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Central Depository Company of Pakistan Limited Element Report 63 of XKYSAS1 Report Selection Element Type : : Posted R/TA Time :11:46:45 21/02/2020 : Date : User : Page# 1 ALL : Element ID ALL : Location Status : Active : : To Date From Date 21/02/2020 01/07/2004 Address ----------- Option No. Status Maximum 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 Active 3 ASGHAR ABBAS C0100 KHI 111-000-322,34168270 THK ASSOCIATES (PVT.) LTD. 00001 1ST FLOOR, 40-C, BLOCK-6, P.E.C.H.S., KARACHI-75400 34168271 08/10/2004 [email protected] GENERAL MANAGER 1 Active 3 MUSTASIM NAWAZ. C0100 LHR 042-37235081-82 HAMEED MAJEED ASSOCIATES (PVT) LTD. 00007 HAMEED MAJEED HOUSE, 7-BANK SQUARE, LAHORE. 042-37358817 08/07/2004 [email protected] m SR. MANAGER, SHARES DEPTT. 1 Active 3 ASGHAR ABBAS C0100 KHI 111-000-322,34168270 THK ASSOCIATES (PVT) LIMITED - II 00232 1ST FLOOR, 40-C, BLOCK-6, P.E.C.H.S., KARACHI-75400 34168271 08/10/2004 [email protected] GENERAL MANAGER 1

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Page 1: Central Depository Company of Pakistan Limited · DESCON HEADQUARTERS, 18-KM FEROZEPUR ROAD, LAHORE. 35923772 25/02/2006 rousch@rouschpak.com CFO AND COMPANY SECRETARY 2 MUHAMMAD

Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 1

ALL:Element IDALL:Location

Status : Active

::

To DateFrom Date

21/02/202001/07/2004

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

StatusMaximum User

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

Element Id

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Element Code

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

Element Name

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

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

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

CM--------

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Role Code

Active3ASGHAR ABBAS C0100KHI111-000-322,34168270THK ASSOCIATES(PVT.) LTD.

00001

1ST FLOOR, 40-C,BLOCK-6,P.E.C.H.S.,KARACHI-75400

34168271 08/10/2004

[email protected]

GENERALMANAGER

1

Active3MUSTASIMNAWAZ.

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

00007

HAMEED MAJEEDHOUSE,7-BANK SQUARE,LAHORE.

042-37358817 08/07/2004

[email protected]

SR.MANAGER,SHARESDEPTT.

1

Active3ASGHAR ABBAS C0100KHI111-000-322,34168270THK ASSOCIATES(PVT) LIMITED - II

00232

1ST FLOOR, 40-C,BLOCK-6,P.E.C.H.S.,KARACHI-75400

34168271 08/10/2004

[email protected]

GENERALMANAGER

1

Page 2: Central Depository Company of Pakistan Limited · DESCON HEADQUARTERS, 18-KM FEROZEPUR ROAD, LAHORE. 35923772 25/02/2006 rousch@rouschpak.com CFO AND COMPANY SECRETARY 2 MUHAMMAD

Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 2

ALL:Element IDALL:Location

Status : Active

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21/02/202001/07/2004

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Element Name

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Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

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CM--------

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Role Code

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

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

00377

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

34325442 17/08/2004

[email protected]

DEPUTYMANAGERSHARES

1

Active3IFTIKHAR AHMED -CHIEF EXECUTIVE

C0100KHI2419709,2423231PLATINUMINSURANCECOMPANY LIMITED

00393

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 3

ALL:Element IDALL:Location

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21/02/202001/07/2004

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Role Code

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

2420724 02/07/2004

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

00400

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

34380106 20/09/2004

[email protected]

EXECUTIVEMANAGER

1

Active3MUHAMMAD IJAZHAIDER

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

00403

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

5761791 27/09/2004COMPANYSECRETARY

1

Active3. C0100LHR042-5756478FAWAD TEXTILEMILLS LIMITED

00408

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 4

ALL:Element IDALL:Location

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21/02/202001/07/2004

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

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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

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

042-5763966 25/11/2004CHIEFACCOUNTANT

1

Active3. C0100KHI2429530-33BEEMA-PAKISTANCOMPANY LIMITED

00421

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

2429534 13/04/2005COMPANYSECRETARY

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

Active3MUHAMMADZAKIR

C0100KHI5685930C&K MANAGEMENTASSOCIATES (PVT)LIMITED

00425

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 5

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21/02/202001/07/2004

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Phone / Fax

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Contact Name

Designation

CDC Loc

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

CM--------

Date--------

Role Code

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

5687839 01/06/2005MANAGERSHARES

1

Active3NASIRA TASKEEN C0100LHR042-36283096-97VISION CONSULTINGLIMITED

00427

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

042-36312550 15/06/2005

[email protected]

