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


32416725 23/05/2014

.

COMPANYSECRETARY

1

Active3SYED HASSANMEHDI

C0100KHI111-425-262 Ext. 313HBL ASSETMANAGEMENTLIMITED (FOR OPENEND)

00621

7TH FLOOR,EMERALD TOWER,G-19, BLOCK -5,CLIFTON ROAD,KARACHI

35168455 09/09/2014

[email protected]

HEAD OFOPERATIONS

1

Active3SYED ASKARYHAIDER RIZVI

C0100KHI35839917AWWALMODARABAMANAGEMENTLIMITED

00622

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

35370873 23/09/2014

[email protected]


2

Closed3ZEESHAN UL HAQ KHI35303766HASCOLPETROLEUM LIMITED

00623


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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

"THE FORUM" 1STFLOOR, SUITE #104,G-20,KHAYABAN-E-JAMI,BLOCK - 9, CLIFTONKARACHI.

35301351 24/09/2014

[email protected]

COMPANYSECRETARY

1

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 C0100KHI35147573-74ACT WIND (PVT)LIMITED

00625

OFFICE # 1002,10TH FLOOR,EMERALD TOWER,NEAR 2 TALWAR,CLIFTON,KARACHI

32416816 09/03/2015

[email protected]

COMPANYSECRETARY

1

Active3TARIQ KALEEMSYED

C0100KHI32566413-16PAK DENIM LIMITED00626


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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

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

32566418 16/04/2015

[email protected]

GROUP CHIEFFINANCIALOFFICER

1

Active3GHUFRAN AHMED C0100KHI35391525-6SUNRIDGE FOODS(PVT) LIMITED

00627

FOURTH FLOOR,BUILDING 73-C,JAMMICOMMERCIALAREA, STREET NO.8,PHASE VII, D.H.A,KARACHI.

24/04/2015

[email protected]

COMPANYSECRETARY

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

Active3ZUNAIRA DAR C0100LHR042-35117650TREET HOLDINGSLIMITED

00629


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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

72-B, INDUSTRIALAREA,KOTLAKHPAT,LAHORE.

042-35215825 14/09/2015

[email protected]

HEAD OFLEGAL ANDCOMPANYSECRETARY

1

Active3ZUNAIRA DAR C0100LHR35117650GLOBAL ARTSLIMITED

00630


35215825 28/10/2015

[email protected]

COMPANYSECRETARY

1

Active3HAMIDA AQEEL C0100KHI35867102-35873373AL-ZAMINMODARABAMANAGEMENT(PVT.) LIMITED

00631

104-106, KASSAMCOURT BC-9,BLOCK 5, CLIFTON,KARACHI.

35870408 16/12/2015

[email protected]

COMPANYSECRETARY

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---------

CM--------

Date--------

Role Code

Active3TEHSIN ABBAS C0100KHI32635949,111-346-346HABIBMETROPOLITANMODARABAMANAGEMENTCOMPANY (PVT.)LTD.

00632

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

32271952 28/01/2016

[email protected]

SENIOR VICEPRESIDENT

2

Active3MISBAH ULABIDEEN

C0100KHI35644275SIGNIFY PAKISTANLIMITED

00633

6TH FLOOR,BAHARIA COMPLEXI,24 M.T. KHANROAD,KARACHI - 74000

35644280 28/01/2016

[email protected]

LEGALSUPPORTOFFICER

1

Active6SYED WAJIHHASSAN

C0100KHI34381037-38PARAMOUNTINVESTMENTSLIMITED

00634


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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

SUIT # 107, 108,1ST FLOOR,P.E.C.H.S.COMMUNITY OFFICECOMPLEX, BLOCK-2PECHS,SHAHRAH-E-QUAIDEN, KARACHI.

34534410 01/02/2016

[email protected]

CHIEFEXECUTIVE

3

Active3UMAIRMUHAMMAD IQBAL

C0100KHI35301343HASCOLPETROLEUM LIMITED

00635

SUIT NO. 105-106,FIRST FLOOR,THE FORUM,KHAYABAN-E-JAMI,CLIFTON, BLOCK -9, KARACHI.


1

Active3MOHSIN ANWER C0100KHI34010328INTERNATIONALPACKAGING FILMS(PRIVATE) LIMITED

00636

40-L-1,P.E.C.H.S. BLOCK 6,KARACHI.

24/02/2016

[email protected]

MANAGERFINANCE

2

Active3KHALID AHMED C0100LHR99213243NATIONAL BANKMODARABAMANAGEMENTCOMPANY LIMITED

00637


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:User:Page# 215



::

To DateFrom Date

26/05/202101/09/1996


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

5TH FLOOR, NBPRHQ BUILDING,26-MCLAGONROAD,LAHORE

99213111 07/03/2016

[email protected]

IT MANAGER 1

Active3AKBER SULEMAN C0100KHI021-32462587SACHAL ENERGYDEVELOPMENT(PVT.) LIMITED

00638

2ND FLOOR, ARIFHABIB CENTER,23 M.T. KHANROAD,KARACHI.

