| Title |
Description |
| Form 1 |
DECLARATION OF APPLICANT FOR INCORPORATION |
| Form 10 |
PARTICULARS OF MORTGAGES, CHARGES, ETC. |
| Form 11 |
PARTICULARS OF MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED |
| Form 13 |
REGISTRATION OF ENTIRE SERIES OF DEBENTURES / REDEEMABLE CAPITAL |
| Form 14 |
PARTICULARS OF AN ISSUE OF REDEEMABLE CAPITAL / DEBENTURES IN A SERIES WHEN MORE THAN ONE ISSUE IN THE SERIES IS MADE |
| Form 16 |
PARTICULARS OF MODIFICATION OF MORTGAGE, CHARGE, ETC. |
| Form 17 |
MEMORANDUM OF COMPLETE SATISFACTION OF MORTGAGE, CHARGE, ETC. |
| Form 18 |
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| Form 2 |
APPLICATION TO THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN FOR THE APPROVAL OF CONVERSION OF A PUBLIC COMPANY INTO A PRIVATE COMPANY |
| Form 20 |
RECEIVER OR MANAGER?S ABSTRACT OF RECEIPTS AND PAYMENTS |
| Form 21 |
NOTICE OF SITUATION OF REGISTERED OFFICE OR ANY CHANGE THEREIN |
| Form 22 |
DECLARATION WITH THE COMPLIANCE WITH THE CONDITIONS OF SECTION 146 OF THE COMPANIES ORDINANCE, 1984 BEFORE COMMENCING BUSINESS IN CASE OF A COMPANY ISSUING PROSPECTSUS |
| Form 23 |
DECLARATION BEFORE COMMENCING BUSINESS IN CASE OF A COMPANY FILING STATEMENT IN LIEU OF PROSPECTUS |
| Form 24 |
NOTICE OF RECTIFICATION OF REGISTER OF MEMBERS |
| Form 25 |
STATUTORY REPORT |
| Form 26 |
SPECIAL RESOLUTION |
| Form 27 |
LIST OF PERSONS CONSENTING TO ACT AS DIRECTORS |
| Form 28 |
CONSENT TO ACT AS DIRECTOR/CHIEF EXECUTIVE |
| Form 29 |
PARTICULARS OF DIRECTORS AND OFFICERS, INCLUDING THE CHIEF EXECUTIVE, MANAGING AGENT, SECRETARY, CHIEF ACCOUNTANT, AUDITORS AND LEGAL ADVISERS, OR OF ANY CHANGE THEREIN |
| Form 29 – Multiple |
Form 29 – Multiple |
| Form 3 |
RETURN OF ALLOTMENTS |
| Form 30 |
RESOLUTION PASSED BY MEMBERS PERSUANT TO SECTION 208 |
| Form 31 |
RETURN CONTAINING PARTICULARS OF BENEFICIAL OWNER SHIP OF LISTED SECURITIES AS AT |
| Form 32 |
RETURN OF CHANGE OF BENEFICIAL OWNERSHIP OF LISTED SECURITIES AND MAKING OF GAINS |
| Form 33 |
NOTICE OF ADDRESS AT WHICH BOOKS OF ACCOUNTS ARE MAINTAINED |
| Form 34 |
PATTERN OF SHAREHOLDING |
| Form 35 |
APPLICATION FOR EXTENTION IN PERIOD FOR PAYMENT OF DIVIDEND |
| Form 36 |
NOTICE TO DISSENTING SHAREHOLDERS |
| Form 37 |
INFORMATION TO BE FURNISHED IN RELATION TO ANY OFFER OF A SCHEME OR CONTRACT INVOLVING THE TRANSFER OF SHARES OR ANY CLASS OF SHARES IN THE TRANSFEROR COMPANY TO THE TRANSFEREE COMPANY |
| Form 38 |
DOCUMENTS (CHARTER / STATUTE / MEMORANDUM AND ARTICLES, ETC.) DELIVERED FOR REGISTRATION BY A FOREIGN COMPANY |
| Form 39 |
RETURN SHOWING ADDRESS OF THE REGISTERED OR PRINCIPAL OFFICE OF A FOREIGN COMPANY OR OF ANY CHANGE THEREIN |
| Form 3A |
Return of Transfer of Shares |
| Form 3B |
Circular u/s 86(3) |
| Form 4 |
PARTICULARS OF ORAL CONTRACT RELATING TO SHARES |
| Form 40 |
RETURN SHOWING PARTICULARS OF DIRECTORS, CHIEF EXECUTIVE AND SECRETARIES (IF ANY) OF A FOREIGN COMPANY OR OF ANY ALTERATION THEREIN |
| Form 41 |
RETURN SHOWING PARTICULARS OF PRINCIPAL OFFICER OF A FOREIGN COMPANY OR OF ANY CHANGE THEREIN |
| Form 42 |
