companies law

2. GROUP MEMBERS COMPANIES NAME
 NISHAT MILLS LIMITED
 AGRITECH LIMITED
 ENGRO FOOD LIMITED
 MADIHA SAFDAR (1026)
 MEHR-UN-NESA (1031)
 AMARA HAMEED (1002)
 HINA NAZ (1016)
 TAMSEELA RANI (1049)

3. CONTENTS:
 INTRODUCTION
 HISTORY
 OVER VISION
 OUR MISSION
 BOARDS OF DIRECTORS
 RIGHTS AND DUTIES OF BOARDS OF DIRECTORS
 MEMORENDAM OF ASSOCIATION
 ARTICLE OF ASSOCIATION
 PROSPECTUS
 SHARE CAPITAL
 COMPANY LISTED BANKS

4. COMPANY :1: NISHAT MILLS LIMITED
INTRODUCTION: OUR VISION
Nishat Mills Limit is the most modern
and largest vertically integrated
textile Company in Pakistan. The
Company’s production facilities
comprise of spinning, weaving,
printing, dyeing, home textile and
garment stitching and power
generation.
HISTORY:
The Company commenced its business
as a partnership firm in 1951 and was
incorporated as a private limited
Company in 1959. Later it was listed
on the Karachi, Lahore respectively.
To transform the Company into a
modern and dynamic yarn, cloth and
processed cloth and finished product
manufacturing Company that is fully
equipped to play a meaningful role on
sustainable basis in the economy of
economy.
OUR MISSION:
To achieve optimum prices of
products of the Company for
sustainable and equitable growth
and prosperity of the Company.

5. BOARD OF DIRECTORS:
Nishat Mills limited consist of seven board of directors.
Mina Hassan Mansha is performing as a chairman of the company.
Mina Umer Mansha as CEO of the company.
RIGHTS AND DUTIES OF DIRECTORS:
RS: Bear all expenses incurred in promoting and registering the company.
 To ensure the minutes of general meeting of the company.
 To promote effective relationship and communications between executive
and non-executive directors.

6. COMPANY INFORMATION:
Bankers to the company:
 Al Baraka Bank (Pakistan)
 Allied Bank Limited
 Askari Bank Limited
 Bank Alfalah Limited
 Bank Islamic Pakistan Limited
 Dubai Islamic Bank Pakistan
Limited
 Faysal Bank Limited
Share capital of Company:
 Authorized share capital
1,100,000,000 ordinary shares of
Rupees 10 each
which is (11,000,000) rupees in
thousands.
 Issued, subscribed and paid-up
share capital
which is ( 3,515,999) rupees in
thousands.

7. MEMORANDUM OF THE COMPANY:
 THE NAME OF THE COMPANY
 THE REGISTER OFFICE
 THE OBJECTIVE OF THE COMPANY
 To carry business
 To promote business
 To purchase ,sales dealing of clothes.
ARTICLE OF THE ASSOCIATION:
 PRELIMINARY.
 Business.
 Share and transfer of shares.
 Alteration of share capital.
 Votes of members.
 General Meeting.

8. Prospectus of the company:
 In order to the carry out and fulfill the prescribed objects the company shall
be authorized by the regulations of the prospectus.
 Annual financial statements of the company prior to their approval by the
board of directos.

9. COMPANY :2: AGRITECH LIMITED
INTRODUCTION: OUR VISSION:
Agritech limited is the manufacturing
and marketing of fertilizers. The
Company owns and operates the
country's one of the newest and most
efficient urea manufacturing plant at
Mianwali , Punjab Province and (KPK)
Province. The Company's products are
sold under the celebrated and trust
brand name "TARA" in the fertilizer
market.
HISTORY:
Fertilizers Limited) was inaugurated by
Mr. Mian Muhammad Nawaz Shareef , the
then Prime Minister of Islamic Agritech
Limited (formerly Pak American Republic
of Pakistan, on 11 November 1998.
To become a major regional diversified
fertilizer company. The discovery of
agriculture was the first big step toward
a civilized life.
OUR MISSION:
To become a diversified
manufacturer of both nitrogenous
and phosphatic fertilizers,
significantly contributing to the
development of the agricultural
sector of Pakistan.

