Our information Gathering skills are extraordinary
The moment a new Securities & Exchange Commission of Pakistan (SECP) document is filed, this information can be obtained with both the text and numbers re-tabulated, organized, aggregated, and ready for you to work with. IFI Consultants deliver all the information you need, from the high-level snapshots to the underlying details.
IFI has the distinction of provision disclosure of every charge in a clearly classified comprehensive and user friendly format given below
- Company General Information
- Summary of Charges / Liens
- Date Wise
- Bank Wise
- Security Wise
According to the Companies Ordinance 1984 (section 121, 129 & 463), whenever financial institutions create, modify or vacate any mortgage / charge against a company (Private or Public Limited), that mortgage / charge must be sent to the Registrar of Companies for registration within 21 days of its creation, modification or satisfaction. IFI Consultants facilitates this process for the convenience of its institutional clients. Registration of charge in SECP is one of the specialized services of IFI Consultants. Our trained and professional staff has a strong grip on preparation and filling of charge documents (creation, modification and satisfaction)such as:
• Memorandum of deposit of title deed
• Letter of hypothecation of book debts
• Letter of hypothecation of receivables
• Letter of hypothecation of current assets
• Letter of hypothecation of plant & machinery
• Floating charge
• Morabaha Agreement etc.
Attested / verified copies of original documents (registered in SECP) are called Certified True Copies. These authenticated copies are required by financial institutions and businesses for their internal record and for audit purposes.
IFI Consultants also provides this service of Certified True Copies of your documents, which are registered in Securities & Exchange Commission of Pakistan (SECP). These copies are verified /attested by SECP.