RETURN SHOWING PARTICULARS OF PERSONS RESIDENT IN PAKISTAN AUTHORIZED TO ACCEPT SERVICE ON BEHALF OF A FOREIGN COMPANY OF ANY ALTERATION THEREIN |
| Form 43 |
RETURN SHOWING ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN PAKISTAN OF A FOREIGN COMPANY OR OF ANY CHANGE THEREIN |
| Form 44 |
RETURN OF ALTERATION IN CHARTER, ETC OF A FOREIGN COMPANY |
| Form 45 |
LIST OF PLACES OF BUSINESS ESTABLISHED BY A FOREIGN COMPANY IN PAKISTAN AND SUBMISSION OF ACCOUNTS BY FOREIGN COMPANIES |
| Form 46 |
NOTICE BY A FOREIGN COMPANY ON CEASING TO HAVE ANY PLACE OF BUSINESS IN PAKISTAN |
| Form 5 |
STATEMENT OF THE AMOUNT OR RATE PER CENT OF THE COMMISSION PAYABLE IN RESPECT OF SHARES / DEBENTURES AND OF THE NUMBER OF THE SHARES / DEBENTURES FOR WHICH PERSONS HAVE AGREED TO SUBSCRIBE FOR ABSOLUTELY OR CONDITIONALLY |
| Form 6 |
NOTICE OF CONSOLIDATION, DIVISION OR SUB-DIVISION OF SHARES, SPECIFYING THE SHARES SO CONSOLIDATED, DIVIDED OR SUB-DIVIDED OR THE CANCELLATION OF SHARES (OTHERWISE THAN IN CONNECTION WITH A REDUCTION OF SHARE CAPITAL UNDER SECTION 96 OF THE COMPANIES ORDINANCE, 1984) |
| Form 7 |
NOTICE OF INCREASE IN NOMINAL SHARE CAPITAL |
| Form 8 |
NOTICE OF INCREASE IN NUMBER OF MEMBERS |
| Form 9 |
NOTICE OF THE COURT?S ORDER DISALLOWING / CONFIRMING THE VARIATIONS OF THE RIGHTS OF HOLDERS OF/SPECIAL CLASS OF SHARES |
| Form A |
FORM A – ANNUAL RETURN OF COMPANY HAVING SHARE CAPITAL |
| Form B |
Form B – ANNUAL RETURN OF COMPANY NOT HAVING SHARE CAPITAL |
| Form S1 |
NOTICE OF NOMINATION OF NOMINEE DIRECTOR BY SINGLE MEMBER OF A SINGLE MEMBER COMPANY |
| Form S2 |
NOTICE TO CHANGE OF STATUS OF A SINGLE MEMBER COMPANY INTO A PRIVATE COMPANY |
| Form S3 |
NOTICE OF DEATH OF SINGLE MEMBER |
| Form S4 |
APPLICATION TO THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN FOR THE APPROVAL TO CHANGE OF STATUS OF A PRIVATE COMPANY INTO SINGLE MEMBER COMPANY |
| Form19 |
NOTICE TO BE GIVEN BY RECEIVER/MANAGER ON CEASING TO ACT AS SUCH |
| Analysis of Claims inside Pakistan – Form GH |
ICRSNLClaimInsidePk |
| Analysis of Claims outside Pakistan – Form GH |
ICRSNL Claim Outside Pk |
| Annexure 1 – Balances with Commercial Banks in Current and Saving Accounts |
SCRS – Annexure 1 |
| Annexure 1 – Balances with Commercial Banks in Current and Saving Accounts |
SCRS – Annexure1 |
| Annexure 1 – Cash and Bank Balances |
SMBHAnnexure1 |
| Annexure 1: Issuer Information |
BO Annexure 1 |
| Annexure 1: Issuer Information |
CD Annexure 1 |
| Annexure 1: Issuer/Issue Information |
CDMRS PR Annexure 1 |
| Annexure 10 – Other Assets (Advances- deposits- prepayments and other receivables) |
SCRS – Annexure 10 |
| Annexure 10 – Other Assets (Advances- deposits- prepayments and other receivables) |
SCRS – Annexure10 |
| Annexure 10 – Payables |
SMBHAnnexure10 |
| Annexure 11 – Accrued Income |
SCRS – Annexure 11 |
| Annexure 11 – Accrued Income |
SCRS – Annexure11 |
| Annexure 11 – Current Portion of Accrued Mark up |
SMBHAnnexure11 |
| Annexure 12 – Due from Associated Undertaking |
SCRS – Annexure 12 |
| Annexure 12 – Due from Associated Undertaking |
