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Memorandum Of Association Of Consulting Company

Memorandum Of Association Of Consulting Company Template for Pakistan

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Memorandum Of Association Of Consulting Company

"I need a Memorandum of Association of Consulting Company for a tech-focused management consulting firm to be registered in Karachi, Pakistan, with an authorized capital of PKR 10 million, including provisions for international operations and intellectual property protection."

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Document background
The Memorandum of Association of Consulting Company is a mandatory constitutional document required when establishing a consulting firm in Pakistan. This document must be filed with the Securities and Exchange Commission of Pakistan (SECP) as part of the company incorporation process, in compliance with the Companies Act 2017. It serves as the foundation of the company's existence, defining its relationship with external stakeholders and setting out the parameters within which the company can operate. The memorandum includes crucial information such as the company name, registered office location, objects clause detailing permitted consulting activities, liability limitations, and capital structure. It is particularly important for consulting companies as it defines the scope of professional services they can offer and provides a framework for corporate governance.
Suggested Sections

1. Company Name Clause: States the exact name of the company as approved by SECP, with 'Private Limited' or 'Limited' suffix as applicable

2. Registered Office Clause: Specifies the province in Pakistan where the registered office of the company will be situated

3. Objects Clause: Detailed description of the consulting business activities and all other business activities the company may undertake

4. Limited Liability Clause: Declaration that the liability of members is limited to their shareholding

5. Capital Clause: States the authorized share capital, types of shares, and nominal value of each share

6. Association Clause: Statement of subscribers' desire to form a company and their agreement to take shares

7. Subscription Clause: Details of initial subscribers including names, addresses, occupations, and number of shares subscribed

Optional Sections

1. International Operations Clause: Include when the company plans to operate internationally, specifying the scope and nature of international business

2. Specialized Services Clause: Add when offering specific professional consulting services requiring special licenses or certifications

3. Branch Offices Clause: Include when the company plans to establish multiple offices across different locations

4. Professional Indemnity Clause: Add for consulting companies offering professional advice where liability protection is crucial

5. Intellectual Property Rights: Include when the company develops proprietary consulting methodologies or tools

Suggested Schedules

1. Schedule I - Subscriber Details: Detailed information about initial subscribers including ID documents, tax numbers, and contact details

2. Schedule II - Share Capital Structure: Detailed breakdown of share classes, rights, and privileges attached to different types of shares

3. Schedule III - Professional Qualifications: List of professional certifications and qualifications held by the company for consulting services

4. Appendix A - Consent Letters: Letters from professional bodies or regulators if required for specific consulting services

5. Appendix B - Pre-incorporation Contracts: Details of any agreements made on behalf of the company before incorporation

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions





























Clauses

























Relevant Industries

Management Consulting

Professional Services

Business Advisory

Financial Services

IT Consulting

Human Resource Consulting

Strategy Consulting

Environmental Consulting

Engineering Consulting

Healthcare Consulting

Relevant Teams

Legal

Corporate Secretarial

Compliance

Board of Directors

Executive Leadership

Corporate Governance

Risk Management

Finance

Business Development

Administration

Relevant Roles

Chief Executive Officer

Company Secretary

Legal Counsel

Corporate Lawyer

Compliance Officer

Managing Director

Board Director

Chief Financial Officer

Head of Legal

Corporate Governance Officer

Managing Partner

Founding Partner

Business Development Director

Risk Management Officer

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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