021-32429653 19/04/2016

[email protected]

AVP -SETTLEMENT

2

Active3MUHAMMADASADULLAH KHAN

C0100LHR042-35879160ANS CAPITAL(PRIVATE) LIMITED

00639

56-C-1 GULBERG III,LAHORE.

042-35874990 22/04/2016

[email protected]

DM TAX ANDCORPORATE

2

Active6ASIF KHAN C0100KHI35209757,03323555413PHILIP MORRIS(PAKISTAN) LIMITED

00640


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26/05/2021:Date

:User:Page# 216



::

To DateFrom Date

26/05/202101/09/1996


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

19TH FLOOR, THEHARBOUR FRONT,DOLMEN CITY,HC-3, BLOCK-4,CLIFTON,KARACHI - 75600

35294350 31/05/2016

[email protected]

COMPANYSECRETARY

3

Active3ISLAM AHMED C0100KHI35610001-3DIN FARMPRODUCTS (PVT.)LIMITED

00641

DIN HOUSE,35-A/1, LALAZARAREA,OPP. BEACHLUXURY HOTEL,KARACHI.

35610009, 35610455 25/07/2016

[email protected]

COMPANYSECRETARY

2

Active3ABDUL SALAM C0100KHI32594409-12UNIVERSALPACKAGINGCOMPANY(PRIVATE) LIMITED

00642

D-54, S.I.T.E,ESTATE AVENUE,KARACHI.

03/08/2016

[email protected]

MANAGERFINANCE

2

Active3ISLAM AHMED C0100KHI35610001-3DIN LEATHER (PVT.)LIMITED

00643


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:User:Page# 217



::

To DateFrom Date

26/05/202101/09/1996


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


35610009, 35610455 11/08/2016

[email protected]

COMPANYSECRETARY

2

Active3MUHAMMADJAVED

C0100KHI35610001-3DIN ENERGY LIMITED00644

DIN HOUSE,35-A/1, LALAZARAREA,OPP. BEACHLUXURY HOTEL,KARACHI

35610009, 35610455 27/09/2016

[email protected]

ASSISTANTMANAGER

2

Closed6MUBARIZSIDDIQUI

KHI35874677THALNOVA POWERTHAR (PRIVATE)LIMITED

00645

GROUND FLOOR,G&T TOWER,#18 BEAUMOUNTROAD, CIVILLINES-10,KARACHI.

35155204 13/10/2016

[email protected]

COMPANYSECRETARY

3

Closed3RIAZ JAVEEDSIDDIKI

ISB051-111-124-746CIRINPHARMACEUTICALS(PRIVATE) LIMITED

00646


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:User:Page# 218



::

To DateFrom Date

26/05/202101/09/1996


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

2ND FLOOR,ISLAMABADCORPORATECENTRO,GOLRA ROAD,ISLAMABAD

051-5495863 21/11/2016

[email protected]

HEAD OFCORPORATEAFFAIRS

1


C0100KHI35610001-3DIN CORPORATION(PVT.) LIMITED

00647


35610009,35610455 17/02/2017

[email protected]

ASSISTANTMANAGER

2

Closed3RANA ALI RAZA LHR041-4360400 EXT:8118INTERLOOP LIMITED00648

1-KM, JARANWALAROAD,KHURRIANWALA,FAISALABAD.

041-4361068 09/03/2017

[email protected]

COMPANYSECRETARY

2

Active3ABUBAKR SIDDIQUEAZEEM

C0100LHR36311113, 37283815SUFI STEELINDUSTRIES (PVT.)LIMITED

00649


Element Report

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26/05/2021:Date

:User:Page# 219



::

To DateFrom Date

26/05/202101/09/1996


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

18-N, PECO ROAD,BADAMI BAGH,LAHORE.

37609028 31/03/2017

[email protected]

DIRECTOR 1

Active3MUHAMMAD ADEELSIDDIQUI

C0100KHI35296896PNO CAPITALLIMITED

00650

D-71/1, BLOCKNO. 02, CLIFTON,KDA SCHEME NO.05,KARACHI

35296957 15/05/2017

[email protected]

COMPANYSECRETARY

1

Active3IRAM SHAHZADI C0100LHR35869504THE PAKISTANCREDIT RATINGAGENCY LIMITED

00651

AWAMI COMPLEX,FB-1,USMAN BLOCK,NEW GARDENTOWN,LAHORE.