CHIEFEXECUTIVEOFFICER

1

Active3ASGHAR ABBAS C0100KHI111-000-322,34168270THK ASSOCIATES(PVT.) LIMITED - III

00428

1ST FLOOR, 40-C,BLOCK-6,P.E.C.H.S.,KARACHI-75400

34168271 21/06/2005

[email protected]

GENERALMANAGER

1

Active3. C0100LHR042-111-328-462PAKARABFERTILIZERS LIMITED

00430

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 6

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21/02/202001/07/2004

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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

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

042-36621389 15/07/2005COMPANYSECRETARY

1

Active3MUHAMMADJUNAID ASGHAR

C0100KHI35990034ROUSCH(PAKISTAN) POWERLIMITED

00446

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

35923772 25/02/2006

[email protected]

CFO ANDCOMPANYSECRETARY

2

Active3MUHAMMADAAMIR

C0100KHI32271905F.D. REGISTRARSERVICES (PVT)LIMITED

00451

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

32621233-32271905 16/06/2006

[email protected]

CHIEFEXECUTIVEOFFICER

2

Active3SYED OWAISWASTI

C0100KHI5650757AL-MEEZANINVESTMENTMANAGMENT LTD.

00463

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 7

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Element Id

--------

Element Code

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

Element Name

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

Phone / Fax

eMail Address

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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

Active3MUHAMMAD TARIQBALOUCH

C0100LHR042-7237518SILVER STARINSURANCECOMPANY LIMITED

00467

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

042-7229966 20/11/2006

[email protected]

MANAGERSHARES

2

Active3MUHAMMADMURTAZA ALI

C0100KHI111-111-632NBP FUNDMANAGEMENTLIMITED

00476

Page 8: Central Depository Company of Pakistan Limited · DESCON HEADQUARTERS, 18-KM FEROZEPUR ROAD, LAHORE. 35923772 25/02/2006 rousch@rouschpak.com CFO AND COMPANY SECRETARY 2 MUHAMMAD

Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 8

ALL:Element IDALL:Location

Status : Active

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21/02/202001/07/2004

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

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

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

32467605 19/04/2007

[email protected]

COMPANYSECRETARY

1

Active6SYED MUHAMMADZEESHAN

C0100KHI99217632ALFALAH GHPINVESTMENTMANAGEMENT LTD.(FOR ORDINARYSHARES)

00479

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

99217635 30/05/2007COMPANYSECRETARY

3

Active3RIAZ AHMEDKHAN

C0100KHI111-545-454NEW ALLIEDELECTRONICSINDUSTRIES(PRIVATE) LIMITED

00481

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

5655908 13/06/2007

[email protected]

MANAGERACCOUNTS

1

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 9

ALL:Element IDALL:Location

Status : Active

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21/02/202001/07/2004

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

StatusMaximum User

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

Element Id

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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

Active3RIZWANULLAHHATIM

C0100KHI32466901PAKISTANOPPORTUNITIESLIMITED

00485

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

32466824 15/09/2007COMPANYSECRETARY

2

Active3MOHAMMADNABEEL SHAHZAD

C0100KHI32639843NAJEEBCONSULTANTS(PVT) LIMITED

00487

406 COMMERCECENTRE,HASRAT MOHANIROAD, KARACHI.

32639843 28/11/2007

[email protected]

CHIEFEXECUTIVE

2

Active3MUHAMMAD IJAZHAIDER

C0100LHR042-5751515AZGARD NINELIMITED-TFC(3RDISSUE)

00489

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

042-5761791 26/12/2007

[email protected]

COMPANYSECRETARY

1

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 10

ALL:Element IDALL:Location

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21/02/202001/07/2004

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StatusMaximum User

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

Element Id

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

Element Name

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

Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

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

CM--------

Date--------

Role Code

Active4SYED ADNANABDALI

C0100KHI111-535-535KASB FUNDS LIMITED00496

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

2639188 04/03/2008COMPANYSECRETARY

5

Active19MOHSIN RAJABALI

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

00498

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

4326053 08/05/2008

[email protected]