SCRS – Annexure12 |
| Annexure 12 – Short Term Borrowings |
SMBHAnnexure12 |
| Annexure 13 – Deposits in form of COIs/ CODs/ COMs (Top 10 of Each Category Only) |
SCRS – Annexure 13 |
| Annexure 13 – Deposits in form of COIs/ CODs/ COMs (Top 10 of Each Category Only) |
SCRS – Annexure13 |
| Annexure 13 – Long Term Loans |
SMBHAnnexure13 |
| Annexure 14 – Accrued Mark up on Long Term Liabilities |
SMBHAnnexure14 |
| Annexure 14 – Borrowings |
SCRS – Annexure 14 |
| Annexure 14 – Borrowings |
SCRS – Annexure14 |
| Annexure 15 – Capital |
SMBHAnnexure15 |
| Annexure 15 – Other Liabilities |
SCRS – Annexure 15 |
| Annexure 15 – Other Liabilities |
SCRS – Annexure15 |
| Annexure 16 – Commitments and Contingencies |
SCRS – Annexure 16 |
| Annexure 16 – Commitments and Contingencies |
SCRS – Annexure16 |
| Annexure 17 – Housing Finance Facility – Top 25 |
SCRS – Annexure10 |
| Annexure 17 – Pledge Details |
SMBHAnnexure17 |
| Annexure 18 – Leverage Market Position |
SMBHAnnexure18 |
| Annexure 18 – Operating Assets (Fixed and intangible) |
SCRS – Annexure18 |
| Annexure 19 – Stock in trade |
SCRS – Annexure19 |
| Annexure 2 – Deposit with Financial Institutions in form of TDRs- COIs-CODs-COMs etc |
SCRS – Annexure 2 |
| Annexure 2 – Deposit with Financial Institutions in form of TDRs- COIs-CODs-COMs etc |
SCRS – Annexure2 |
| Annexure 2 – Trade Debts- Net |
SMBHAnnexure2 |
| Annexure 2: Issue Information |
CD Annexure 2 |
| Annexure 2: Particulars of Beneficial Owners |
BO Annexure 2 |
| Annexure 2: Redemption Status |
CDMRS PR Annexure 2 |
| Annexure 20 – Profit and Loss Account |
SMBHAnnexure20 |
| Annexure 20 – Work in process |
SCRS – Annexure20 |
| Annexure 21 – Brokerage House Audited Top Sheet Balance Sheet |
SMBHAnnexure21 |
| Annexure 21 – Deferred Liabilities |
SCRS – Annexure21 |
| Annexure 22 – Due to associated under takings |
SCRS – Annexure22 |
| Annexure 23 – Trade Debts / Other receivables |
SCRS – Annexure23 |
| Annexure 24 – Placements – Liabilities |
SCRS – Annexure24 |
| Annexure 25 – Repo |
SCRS – Annexure25 |
| Annexure 26 – Partywise details of the total outstandings liabilities (Top 10) |
SCRS – Annexure26 |
| Annexure 27 – Restructuring / Rescheduling of financial obligations (Top 10) |
SCRS – Annexure27 |
| Annexure 28 – Details of default made on financial obligations |
SCRS – Annexure28 |
| Annexure 29 – Party wise details of total exposure (including loans,leases,shares,TFCs etc.) (Top 10) |
SCRS – Annexure29 |
| Annexure 3 – Placements (include Call Money- Letter Of Placement) |
SCRS – Annexure 3 |
| Annexure 3 – Placements (include Call Money- Letter Of Placement) |
SCRS – Annexure3 |
| Annexure 3 – Short Term Investments |
SMBHAnnexure3 |
| Annexure 3: Covenant Compliance Status |
CDMRS PR Annexure 3 |
| Annexure 3: particulars of spouse, minor children and dependents of each director/officer |
BO Annexure 3 |
| Annexure 3: Security Details (If secured) |
CD Annexure 3 |
| Annexure 30 – Details of outstanding exposure to related party (Top 10) |
SCRS – Annexure30 |
