International Investment Position of Pakistan 2011 4. Appendices 33 State Bank of Pakistan Notification STATE BANK OF PAKISTAN (CENTRAL DIRECTORATE) KARACHI the 1st June, 1971 No.DS.FI./6-71 – Whereas the International Monetary Fund requires the Central Government to furnish certain information and it is essential for the purpose of complying with the request of the International Monetary Fund to require the persons herein mentioned to furnish the information hereby required, the State Bank of Pakistan, in exercise of the powers conferred by sub-section (1) of Section 4 of International Monetary Fund and Bank Act. 1950 (XL-III of 1950), read with the Government of Pakistan, Ministry of Finance Notification No.3(3)IMF/56 dated 4th October, 1956 (vide Gazette of Pakistan dated October 12, 1956), is pleased to direct all persons listed below to furnish all such information as on 31st December of the year under survey specified in the relevant schedules as applicable to the persons mentioned below. The return in the appropriate schedules, duly completed in accordance with the explanation set out below and the instructions appended to the Schedules, shall be made to the Director Statistics, State Bank of Pakistan, Karachi. Serial Number Description Schedule Col.1 Col.2 Col.3 1. Every firm or company registered or incorporated outside Pakistan but operating in Pakistan I 2. Every company (Public or Private Ltd.) incorporated in Pakistan (Under the companies Act VII of 1913) in which any non-resident have any interest of any nature whatsoever, direct or indirect, in respect of its shares, debentures or other obligations, etc. and/or which have any interest or claim, whatsoever, direct or indirect, on assets abroad. II 3. Every unregistered partnership or partnership registered in Pakistan(under the Partnership Act IX 1932) in which any non-resident have any interest of any nature whatsoever, direct or indirect, such as any right or claim to ownership or control or participation in profits or income derived there from, etc. and/or which have any interest in or claim on assets abroad, direct or indirect III Explanation: In this notification: - (a) The word „person‟ wherever it occur means an individual a firm, company or corporation. (b) The word “resident” with reference to a firm, company or corporation means a firm, company or corporation carrying on any business in Pakistan. The term „resident‟ with reference to individuals means Pakistani national foreign nationals whether living in or outside shall be deemed to be non–resident. S.A. MEENAI Deputy Governor 34 International Investment Position of Pakistan 2011 Reference to sub-section (1) of Section 4 of International Monetary Fund and Bank Act. 1950 (XL-III of 1950), read with the Government of Pakistan, Ministry of Finance Notification No.3(3)IMF/56 dated 4th October, 1956 (vide Gazette of Pakistan dated October 12, 1956) International Monetary Fund and Bank Act 1950 (XLIII of 1950) Section 4. Power to call information.