MANAGERR/TAFUNCTIONS

4

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

00505

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

2429653 30/06/2008COMPANYSECRETARY

1

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020: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

Active3FAISAL QADRI C0100KHI35840352AMZ ASSETMANAGEMENTLIMITED

00508

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

35840352 09/08/2008

[email protected]

COMPANYSECRETARY

2

Active3UMAIR ASLAM C0100KHI35639616-7MAGNUSINVESTMENTADVISORS LIMITED

00510

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

35639619 19/08/2008

[email protected]

EXECUTIVEVICEPRESIDENT

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

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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PostedR/TA Time :11:46:45

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

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Phone / Fax

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Designation

CDC Loc

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CM--------

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Role Code

Active3BRIGADIER MAZHARABBAS KHADIM(RETD)

C0100KHI34730080-81FAUJI AKBARPORTIA MARINETERMINALS LIMITED

00516

PORT BIN QASIM,KARACHI - 75020

34730084 29/10/2008

[email protected]

COMPANYSECRETARY

2

Active3LT. COL. JABIRHUSSAIN (RETD)

C0100ISB051-8453120FAUJI FRESH NFREEZE LIMITED

00517

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

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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

Element Name

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Phone / Fax

eMail Address

Contact Name

Designation

CDC Loc

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

CM--------

Date--------

Role Code

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

00519

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

051-4938028 11/11/2008

[email protected]

DIRECTOR 3

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

00520

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

32276908 13/11/2008

.

AVPOPERATIONS

3

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

00521

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

32276908 13/11/2008

.

AVPOPERATIONS

3

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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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

Active1. C0200KHI.CHANGE OF R/TAUNDER PROCESS

00522

. . 13/11/2008

.

. 1

Active3ASRAR AHMAD C0100LHR35170336-37CORPTECASSOCIATES (PVT)LIMITED

00524

503-E, JOHAR TOWNLAHORE.

35170338 31/12/2008

[email protected]

CHIEFEXECUTIVEOFFICER

2

Active3IMRAN SAEED C0100LHR37191262SHEMASINTERNATIONAL(PVT) LTD.

00526

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

37191264 14/01/2009

[email protected]

CHIEFEXECUTIVEOFFICER

2

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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PostedR/TA Time :11:46:45

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

Element Id

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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

Active3SYED WAQARHUSSAIN

C0100KHI35375127-29MANAGEMENT &REGISTRATIONSERVICES (PVT.) LTD.

00527

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1

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Central Depository Company of Pakistan Limited

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1

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Central Depository Company of Pakistan Limited

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Active8MUHAMMAD TAHIRBHATTI

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4

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Central Depository Company of Pakistan Limited

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Active3MUHAMMADFARRUKH

C0100KHI111-246-111ASKARI INVESTMENTMANAGEMENTLIMITED

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

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00546

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[email protected]

CFO ANDCOMPANYSECRETARY

1

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Central Depository Company of Pakistan Limited

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63ofXKYSAS1

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Active3MUDASSAR KAISERPAL

C0100LHR0423-5783676PUNJAB MODARABASERVICES (PVT.)LIMITED

00548

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

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[email protected]

COMPANYSECRETARY

1

Active6SYED HASSANASKARY

C0100KHI5698000LAKSONINVESTMENTSLIMITED

00549

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[email protected]

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3

Active3SHAH JEHANINDHER

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00550

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Central Depository Company of Pakistan Limited

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63ofXKYSAS1

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

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[email protected]

ASSISTANTSECRETARY,PIA

1

Active3MUHAMMADSIDDIQUE

C0100KHI35930000 EXT: 2938ORIX SERVICESPAKISTAN (PVT.)LIMITED

00552

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

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[email protected]

COMPANYSECRETARY

2

Active3NAEEM IQBAL C0100LHR35222779FINCAMICROFINANCEBANK LIMITED

00553

387-E JOHAR TOWN,LAHORE.

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[email protected]

ACCOUNTSMANAGER

1

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Central Depository Company of Pakistan Limited

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63ofXKYSAS1

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Active3ZOHAIB YAQOOB C0100KHI32466823ARIF HABIBDOLMEN REITMANAGEMENTLIMITED

00555

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

32466824 17/10/2009

[email protected]

CFO ANDCOMPANYSECRETARY

2

Active4ADIL ALI ABBASI C0100ISB2879706THE FIRSTMICROFINANCEBANKLIMITED

00557

17 FLOOR, HBLTOWER,BLUE AREA,ISLAMABAD.

2821817 14/01/2010

.