| Annexure 31 – Revenue earned from the related parties |
SCRS – Annexure31 |
| Annexure 32 – Cost incurred on account of the related parties |
SCRS – Annexure32 |
| Annexure 33 – Investment in Bill Discounting Business (Top 25) |
SCRS – Annexure33 |
| Annexure 34 – Details pertaining to Micro lending(Top 25 Borrowers Only) |
SCRS – Annexure34 |
| Annexure 35 – Micro Credit Loans/MicroLeases/Micro Housing Finanace/Micro Enterprise/Micro Loan to Community/MicroConsumer Loans |
SCRS – Annexure35 |
| Annexure 4 – Accrued Income |
SMBHAnnexure4 |
| Annexure 4 (g) – Foreign Investments |
SCRS – Annexure4g |
| Annexure 4 (h) – Investment in Commodities Future |
SCRS – Annexure4h |
| Annexure 4 (i) – Investment in subsidiaries |
SCRS – Annexure4i |
| Annexure 4(j) – Other Investment |
SCRS – Annexure4j |
| Annexure 4(k) – Investment in preference shares |
SCRS – Annexure4k |
| Annexure 4: Credit Rating |
CDMRS PR Annexure 4 |
| Annexure 4: Credit Rating |
CD Annexure 4 |
| Annexure 4: Particulars of Private Companies, where the Officers/Directors are Shareholders |
BO Annexure 4 |
| Annexure 4a – Debt Securities (TFCs- Sukuks- Bonds- Commercial Papers- Pre-IPO amounts to be included) |
SCRS – Annexure 4a |
| Annexure 4a – Debt Securities (TFCs- Sukuks- Bonds- Commercial Papers- Pre-IPO amounts to be included) |
SCRS – Annexure4a |
| Annexure 4b – Equity investments (excluding investments in units of Open & Closed end Mutual Funds) |
SCRS – Annexure4b |
| Annexure 4b – Equity Investments (Including Investment in Units of Open and Closed End Mutual Funds) |
SCRS – Annexure 4b |
| Annexure 4c – Equity Spread Transactions (Ready vs Future) |
SCRS – Annexure 4c |
| Annexure 4c – Equity Spread Transactions (Ready vs Future) |
SCRS – Annexure4c |
| Annexure 4d – Investment in Funds Under Management – (For AMCs only) |
SCRS – Annexure 4d |
| Annexure 4d – Investment in Funds Under Management – (For AMCs only) |
SCRS – Annexure4d |
| Annexure 4e – Government Securities |
SCRS – Annexure4e |
| Annexure 4f – Investment in Open and Closed end mutual funds |
SCRS – Annexure4f |
| Annexure 5 – Business Property |
SMBHAnnexure5 |
| Annexure 5 – Investment in Margin Trading Financing / System |
SCRS – Annexure5 |
| Annexure 5: Intermediaries |
CD Annexure 5 |
| Annexure 5: Particulars of Company having more than 10% shares |
BO Annexure 5 |
| Annexure 5: Restructuring Details |
CDMRS PR Annexure 5 |
| Annexure 6 – Reverse REPOs |
SCRS – Annexure6 |
| Annexure 6 – Reverse REPOs |
SRCS – Annecure 6 |
| Annexure 6 – Value of TREC |
SMBHAnnexure6 |
| Annexure 6: Investors |
CD Annexure 6 |
| Annexure 6: Particulars of Associated Companies |
BO Annexure 6 |
| Annexure 7 – Investment in Associated Undertakings |
SMBHAnnexure7 |
| Annexure 7 – Loans and Advances (Top 25 Borrowers Only) |
SCRS – Annexure 7 |
| Annexure 7 – Loans and Advances (Top 25 Borrowers Only) |
SCRS – Annexure7 |
| Annexure 7: Covenants under Trust Deed |
CD Annexure 7 |
| Annexure 7: Detail of all trade carried out by Directors, CEO, CFO, Company Secretary |
BO Annexure 7 |
| Annexure 8 – Lease Finance Facility / Ijara (Top 25 Only) |
