fimcotex industries :- private limited

FIMCOTEX
INDUSTRIES
P1' 66)a RNoaceA ` ^-er‘c-4-'41/ s.1)79:00000.1-801312-0AAte el 2-7181E3 cvmou9V-1
PRIVATE LIMITED
DOCF)
Ref No. FIMCOTEX/NEPRA/2013/001
Date: 26-08-201
The Registrar
National Electric Power Regularity Authority
Islamabad.
SUBJECT: APPLICATION FOR A GENERATION LICENSE
Dear Sir,
I, Zia Ur Rehman, Director, being the duly authorized representative of Fimcotex
Industries (Pvt.) Ltd by virtue of Resolution passed by Board of Directors dated: 21-062011, hereby apply to the National Electric Power Regularity Authority for the grant of a
Generation License to Fimcotex Industries (Pvt.) Ltd pursuant to Section 3(1) of the
Regulation of Generation, transmission and Distribution of Electric Power Act, 1997.
I certify that the documents-in support attached with this application are prepared and
submitted in conformity with the provisions of the National Electric Power Regularity
Authority licensing (Application and Modification Procedure) Regulation, 1999, and
undertake to abide by the terms and provisions of the above said regulations. I further
undertake and confirm that the information provided in the attached documents-insupport is true and correct to the best of my knowledge and belief.
Enclosed herewith Demand Draft of Rs. 243,968-00 (Rupees: Two hundred firty three
thousand nine hundred sixty eight only) vide No. 003803372 dated: 20-08-2013 of MCB
Bank Limited being the Non-Refundable License Application Fee calculated in
accordance with Schedule II to the National Electric Power Regularity Authority
Licensing (Application and Modification Procedure) Regulation, 1999 is also attached
herewith
Yours truly
(-7
(Zia Ur Rehman)
Director
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HEAD OFFICE: Suite No.101, Fortune Center, P.E.C.H.S (Nursery) Shahrah-e-Faisal Karachi, Pakistan
LAND LINE NO: +92.21-34549645 - 47 (3 Lines) Fax No: +92-21-34549669
I-1
-
Cont. No.: 641933 03372
Demand
Draft No.: 00000038
Branch:KARACHI NURSERY (PECHSI-0042
20-AUG-I3
Payee's A/c. Only Not Over: PKR243.968.00**
Date:
Serial No.
POWER REGULARITY
407H-0.1t,
PRA
5 3277572
CffICRIDIER
N.ATIONAL ELEC UPEES TWO HUNDRED FORTY-THREE THOUSAND NINE HUNDRED
PAY TO
the sum of
0 IgK h•ot.i.Cr/Z/E- Pbif Utz
For MCB BANK LIMITED
01,1 4-e— /;://l/ C
PKR243,968.00**
To: MCB BANK LIMITED
13
ISLAMABAD MAIN CIVIC CENT-06
No. 65/0000002245542
Auth
AuthonzedSignatory
,012)21,
FIMCOTEX
INDUSTRIES
PRIVATE LIMITED
EXTRACTS OF THE MEETING OF THE BOARD OF
DIRECTORS OF FIMCOTEX INDUSTRIES (PVT.) LIMITED
HELD ON 21ST JUNE 2013
1) "RESOLVED that Mr. Muhammad Usman and Mr. Chaudhary Zia Ur
Rehman are hereby authorized to complete all the formalities to deal /
submit /sign documents for submission to the National Electric Power
Regulatory Authority for Power Generation for the project of the Company or
to authorize on the behalf Mr. Khursheed Jamali of ME CONSULTANT PVT
LIMITED.
2) "RESOLVED that Mr. Muhammad Usman and Mr. Chaudhary Zia Ur
Rehman are also authorized to deal with the Sui Southern Gas Company
Limited for getting sanction of gas load for POWER GENERATION and also to
deal with the PEPCP / HESCO for getting LOI and executing / signing of
POWER PURCHASE AGREEMENT for the proposed project of the Company."