CHIEFFINANCIALOFFICER

5

Active3SHAH JEHANINDHER

C0100KHI99045190, 99043051PAKISTANINTERNATIONALAIRLINESCORPORATION -SUKUK CERT.

00558

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Central Depository Company of Pakistan Limited

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63ofXKYSAS1

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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

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

32276908 18/03/2010

.

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3

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Central Depository Company of Pakistan Limited

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63ofXKYSAS1

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Active6. C0100KHI35302963-65OIL & GASINVESTMENTSLIMITED

00561

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

35861662 19/03/2010

.

ASST.MANAGERFINANCE /ADMIN

3

Active6ASRAR AHMADKHAN

C0100LHR35775780-82MOTORWAY CNGOPERATORCOMPANY LIMITED

00563

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

35775783 20/03/2010

[email protected]

SR. FINANCEMANAGER

3

Active3ABDUL BASIT C0100KHI34321533-35BMF CONSULTANTSPAKISTAN (PRIVATE)LIMITED

00564

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

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[email protected]

CHIEFEXECUTIVEOFFICER

2

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63ofXKYSAS1

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Active3ISHTIAQ AHMED C0100ISB2344223, 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

Active3MUHAMMAD NOORALAM

C0100KHI32464975, 35809400HABIB 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]

ACTING CEO 1

Active6. C0100KHI3532963-65OIL & GASINVESTMENTSLIMITED - TFC

00568

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63ofXKYSAS1

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

35861662 08/07/2010

.

ASST.MANAGERFINANCE

3

Active4TEHSIN ABBAS C0100KHI32635949-51HABIBMANAGEMENT(PRIVATE) LIMITED

00570

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

32627373 25/08/2010

[email protected]

SECOND VICEPRESIDENT

5

Active3MUHAMMAD IJAZHAIDER

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

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

2822779 08/03/2011

[email protected]

COMPANYSECRETARY

2

Active17ZAFAR IQBALAMIN

C0100LHR36362061- 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

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

00576

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

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[email protected]

MANAGERACCOUNTS

1

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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]

CHIEFFINANCIALOFFICER

1

Active4MUJEEB QADIR C0100KHI32552773-32552777MEEZAN BANKLIMITED

00580

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

32552771 29/06/2011

[email protected]

VP -MUTUALFUNDSOPERATIONS

5

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Active6MUHAMMADGOHAR

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

00581

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.

35757736 07/09/2011COMPANYSECRETARY

1

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

00583

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

35303074-75 26/09/2011

[email protected]

COMPANYSECRETARY

1

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

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

2296688 12/12/2011

[email protected]

COMPANYSECRETARY

1

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

00590

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

2296688 11/01/2012

[email protected]

COMPANYSECRETARY

1

Active3MUHAMMADHUNAIN

C0100KHI34531525INDUS LYALLPURLIMITED

00591

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

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Central Depository Company of Pakistan Limited

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Central Depository Company of Pakistan Limited

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

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Central Depository Company of Pakistan Limited

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

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[email protected]

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[email protected]

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Central Depository Company of Pakistan Limited

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[email protected]

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7-A/K MAINBOULEVARDGULBERG IILAHORE.

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[email protected]

COMPANYSECRETARY

2

Active3YUMNA N. KHAN C0100KHI34370037-38METRO POWERCOMPANY LIMITED

00611

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[email protected]

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Central Depository Company of Pakistan Limited

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

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[email protected]

DEPUTYMANAGER

3

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[email protected]

COMPANYSECRETARY

5

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[email protected]

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2

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00616

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Central Depository Company of Pakistan Limited

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63ofXKYSAS1

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

35290004 11/04/2014

[email protected]

CFO ANDCOMPANYSECRETARY

5

Active3SHAHZADMANSOOR

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00617

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

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[email protected]

. 1

Active3SHAHZADMANSOOR

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[email protected]

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00621

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Central Depository Company of Pakistan Limited

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63ofXKYSAS1

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

35168455 09/09/2014

[email protected]

HEAD OFOPERATIONS

1

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00622

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[email protected]

CHIEFFINANCIALOFFICER

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. 27/02/2015

[email protected]

ACCOUNTANT

1

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00625

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Central Depository Company of Pakistan Limited

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63ofXKYSAS1

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

32416816 09/03/2015

[email protected]

COMPANYSECRETARY

1

Active3MUHAMMAD ILYASKHANANI

C0100KHI32566413-16PAK DENIM LIMITED00626

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

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[email protected]

DIRECTORFINANCE

1

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00627

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[email protected]

COMPANYSECRETARY

1

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00628

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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

35308540 18/08/2015

[email protected]

SENIORACCOUNTSOFFICER

1

Active3RANA SHAKEELSHAUKAT

C0100LHR042-35117650TREET HOLDINGSLIMITED

00629

72-B, INDUSTRIALAREA,KOTLAKHPAT,LAHORE.

