| Reg. 1 |
Regulation 1 — Short title and commencement |
Preliminary |
| Reg. 2 |
Regulation 2 — Definitions |
Preliminary |
| Reg. 3 |
Regulation 3 — Reservation of Name |
Reservation Of Name Of A Company And Change Thereof |
| Reg. 4 |
Regulation 4 — Reservation of name by a foreign company |
Reservation Of Name Of A Company And Change Thereof |
| Reg. 5 |
Regulation 5 — Prohibition of certain names |
Reservation Of Name Of A Company And Change Thereof |
| Reg. 6 |
Regulation 6 — Change of name |
Reservation Of Name Of A Company And Change Thereof |
| Reg. 7 |
Regulation 7 — Change of name by a foreign company |
Reservation Of Name Of A Company And Change Thereof |
| Reg. 8 |
Regulation 8 — Application for incorporation of company |
Incorporation Of A Company |
| Reg. 9 |
Regulation 9 — Memorandum of Association |
Incorporation Of A Company |
| Reg. 10 |
Regulation 10 — Articles of Association |
Incorporation Of A Company |
| Reg. 11 |
Regulation 11 — Signing of memorandum of association and articles of association |
Incorporation Of A Company |
| Reg. 12 |
Regulation 12 — Appointment of First Directors and Chief Executive Officer |
Incorporation Of A Company |
| Reg. 13 |
Regulation 13 — Other information to be obtained or provided |
Incorporation Of A Company |
| Reg. 14 |
Regulation 14 — Witness in case of physical submission of a document |
Incorporation Of A Company |
| Reg. 15 |
Regulation 15 — Examination of documents by the registrar |
Incorporation Of A Company |
| Reg. 16 |
Regulation 16 — Issuance of Certificate of Incorporation |
Incorporation Of A Company |
| Reg. 17 |
Regulation 17 — Additional requirements for a single member company |
Incorporation Of A Company |
| Reg. 18 |
Regulation 18 — Additional requirements for an association not for profit |
Incorporation Of A Company |
| Reg. 19 |
Regulation 19 — Additional requirements for foreign subscribers and security clearance |
Incorporation Of A Company |
| Reg. 20 |
Regulation 20 — Applicability |
Provisions Related To Foreign Companies |
| Reg. 21 |
Regulation 21 — Establishment of place of business or liaison office in Pakistan by a foreign company |
Provisions Related To Foreign Companies |
| Reg. 22 |
Regulation 22 — Issuance of certificate of registration |
Provisions Related To Foreign Companies |
| Reg. 23 |
Regulation 23 — Maintenance of records of ultimate beneficial owners of foreign company |
Provisions Related To Foreign Companies |
| Reg. 24 |
Regulation 24 — Registration of alteration in documents or details of a foreign company other than change of name |
Provisions Related To Foreign Companies |
| Reg. 25 |
Regulation 25 — Filing of Accounts |
Provisions Related To Foreign Companies |
| Reg. 26 |
Regulation 26 — Notice of ceasing to have place of business |
Provisions Related To Foreign Companies |
| Reg. 27 |
Regulation 27 — Certification of documents required to be filed by a foreign company under Part XII of the Act |
Provisions Related To Foreign Companies |
| Reg. 28 |
Regulation 28 — Certification of translation of documents required to be filed under Part XII of the Act and these regulations |
Provisions Related To Foreign Companies |
| Reg. 29 |
Regulation 29 — Specified particulars |
Compliance And Reporting |
| Reg. 30 |
Regulation 30 — Specific forms and applications formats |
Compliance And Reporting |
| Reg. 31 |
Regulation 31 — Filing Procedure |
Compliance And Reporting |
| Reg. 32 |
Regulation 32 — Payment of fees, etc |
Compliance And Reporting |
| Reg. 33 |
Regulation 33 — Electronic Filing Procedure |
Compliance And Reporting |
| Reg. 34 |
Regulation 34 — Service of documents on Commission, registrar or company |
Compliance And Reporting |
| Reg. 35 |
Regulation 35 — Circulation of reports and notices by companies |
Compliance And Reporting |
| Reg. 36 |
Regulation 36 — Time period for reporting of principal line of business by an existing company |
Compliance And Reporting |
| Reg. 37 |
Regulation 37 — Alteration of memorandum |
Compliance And Reporting |
| Reg. 38 |
Regulation 38 — Conversion of status of a company |
Compliance And Reporting |
| Reg. 39 |
Regulation 39 — Return of allotments of shares |
Compliance And Reporting |
| Reg. 40 |
Regulation 40 — Transfer of shares by member of a private company |
