companies law

3.  Introduction
 Company Profile
 Website
 Registration Number
 Directors name
 Related Banks
 Vision & Mission
 Memorandum of Association
 Article of Association
 Prospectus
 Director’s Report

4.  Company is established on 24 May 1980 in Karachi.
 Rupali Manufactured and sale with polyester related
products (Staple fibre and Filament yarn)
 It also established Soneri Bank in early 90s.
 Its priorities are customer satisfaction, maintain
uninterrupted supply of products after sale services.
 Rupali produce 65 metric ton “Staple fiber” and 30
metric ton “Filament yarn” per day.

5. Company website:
www.rupaligroup.com
Registration No. 00007753
Symbol: RUPL
Directors Profile:
Exective:
Abdul Hayee
Non Exectives:
Muhammad Rashid Zahir
Sultan Ali Rajwany
Zeeshan Feerasta
Muhammad Ali Sayani
Shehzad Feerasta
Banks Name:
Askari Bank Limited
Habib Bank Limited
NIB Bank Limited
Bank Alfalah Limited
Faysal Bank Limited
MCB Bank Limited
Soneri Bank Limited

6. To consistently maintain the
Company's leading status of
producing high quality products
being first preference of our
customers. Also to maintain the
standards of performance
excellence with long term plans of
expansion and diversification.
To develop the Company on sound
technical and financial footings with
better productivity, excellence in
quality and operational efficiencies
at lower operating costs by utilizing
blend of high professionalism.

7.  Rupali Polyester Limited ( Company Limited by Shares )
 Registered office is Rupali House, 241-242 Upper Mall Scheme, Anand
Road, Lahore - 54000 PAKISTAN, In Punjab.
 Objects are:
• Sustainability of growth
• Encouraged sound and dynamic team
• Explore new clients
 Liability is “Limited”.
 Company has share capital Rs- 350,000,000 divided in 35,000,000 shares
@ 10 each.
 Number of subscribers are 593 of Rupali Polyester Limited.
 Article of association is signed by subsribers.
 Company follow almost rule defined in Table A of first schedule.
 Company is limited by shares and registered in 1990 in stock exchange
after the formulation of companies ordinance 1984.
 E-voting regulation 2016 issued by security and Exchange Commission of
PAK shareholder approval is being sought to amend the Article of Association.

8.  Contents of memorandum
 Number of share are 3,40,68,514 shares @ 10 each.
 Benefits to the permanent employees are benefit plan “Gratuity
scheme” and distribution plan “Provident Fund”.
 Aggregate amount of remuneration of directors is 5,735,000 and
Executives is 63,176,000. No remuneration is paid to executives and
non- executive directors for attending the meeting.
 Company declared the closing period from 22 April to 27 April 2016
(both days inclusive) for the subscription list.
 Auditor of the company is Qavi & co. chartered accounted from
Garden Town Lahore, and legal advisor is Mr. Monim Sultan, Advocate
from Lahore.

9.  Company was established on 08 March, 2004 in
Pakistan.
 Head office is situated in Karachi.
 listed as public company at Karachi stock Exchange and
under the companies ordinance 1984.
 Annual production is about 23 metric ton.
 Biggest material manufactured company in the world
and producing hydrogen peroxide in Pakistan
 Manufacturing facilities are located at 26 Km
Sheikhupura road Faisalabad.

10. Company website:
www.sitaraperoxide.com
Registration No. 0046989
Directors Profile:
Mrs. Sharmeen Imran (Chairperson)
Mr. Imran Ghafoor (CEO)
Mr. Muhammad Asif Pasha
Mr. Muhammad Khalil
Mr. Saim Bin Saeed
Mr. Abdullah Javeed
Banks Name:
Askari Bank Limited
Bank Alfalah Limited
Faysal Bank Limited
Habib Bank Limited
MCB Bank Limited
Meezan Bank Limited
National Bank Limited
Silk Bank Limited
Soneri Bank Limited
Summit Bank Limited

11.  Sitara Peroxide Limited (Company limited by shares)
 Registered office is 601-602 Business Centre, Mumtaz Hassan Road,
Off. I.I. Chundrigar Road, Karachi-74000 in province of “Sindh”.
 Objectives are:
• Create opportunity for success
• Commitment towards uncompromised relaibility
 Liability of the company is limited.
 Amount of share capital is 600,000,000 @ 10 each share.
 Number of subscribers are 8906 of Sitara Peroxide Limited.
 Company limited by shares and registered at Karachi stock Exchange.
 Company registered on 08 March, 2004 and adopt the rule defined in
Table A of first schedule.

12.  Sitara Peroxide limited by shares registered in Karachi
stock Exchange with capital 600,000,000.
 Total number of shares are 55,100,000 @10 each.
 Auditor of the company is M/S Deloittee Yousaf Adill, and
legal advisors of the company is Sahibzada Waqar Arif
 The minimum amount for subscription is Rs-5000.
 Commission are recognized on receipt basis.
 Directors, CEOs and executives don’t held interest on
shares other then pattern of shareholding.

13.  Board consist of 7 directors 5 non- executive and 2
executives.
 The board held 5 meetings during the year.
 Financial statements are prepared by the management of
company.
 Four directors have attended the director’s training
conducted by (ICAP)
 Company continued its research & development activities
and committed to utilize the relevant development in IT
sectors.
 In the presence of accumulated loss directors have not
announced any dividend during the year.

14.  Company was incorporated and domicile in Pakistan as
a private limited company in July 1962.
 Converted into Public Limited company in July 1964.
 Registered office of the company is situated at D-58,
STTF, Estate Avenue, Karachi 75700.
 Business activity is production and sale of sensitized
papers, pro labels and exercise book.

15. Website: www.Pakpaper.com
Registration No. 1195/19620707
Directors:
Muhammad Ali Sayeed
Abid sayeed
Abbas sayeed
Zahid dada
Shoaib ahmed khan
Banks:
Bank al Habib Limited
Habib bank limited
National bank of Pakistan

16.  Company limited by shares.
 Registered office is D-58, STTF, Estate, Avenue, Karachi, in sindh.
 Object is :
• Provide quality product
• Promote sales through good goverence
• Achieve best prices
 Liability is “limited”
 Paid up capital of the company is Rs- 8000,000 @ Rs-10 each.
 Number of subscribers are 819.
 Article is assigned by subscriber of memorandum.
 Company adopt the rules and regulation defined in Table A of first
schedule.

17.  Contents of memorandum.
 Property Purchased against in Rs- 416,287,709.
 Remuneration of the directors is Rs- 105,000.
 For e-voting the instrument appointing the proxy shall be
in such form and provided in the manner stipulated under
the companies (E- Voting) regulation 2016.