Company Registration

Private Limited Company Registration

Requirements:

Three Names of the proposed company
Neat and Clear Scanned copies of CNIC's of all the proposed Directors / subscribers
Registered address / correspondence address of the proposed Company
The principal business of the proposed company
Nature of the business activity
Authorized Capital
Paid up Capital
Value per share e.g.Rs. 10, Rs. 50 or Rs. 100 etc
A combination of Shares agreed TO be subscribed BY EACH director/subscriber
Name of the Chief Executive of the Proposed Company
Telephone numbers and email ID of all the proposed directors
SECP login details of the proposed directors / subscribers(if any)

Single Member Company Registration

Requirements:

Three Names of the proposed company
Neat and Clear Scanned copies of CNIC's of all the proposed Directors / subscribers and Nominee
Registered address / correspondence address of the proposed Company
The principal business of the proposed company
Nature of the business activity
Authorized Capital
Paid up Capital
Value per share e.g.Rs. 10, Rs. 50 or Rs. 100 etc
Telephone numbers and email ID of all the proposed directors
SECP login details of the proposed directors / subscribers(if any)

Limited Liability Partnership Registration (LLP)

Requirements:

Three NAMES of the proposed LLP
Neat AND Clear Scanned copies of CNICs of ALL the proposed Partners
FBR Credentials of the proposed partners
Registered address/correspondence address of the proposed LLP
The principal business of the proposed LLP
Nature of the business activity
A combination of Shares agreed TO be subscribed BY EACH partner
Telephone numbers AND email IDs of ALL the proposed partners of the LLP
SECP login details of the proposed partners (IF ANY)

Partnership or AOP Registration

Requirements:

Neat AND Clear Scanned copies of CNICs of ALL the proposed Partners
Nature of the business activity
Registered address/correspondence address of the AOP
Letterhead of the AOP
Rent agreement/ownership docs of Office premises (FOR OUT of Karachi AOP only)
Latest paid electricity bill (FOR OUT of Karachi AOP only)
Phone Numbers of ALL partners
Email address of ALL partners

NPO Registration with SECP

Requirements:

Color copy of CNICs of members
CVs of ALL members
Objects/ Services of NPO
Registered address/correspondence address of the NPO
NAME of proposed CEO
Telephone numbers AND email IDs of ALL the proposed members
SECP login details of the proposed members (IF ANY)

NPO Registration with Registrar

Requirements:

Color copy of CNICs of members
CVs of all members
Objects/ Services of NPO
Registered address/correspondence address of the NPO
Name of proposed CEO/Authorized officer
Telephone numbers and email IDs of all the proposed members

TRUST Registration with Registrar

Requirements:

Color copy of CNICs of Trustees
CVs of all Trustees
Objects of the Trust
Registered address/correspondence address of the Turst
Name of proposed Authorized officer
Telephone numbers and email IDs of all the proposed Trustees

Registration of NPOs/ Charities/ Trusts with Sindh Charity Commission

Requirements:

Color copy of CNICs of Trustees
CVs of all Trustees
Objects of the Trust
Registered address/correspondence address of the Turst
Name of proposed Authorized officer
Telephone numbers and email IDs of all the proposed Trustees

Facilitation of Certification from Pakistan Centre of Philanthropy

Requirements:

List of members of Governing Body/BoD/BoT etc. including names, CNICs, term of office, contact, qualification, and professional profile.
License copy, Incorporation, and FBR documents of the entity
Purpose for which certification is required from PCP?
Programs and Beneficiaries (Vision, Mission and Objectives)
List of all Bank Accounts of NPO including title and name of Bank Account
Pakistan based Audited Accounts of the organization for the evaluation period signed and stamped by the external auditor
Other Documents as may be specified

FBR NPO Approval

Requirements:

Constitutive documents of the NPO
Color copy of CNICs of members
Registered address/correspondence address of the Trust
Name of proposed Authorized officer
Telephone numbers and email IDs of all the proposed Trustees
PCP certificate/ Approval from Commissioner
Other Documents as may be specified

Registration of Provident Fund

Requirements:

Registration of Gratuity Fund

Requirements:

Trust Deed with Rules /NTN
Color copy of CNICs of members
Registered address/correspondence address of the Trust
Name of proposed Authorized officer
Telephone numbers and email IDs of all the proposed Trustees
Other Documents as may be specified

Recognition of Provident Fund / Gratuity Fund with FBR

Requirements:

Color copy of CNICs of members
Trust Deed with Rules and NTN
Registered address/correspondence address of the Trust
Name of proposed Authorized officer
Telephone numbers and email IDs of all the proposed Trustees
Other Documents as may be specified

PSEB Registration’s (New Freelancer)

Requirements:

Freelancer Renewal charges

Requirements:

PSEB Registration’s (New Company Registration)

Requirements:

Business NTN
Mobile Number and Email Address
CNIC of all Directors / Shareholders / Partners / Proprietor (Both sides)
Passports of Directors / Shareholders / Partners (for foreign nationals only)
Memorandum and Articles of Association (for SECP registered companies only)
Form 29 (for SECP registered companies only)
Incorporation certificate (for SECP registered companies only)
Partnership deed (for Partnership based firms)
Firm registration certificate (for registered firms)
Business Bank Statement of the preceding six months OR Business Bank Account Letter/Certificate (In case of new account)

Company Renewal Fee Structure

Requirements:

PSEB Registration (New Call Center Registration)

Requirements:

Business NTN.
CNIC of all Directors / Shareholders / Partners / Proprietor (Both Sides)
Passports of Directors / Shareholders / Partners (for foreign nationals only).
Memorandum and Articles of Association (for SECP registered companies only).
Form 29 (for SECP registered companies only).
Incorporation certificate (for SECP registered companies only).
Partnership deed (for Partnership based firms).
Firm registration certificate (for registered firms)
Business Bank Statement of the preceding six months. Moreover,
Business Bank Account Letter/Certificate (In case of new account).

Call Center Renewal Charges

Requirements:

Chamber of Commerce & Industries (CCI)

Requirements:

Business NTN.
CNIC of all Directors / Shareholders / Partners / Proprietor (Both Sides)
Passports of Directors / Shareholders / Partners (for foreign nationals only).
Memorandum & Article of Association along with Certificate of incorporation of Private limited, limited companies and Partnership deed should be attested by notary Public.
Original bank maintenance certificate.
Copy of Sales tax return (If Applicable).
Passport size pictures.

P@sha Registration

Requirements:

CNIC of all Directors / Shareholders / Partners / Proprietor (Both Sides)
Company Head, Chief Executive Officer (Name, Contact Number, Email Address).
HR, Finance & Marketing Head (Name, Contact Number & Email Address).
Company Name.
Is Turnover less than 500M or Less. (Domestic Revenue & Export Revenue).
Total No. of Employees.
Business Nature.
Describe your core business (2-3 liner brief)
Major Clients, Key Services, Products name and Website.
Target Markets (Pakistan and others)
Offices in Pakistan (Provide City name)
Global Offices (if applicable)
All Incorporation Document (MOA, AOA, Form II, Incorporation Certificate).

Private Limited Company Compliances

(Other than Licensed entity)

Requirements:

Private Limited Company Director Changes

(Other than Licensed entity)

Requirements:

Single Member Company Compliances

(Other than Licensed entity)

Requirements:

SEP

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