- sub-section (1): Where under section 5 of Article VIII of the Fund Agreement, the International Fund required the Central Government to furnish it with any information, the Central Government, or if generally or specially authorized (For Notification, see Gaz. of P., 1956, Pt. 1, p. 457.) by the Central Government in this behalf, the State Bank may by order (For such an Order, see ibid., 1958, Ext., pp. 5-14.) in writing require any person to furnish to such officer or other person as may be specified in the order such detailed information as the Central Government or the State Bank, as the case may be, may determine to be essential for the purpose of complying with the request of the International Fund; and any person so required shall be bound to furnish such information. The Gazette of Pakistan -41, Part-1 Page-457 MINISTRY OF FINANCE Karachi, Friday October 12, 1956 No. 3(3) - IMF /56 --- WHEREAS under section 5 of Article VIII of the Fund‟s Agreement, the International Monetary Fund has requested the Central Government to furnish it with information on national data as specified therein; Now, THEREFORE, in pursuance of sub-section (1) of section 4 of the International Monetary Fund and Bank Act, 1950 (XLIII of 1950), the Central Government is pleased to authorize the State Bank of Pakistan to require, by order in writing, any person to furnish to such officer or other person as may be specified in the order, such detailed information, as the State Bank may determine to be essential for the purpose of complying with the request of the International Monetary Fund. A.A. MALIK, Deputy Secretary 35 State Bank of Pakistan List of Companies 2011 1 101 POULTRIES 52 ALGEZIRA (PVT) LTD 2 3M PAKISTAN (PVT) LTD. 53 AL-GHAZI TRACTORS LTD. 3 4B GENTEL INTERNATIONAL (PVT.) LTD 54 ALHAMBRA TOWN FAISALABAD (PVT.) LTD 4 4M WIRELESS PVT LIMITED 55 AL-HAMD INTERNATIONAL CONTAINER TERMINAL (PVT) LTD 5 A.F STEEL RE ROLLING MILLS 56 AL-HAQANI SECURITIES AND INVESTMENT CORPORATION (PVT) LTD 6 A.F. FERGUSONS CO. 57 AL-HILAL INDUSTRIES PVT. LTD. 7 A.H.Y PLASTIC INDUSTRY (PVT.) LIMITED 58 AL-HOQANI ESTATE AND DEVELOPERS (PVT) LTD 8 AAA 59 AL-KARAM TEXTILE MILLS (PVT) LTD. 9 ABACUS DISTRIBUTION SYSTEMS PAKISTAN (PVT) LTD 60 ALLIANZ EFU HEALTH INSURANCE LTD 10 ABB S.P.A. 61 ALLIED BANK LTD. 11 ABBAS STEEL GROUP PVT 62 ALLIED SERVICES PAKISTAN 12 ABBOTT LABORATORIES (PAKISTAN) LTD. 63 ALLTECH PAKISTAN (PVT) LTD 13 ABRAAJ CAPITAL PAKISTAN LTD 64 AL-MASHAIR (PVT) LTD. 14 ABU DAWOOD TRADING 65 AL-NOOR SUGAR MILLS LTD. 15 ABU GHAZALEH INTELLECTUAL PROPERTY SERVICES (PVT) LTD. 66 ALPHA INSURANCE COMPANY LTD. 16 ACCUMEN FUND PAKISTAN 67 AL-REHMAT TEXTILES (PVT.)LTD 17 ACCURAY SURGICALS LTD 68 AL-REHMAT TRADERS (PVT) LTD. 18 ACE INSURANCE LTD 69 AL-REHMAT WEAVING (PVT.) LTD 19 ADAMJEE INSURANCE COMPANY LTD. 70 ALSONS AUTO PARTS (PVT) LIMITED 20 ADAMJEE LIFE ASSURANCE COMPANY LTD 71 ALSTOM GRID PAKISTAN (PVT) LTD. 21 ADAMSOFT INT. PVT. LTD. 72 ALTANOVA PAKISTAN (PVT) LTD 22 ADVANCED CONSULTING SERVICES (PVT.) LTD 73 ALTERN ENERGY PVT. LTD 23 AES LALPIR PAKISTAN (PVT.) LTD 74 AL-ZAHRA MEDIA (PVT.) LTD 24 AES PAK GEN 75 AMANAH HOLDINGS (PVT.) LTD 25 AFRO PAK GLOBAL VENTURES (PVT.) LTD 76 AMERICAN LIFE INSURANCE CO. LTD. 26 AGFA PAKISTAN (PVT) LTD 77 AMIN FABRICS LTD. 27 AGFA-GEVAERT PAKISTAN (PVT) LTD 78 AMRELI STEELS 28 AGILITY LOGISTICS (PVT) LTD 79 AMSUA (PVT.) LTD (ORG) 29 AGP (PVT) LIMITED 