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  Our Services

  • Corporate and Legal Compliance Services
  • Share Registrar Services
  • Central Depository Services “CDC” & Computer Services

CORPORATE AND LEGAL COMPLIANCE SERVICES

This section is involved in following activities.

 

  • Monitoring, implementing and compliance of:
  • Companies Ordinance
  • Stock Exchanges Listing Regulations
  • Code of Corporate Governance.
  • Maintenance of statutory books as required under the Companies act 2017.
  • Incorporation of new companies and getting Certificates of Incorporation and Commencement of Business.
  • Conducting AGMs, EOGMs, and Election of Directors and to seek approvals for various special issues.

 

This division also keep an eye on the SECP and other Government Authorities’ decisions pertaining to Corporate Affairs on day to day basis.

 

 

SHARE REGISTRAR SERVICES SECTION

This section takes care of the following:

 

  • Transfer of Shares of Private, Unlisted and Listed Companies.
  • Verification of Transfer Deeds.
  • Correspondence with Shareholders.
  • Dividends, Bonus and right shares processing and related matters.
  • Splitting, consolidation and issue of new shares.
  • Filing of beneficial ownership returns, assisting directors and
  • shareholders for filing of beneficial ownership returns.
  • To comply with the requirements of SBP’s pertaining to non-resident shareholders of the companies.

CENTRAL DEPOSITORY COMPANY “CDS” AND COMPUTER SECTION

This section looks after the issues relating to Central Depository System for those companies which have been declared eligible by Central Depository Company of Pakistan Limited. This section also takes care of the compliance with Central Depositories Ordinance, 1997, the regulation framed there under and issues related thereto. CBML provide services to the following Clients to be declared eligible security by CDC.

 

  • Crescent Steel & Allied Products Limited.
  • Sazgar Engineering Works Limited.
  • Ferozsons Laboratories Limited.
  • Invest Capital Investment Bank Limited.
  • Grays Leasing Limited.
  • Grays of Cambridge Pakistan Limited.
  • Crescent Commercial Bank Limited.
  • Shakarganj Mills Limited.
  • Crescent Leasing Corporation Limited.
  • Javed Omer Vohra & Company Limited.
  • Fidelity Leasing Modaraba.
  • Crescent Standard Modaraba.
  • Asian Stocks Fund Limited.
  • Safeway Mutual Fund Limited.
  • Altern energy Limited.
  • International Housing Finance Limited.

 

Apart from the ordinary shares, the following TFCs issued by our Clients have also been declared eligible by CDC for its CDS.

 

  • Shakarganj Mills Limited TFC - I.
  • Shakarganj Mills Limited TFC - II.
  • Paramount Leasing Limited TFC - I.
  • Paramount Leasing Limited TFC – II.
  • Pacific Leasing Company Limited TFC-I.
  • Crescent Steel & Allied Products Ltd. TFC.

 

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