35830425 06/06/2017

[email protected]

COMPANYSECRETARY

1

Active3ZUNAIRA DAR C0100LHR35117650RENACON PHARMALIMITED

00652


Element Report

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:User:Page# 220



::

To DateFrom Date

26/05/202101/09/1996


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


35215825 29/06/2017

[email protected]

COMPANYSECRETARY

1

Closed3DANISH NAEEMHASHMI

KHI35294851THE ORGANICMEAT COMPANY(PVT) LTD.

00653

OFFICE # 66-C &68-C, 25THCOMM. STREET,TAUHEEDCOMMERCIALAREA, PHASE-V,D.H.A., KARACHI.

06/09/2017

[email protected]

MANAGERACCOUNTS

1

Active3SYED TAHIRABBAS

C0100KHI35205132PUMA ENERGYPAKISTAN (PRIVATE)LIMITED

00654

9TH FLOOR,BAHRIA COMPLEX III,M.T. KHAN ROAD,KARACHI.

35277010 19/09/2017

[email protected]

COMPANYSECRETARY

2

Active3AZEEM IQBAL C0100KHI34315646ZEPHYR POWER(PRIVATE) LIMITED

00655


Element Report

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:User:Page# 221



::

To DateFrom Date

26/05/202101/09/1996


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

68-B, SINDHIMUSLIMCO-OPERATIVEHOUSING SOCIETY,KARACHI

34315647 19/09/2017

[email protected]

ACCOUNTSANDFINANCEMANAGER

1

Active3RANA ALI RAZA C0100LHR041-4360400INTERLOOP DAIRIESLIMITED

00656


041-4361068 26/09/2017

[email protected]

COMPANYSECRETARY

2

Active3MANSOOR SADIQ C0100KHI111-222-626JS INVESTMENTSLIMITED

00657

THE CENTRE,16TH & 19THFLOOR,PLOT NO. 28, SB-5,ABDULLAHHAROON ROAD,KARACHI.

29/09/2017AVPOPERATIONS

2

Active3ZAFAR IQBAL C0100KHI35876535BOTTLECO(PRIVATE) LIMITED

00658


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:User:Page# 222



::

To DateFrom Date

26/05/202101/09/1996


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

C-18, CLIFTONBLOCK-4,KARACHI - 75600

23/10/2017

[email protected]

ASSOCIATEDIRECTOR

1

Active3MOHSIN SIRAJ C0100KHI35361215-9 EXT 183PRIMUS LEASINGLIMITED

00659

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

35833503 17/11/2017SENIORMANAGER -OPERATIONS

1

Closed3SYED TANVEERMOHSIN

LHR042-35415421-5COOL INDUSTRIES(PRIVATE) LIMITED

00660

9-KILOMETERS,HANJARWAL,MULTAN ROAD,LAHORE

042-35420442 17/11/2017

[email protected]

COMPANYSECRETARY

1

Active3ZAFAR IQBAL C0100KHI35876535BYKEATECHNOLOGIES(PRIVATE) LIMITED

00661


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:User:Page# 223



::

To DateFrom Date

26/05/202101/09/1996


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

C-18, CLIFTONBLOCK 4,KARACHI 75600

21/11/2017

[email protected]

ASSOCIATEDIRECTOR

1

Active3HUNAID HAROON C0100KHI35223701-5AL HABIB ASSETMANAGEMENTLIMITED

00662

FIRST FLOOR,IMPERIAL COURTBUILDING,DR. ZIAUDDINAHMED ROAD,KARACHI-75530

26/01/2018

[email protected]

HEAD OF I.T 1

Active3SAEED KHAN C0100KHI35311861-70VIS CREDIT RATINGCOMPANY LIMITED

00663

VIS HOUSE, 128/C,JAMI COMMERCIALSTREET 14, PHASEVII, D.H.A.,KARACHI

35311872 08/02/2018

[email protected]

COMPANYSECRETARY

1

Active3MUHAMMADRAHEEL DANISH

C0100KHI32400450PREMIERMERCANTILESERVICES (PVT.)LIMITED

00664


Element Report

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:User:Page# 224



::

To DateFrom Date

26/05/202101/09/1996


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

2ND FLOOR,BUSINESS PLAZA,MUMTAZ HASSANROAD,KARACHI

32400281 15/03/2018

[email protected]

MANAGER 2

Active3RANA ALI RAZA C0100LHR041-4360400INTERLOOPHOLDINGS(PRIVATE) LIMITED

00665


041-4361068 04/04/2018

[email protected]

COMPANYSECRETARY

2


C0100KHI35610001-3KANAL (PRIVATE)LIMITED

00666

DIN HOUSE,35-A/1, LALAZARAREA,OPP. BEACHLUXURY HOTEL,KARACHI-74000

35610009, 35610455 05/04/2018

[email protected]

ASSISTANTMANAGER

2

Active3MUHAMMADDANEYAL

C0100KHI111-262-111BMA ASSETMANAGEMENTCOMPANY LIMITED

00667


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:User:Page# 225



::

To DateFrom Date

26/05/202101/09/1996


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

SUITE # 804, LEVEL8, UNITOWER,I.I.CHUNDRIGARROAD,KARACHI-74000.