80 AMZ ACCESS (PVT.) LTD. 30 AGRIAUTO INDUSTRIES LTD. 81 ANGELINI SCHARPER PAKISTAN (PVT.) LTD 31 AGRO OIL EXTRACTION INDUSTRIES LTD 82 ANGLO FRENCH DRUG CO. 32 AGROVENTURES (PVT.) LIMITED 83 ANI INTERNATIONAL (PVT) LTD 33 AGROW PVT LTD 84 AN-NAFAY AUTO 34 AHMAD HASSAN TEXTILE MILLS LTD. 85 ANWAR KHAWAJA INDUSTRIES (PVT.) LTD. 35 AIR FRANCE 86 APL CO PTE 36 AIRCOM INTERNATIONAL PAKISTAN (PVT.) LTD 87 APL PAKISTAN (PVT) LTD 37 AISHA STEEL MILLS LTD 88 APM TERMINALS 38 AKN MESSAGING TECHNOLOGIES (PVT.) LTD 89 APOLLO TEXTILE PVT. LTD. 39 AL BARAKA ISLAMIC BANK B. S. C. (E. C.) 90 AQUAFIN PAKISTAN (PVT) LTD 40 AL GHURAIR GIGA (PAKISTAN) (PVT.) LTD 91 ARABIAN GULF ENTERPRISES (PVT.) LTD 41 AL MEEZAN MUTUAL FUND LTD. 92 ARABIAN SEA ENTERPRISES LTD 42 AL RAZI HEALTHCARE (PVT.) LTD 93 ARABIAN SEA WIND ENERGY (PVT) LTD. 43 AL-ABBAS CEMENT INDUSTRIES LTD. 94 ARIF HABIB INVESTMENTS LTD 44 AL-ABBAS SUGAR MILLS LTD. 95 ARIF HABIB LTD. 45 AL-ABID EXPORTERS (PVT) LTD., KARACHI. 96 ARIF HABIB SECURITIES LTD. 46 ALAN DICK (PAKISTAN) (PVT.) LTD 97 ARIFALI MANDVIWALA & CO 47 ALCATEL - LUCENT PAKISTAN LTD 98 ARIZONA COMPUTER SERVICES (PVT) LTD 48 ALCON SCIENTIFIC SERVICE 99 ARMY WELFARE TRUST 49 ALFA LAVAL MIDDLE EAST LTD 100 AROMATIC RAW MATERIALS OF PAKISTAN (PVT.) LTD. 50 ALFALAH GHP INVESTMENT MANAGEMENT LTD 101 ARPAK INTERNATIONAL INVESTMENT LTD. 51 ALFALAH INSURANCE COMPANY LTD. 102 ARTISTIC DENIM MILLS LTD 36 International Investment Position of Pakistan 2011 103 ARWEN TECH (PVT) LTD 155 BASF PAKISTAN PVT. LTD 104 ARY COMMUNICATIONS 156 BATA PAKISTAN LTD. 105 ARYSTA LIFESCIENCE PAKISTAN (PVT) LTD 157 BAWANY SUGAR MILLS LTD. 106 ASA PAKISTAN LTD 158 BAYER CROPSCIENCE (PVT.) LTD 107 ASCO INTERNATIONAL (PVT) LIMITED 159 BAYER PAKISTAN (PVT) LTD 108 ASIA CARE LIFE & HEALTH INSURANCE 160 BBC PAKISTAN (PVT) LTD 109 ASIAN STOCKS FUND LTD. 161 BCGA PUNJAB (PVT.) LTD 110 ASKARI BANK LTD. 162 BEACHON HOUSE INFORMATICS (PVT) LTD. 111 ASKARI GENERAL INSURANCE COMPANY LTD. 163 BEARINGPOINT PAKISTAN (PVT) LTD 112 ASLAN PARTNERS PVT LTD 164 BECTON DICKINSON PAKISTAN (PVT.) LTD 113 ASSURETY CONSULTING INC 165 BELARUS TRADE HOUSE LTD 114 ASTRO TRANS (SMC-PVT.) LTD 166 BERGER PAINTS PVT. LTD 115 AT&T GLOBAL NETWORK SERVICES INTERNATIONAL 167 BERGER-DPI (PVT) LTD. 116 ATLAS BATTERY LTD. 168 BESTWAY CEMENT PVT. LTD. 117 ATLAS FUND OF FUNDS 169 BF BIOSCIENCES LTD 118 ATLAS HONDA LTD. 170 BGP INTERNATIONAL LTD. 119 ATLAS INSURANCE COMPANY LTD. 171 BHP PETROLIUM (PAKISTAN) (PVT) LTD. 120 ATLAS POWER 172 BIAFO INDUSTRIS LTD. 121 ATTOCK CEMENT PAKISTAN LTD. 173 BILAL ASSOCIATES 122 ATTOCK PETROLEUM LTD. 174 BILAL CONTRACTING & TRANSPORT (PVT.) LTD 123 ATTOCK REFINERY LTD. 175 BILAL PREMIER CONSTRUCTION (PVT.) LTD 124 AUGERE PAKISTAN (PVT.) LTD 176 BILAL WELDING STORE 125 AURANGZEB IMPEX 177 BIN BAK INDUSTRIES (PVT.) LTD 126 AUTO MART (PVT) LTD 178 BIN RASHEED COLORS & CHEMICALS 127 AUTOMOTIVE BATTERY CO. LTD. 179 BISMILLAH TEXTILES LTD 128 AUTOMOTIVE COMPONENTS PVT. LTD. 180 BLACKWOOD HODGE (PAKISTAN) (PVT) LTD. 129 AVARI HOTELS LTD. 181 BMA ASSET MANAGEMENT COMPANY LTD 130 AZAM AGENCIES (PVT) LTD. 182 BMA CAPITAL MANAGEMENT LTD 131 AZAM TEXTILE MILLS LTD 183 BOEHRINGER MANNHIM PAKISTAN (PVT) LTD.