SCRS – Annexure 8 |
| Annexure 8 – Lease Finance Facility / Ijara (Top 25 Only) |
SCRS – Annexure8 |
| Annexure 8 – Long Term Investment |
SMBHAnnexure8 |
| Annexure 8: Securitization (If applicable) |
CD Annexure 8 |
| Annexure 8: Summary of Shareholding |
BO Annexure 8 |
| Annexure 9 – Deposits |
SMBHAnnexure9 |
| Annexure 9 – Particulars of Investment Property |
SCRS – Annexure 9 |
| Annexure 9 – Particulars of Investment Property |
SCRS – Annexure9 |
| Annexure A – Detail of Branches |
SMBHAnnexureA |
| Annexure A – Exposure in Top Twenty (20) Equity Securities |
SCRS – Annexure A |
| Annexure A – Top 10 party / group / sector wise exposures |
SCRS – AnnexureA |
| Annexure B – Detail of Agents |
SMBHAnnexureB |
| Annexure B – Details of Investment held as Statutory Requirement Against Deposits |
SCRS – Annexure B |
| Annexure B – Details of Investment held as Statutory Requirement Against Deposits |
SCRS – AnnexureB |
| Annexure C – Detail of Clients |
SMBHAnnexureC |
| Annexure C – DETAILS OF BROKER/DEALER |
SCRS – Annexure C |
| Annexure C – DETAILS OF BROKER/DEALER |
SCRS – AnnexureC |
| Annexure D – Details of Discretionary/ Non- discretionary Clients – (For AMCs only) |
SCRS – Annexure D |
| Annexure D – Details of Discretionary/ Non- discretionary Clients – (For AMCs only) |
SCRS – AnnexureD |
| Annexure E – Maturity Profile of Balance Sheet Items |
SCRS – Annexure E |
| Annexure E – Maturity Profile of Balance Sheet Items |
SCRS – AnnexureE |
| Annexure F – Details of Classified Assets |
SCRS – Annexure F |
| Annexure F – Details of Classified Assets |
SCRS – AnnexureF |
| Annexure G – Movement in Unit Holders for Open End Funds |
SCRS – Annexure G |
| Annexure G – Movement in Unit Holders for Open End Funds |
SCRS – AnnexureG |
| Annexure H – Details of Fresh Investment (Top 5 Fresh Investors During the Month) |
SCRS – Annexure H |
| Annexure H – Details of Fresh Investment (Top 5 Fresh Investors During the Month) |
SCRS – AnnexureH |
| Annexure I |
REGISTER OF MORTGAGES, ETC. AND OF MEMORANDUM OF SATISFACTION THEREOF |
| Annexure I – Details of Non-performing Debt Securities |
SCRS – Annexure I |
| Annexure I – Details of Non-performing Debt Securities |
SCRS – AnnexureI |
| Annexure J |
CHRONOLOGICAL INDEX OF MORTGAGES, CHARGES, ETC. REGISTERED WITH REGISTRAR |
| Annexure J – Details of sale and purchase of debt securities during the month |
SCRS – Annexure J |
| Annexure J – Details of sale and purchase of debt securities during the month |
SCRS – AnnexureJ |
| Annexure K – Details of Unit Holders of Mutual Fund Industry |
SCRS – Annexure K |
| Annexure K – Details of Unit Holders of Mutual Fund Industry |
SCRS – AnnexureK |
| Annexure L – Party wise details of Loans / Lease rescheduled during the month |
SCRS – AnnexureL |
| Annexure M – Party wise detail of classified assets (for lease, Loans, Investments, Trade debts and other Assets including receivables separately on the following format: (Top 25 only) |
SCRS – AnnexureM |
| Annexure N – Party wise details of Clients Exposures Written Off during the month |