32426829 19/04/2018

[email protected]

COMPANYSECRETARY

1

Active3NAEEM KASBATI C0100KHI34168816-20LUCKY ELECTRICPOWER COMPANYLIMITED

00668

8TH FLOOR,AL-TIJARAHCENTRE,32-1-A, BLOCK-6,PECHS,KARACHI.

34168815 24/04/2018

[email protected]


1

Closed3SYED ZIAUDDINAHMED

KHI35073894HI-TECH ALLOYWHEELS LIMITED

00669

PLOT NO. 23,SECTOR 19,KORANGIINDUSTRIAL AREA,KARACHI

35057453-54 27/04/2018

[email protected]


2

Closed3KIRAN FARUQI KHI35297831-4JADE E-SERVICESPAKISTAN (PRIVATE)LIMITED

00670


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:User:Page# 226



::

To DateFrom Date

26/05/202101/09/1996


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

12B 12TH FLOOR,EXECUTIVE TOWERDOLMEN CITYHC-3, BLOCK 4CLIFTON SCHEMENO. 5, KARACHI.

09/05/2018

[email protected]

DIRECTOR 2

Active3MUHAMMAD ASIMQURESHI

C0100KHI35302984-88M3 TECHNOLOGIESPAKISTAN (PRIVATE)LIMITED

00671

614, 6TH FLOOR,CONTINENTALTRADE CENTERBLOCK - 8,CLIFTON,KARACHI.

35302990 22/05/2018

[email protected]

COMPANYSECRETARY

1

Closed3MUHAMMADUMAIR IQBAL

KHI35632270OCEAN NETWORKEXPRESS PAKISTAN(PRIVATE) LIMITED

00672

5TH FLOOR,BAHRIA COMPLEX III,M.T. KHAN ROAD,KARACHI-75500.

13/06/2018

[email protected]

GENERALMANAGER

1

Active3AWAIS AHMED C0100LHR36670112PIONEER SUGAR(PVT.) LTD.

00673


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:User:Page# 227



::

To DateFrom Date

26/05/202101/09/1996


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

172-A, STREET NO4,CAVALARYGROUND,LAHORE CANTT

20/06/2018

[email protected]

A.MACCOUNTS

1

Active3MUHAMMADSHAHBAZ SINGAPURI

C0100KHI335698000 EXT.4136LAKSONINVESTMENTSLIMITED (FORCLOSED END FUND)

00674

LAKSON SQUARE,BUILDING NO. 2,SARWAR SHAHEEDROAD,KARACHI.

021-35681653 27/06/2018

[email protected]

MANAGERTRANSFERAGENCY

2

Active3MUHAMMADRAHEEL SALEEMI

C0100LHR35785403SARMUZINVESTMENTSLIMITED

00675

SUITE 18, 2NDFLOOR, AL-HAFEEZTOWER,M.M. ALAM ROAD,LAHORE

31/07/2018INVESTMENTANALYST

2

Active3MUQTADIR M. AJAWAD

C0100KHI35060551-5MARTIN DOWLIMITED

00676


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:User:Page# 228



::

To DateFrom Date

26/05/202101/09/1996


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 37,SECTOR 19,KORANGIINDUSTRIAL AREA,KARACHI.

35060541 03/10/2018

[email protected]

COMPANYSECRETARY

2

Active3ADNAN ADAM C0100KHI34322582-53ORTHOPAEDIC ANDMEDICAL INSTITUTE(PVT) LIMITED

00677

89/1 DEPOT LINES,OFF. M. A. JINNAHROAD,KARACHI.

05/10/2018

[email protected]

AUTHORISEDOFFICER

1


C0100LHR36376512-17RESHAM TEXTILEINDUSTRIES LTD

00678

36-A, LAWRENCEROAD,LAHORE.

36376520 05/10/2018

[email protected]

MANAGERACCOUNTSAND FINANCE

2

Active3MUQTADIR M. AJAWAD

C0100KHI35060551-5MARTIN DOWMARKER LIMITED

00679


Element Report

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:User:Page# 229



::

To DateFrom Date

26/05/202101/09/1996


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

D7, PARVEENBUILDING,SHAHEED-E-MILLATROAD,KARACHI.

