4. Company :1
Pak Suzuki Limited
• Introduction:
Pak Suzuki Motor Company Limited was formed as a joint venture between Pakistan Automobile
Corporation and Suzuki Motor Corporation (SMC) – Japan. The Company was incorporated as a public
limited company in August 1983 and started commercial operations in January 1984.
Mission Statement:
• Strive to market value packed vehicles that meet customer expectations
• Provide a platform where stakeholders passionately contribute, invest and excel.
• Make valuable contribution to social development of Pakistan.
Vision Statement
• To be recognize as a leading organization that values customers, needs and provides motoring
solutions with strong customer care.
Registered Office:
Karachi
Area Offices:
Lahore.
Multan
Rawalpindi
5. National Tax Number
0712837-1
Registration number
0010695
Liability
Pak Suzuki is limited by
shares and liability of its member is
limited to the amount of share.
Authorized Capital:
150,000,00ord.shares of Rs.10/-each
150,000,000
Subscribe capital issued capital:
RS. 8,222,999
Register Bank :
Number of register Banks is 8.
Board of Directors:
Total Board of directors
in company is 7.
6. Duties of directors
• A director is supposed to perform following duties;
• A director shall act in good faith in order to promote the object.
• He shall exercise his duties with due and reasonable care, skill and
diligence, exercise independent judgment .
Rights of directors
• Formal directors have right to inspect books, including financial records,
for up to seven years after ceasing to be a director.
7. Memorandum of Company
Pak Suzuki Follow all clause of Memorandum
Article of Association of company
Pak Suzuki follow three clause of article of
association
Prospectus of company
In Prospectus of Pak Suzuki Company Follow
Four Clause
8. Company:2
AKD Capital Limited
www.akdcapital.com
Introduction:
The Company was incorporated as a Public Limited Company in the year 1936
and its shares are quoted on the Karachi Stock Exchange. The principal activity of
the company is to deal in real estate / providing consultancy, projects financing and
management, investment in listed securities and is also engaged in leasing.
Mission Statement:
The mission of AKD Capital Limited the company in terms of quality and
profitability with an emphasis on minimizing risk in order to optimize return to
Shareholder.
Vision Statement:
To be the most competitive, focused, quality driven and growth oriented
Company in Pakistan.
Register Office:
In Karachi
9. Company information
Registration Number:
00000027
National Tax Number:
1335738-7
Authorized Capital:
Rs.2138681 ordinary share Rs.10 each
21386810
Issued Subscribe Capital:
Rs.368,311ord share 10 each
3683110
Register Banks:
Number of registration Banks is 3.
Board of Director:
Chairman
Chief Executive
Other director 4
10. Duties of directors
• A director shall not involve in a situation of conflict of interest .
• A director shall not achieve or attempt to achieve undue gain or
advantages.
• A director shall be honest and responsible.
Rights of directors
• If a director holds shares in a company, they also have right of
shareholder.
• Shareholders have the right to access the minutes of general
meetings of members only.
11. Memorandum of Company:
AKD Capital limited company follow all clause of
Memorandum.
Article of association:
AKD Capital limited company follow Three clause of
article of association.
Prospectus of company:
Company may adopt four clause of prospectus
12. Company:3
Pakistan PVC limited
www.shavyl.com
Introduction:
Pakistan PVC Limited is a Pakistani company operating a chloralkali and PVC industrial
complex. . Pakistan PVC Limited was established in cooperation with two Japanese chemical
companies, which provided technical expertise and equipment for the new project.
Mission Statement:
To be market leader in petrochemical, building company image through innovation and
competitiveness ensuring satisfaction to customer and shareholder and to fulfil social obligation.
Vision Statement:
Shavyl to be a global group of companies to be recognized for a range of
product.
Main activities:
Chemical manufacturing.
Plastic product manufacturing
13. Companyinformation
Registered Office:
In Karachi
Authorized Capital:
15,000,000 ord. share Rs.10 each
150,000,000
Issued Capital:
Rs.149,580,000
Liability:
Pakistan PVC limited by Shares and
liability of its member is limited to the value of
share.
Register Banks:
Register banks is 3
Board of Director:
Chairman
chief Executive
other Director 5
14. Duties of directors
There are following duties of directors;
• Director must deal with other directors and shareholders without bias
and favor.
• Directors must not make improper use of privileged information
obtained as a board member.
Rights of directors
There are following rights of directors;
• Participate in corporate decision.
• Further issue of certificate.
15. Memorandumof company:
Pakistan PVC limited
Follow all clause of
memorandum.
Articleof Association:
Pakistan PVC limited follow
3 clause of memorandum
Prospectus:
Pakistan PVC limited
follow 4 clause.