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[email protected]

COMPANYSECRETARY

1

Active3RANA SHAKEELSHAUKAT

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00630

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[email protected]

COMPANYSECRETARY

1

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00631

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Central Depository Company of Pakistan Limited

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

35870408 16/12/2015

[email protected]

COMPANYSECRETARY

1

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

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00633

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35644280 28/01/2016

[email protected]

LEGALSUPPORTOFFICER

1

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C0100KHI34381037-38PARAMOUNTINVESTMENTSLIMITED

00634

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Central Depository Company of Pakistan Limited

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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

Active3ZEESHAN UL HAQ C0100KHI35301343HASCOLPETROLEUM LIMITED

00635

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

35301351 12/02/2016

[email protected]

COMPANYSECRETARY

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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Central Depository Company of Pakistan Limited

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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

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00639

56-C-1 GULBERG III,LAHORE.

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[email protected]

DM TAX ANDCORPORATE

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00640

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Central Depository Company of Pakistan Limited

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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

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[email protected]

MANAGERFINANCE

2

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00643

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Central Depository Company of Pakistan Limited

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

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

Active3RIAZ JAVEEDSIDDIKI

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00646

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051-5495863 21/11/2016

[email protected]

HEAD OFCORPORATEAFFAIRS

1

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00647

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Central Depository Company of Pakistan Limited

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

35610009,35610455 17/02/2017

[email protected]

ASSISTANTMANAGER

2

Active3RANA ALI RAZA C0100LHR041-4360400 EXT:8118INTERLOOP LIMITED00648

1-KM, JARANWALAROAD,KHURRIANWALA,FAISALABAD.

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[email protected]

COMPANYSECRETARY

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Central Depository Company of Pakistan Limited

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Central Depository Company of Pakistan Limited

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Central Depository Company of Pakistan Limited

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Central Depository Company of Pakistan Limited

Element Report

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Central Depository Company of Pakistan Limited

Element Report

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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63ofXKYSAS1

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

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Central Depository Company of Pakistan Limited

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Central Depository Company of Pakistan Limited

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Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

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PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 61

ALL:Element IDALL:Location

Status : Active

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To DateFrom Date

21/02/202001/07/2004

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

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

08/08/2019

[email protected]

HEAD OF I.T 2

Active3MUHAMMADAFZAL

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

00700

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

Active4MUHAMMADYOUSUF AZIZ

C0100KHI34540270-74GUL AHMEDELECTRIC LIMITED

00702

Page 62: Central Depository Company of Pakistan Limited · DESCON HEADQUARTERS, 18-KM FEROZEPUR ROAD, LAHORE. 35923772 25/02/2006 rousch@rouschpak.com CFO AND COMPANY SECRETARY 2 MUHAMMAD

Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 62

ALL:Element IDALL:Location

Status : Active

::

To DateFrom Date

21/02/202001/07/2004

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

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 SHAHRAEFAISAL,KARACHI-75400.

34540274 24/10/2019

[email protected]

COMPANYSECRETARY

5

Active4SOHAIL ABBAS C0100KHI34376981-83HBL CURRENCYEXCHANGE(PRIVATE) LIMITED

00703

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

Page 63: Central Depository Company of Pakistan Limited · DESCON HEADQUARTERS, 18-KM FEROZEPUR ROAD, LAHORE. 35923772 25/02/2006 rousch@rouschpak.com CFO AND COMPANY SECRETARY 2 MUHAMMAD

Central Depository Company of Pakistan Limited

Element Report

63ofXKYSAS1

Report SelectionElement Type

::

PostedR/TA Time :11:46:45

21/02/2020:Date

:User:Page# 63

ALL:Element IDALL:Location

Status : Active

::

To DateFrom Date

21/02/202001/07/2004

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

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

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

35610009, 35610455 19/02/2020

[email protected]

OFFICER 1

182

00

182

:Total

:Closed:Suspended

:

Summary---------

Active