SCRS – AnnexureN |
| Annexure O – Details of top 5 deposits raised/ rolled over / repaid during the month |
SCRS – AnnexureO |
| Annexure P – Borrowings made / repaid during the month |
SCRS – AnnexureP |
| Annexure Q – Details of credit lines established by entity |
SCRS – AnnexureQ |
| Annexure R – Details of Top 5 Group Exposures |
SCRS – AnnexureR |
| Annexure S – Details of Top 5 Exposure (Loans / Lease ) |
SCRS – AnnexureS |
| Annexure T – Details of loans / leases disbursed during the month |
SCRS – AnnexureT |
| Annexure U – Investment in Un-Listed shares ( Ordinary and Preference shares) – Top 10 Investments |
SCRS – AnnexureU |
| Annexure V – Details of exposure in top 5 groups (Applicable to Mutual / Pension Funds) |
SCRS – AnnexureV |
| Annexure W – Capital Adequacy Ratio |
SCRS – AnnexureW |
| Annexure19 – Net Capital Balance data |
SMBHAnnexure19 |
| Application for Company Incorporation |
formCompanyIncorporation |
| Application for Company Incorporation (Name 1) |
formCompanyIncorporation |
| Application for Company Incorporation (Name 2) |
formCompanyIncorporation |
| Application for Company Incorporation (Name 3) |
formCompanyIncorporation |
| Application for incorporation of LLP (LLP Form III) |
Application for incorporation of LLP |
| Application For Reservation of Name (LLP Form I) |
CNR LLP |
| Attachement Miscelleanous Without Payment Form |
Attachement Miscelleanous Without Payment |
| Attachement Of Inspection |
Attachement Of CTC Form |
| Attachement of Penalty |
Atttachement for Penalty Form |
| ATTACHEMENT SMD BO-FORM5 |
AttFrmSMDBOForm5 |
| ATTACHEMENT SMD BO-FORM6 |
AttFrmSMDBOForm6 |
| ATTACHEMENT SMD BO-FORM7 |
AttFrmSMDBOForm7 |
| Attachment Form |
AttFrmBO4 |
| Attachment Form (Supplemental Trust Deed/Misc Document) |
CDMRS PR Attachment |
| Attachment Form 3A |
Attachment Form 3A |
| Attachment Form Abiding Declaration |
Attachment Form Abiding Declaration |
| Attachment Form Auditor Certificate |
Attachment Form Auditor Certificate |
| Attachment Form Educational Degree |
Attachment Form Educational Degree |
| Attachment Form Employees Information |
Attachment Form Employees Information |
| Attachment Form Experience Certificate |
Attachment Form Experience Certificate |
| Attachment Form Miscellaneous |
Attachment Form Miscellaneous |
| Attachment Form Professional Indemnity Insurance Policy |
Attachment Form Professional Indemnity Insurance Policy |
| Attachment Form Share Holders Information |
Attachment Form Share Holders Information |
| Attachments Form (Abiding Declaration/Trust Deed/TFC Prospectus/Memorandum/Article/Misc) |
CDMRS RF Attachment |
| Balance Sheet (Non-Bank Micro Finance Companies) |
SCRS – Top Sheet 4 |
| Brokerage House Top sheet |
SMBH Top sheet |
| Certificate of Receipt Of Subscription Money |
Certificate Of Subscription Money |
| Circular 86(3) |
CIRCULAR TO BE SENT TO MEMBERS ALONGWITH THE NOTICE OFFERING NEW SHARES |
| Classified Summary of Assets in Pakistan – Form GK |
ICRSNL Asset |
| Classified Summary of Assets in Pakistan – Form LJ |