•
bove named personnel are given below:-
The specimen signature
rite
I
464,11
4
,
COMP NY SECRell -A
MUHAMMAD USMAN
CHAUDHARY ZIA UR REHMAN
HEAD OFFICE: Suite No.101, Fortune Center, P.E.C.H.S (Nursery) Shahrah-e-Faisal Karachi, Pakistan
LAND LINE NO: +92-21-34549645 - 47 (3 Lines) Fax No: +92-21-34549669
77 Ilr 7,11
, 7
7-7 7 7-7 •• 7
Iry
THE COMPANIES ORDINANCE 1984
(PRIVATE COMPANY LIMITED BY SHARES)
MEMORANDUM
AND
ARTICLES OF ASSOCIATION
FIMCOTEX INDUSTRIES (PRIVATE) LIMITED
Ph: 021-34549645-47, Fax: 021-34549669
I
SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN
COMPANY REGISTRATION OFFICE
(COMPANY REGISTRATION CELL)
CERTIFICATE OF INCORPORATION
[Under section 32 of the Companies Ordinance, 1984 (XLVII of 1984)]
Corporate Universal Identification No 0067683
is this
1 hereby certify that FIMCOTEX INDUSTRIES (PRIVATE) LIMITED
ciav incorporated under the Companies Ordinance, 1984 (XLVII of 1984) and that the
company is limited by shares.
tember Two Thousand
Given under my hand at Islamabad this 23rd day of Sep
and Eight
czcz
Fee Rs. 7,65,200/-
r
----mad Younus)
egistrar of Companies
1
THE COMPANIES ORDINANCE, 1984
COMPANY LIMITED BY SHARES
MEMORANDUM OF ASSOCIATION
OF
FIMCOTEX INDUSTRIES (PRIVATE) LIMITED
The name of the Company is "FIMCOTEX IDUSTRIES (PRIVA
1.
LIMITED".
The Registered Office of the Company will be situated in the Province of
II.
SINDH, Pakistan
The objects for which the Company is established are all or any of the
III.
following:
1. To takeover the running business together with all assets and liabilities of
Fimcotex Industries a partnership concern against issue of fully paid shares.
2. To set up, install, own, manage, operate and run an industrial undertaking
for the yarn spinning and to undertake all such activities as are concerned
therewith or ancillary thereto and to sell and deal in or outside Pakistan.
3. To own, establish, manage and run textile mills, spinning and weaving
mills, knitting mills, cotton ginning pressing and baling factories, dyeing
mills, bleaching mills, calendaring mills, finishing and mercerising mills,
printing mills, other works and factories for the manufacture of cotton, silk,
art-silk, woolen rayon, polyester, polyamide, polypropylene, acrylic, yarn
and fabrics, other fibrous and synthetic material and their products and byeproducts.
4. To manufacture and sell garments, apparels, textile made-up stitched and
unstitched cloth.
5. To cultivate buy, sell and deal in raw or finished cotton, wool, jute, silk,
artificial, silk and other fibrous substances and to prepare, clean, press and
pack the same and sell the materials so manufactured.
6. To carry on the business as manufacturers, producers, importers exporters,
stockists and otherwise dealers in Raw Cotton and / or man made fiber,
textile machinery, yarn, cloth and fabrics, hosiery, garments, towels and
other made ups of all and every description and allied articles.
7. To carry on the business of buyers and sellers and dealers, exporters,
importers, whether in wholesale or retail of cotton and cloth, linen, silk,
artificial silk, rayon, flax, hemp, jute, wool and other fibrous substances, of
cloth and textile fabrics of all kinds.
8. To carry on the business of spinning, weaving, dyeing and finishing mills in
cotton, silk, artificial silk, rayon wool, hemp, jute, flax and any other
fibrous substance.
2
9. To carry on all or any of the following business, that is to say the business
of cotton silk, rayon, flax, hemp, jute, worsted and woolen merchants, yarn
merchants, cotton ginners and doublers; combers, wool combers, worsted
stuff manufacturers, Silk and artificial silk mercers; hosiers and carpet markers,
flax hemp and jute manufacturers.