35060541 22/10/2018

[email protected]

COMPANYSECRETARY

1

Closed3MAHMOOD ALAMSHER

KHI111-115-4651LINK (PRIVATE)LIMITED

00680

SUITE # 211-212,OFFICE WING,PARK TOWERS,CLIFTON,KARACHI, PAKISTAN

19/11/2018

[email protected]

COMPANYSECRETARY

2

Active3MUHAMMAD OBAIDTARIQ

C0100KHI111-436-436AGILITY LOGISTICS(PRIVATE) LIMITED

00681

PLOT #12-A,MIRANMOHAMMAD SHAHROAD,MOHAMMAD ALIHOUSING SOCIETY,NEAR LAL QILARESTAURANT,KARACHI-75350

34383763 27/12/2018

[email protected]

NATIONALMANAGERFINANCEANDACCOUNTS

1


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:User:Page# 230



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To DateFrom Date

26/05/202101/09/1996


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

Active3MUHAMMADSALEEM AMJAD

C0100LHR111-546-511LINKINTERNATIONALEXCHANGECOMPANY (PVT.)LIMITED

00682

129 E-1 FIRSTFLOOR TAHAWARPLAZAMAIN BOULEVARDGULBERG IIILAHORE

04/02/2019

[email protected]

CEO/DIRECTOR

2

Active3UMAR NAZIR C0100LHR38020444GHARO SOLARLIMITED

00683

MB 300, DHAPHASE 6, LAHORE.

14/02/2019

[email protected]

MANAGERACCOUNTS

1

Active3MUHAMMAD JAWEDISMAIL

C0100KHI34550616-8QUICK FOODINDUSTRIES(PRIVATE) LIMITED

00684

45-C, BLOCK 6P.E.C.H.S,SHAHRAH-E-FAISAL,KARACHI

14/02/2019

[email protected]


1


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::

To DateFrom Date

26/05/202101/09/1996


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

Active3MUHAMMADLABEEB SUBHANI

C0100LHR111-333-777IBRAHIM AGENCIES(PRIVATE) LIMITED

00685

1 - AHMED BLOCK,NEW GARDENTOWN,LAHORE.

35864915 28/02/2019

[email protected]

COMPANYSECRETARY

1

Active3FAISAL ALI MALIK C0100LHR042-35842147-48INTERCITY TOURINGCOMPANY (PVT.)LIMITED

00686

147-P, GULBERG -III,LAHORE.

042-35857159 28/02/2019

[email protected]


1

Active3MUHAMMADSULEMAN

C0100KHI35674321-8OBS PAKISTAN(PRIVATE) LIMITED

00687

FIRST FLOOR,N.I.C.L. BUILDING,ABBASI SHAHEEDROAD,KARACHI.

35687693 05/04/2019

[email protected]

ASSISTANTMANAGER

1


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::

To DateFrom Date

26/05/202101/09/1996


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

Active3MUHAMMADFAISAL

C0100KHI38922660KIFAYAHINVESTMENTMANAGEMENTLIMITED

00688

402, 4TH FLOOR,6-C,KHAYABAN-E-RIZWAN,PHASE VII, DHA,KARACHI.

12/04/2019

[email protected]


1

Active3MUHAMMADASLAM

C0100KHI32577730GUNJ GLASS WORKSLIMITED

00689

PLOT # A-26,MANGOPIR ROADS.I.T.E.,KARACHI.

17/04/2019

[email protected]


1

Active3TARIQ MEHBOOB C0100KHI35212357-9CINEPAX LIMITED00690

2ND FLOOR, OLDPALACE CINEMABUILDING,CIVIL LINES,KARACHI.

35216502 23/05/2019

[email protected]

COMPANYSECRETARY

1

Active3ABDUL HAMEEDMEMON

C0100ISB9219902FBR REFUNDSETTLEMENTCOMPANY LIMITED

00691


Element Report

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:User:Page# 233



::

To DateFrom Date

26/05/202101/09/1996


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

FBR HOUSE,CONSTITUTIONAVENUE,G-5, ISLAMABAD.

9207286 24/05/2019

[email protected]

CHIEF -ST/FE-POLICY

2

Active3. C0100KHI34310631-2NAVEENA STEELMILLS (PRIVATE)LIMITED

00692

B-21, BLOCK 7/8,BANGLORE TOWN,SHAHRA-E-FAISAL,KARACHI.


1

Active3SYED SAIR ALIKAZMI

C0100LHR36364525PBS EXCHANGE(PRIVATE) LIMITED

00693

62-C-2,SAFANWALACHOWK,MOZANG ROAD,LAHORE.

36363314 13/06/2019

[email protected]

COMPANYSECRETARY

2

Active22MOHSIN RAJABALI

C0100KHI111-111-500CDC SHAREREGISTRAR SERVICESLIMITED

00694


Element Report

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:User:Page# 234



::

To DateFrom Date

26/05/202101/09/1996


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

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

34326053 24/06/2019

[email protected]

SENIORMANAGER

4

Active19IFTIKHAR AHMAD C0100LHR36362061-66CDC SHAREREGISTRAR SERVICESLIMITED - II

00695

MEZZANINE FLOOR,SOUTH TOWER, LSEPLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE-54000

35789340 24/06/2019

[email protected]

DEPUTYMANAGER

4

Active3SHEIKH AHMED BINMAQSOOD

C0100LHR055-4557020-24MASTER CITYLIMITED

00696

MASTER PALACE,HOUSE # 101-A,BLOCK-A, WAPDATOWN,GUJRANWALA.