Compliance And Reporting |
| Reg. 41 |
Regulation 41 — Return for change in shareholding etc |
Compliance And Reporting |
| Reg. 42 |
Regulation 42 — Issue of certificate of shares |
Compliance And Reporting |
| Reg. 43 |
Regulation 43 — Procedure for registration or cancellation of securities of bearer nature |
Compliance And Reporting |
| Reg. 44 |
Regulation 44 — Issuance of shares in book-entry form |
Compliance And Reporting |
| Reg. 45 |
Regulation 45 — Verification of copies for purposes of sections 100, 101 and 106 |
Compliance And Reporting |
| Reg. 46 |
Regulation 46 — Maximum limit of remuneration for the purpose of section 117 |
Compliance And Reporting |
| Reg. 47 |
Regulation 47 — Particulars of members and debenture -holders |
Compliance And Reporting |
| Reg. 48 |
Regulation 48 — Additional particulars of Ultimate Beneficial Owners |
Compliance And Reporting |
| Reg. 49 |
Regulation 49 — Approval of capital expenditure and disposal of assets by the board. – For the |
Compliance And Reporting |
| Reg. 50 |
Regulation 50 — Particulars of directors and officers |
Compliance And Reporting |
| Reg. 51 |
Regulation 51 — Particulars of contracts or arrangements in which directors are interested |
Compliance And Reporting |
| Reg. 52 |
Regulation 52 — Qualifications and Experience of company secretary |
Compliance And Reporting |
| Reg. 53 |
Regulation 53 — Female representation on the board of public interest company |
Compliance And Reporting |
| Reg. 54 |
Regulation 54 — Intimation about change in nominee or his particulars |
Compliance And Reporting |
| Reg. 55 |
Regulation 55 — Conduct of shareholders in the meeting |
Compliance And Reporting |
| Reg. 56 |
Regulation 56 — Video link facility for meetings |
Compliance And Reporting |
| Reg. 57 |
Regulation 57 — Fee payable under section 262 |
Compliance And Reporting |
| Reg. 58 |
Regulation 58 — Authentication of copy of Inspector’s Report under section 271 |
Compliance And Reporting |
| Reg. 59 |
Regulation 59 — Manner of giving notice under section 285 |
Compliance And Reporting |
| Reg. 60 |
Regulation 60 — Filing of copy of scheme of amalgamation in case of amalgamation of wholly owned subsidiary(ies) or companies wholly owned by a person |
Compliance And Reporting |
| Reg. 61 |
Regulation 61 — Investment of retained funds by liquidator in voluntary winding up |
Compliance And Reporting |
| Reg. 62 |
Regulation 62 — Inactive Company |
Compliance And Reporting |
| Reg. 63 |
Regulation 63 — Global Register of Beneficial Ownership |
Compliance And Reporting |
| Reg. 64 |
Regulation 64 — Maximum fees to be charged by companies |
Compliance And Reporting |
| Reg. 65 |
Regulation 65 — Copies of applications to various authorities, etc., to be forwarded to others |
Compliance And Reporting |
| Reg. 66 |
Regulation 66 — Translation of documents other than those under Part XII of the Act |
Compliance And Reporting |
| Reg. 67 |
Regulation 67 — Persons authorized to represent in proceedings under sections 479 and 480 of the Act |
Compliance And Reporting |
| Reg. 68 |
Regulation 68 — Interpretation of the requirements of the forms |
Compliance And Reporting |
| Reg. 69 |
Regulation 69 — Permanent preservation of memorandum and articles of association of company |
Compliance And Reporting |
| Reg. 70 |
Regulation 70 — Establishment of Company Registration Offices |
Company Registration Offices |
| Reg. 71 |
Regulation 71 — Centralized function at Business Center |
Company Registration Offices |
| Reg. 72 |
Regulation 72 — Establishment of Facilitation Centers |
Company Registration Offices |
| Reg. 73 |
Regulation 73 — Assigning of CUIN |
Company Registration Offices |
| Reg. 74 |
Regulation 74 — Transfer of documents |
Company Registration Offices |
| Reg. 75 |
Regulation 75 — Issuance of duplicate certificate |
Company Registration Offices |
| Reg. 76 |
Regulation 76 — Receipt of physical documents and uploading the same in e -service |
Company Registration Offices |
| Reg. 77 |
Regulation 77 — Maintenance of information in the electronic database |
Company Registration Offices |
| Reg. 78 |
Regulation 78 — Examination of documents received electronically or in physical form |
Company Registration Offices |
| Reg. 79 |
Regulation 79 — Acceptance of documents |
