GUIDE FOR RENEWAL OF LICENCE UNDER SECTION 42 OF THE COMPANIES ACT, 2017 APPLICATION REQUIREMENTS

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GUIDE FOR RENEWAL OF LICENCE
UNDER SECTION 42 OF THE COMPANIES ACT, 2017
APPLICATION REQUIREMENTS
According to Commission’s Circular No. 2 of 2015 dated 1.1.2015 read with Circular No. 4 of 2015, Circular No. 5 of 2015 dated 30.1.2015, Circular No. 28/ 2015 dated 10-08-2015, Circular No. 16/2016 dated 11-04-2016 and Circular No. 34 of 2016 dated November 07, 2016, all those associations which were issued licence under section 42 of the Companies Act, 2017 and have already completed five (5) years from the date of issue of licence, are required to make an application for Renewal of license to the Commission.
The application shall be duly signed and made by a responsible officer of the association (a chief executive, director or company secretary) with the subject: “Application for Renewal of License under Section 42 to M/s. “, and addressed to:
The Commissioner (CCD-CLD),
Securities and Exchange Commission of Pakistan,
63-Jinnah Avenue, NIC Building, Blue Area,
Islamabad
The following information/documents shall be submitted alongwith the application:
(a) Original paid bank challan of Rs. 25,000/-, as License fee as prescribed in Sixth Schedule of the Companies Act, 2017, in the authorized branches of MCB Bank Limited or United Bank Limited.
(b) Resume of each of the existing chief executive and directors (As per Annex-I) in case of any change in the list of promoters/directors as provided at the time of grant of license/last renewal of license.
(c) Affidavit by chief executive and all directors affirming that they are not defaulters of loans, associated with money laundering or terrorist financing activities, etc. (As per Annex-I)
(d) List of existing members with their occupations, residential addresses, contact numbers and copies of CNICs in case of any change in the list of members as stated in the last Form-B filed by the association with concerned registrar (Company Registration Office).
(e) Details of the amounts of local and foreign donations and grants received during last five (5) years with details of the donors indicating their names, country of origin (in case of foreign donor) and complete address duly certified by the Chartered Accountants that funds/donations was/were received through banking channel and are in conformity with the books of account of the association.
(f) Statement of the work done/projects undertaken by the association during the last three years.
(g) Affidavit of the person who has signed the application affirming correctness of contents of
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the application and enclosures thereof (As per Annex-II).
The Commission on being satisfied about the past corporate behavior of the company, after such enquiry and obtaining such further information, as it may consider necessary, that it shall be in the public interest so to do, may renew t h e license for further period of five years, subject to such conditions as it may deem fit to impose.
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ANNEX -I
RESUME
[To be used in application for grant of license under section 42 of the Companies Act, 2017]
Promoter’s Name:
________________________________________________
Nationality:
________________________________________________
NIC (Computerized)/Passport No. (in case of foreigner)
________________________________________________
Old NIC No.
________________________________________________
National Tax Number:
________________________________________________
Date of Birth / Age:
________________________________________________
Father’s/Husband’s Name:
________________________________________________
Postal Address:
________________________________________________
________________________________________________
Permanent Address:
________________________________________________
________________________________________________
Email / Telephone / Fax No.
________________________________________________
________________________________________________
Educational Qualifications: __________________________________________________
________________________________________________________________________
Experience Details (with dates, period, organizations, nature of projects/work responsibilities):
A. Now working as (describing offices held at the moment and related work responsibilities):
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
B. Previous Experience relating to Main Objects of the Association now being formed:
1. ______________________________________________________________________ ________________________________________________________________________
2. ______________________________________________________________________ ________________________________________________________________________
3. ______________________________________________________________________ ________________________________________________________________________
C. Other Experience:
1. ______________________________________________________________________ ________________________________________________________________________
2. ______________________________________________________________________ ________________________________________________________________________
3. ______________________________________________________________________ ________________________________________________________________________
Signature: ________________________
Name: ________________________
[To be signed by the promoter himself /herself or the authorized person presenting documents]
Note: If needed, the space for experience detail may be expanded or extra pages annexed.