10. BOARD OF DIRECTORS:
Agritech limited consist of eight board of directors
Mr Wajahat A.Baqai as a chairman of the company
Mr Muhammad Faisal Muzammil as a CEO of the company.
RIGHTS AND DUTIES OF DIRECTORS:
 Adopt a system of check and balance within the board.
 Provide a sound strategic policies and guideline to the corporation on major
capital expenditures.
 Formulate and implements policies on related party transactions.

11. COMPANY INFORMATION
BANKERS TO THE COMPANY
 Faysal Bank Limited
 National Bank of Pakistan
 Chartered Bank Limited
 AL Baraka Bank (Pakistan) Limited
 Dubai Islamic Bank Limited
 Summit Bank Limited
 Silk Bank Limited
 Allied Bank Limited
SHARE CAPITAL OF THE
COMPANY
 Its Authorized share capital
(15,000,000,000)rupees.
 Its Share capital and reserves:
Issued, subscribed and paid-up capital
(5,517,642,690)rupees.
 Reserves (9,000,000) in rupees.

12. MEMORANDUM OF THE COMPANY:
 DEFFINATION AND INTERPRETATION
 NAME OF THE COMPANY
 REGISTERED OFFICE
 REGISTERED AGENT
 INTERNATIONAL BUSINESS COMPANY ACT
ARTICLE OF ASSOCIATION:
 SHARES
 SHARES AND VARIATIONS OF RIGHTS
 TRANSFER OF SHARES
 ACQUISITION OF SHARES

13. PROSPECTUS OF THE COMPANY:
 Agritech consist of ten members of the company from which one chair man
and one CEO of the compnay.
 Preliminary anoncements of results prior to the publications.
 Company be notified to the members of the stock exchange and placed on the
website of the stock exchange.

14. COMPANY :3: ENGRO FOODS LIMITED
INTRODUCTION: OUR VISSION:
Engro foods produce household
products that the nation no relies on.
They offer different products for
consumers such as Olpers , Omore ,
Dairy Omung , Olper cream ,Olpers
lassi etc. Engro foods goal of serving
Pakistan economy and consumers with
innovative brands that rise quality. It
is one of the largest dairy company in
the world.
HISTROY:
With roots stretching as far back
1871,FrieslandCampina has a rich
storied history. It is the sixth largest
milk producer company. Engro foods
south plants near SUKKUR BARRAGE
which was the first production plant in
the world . Engro foods started its
business which is spread over 27 acres
land.
To make investment aimed at
impacting lives and delighting
consumers each day , every day in a
multitude of ways.
OUR MISSION
Build branded food business to
improve quality of life by offering
tasty , affordable and high nutritional
products to our consumers while
maximizing stakeholders value.

15. BOARD OF DIRECTORS:
Engro foods limited consist of ten boards of directors.
Aliuddin Ansari as a Chairman
Sarfaraz Ahmed Amin as CEO of the CEO.
RIGHTS AND DUTIES OF DIRECTORS:
 Install corporate internal control system.
 Ensure faithful compliance with all applicable laws , regulations and best
business practices.
 Establish programs that can sustain its long-term variability and strength.
 Adopt an effective planning program for management.

16. COMPANY INFORMATION:
BANKERS TO THE COMPANY
 Faysal Bank Limited
 National Bank of Pakistan
 Chartered Bank Limited
 Al Baraka Bank (Pakistan)
Limited
 Dubai Islamic Bank Limited
 Summit Bank Limited
 Allied Bank Limited
 JS Bank Limited
 Bank Alfalah Limited
SHARE CAPITAL OF THE
COMPANY
 Its Authorized capital Is
850,000,000 of rupees 10 each.
And (8500,000)amount in
Thousand.
 Its issued , subscribed capital is
766,596,075 of rupees 12 each.
And (766,596) and in Thousand.

17. MEMORENDUM OF THE COMPANY:
 The name of the company is Engro Foods Limited
 Registered Office of the Company will be situated in the province of Sindh.
 To advertise all or any of the business and goods of the Company in any way
that may be thought advisable.
 To acquire and undertake the whole or any part of the business, properties
and liabilities.
ARTICLE OF ASSOCIATION:
 SHARES
 SHARES AND VARIATIONS OF RIGHTS
 TRANSFER OF SHARES
 ACQUISITION OF SHARES

18. PROSPECTUS OF THE COMPANY:
 The company issued prospectus according to the regulations of karachi stock
exchange limited.
 It include all listing prescriptions.