10.To import, export, stock, manufacture or otherwise dea in all sports of fiber,
yams and/or cloth and fabrics whether cotton, woolen, silken, art-silk, rayon,
nylon, polyester, polyamide, acrylic, polypropylene, jute or any other fib
synthetic material and all sorts of handloom products, hosiery yarn and
goods, tapestry 'lettings and carpets of all varieties and descriptions.
11. To manufacture, deal, bleach, calendar, mercerize, dye, print sell, imp
process, bale finish, all types of hosieries, knitwears and other materials
fabrics, mats, furnishings made from cotton, rayon, nylon, mylow woo
silk, synthetic fibers, stable fibers, jute, leather, flax, hemp, hessian linen
other materials; and to handle or deal in spinning mills, weaving mills or any
other factories for pressing ginning, carding, combing, scouring curing colouring,
vending, spinning, doubling, mixing, processing, twisting, throwing bleaching,
mercerizing, printing, dyeing or finishing of any textiles of any description and
kind.
12.
To work as a trading house importing and exporting goods or trading various
items.
13.
To carry on business of manufacturing or dealing in all types of packing
materials.
1-1. To work as contractors.
15. To work as ship breakers and traders in iron and steel products.
To manufacture and sell or deal in pharmaceuticals, chemicals, paints and varnish.
16.
17.
To carry on business of consultants and advisers to industries running above
mentioned businesses.
18.
To go in for, buy or otherwise acquire and use any patent design, copyright,
licenses, concession, convenience, innovation, inventions, trade marks, or
process, rights, or privileges, plants, tools or machinery and the like in Pakistan or
elsewhere, which may for the time being appear to be useful or valuable for
adding to the efficiency or productivity of the Company's work or business, as
permissible under the law.
19.
To acquire and carry on all or any part of the business or property and to
undertake any liabilities of any person, firm, association or company's possession
of property suitable for any of the purposes of the Company or and carrying on
any business which this Company is authorized to carry on and in consideration
of the same, to pay cash or to issue shares of the Company.
20.
To enter into arrangements with the government or authority .supreme, municipal,
district local or otherwise) or any corporation, company, or persons that may seem
conducive to the Company's objects or any of them and to obtain from any such
government, authority, corporation, company or person any charters, contacts,
rights, privileges and commission which the Company may think desirable and to
carry on exercise and comply with any such charters, contracts, decrees, rights,
privileges and concessions.
3
To
enter
into
partnership.
To
amalgamate,
or merge moveable with immoveable
21.
and / or to buy on all interests, assets, liabilities, stocks, or to make any
arrangement for sharing profits,. union of interests, co-operation, joint-venture,
reciprocal concession or otherwise with any person, firm or company carrying on
or proposing to carry on any business which this Company is authorized to carry
on or which is capable of being conducted so as directly or indirectly to benef
this Company and to have local / foreign collaborations and to pay royalt 44201
ese
technical fees to collaborators subject to the provisions of the Com
Ordinance, 1984.
22.
To establish, promote or assist in establishing or promoting and subscrib
become a member of any other company, association or club whose object
similar or in part similar to the objects of this Company or the establishment
promotion of which any be beneficial to the Company, as permissible under the
law.
23.
To act as dealers, traders, commission agents, brokers, mercantile, construe
agents, distributors, stockists, importers, shipping, clearing and business
forwarding agents, selling agents, service agents, indenting agents, advertising
agents, representatives of commercial, industrial, agricultural and manufacturing
concerns.
24.
To open accounts with any bank or banks and to draw, make, accept, endorse,
execute, issue, negotiate and discount cheques, promissory notes, bills of
Exchange, bills of lading, warrants, deposit notes, debentures, letters of Credit and
other negotiable instruments and securities.
25.