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ANNEX -II
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AFFIDAVIT AFFIDAVIT (For Renewal of License) (For Renewal of License)
, Mr./Miss/Mrs Mr./Miss/Mrs Mr./Miss/Mrs Mr./Miss/Mrs Mr./Miss/Mrs Mr./Miss/MrsMr./Miss/Mrs. ________________________________ ________________________________ ________________________________ ________________________________ ________________________________ ________________________________ ________________________________ son/daughter/wifeon/daughter/wife on/daughter/wifeon/daughter/wife on/daughter/wifeon/daughter/wife on/daughter/wife on/daughter/wifeon/daughter/wifeon/daughter/wifeon/daughter/wifeon/daughter/wife ___________________________________ ___________________________________ ___________________________________ ___________________________________ ___________________________________ ______________________________________________________________________ ___________________________________ ___________________________________ of resident of resident of resident of resident of resident of resident of resident of resident of resident of resident __________________________________ __________________________________ __________________________________ __________________________________ __________________________________ __________________________________ __________________________________ __________________________________ __________________________________ promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of promoter/subscriber of _________________________________ _________________________________ _________________________________ _________________________________ _________________________________ _________________________________ _________________________________ _________________________________, (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly , (proposed) do hereby, solemnly affirm and testify that: affirm and testify that:affirm and testify that:affirm and testify that:affirm and testify that:affirm and testify that: affirm and testify that:affirm and testify that: affirm and testify that:affirm and testify that: affirm and testify that:affirm and testify that:affirm and testify that: affirm and testify that: affirm and testify that:
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of the application for grant license under section 42 Companies ontents of the application for grant license under section 42 Companies ontents of the application for grant license under section 42 Companies ontents of the application for grant license under section 42 Companies Act , 2017 to the proposed Association are true and correct best of my knowledge to the proposed Association are true and correct best of my knowledge to the proposed Association are true and correct best of my knowledge to the proposed Association are true and correct best of my knowledge to the proposed Association are true and correct best of my knowledge to the proposed Association are true and correct best of my knowledge to the proposed Association are true and correct best of my knowledge to the proposed Association are true and correct best of my knowledge to the proposed Association are true and correct best of my knowledge to the proposed Association are true and correct best of my knowledge to the 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a) a) I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering I have not been associated with any money laundering or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities or terrorist financing activities and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise and neither have approved receipt of nor received such monies likewise approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering approved disbursement of nor disbursed such monies in any manner for money laundering or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes; or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes; or terrorist financing purposes; or terrorist financing purposes; or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes; or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes;or terrorist financing purposes; or terrorist financing purposes;
b) b) b) I have not I have not I have not I have not I have not I have not been associated with any illegal banking business, deposbeen associated with any illegal banking business, depos been associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, depos been associated with any illegal banking business, depos been associated with any illegal banking business, depos been associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, depos been associated with any illegal banking business, depos been associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, depos been associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, depos been associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, depos been associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, deposbeen associated with any illegal banking business, depos been associated with any illegal banking business, depos been associated with any illegal banking business, depos been associated with any illegal banking business, deposbeen associated with any illegal banking business, depos been associated with any illegal banking business, deposbeen associated with any illegal banking business, deposit taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial it taking or financial dealings;dealings;dealings; dealings;dealings;dealings;dealings;
c) I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director I and the companies, firms, sole proprietorship etc. where am chief executive, director (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue (other than nominee director), owner or partner etc has no overdue payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial payment of any financial institution;institution; institution;institution;institution; institution;institution;institution;
d) d) d) neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted neither I nor companies in which am a director or major shareholder have defaulted in paying taxes as on the date of application;in paying taxes as on the date of application; in paying taxes as on the date of application;in paying taxes as on the date of application;in paying taxes as on the date of application; in paying taxes as on the date of application; in paying taxes as on the date of application; in paying taxes as on the date of application; in paying taxes as on the date of application;in paying taxes as on the date of application; in paying taxes as on the date of application; in paying taxes as on the date of application;in paying taxes as on the date of application;in paying taxes as on the date of application; in paying taxes as on the date of application; in paying taxes as on the date of application;in paying taxes as on the date of application; in paying taxes as on the date of application; in paying taxes as on the date of application;in paying taxes as on the date of application;in paying taxes as on the date of application;in paying taxes as on the date of application;in paying taxes as on the date of application;in paying taxes as on the date of application; in paying taxes as on the date of application;in paying taxes as on the date of application;
