FORM 2
THE COMPANIES ORDINANCE, 1984
(Section 44 and rule 7)
APPLICATION TO THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN
FOR THE APPROVAL OF CONVERSION OF A PUBLIC COMPANY INTO A PRIVATE
COMPANY
Please complete in typescript or in bold block capitals.
1.
CUIN (Incorporation Number)
2.
Name of the Company
3.
Existing capital structure of the
Company
(An attested copy of the memorandum and the articles and the latest
audited balance-sheet and profit and loss account should be
attached).
4.
Precise reasons for conversion.
5.
Number of members at the time decision for conversion was taken.
6.
Names and addresses of the major
creditors indicating the amount due
to each.
(list to be attached)
Names & voting power of the
members present at the meeting in
which the decision was taken.
(list to be attached)
7.
8.
9.
Names of the members of the
company who voted in favour of
the proposal for conversion and
their respective shareholding and
proxies held by them.
(list to be attached)
Names of members, if any, who
voted against the proposal for
conversion and their respective
shareholding and proxies held by
them.
(Their objection should also be stated in detail and an attested
copy of the minutes of the meeting attached).
10.
Date of filing of the special
resolution with Registrar (copy of
resolution be attached)
11. Fee paid Rs.
Name & Branch of the Bank
Day
12.
Receipt No.
Month
Year
Date
(Bank Challan to be attached in original).
13.
Verification
I do hereby solemnly and sincerely declare that:
a) I am the Chief Executive/Secretary of this company;
b) the information submitted in this application is correct and
that nothing has been withheld or suppressed; and
c) I make this solemn declaration conscientiously believing the
same to be true.
14.
Signature of Chief Executive/Secretary
15. Name and designation
16. N.I.C No. of
signatory
Day
17.
Date
Month
Year