055-4557025 27/06/2019

[email protected]

MANAGINGDIRECTOR

1

Active3HUSNAIN KAZMI C0100KHI34314854-60RANIPUR SUGARMILLS (PRIVATE)LIMITED

00697


Element Report

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::


26/05/2021:Date

:User:Page# 235



::

To DateFrom Date

26/05/202101/09/1996


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 # 23-F/1,BLOCK 6, P.E.C.H.S,KARACHI.

22/07/2019

[email protected]

DEPUTY CFO 2

Closed6ASIF AHMED KHI34530702-04METRO WINDPOWER LIMITED

00698

33-H, BLOCK-6,P.E.C.H.S,KARACHI.

34530844 23/07/2019

[email protected]

COMPANYSECRETARY

3

Active3SANDEEP KUMAR C0100KHI99212907NBP EXCHANGECOMPANY LIMITED

00699

GROUND FLOOR,SHAHEEN COMPLEX,M.R. KIYANI ROAD,KARACHI.

08/08/2019

[email protected]


2

Active3MUHAMMADAFZAL

C0100KHI34610271-5 EXT - 237DAR-UL-SHIFAINTERNATIONAL(PRIVATE) LIMITED

00700


Element Report

247ofXKYFSI2


::


26/05/2021:Date

:User:Page# 236



::

To DateFrom Date

26/05/202101/09/1996


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

ST-19, BLOCK 15,KDA SCHEME 36,GULISTAN EJOUHAR, KARACHI.

12/09/2019

[email protected]

COMPANYSECRETARY

1

Active3MUHAMMADSULEMAN

C0100KHI35674321-8LUNAR PHARMA(PRIVATE) LIMITED

00701

FIRST FLOOR,N.I.C.L. BUILDING,ABBASI SHAHEEDROAD,KARACHI-75530

35687693 17/10/2019

[email protected]

ASSISTANTMANAGER

1

Closed4MUHAMMADYOUSUF AZIZ

KHI34540270-74GUL AHMEDELECTRIC LIMITED

00702

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

34540274 24/10/2019

[email protected]

COMPANYSECRETARY

5

Active4SOHAIL ABBAS C0100KHI34376981-83HBL CURRENCYEXCHANGE(PRIVATE) LIMITED

00703


Element Report

247ofXKYFSI2


::


26/05/2021:Date

:User:Page# 237



::

To DateFrom Date

26/05/202101/09/1996


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

49-A, BLOCK - 6,P.E.C.H.S.,MAINSHAHRA-E-FAISAL,NURSERY, KARACHI.

34397893 01/11/2019

[email protected]

SENIORMANAGER

5

Active3MUHAMMADSIBTAIN

C0100ISB5585302-3SKY EXCHANGECOMPANY(PRIVATE) LIMITED

00704

OFFICE # 20, FIRSTFLOOR,MALL PLAZA,THE MALL,RAWALPINDI

10/02/2020

[email protected]

DIRECTOR 1

Active3FARHAD SHAIKHMOHAMMAD

C0100KHI35610001-3PEG (PRIVATE)LIMITED

00705

DIN HOUSE,35-A/1, LALAZARAREA,OPP, BEACHLUXURY HOTEL,KARACHI

35610009, 35610455 19/02/2020

[email protected]

OFFICER 1

Active4SYED HARIS SHER C0100KHI111-648-648NATIONALINVESTMENT TRUSTLIMITED

00706


Element Report

247ofXKYFSI2


::


26/05/2021:Date

:User:Page# 238



::

To DateFrom Date

26/05/202101/09/1996


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

6TH FLOOR, NBPBUILDING, I.I.CHUNDRIGARROAD, KARACHI

32422719,32417827 28/02/2020

[email protected]

SENIOROFFICER

5

Active3FAISAL ALI KHAN C0100KHI38657869-72,38657831FAYSAL ASSETMANAGEMENTLIMITED

00707

WEST WING, 7THFLOOR, FAYSALHOUSE,ST-02,SHAHRAH-E-FAISAL,KARACHI

32277301 04/03/2020

[email protected]


1

Active3ARJUMANDFAROOQ

C0100KHI32781377BEST WAYEXCHANGECOMPANY-B (PVT.)LIMITED

00708

SUIT NO. 302, 3RDFLOOR, CAESARSTOWER,OPP. AISHABAWANY SCHOOL,PLOT NO.ST-10,SHAHRAH-E-FAISAL,KARACHI

05/03/2020

[email protected]