To borrow money by means of loans from commercial banks, government or
other financial institutions directors, private individuals and share holders in such
manner as the Company may think fit and in particular by issue of debentures,
perpetual or otherwise convertible into shares or non convertible of this or any
other company or perpetual annuities and as security for any such money so
borrowed, or received and to mortgage, pledge or charge whole or any part of the
property, assets or revenue of the company, present or future by special
assignment or otherwise to transfer or convey the same absolutely or in trust and
may seem expedient and to purchase, redeem or payoff any such secures.
26.
To sell or otherwise dispose off the whole or any part of the undertaking of the
Company, either together or in portions for such consideration as the Company
may think fit and in particular, for shares, debentures stock or securities of any
company purchasing the same.
27.
To pay all costs, charges, and expenses preliminary or incidental incurred in
formation or about the promotion and establishment of the Company and to
remunerate any person, firm or company for services rendered or to be rendered
in or about the formation or promotion of, the Company or the conduct of its
business.
To give any servant or employee of the Company commission in the profits of the
28. Company's business or any branch thereof and for the purpose to enter into any
agreement or scheme of arrangement as the Company may deem tit and to
procure any servants or employees of the Company to be insured against risk of
accident in the course of their employment with the Company.
29.
To establish and support or aid in the establishment and support of associations,
institutions, funds, and conveniences calculated to benefit person who are or have
been directors of or who have been employed by or who are serving or have
4
served the Company or any other company which is a subsidiary or associate of
the Company or the dependents or connections of such person and to grant
pensions, gratuities, allowances, relieves and payment in any other manner
calculated to benefit the person described herein.
30. To distribute any of the Company's property and assets .among the members in
specie or in any manner whatsoever in case of winding up of the Company.
31. To guarantee the performance of the contract and obligation of the Company in
relation to the payment of any loan, debenture, stock bonds obligations o
securities issued by or in favor of the Company or a loan advanced to an
person or company as may be considered necessary whether directly or
to carry on or advance the business of the Company and to guar
performance or return of such investments.
32. To carry out joint ventures agreements with other companies or countri
the scope of the objects of the Company.
33. To cause the Company to be registered or recognized in any foreign country.
34. To do and perform all other acts and things as are incidental or conducive to the
attainment of the above objects or any of them.
35. To apply for and obtain necessary consents, permissions and licenses from any
government, state, local, and other authorities for enabling the Company to
carryon any of its objects into effect as and when required by law.
36. It is declared that notwithstanding anything contained in the foregoing objects
clauses of this Memorandum of Association nothing contained therein shall be
construed as empowering the Company to undertake or to indulge in business of
banking company, banking financial leasing, investment, managing agency or
insurance business directly or indirectly as restricted under the law or any
unlawful operation.
37. Notwithstanding any thing stated in any object clause, the Company shall obtain
such other approval or license from competent authority, as may be required
under any law for the time being in force, to undertake a particular business.
38. The Company shall not engage in banking, business of any investment company,
leasing company and insurance or any unlawful business and that nothing in
object clauses shall be construed to entitle it to engage in such business, directly
or indirectly. The Company shall not launch multilevel marketing, pyramid and
ponzi schemes.
39. To generate, utilize electricity and all other forms of energy, products or services
associated therewith for own consumption, and transmit, distribute or supply an
excess capacity exits there to in such manner as may be deemed feasible to sell
and deliver the electricity thus generated.
IV. The liability of the member is limited.
V. The Authroized Capital of the Company is Rs. 300,000,000/- (Rupees Three
Hundred Million Only) divided into Rs.3,000,000 (Three Million Only)
ordinary shares of Rs. 100/- (Rupees Hundred) each, with the power to increase,
reduce consolidate sub-divide or otherwise re-organize the share capital in
accordance with the provision of Companies Ordinance, 1984 and subject to any
permission required under the law.
