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Corporate & Legal Information

 
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Corporate Profile

Kohinoor Weaving Mills Limited was incorporated as company limited by shares with Securities and Exchange Commission of Pakistan (SECP) under the provisions of Companies Ordinance, 1984. The certificates relating to incorporation of the company and commencement of business was issued by SECP as on December 21, 1987, under Registration Number L00577.

In January 1990, the company was listed as a public limited company on Pakistan Stock Exchange (PSX) (formerly Karachi, Lahore and Islamabad Stock Exchanges of Pakistan). Its shares are traded under textile composite sector bearing trading symbol as “KML”.

In the year 2006, SECP on its automation replaced all old registration numbers with new Corporate Unique Identification Number (CUIN). The CUIN of the Company is 0017194. Envisaging the nature of businesses being carried out by the Company, the word “weaving” in the name of the company did not fully represent the scope as stated in the Memorandum and Articles of Association of the Company. The Board of Directors, and thereafter by the shareholders unanimously approved the change in name of the company. The change in name of the Company from Kohinoor Weaving Mills Limited to Kohinoor Mills Limited was approved by SECP as on December 14, 2006. The National Tax Number of the Company is 0658184-6.

Auditors

Riaz Ahmad & Co.,
Chartered Accountants
10-B, Saint Mary Park,
Main Boulevard, Gulberg 3,
Lahore, Pakistan

Share Registrar

Hameed Majeed Associates (Pvt.) Ltd
HM House, 7 Bank Square
Lahore, Pakistan
Land Line: +92 42 37235081 & 37235082
Fax: 92 42 37358817

Bankers

  • Allied Bank Limited
  • Al Baraka Bank (Pakistan) Limited
  • Askari Bank Limited
  • Bank Alfalah Limited
  • Faysal Bank Limited
  • Habib Bank Limited
  • Habib Metropolitan Bank Limited
  • National Bank of Pakistan
  • MCB Bank Limited (formerly NIB Bank Ltd.)
  • Silk Bank Limited
  • Standard Chartered Bank (Pakistan) Limited
  • The Bank of Punjab
  • United Bank Limited
 

Legal Advisors

Raja Mohammad Akram & Co.,
Advocate & Legal Consultants,
Lahore, Pakistan

Malik Muhammad Ashraf Kumma
Advocate
Lahore, Pakistan