Company Registration Offices |
| Reg. 80 |
Regulation 80 — Acceptance of documents presented after two years |
Company Registration Offices |
| Reg. 81 |
Regulation 81 — Register of companies |
Company Registration Offices |
| Reg. 82 |
Regulation 82 — Register of mortgages and charges |
Company Registration Offices |
| Reg. 83 |
Regulation 83 — Record keeping |
Company Registration Offices |
| Reg. 84 |
Regulation 84 — Submission of periodical statements |
Company Registration Offices |
| Reg. 85 |
Regulation 85 — Inspection of documents |
Company Registration Offices |
| Reg. 86 |
Regulation 86 — Issuance of copies of documents |
Company Registration Offices |
| Reg. 87 |
Regulation 87 — Authentication of certificates, etc |
Company Registration Offices |
| Reg. 88 |
Regulation 88 — Notice of any omission to file or register documents |
Company Registration Offices |
| Reg. 89 |
Regulation 89 — Enquires |
Company Registration Offices |
| Reg. 90 |
Regulation 90 — Legal proceedings |
Company Registration Offices |
| Reg. 91 |
Regulation 91 — Powers and duties of Registrar |
Company Registration Offices |
| Reg. 92 |
Regulation 92 — Assignment of duties |
Company Registration Offices |
| Reg. 93 |
Regulation 93 — Comments on applications |
Company Registration Offices |
| Reg. 94 |
Regulation 94 — Destruction of documents |
Company Registration Offices |
| Reg. 95 |
Regulation 95 — Register of Inactive Company |
Company Registration Offices |
| Reg. 96 |
Regulation 96 — Material for annual report |
Company Registration Offices |
| Reg. 97 |
Regulation 97 — Application and procedure for grant of a license |
Association With Charitable And Not For Profit Objects |
| Reg. 98 |
Regulation 98 — Grant of license |
Association With Charitable And Not For Profit Objects |
| Reg. 99 |
Regulation 99 — Incorporation of association |
Association With Charitable And Not For Profit Objects |
| Reg. 100 |
Regulation 100 — Conditions applicable to section 42 companies |
Association With Charitable And Not For Profit Objects |
| Reg. 101 |
Regulation 101 — Fit and proper criteria for promoters, members, directors and chief executive officer |
Association With Charitable And Not For Profit Objects |
| Reg. 102 |
Regulation 102 — Revocation of license |
Association With Charitable And Not For Profit Objects |
| Reg. 103 |
Regulation 103 — Surrender of License |
Association With Charitable And Not For Profit Objects |
| Reg. 104 |
Regulation 104 — Financial statements |
Association With Charitable And Not For Profit Objects |
| Reg. 106 |
Regulation 106 — Approval of foreign directors/members |
Association With Charitable And Not For Profit Objects |
| Reg. 107 |
Regulation 107 — This chapter shall apply to unlisted companies issuing further capital by way of: |
Further Issue Of Shares By Unlisted Companies |
| Reg. 108 |
Regulation 108 — Conditions for right issue |
Further Issue Of Shares By Unlisted Companies |
| Reg. 109 |
Regulation 109 — Conditions for bonus issue. – (1) Subject to requirements of sub-section (d)(i) of section 70 |
Further Issue Of Shares By Unlisted Companies |
| Reg. 110 |
Regulation 110 — Conditions for issue of shares by way of other than right offer. – (1) A public unlisted company may issue further shares, by way of other than right, under sub-section (1) of section 83 of the Act subject to the following general conditions, namely |
Further Issue Of Shares By Unlisted Companies |
| Reg. 111 |
Regulation 111 — Conditions for issuance of shares with different rights |
Further Issue Of Shares By Unlisted Companies |
| Reg. 112 |
Regulation 112 — Condition for issue of Employee Stock Option Scheme. – (1) An unlisted company may |
Further Issue Of Shares By Unlisted Companies |
| Reg. 113 |
Regulation 113 — Registered Valuers. (1) Where valuation is required in respect of any property, stocks, shares, |
Further Issue Of Shares By Unlisted Companies |
| Reg. 114 |
Regulation 114 — Qualification and Experience for Valuation. – (1) Following valuers who are independent |
Further Issue Of Shares By Unlisted Companies |
| Reg. 115 |
Regulation 115 — Contents of valuation report.- (1) In case the shares of an unlisted company are being issued |
Further Issue Of Shares By Unlisted Companies |
| Reg. 116 |