1


Element Report

247ofXKYFSI2


::


26/05/2021:Date

:User:Page# 239



::

To DateFrom Date

26/05/202101/09/1996


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

Active3AMBREEN SHAMS C0100KHI35879281-82TEZ FINANCIALSERVICES LIMITED

00709

E-23 2NDZAMZAMACOMMERCIAL LANED.H.A PHASE VKARACHI

09/04/2020

[email protected]

COMPLIANCEMANAGER

2

Active3ROXANNE MEHTA C0100KHI35858766OIL PROCESSORS &REFINERS (PVT)LIMITED

00710

7-C, NISHATCOMMERCIAL LANENO. 2,KHAYABAN-E-NISHAT, PHASE 6, DHA,KARACHI

16/04/2020

[email protected]

COMPANYSECRETARY

1

Active4FAIZANFAROOQUE

C0100KHI111-772-622JAAGBROADCASTINGSYSTEMS (PRIVATE)LIMITED

00711

13TH FLOOR,TECHNOCITYCORPORATE TOWER,ALTAF HUSSAINROAD, OFF I.I.CHUNDRIGARROAD, KARACHI.

15/05/2020

[email protected]

SENIORMANAGERFINANCE

5


Element Report

247ofXKYFSI2


::


26/05/2021:Date

:User:Page# 240



::

To DateFrom Date

26/05/202101/09/1996


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

Active3IBRAR AHMEDANJUM

C0100ISB051-2822319NRSP AGRICULTUREPROCESSINGCOMPANY LIMITED

00712

7TH FLOOR, UBLBUILDING, JINNAHAVENUE,ISLAMABAD.

051-2822779 22/06/2020

[email protected]

COMPANYSECRETARY

2

Closed3TANVEER UL BARI KHI34920991-92MALIR EXPRESSWAY(PRIVATE) LIMITED

00713

A-22, KDA SCHEMENO.1,MAIN KARSAZROAD,KARACHI

01/07/2020

[email protected]


1

Active3ABDUL RAHIM C0100KHI32627153-55D. D EXCHANGECOMPANY (PVT)LIMITED

00714

SUITE NO. 05, ALFALAH COURT,I. I CHUNDIGARROAD,KARACHI

32635986 09/07/2020

[email protected]

COMPANYSECRETARY

1

Active3ARSHADGHAFFAR

C0100KHI34310631-2LAKESIDE ENERGYLIMITED

00715


Element Report

247ofXKYFSI2


::


26/05/2021:Date

:User:Page# 241



::

To DateFrom Date

26/05/202101/09/1996


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

B-21, BLOCK 7/8,BANGLORE TOWN,MAINSHAHRA-E-FAISAL,KARACHI.

34310630 29/07/2020

[email protected]


1

Active3MIRZA ARIFMAHMOOD BAIG

C0100ISB051-8311002EXCEL LABS(PRIVATE) LIMITED

00716

THE RESHI BUILDING,110-FAZAL-UL-HAQ ROAD,BLUE AREA,ISLAMABAD.

07/08/2020

[email protected]

COMPANYSECRETARY

2

Active3FAISAL HASSANSIDDIQI

C0100KHI32417933MARINEINTERNATIONALCONTAINERTERMINAL (PRIVATE)LIMITED

00717

2ND FLOOR,BUSINESS CENTRE,MUMTAZHASSAN ROAD,KARACHI.

32428397 25/08/2020

[email protected]

MANAGERFINANCE

1

Active3AAMIR ANSARI C0100KHI32415820PAKISTANINTERMODALLIMITED

00718


Element Report

247ofXKYFSI2


::


26/05/2021:Date

:User:Page# 242



::

To DateFrom Date

26/05/202101/09/1996


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

2ND FLOOR,BUSINESS CENTRE,MUMTAZ HASSANROAD, KARACHI.

32415827 25/08/2020

[email protected]

COMPANYSECRETARY

1

Active3ISLAM AHMED C0100KHI35610001-3DIN DEVELOPMENTS(PRIVATE) LIMITED

00719

DIN HOUSE,35-A/1, LALAZARAREA,OPP. BEACHLUXURY HOTEL,KARACHI

35610009, 35610455 25/08/2020

[email protected]

MANAGER 2

Active3MUHAMMADWASEEM UMER

C0100KHI99242600GELCAPS(PAKISTAN) LIMITED

00720

RAMADA PLAZAKARACHI, PO BOX3060,STAR AVENUE,TERMINAL NO. 1,JINNAHINTERNATIONALAIRPORT, KARACHI.

22/09/2020

[email protected]

COMPANYSECRETARY

1

Active3MUHAMMADWASEEM UMER

C0100KHI99242600PEARL CERAMICS(PRIVATE) LIMITED

00721


Element Report

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::


26/05/2021:Date

:User:Page# 243



::

To DateFrom Date

26/05/202101/09/1996


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

RAMADA PLAZAKARACHI, PO BOX3060,STAR AVENUE,TERMINAL NO. 1,JINNAHINTERNATIONALAIRPORT, KARACHI.