5
We the several persons, whose names and addresses are subscribed below, are desirous of
being formed into a Company in pursuance of this Memorandum of Association and we
respectively agree to take number of shares in the Capital of th Company set opposite
our respective names:
Name and
Father's /
Surname (Present Husbands
& Former) in
Name in Full
Block Letter /
CNIC #
Nationality Occupation Residential No. of
with any
Address in Shares
Former
Full
Nationality
MR. MUHAMMAD MUHAMMAD PAKISTANI TRADING HOUSE
FAROOQ
ISIIAQ
BUSINESS NO.A-9,
MEMON
41303-7762598-3
SOCIETY
HYDERBA
D
01
(ONE
ONLY)
MR. MUHAMMAD HAJI
PAKISTANI TRADING HOUSE
IKHLAQ
MUHAMMAD
BUSINESS NO.A-9,
FAROOQ
MEMON
41303-1615109-9
SOCIETY
HYDERBA
D
01
- sd (ONE
ONLY)
MR. MASOOD
PERVEZ
41302-8624015-1
01
(ONE
ONLY)
HAJI
PAKISTANI TRADING HOUSE
MUHAMMAD
BUSINESS NO.A-9,
FAROOQ
MEMON
SOCIETY
HYDERBA
D
03
TOTAL NO. OF SHARES TAKEN (THREE ONLY)
Dat ,._!d the 2"d day of September 2008.
Witness to above signatures.
GUL MUHAMMAD
S/o jamal Muhammad
(Full Name, Father's/ Husband's Name
in block letters)
CNIC # 41303-9404042-1
Address: House No. C-1243
Khawaja Chowk. Hyderabad
-sdSignature
Certified tr
*
Copy
(a"-----2,1.ir
Def.": t i:31; Jar of Companies
Occupation (Private Service)
t‘Y
1
THE COMPANIES ORDINANCE, 1984
PRIVATE COMPANY LIMITED BY SHARES
9
ARTICLES OF ASSOCIATION
OF
FIMCOTEX INDUSTRIES PRIVATE LIMITED
'4,QriG1
ge comt6ss
1. Subjects hereinafter provide the regulations contained in Table "A" in the first
schedule of the Companies Ordinance 1984 (hereinafter referred to as Table "A")
shall apply to the Company.
2. Regulations 2,3,4,10,11,19,23,25,27,41 to 43,45 to 47 52,76,77 and 78 of Table
"A" shall not apply to the Company and the clauses hereinafter contained shall be
applicable.
3. The marginal notes hereto shall not effect the construction hereof and in these
clauses if not inconsistent with the subject or context, the words standing in the
first column of the Table next hereinafter contained shall bear the meaning set
opposite to them respectively in the second column thereof.
Words
Meanings
"The act of" The said Ordinance"
The Companies Ordinance 1984 or any
modification or re-enactment thereof for the
time being.
"The Board"
The Board of Directors of the Company for
the time being.
"The Company"
FIMCOTEX INDUSTRIES
means
(PRIVATE) LIMITED.
"The Directors"
The Directors of the Company for the time
being.
"Dividend"
Dividend includes bonus.
"Month"
The Calender month according to the
English Calender.
"The Office"
The Registered Office for the time being of
the Company.
"Member"
Means the promoters and the other members
of the Company registered on the Register.
"Promoter"
Promoters shall be the initial subscribers of
the Company.
"Proxy"
Proxy includes Attorney duly constituted
under Power of Attorney.
"The Register"
Unless the context otherwise required the
Register of members to be kept pursuant to
147 of the Ordinance.
2
The meaning assigned in clause (36) of
Section 2 of the Ordinance.
_ Snecial Resolution"
"in writing" and "written" includes printing lithography, typewriting and other modes of
representing words in visible forms.
Words importing the Singular number includes the plural number and vice versa.
Words importing the masculine gender include the feminine gender.
0 gkeagrlaSctrh
0 --cS=. ;,--' '
. .,-
Unless the context otherwise requires words expressions in these Articles sh. 43e.
..
meaning as in the Ordinance or any statutory modification thereof in f op at.