Regulation 116 — General conditions. – (1) The board shall not decide or recommend increase in capital by way |
Further Issue Of Shares By Unlisted Companies |
| Reg. 117 |
Regulation 117 — This chapter shall be applicable to buy-back of shares of unlisted companies in pursuance of |
Unlisted Companies (buy-back Of Shares) |
| Reg. 118 |
Regulation 118 — Eligibility Requirements for the Purchase. -Subject to section 88 of the Act, a public |
Unlisted Companies (buy-back Of Shares) |
| Reg. 119 |
Regulation 119 — Procedure for Purchase – (1) The board of directors of the purchasing company shall |
Unlisted Companies (buy-back Of Shares) |
| Reg. 120 |
Regulation 120 — Cancellation of the Purchased Shares and Procedure |
Unlisted Companies (buy-back Of Shares) |
| Reg. 121 |
Regulation 121 — Obligations of the Purchasing Company |
Unlisted Companies (buy-back Of Shares) |
| Reg. 122 |
Regulation 122 — Power to give directions: – The Commission shall have the powers to issue directions to the |
Unlisted Companies (buy-back Of Shares) |
| Reg. 123 |
Regulation 123 — No person to operate without registration. – No individual or firm or a limited |
Registration Of Intermediary |
| Reg. 124 |
Regulation 124 — Eligibility requirements for registration. – An individual or firm or a limited liability partnership or a company may apply to the Commission for registration as an intermediary for providing services in terms of section 455 of the Act, if the applicant |
Registration Of Intermediary |
| Reg. 125 |
Regulation 125 — Application procedure for registration |
Registration Of Intermediary |
| Reg. 126 |
Regulation 126 — Grant of certificate of registration |
Registration Of Intermediary |
| Reg. 127 |
Regulation 127 — Renewal of registration |
Registration Of Intermediary |
| Reg. 128 |
Regulation 128 — Refusal of renewal |
Registration Of Intermediary |
| Reg. 129 |
Regulation 129 — Cancellation of registration |
Registration Of Intermediary |
| Reg. 130 |
Regulation 130 — Application in case of change in partners of a firm or limited liability partnership or directors of a company |
Registration Of Intermediary |
| Reg. 131 |
Regulation 131 — Appointment of authorized intermediary |
Registration Of Intermediary |
| Reg. 132 |
Regulation 132 — Fit and Proper criteria for employees of authorized intermediary |
Registration Of Intermediary |
| Reg. 133 |
Regulation 133 — Removal of authorized intermediary |
Registration Of Intermediary |
| Reg. 134 |
Regulation 134 — Notice to the registrar |
Registration Of Intermediary |
| Reg. 135 |
Regulation 135 — Maintenance of record by the Commission |
Registration Of Intermediary |
| Reg. 136 |
Regulation 136 — Conduct of intermediaries |
Registration Of Intermediary |
| Reg. 137 |
Regulation 137 — Conduct of company, promoters and foreign company |
Registration Of Intermediary |
| Reg. 138 |
Regulation 138 — Application for registration as a Group. – A company which is desirous of forming |
Registration Of Companies As A Group And Related Matters |
| Reg. 139 |
Regulation 139 — Registration of a Group. – Where the Commission is satisfied with the application |
Registration Of Companies As A Group And Related Matters |
| Reg. 140 |
Regulation 140 — Alteration of composition of a Group |
Registration Of Companies As A Group And Related Matters |
| Reg. 141 |
Regulation 141 — Cancellation of registration of a Group.-(1) The registration granted to a Group may |
Registration Of Companies As A Group And Related Matters |
| Reg. 142 |
Regulation 142 — Obligations of the holding company within a Group. – The holding company shall |
Registration Of Companies As A Group And Related Matters |
| Reg. 143 |
Regulation 143 — Application for designation as a Group.- (1) The holding company within a Group |
Registration Of Companies As A Group And Related Matters |
| Reg. 144 |
Regulation 144 — Applicability of this chapter |
Easy Exit Of A Defunct Company |
| Reg. 145 |
Regulation 145 — Application procedure for striking off |
Easy Exit Of A Defunct Company |
| Reg. 146 |
Regulation 146 — Examination of Application |
Easy Exit Of A Defunct Company |
| Reg. 147 |
Regulation 147 — Penalty for contravention of regulations |
Miscellaneous |
| Reg. 148 |
Regulation 148 — Repeal and saving |
Miscellaneous |