e) e) e) I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting cooperaI have not been a sponsor, director or chief executive of defaulting coopera I have not been a sponsor, director or chief executive of defaulting cooperative finance tive finance tive finance tive finance tive finance tive finance tive finance tive finance society or finance company; society or finance company;society or finance company;society or finance company;society or finance company; society or finance company;society or finance company; society or finance company;society or finance company;society or finance company; society or finance company; society or finance company;society or finance company;society or finance company;society or finance company; society or finance company;
f) f) I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral I have never been convicted of fraud or breach trust an offend involving moral turpitude or removed from services for misconduct;turpitude or removed from services for misconduct; turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct; turpitude or removed from services for misconduct;turpitude or removed from services for misconduct; turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct; turpitude or removed from services for misconduct; turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct; turpitude or removed from services for misconduct; turpitude or removed from services for misconduct; turpitude or removed from services for misconduct; turpitude or removed from services for misconduct; turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct; turpitude or removed from services for misconduct; turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;turpitude or removed from services for misconduct;
g) g) g) I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in maki I have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in makiI have neither been adjudged an insolvent nor defaulted in making payments to ng payments to ng payments to ng payments to ng payments to ng payments to ng payments to ng payments to ng payments to ng payments to ng payments to ng payments to my creditors; andmy creditors; andmy creditors; and my creditors; andmy creditors; and my creditors; andmy creditors; andmy creditors; andmy creditors; andmy creditors; and my creditors; and
h) h) the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed the funds raised shall be spent for objects of proposed association association associationassociationassociation and for other and for other and for other and for other and for other and for other and for other and for other and for other and for other lawful purposes.lawful purposes. lawful purposes. lawful purposes.lawful purposes.lawful purposes.lawful purposes.lawful purposes.lawful purposes.lawful purposes.lawful purposes. lawful purposes.
i) I am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents I am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents I am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents I am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents I am fully aware of the contents I am fully aware of the contents theI am fully aware of the contents I am fully aware of the contents theI am fully aware of the contents theI am fully aware of the contents application for grant of licensapplication for grant of licensapplication for grant of licensapplication for grant of licensapplication for grant of licensapplication for grant of licens application for grant of licensapplication for grant of licensapplication for grant of licens application for grant of licens application for grant of licensapplication for grant of licensapplication for grant of licensapplication for grant of licensapplication for grant of licensapplication for grant of licens application for grant of licensapplication for grant of licensapplication for grant of licens application for grant of licensapplication for grant of licensapplication for grant of licens application for grant of licens e under section 42 e under section 42 e under section 42 e under section 42 e under section 42 e under section 42 e under section 42 e under section 42 e under section 42 e under section 42 e under section 42 e under section 42 of the Companies of the Companies of the Companies of the Companies of the Companies of the Companies of the Companies of the Companies of the Companies of the Companies of the Companies of the Companies Act , 2017201720172017 and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied and whatsoever stated in the application accompanied documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application. documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.documents is true and nothing has been concealed in the application.
DEPONENTDEPONENTDEPONENTDEPONENTDEPONENT DEPONENTDEPONENT
Witness to above:Witness to above:Witness to above:Witness to above:Witness to above:Witness to above:Witness to above:Witness to above:Witness to above:Witness to above:Witness to above:Witness to above:Witness to above: Witness to above:Witness to above:Witness to above: (Signature)(Signature) (Signature)(Signature) (Signature)(Signature)(Signature)(Signature) _______________ _______________ _______________ _______________ _______________ _____ _____ _
Signature __________Signature __________Signature __________Signature __________Signature __________Signature __________Signature __________Signature __________ Signature __________Signature __________ Signature __________ __________ ____________________ __________ Dated: ___________Dated: ___________ Dated: ___________Dated: ___________Dated: ___________ Dated: ___________ Dated: ___________ Dated: ___________ _
Name ________________________________Name ________________________________Name ________________________________Name ________________________________Name ________________________________Name ________________________________ Name ________________________________ Name ________________________________ Name ________________________________ Name ________________________________ Name ________________________________ Name ________________________________
CNIC No. _____________________________CNIC No. _____________________________CNIC No. _____________________________CNIC No. _____________________________CNIC No. _____________________________CNIC No. _____________________________CNIC No. _____________________________CNIC No. _____________________________CNIC No. _____________________________CNIC No. _____________________________ CNIC No. _____________________________ CNIC No. _____________________________ CNIC No. _____________________________ CNIC No. _____________________________ CNIC No. _____________________________
Address _______________________________
Attested by an Oath Commissioner
[under his Stamp]