22/09/2020

[email protected]

COMPANYSECRETARY

1

Closed3ARSHADGHAFFAR

KHI34310631-2NAVEENA EXPORTSLIMITED

00722

B 21, BLOCK 7/8,BANGLORE TOWN,MAINSHAHRA-E-FAISAL,KARACHI.

25/09/2020

[email protected]


1

Active3MUHAMMADNISAR

C0100KHI34302181ACT2 WIND(PRIVATE) LIMITED

00723

C-132 (B), KDASCHEME NO. 1,MAIN MIRANMUHAMMAD SHAHROAD,KARACHI.

01/10/2020

[email protected]

MANAGER 1

Active3WARIS JAMIL C0100KHI35822312-3IJARA CAPITALPARTNERS LIMITED

00724


Element Report

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:User:Page# 244



::

To DateFrom Date

26/05/202101/09/1996


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,FEDERATIONHOUSE, MAINABDULLAH SHAHGHAZI ROAD,BLOCK 5,CLIFTON, KARACHI.

10/11/2020

[email protected]


1

Active3SHAHID QAYYUMKHAN

C0100LHR35970798,35960912DOLLAR EASTEXCHANGECOMPANY(PRIVATE) LIMITED

00725

97-A, JAIL ROAD,LAHORE.

35960916 17/11/2020

[email protected]

A. MANAGER 2

Active3ASIM KABIR KHAN C0100KHI111-786-111AEG ENTERPRISES(PVT) LIMITED

00726

OFFICE NO. 1204,12TH FLOOR,EMERALD TOWER,CLIFTON,KARACHI.

08/12/2020

[email protected]

SR. ASST.MANAGER

1

Active3JAMAL AHMEDANI C0100KHI111-507-507EMANMANAGEMENT(PRIVATE) LIMITED

00727


Element Report

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:User:Page# 245



::

To DateFrom Date

26/05/202101/09/1996


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

4TH FLOOR, PLOTNO. 9, SECTOR-24,KORANGIINDUSTRIAL AREA,KARACHI.

23/12/2020

[email protected]

COMPANYSECRETARY

1

Active3MISBAH KHALILKHAN

C0100KHI111-258-339UNIVERSALNETWORK SYSTEMSLIMITED

00728

BANGLOW NO.5,BANGLORE TOWN,MAINSHAHRAH-E-FAISAL,KARACHI.

02/02/2021

[email protected]

DIRECTOR 1

Active3NAEEM IQBALANSARI

C0100LHR35923245COTTON WEBLIMITED

00729

KAMAHAN ATTARIROAD,16-KM OFFFEROZPUR ROAD,LAHORE.

09/02/2021

[email protected]

COMPANYSECRETARY

1

Closed6MUHAMMADNABEEL PERVAIZ

LHR.HAC AGRI LIMITED00730


Element Report

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:User:Page# 246



::

To DateFrom Date

26/05/202101/09/1996


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

123/4, GATENUMBER 4, QUAIDE AZAMINDUSTRIALESTATE, KOTLAKHPAT,LAHORE

. 10/02/2021

[email protected]

HEAD OFACCOUNTS

3

Active3MUHAMMAD BILALGHAZI

C0100KHI111-250-365BIOFERV (PRIVATE)LIMITED

00731

GHAZI HOUSE,D-35, K.D.ASCHEME NO. 1,MIRANMUHAMMAD SHAHROAD,KARACHI 75350.

34543763 22/02/2021

[email protected]

DIRECTOR 2

Active3FARWA HASNAIN C0100ISB36360824PARWAAZFINANCIAL SERVICESLIMITED

00732

KARANDAAZPAKISTAN, 1E, ALIPLAZA,NAZIMUDDINROAD, D CHOWK,ISLAMABAD.

12/03/2021

[email protected]

DIRECTOR 1

Active3BILAL NASEER C0100LHR35892355, 35892356UNITED EXCHANGECOMPANY - B(PRIVATE) LIMITED

00733


Element Report

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:User:Page# 247



::

To DateFrom Date

26/05/202101/09/1996


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

61-G, 2ND FLOOR,COMMERCIAL ZONE,PHASE-01, DHA,LAHORE.

22/04/2021

[email protected]

COMPANYCOMPLIANCEOFFICER

2

Active6SYED ASIF SHAH C0100KHI111-111-500CDC - ITDEPARTMENT (FORTESTING)

TITDR

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

4326052 02/09/1997CHIEFINFORMATIONOFFICER

3

734

5321

201

:Total

:Closed:Suspended

:

Summary---------

Active

central depository company of pakistan limited

Documents