ICRSLFAsset |
| Companies Easy Exit Scheme (CEES) |
Companies Easy Exit Scheme (CEES) |
| Company Information Form |
COMPANY INFORMATION |
| Consent to Act as Designated Partner (Form IV) |
Consent to Act as Designated Partner |
| Filing Of Annual Accounts |
Filing of Accounts |
| FILING OF FORM4 – BO |
FILING_OF_BOFORM4 |
| Filing Of Quarterly Accounts u/s 245 |
Filing of Accounts |
| Global Register of Beneficial Ownership (Annex C-27) |
GRBOAnnexC27 |
| Global Register of Beneficial Ownership (Attachment) |
AttGRBO |
| Inspection |
Inspection Form |
| Licensing of Authorized Surveying Officer |
Licensing of Authorized Surveying Officer |
| Licensing of Insurance Surveying company |
Licensing of Insurance Surveying Company |
| Miscellaneous Without Payment Form |
Miscellaneous Without Payment |
| Monthly Statement of Affairs |
SCRS – Top Sheet 1 |
| Monthly Statement of Affairs |
SCRS – Top Sheet 1 |
| Monthly Statement of Assets and Liabilities for Mutual Funds |
SCRS – Top Sheet 2 |
| Monthly Statement of Assets and Liabilities for Mutual Funds/Pension Funds |
SCRS – Top Sheet 2 |
| Monthly Statement of Assets and Liabilities for REIT Scheme / Funds |
SCRS – Top Sheet 3 |
| Notes Attachment |
Notes Attachment |
| Number of Claims in a year inside Pakistan – Form GH |
ICRSNL Year Inside Pk |
| Number of Claims in a year outside Pakistan – Form GH |
ICRSNL Year Outside Pk |
| Penalty |
Penalty |
| Renewal of Authorized Surveying Officer License |
Renewal of Authorized Surveying Officer License |
| Renewal of Insurance Surveyors Companies License |
Renewal of Insurance Surveyors Companies License |
| Reporting of Receipt of Subscription Money |
Reporting of Receipt of Subscription Money |
| Revenue Account – Form LD |
ICRSLFRevenue |
| SMD BO-FORM5 |
SMDBOForm5 |
| SMD BO-FORM6 |
SMDBOForm6 |
| SMD BO-FORM7 |
SMDBOForm7 |
| Statement of Assets – Form GA |
ICRSNLBalanceSheetDR |
| Statement of Assets – Form LA |
ICRSNLBalanceSheetAS |
| Statement of Assets and Liabilities for Private Equity Scheme / Funds |
SCRS – Top Sheet 5 |
| Statement of Assets for Solvency – Form GJ |
ICRSNL Solvency |
| Statement of Assets For Solvency Purposes – Form LI |
ICRSLFSolvency |
| Statement of Cash Flows – Form GC |
ICRSNLCashFlow |
| Statement of Cash Flows – Form LC |
ICRSLFCashFlow |
| Statement of Claims – Form GE |
ICRSNLClaim |
| Statement of Claims – Form LF |
ICRSLFClaim |
| Statement of Equity and Liabilities – Form GA |
ICRSNL Balance Sheet CR |
| Statement of Equity and Liabilities – Form LA |
ICRSNLBalanceSheetEL |
| Statement of Expenses – Form GF |
ICRSNLExpense |
| Statement of Expenses – Form LG |
ICRSLFExpense |
| Statement of Exposures – Form GI |
ICRSNL Exposure |
| Statement of Investment Income – Form GG |
ICRSNLInvestIncome |
| Statement of Investment Income – Form LH |
ICRSLFInvestIncome |
| Statement of Premium – Form LE |
ICRSLFPremium |
| Statement of Premiums – Form GD |
ICRSNLPremium |
| Statement of Profit & Loss – Form LB |
ICRSLFProfitLoss |
| Statment of Profits and Losses – Form GB |
ICRSNLProfitLoss |