Sallie
0
°E;peoRE.121:7
date at which these Articles becomes binding on the Company.
'rnge Cool
PRIVATE COMPANY
4.
The Company is a private Company within the meaning of sub section 28 of
section 2 of the Companies Ordinance 1984 and accordingly (1) no invitation
shall be issued to the public to subscribe for any share, debenture or debenture
stock of the comany: (2) the number of members of the company (exclusive of
members in the employment of the company) shall be limited to fifty, provided
that for the prupose of this provision when two or more person jointly hold one or
more shares ion the company, there shall be treated as a single members and (3)
the right to transfer shares in the Company is restricted in the manner and to the
extent hereinafter appearing.
5.
6.
The Capital of the Company is Rs.300,000,000/- (Rupees Three Hundred
ordinary shares of
Million only) divided into 3,000,000 (Three Million only)
each, with powers to increase or reduce the capital.
Rs.100/- (Rupees Hundred)
None of the funds of the Company shall be applied in the purchase of or lent on
the share of the Company except to the extent allowed by section 95 of the
Companies Ordinance 1984.
7.
Subject to these Articles, the shares in the capital of the Company for the time
being shall be under the control of the Directors who may allot and dispose of the
same or any of them to such persons on such proportions and on such terms and
conditions and at par or premium as they may, form time of time think fit and
proper.
TRANSFER AND TRANSMISION
8.
Any member desiring to sell any of his share must notify the Board of the number
of shares, the market price and name of the proposed transferee and the board
must offer to the other shareholders the number of shares offered at the market
price and if their offer is accepted the shares shall be transferred to the acceptor or
acceptors and if the shares or any of them not to be accepted within one month
from the date of the notice to the Board, the holder may sell or transfer them or
any of them at the same or higher price to the third parties. In case of any dispute
regarding the market price of the shares, it shall be decided and fixed by the
Board of Directors whose decision will be final.
9.
10
A fee of rupee one may be charged for each transfer approved by the Directors
and shall be paid before registration thereof.
The instruments of transfer shall be accompanied by the certificate of the shares.
3
NOTICE AND PROCEEDINGS OF GENERAL MEETINGS
11.
Twenty one day's notice at least, specifying the place, the day and the hour of the
general meeting and in case of special business, the general nature of such
business, shall be given to the members in manner hereinafter mentioned, or in
such other manner as may be prescribed by the Company in general meeting, but
accidental omission to give such notice to, or non receipt of such notice by, any
member shall not invalidate the proceedings of the general meeting. An
ordinary general meeting may , with the consent of all the members, be cal
a shorter notice and in such manner, as the members think fit subject
permission of the Registrar U/s. 159.
12.
No business shall be transacted at any general meeting unless a quo
members is present, two inemebrs present in person or by proxy shall be qu
for a general meeting having 25% voting power.
13.
In general meetings the members present shall elect Chairman from amongst the
Directors present, and if no Director be present then from amongst the members
present.
BOARD OF DIRECTORS
14.
The business of the Company shall be managed by the Director who may pay all
expenses incurred in setting up and registering the Company, and may exercise all
such powers of the Company as are not, by the Ordinance or by these Articales
required to be exercised by the Company in General Meeting, subject,
nevertheless, to such regulations, not inconsistent with the aforesaid provision, as
may be prescribed by the Company in General Meeting, but no such regulation
shall invalidate any prior act of the Directors which would have been valid if
those regulations had not been made.
The Names Of First Directors Are:
1.
Mr. Muhammad Farooq S/o Muhammad Ishaq
2.
Mr. Muhammad Ikhlaq S/o Haji Muhammad FaroPq
3
Mr. Masood Pervez S/o Haji Muhammad Farooq
15.
The Board of Directors shall comprise of not less than two (02) Directors and not
more than 7.
16
i) The Directors may elect one of the members as the Chairman of the Board and
vest in him such powers and functions, as they may deem fit in relation to the
management and administration of the affairs of the Company subject to their
general supervision and control.
ii) The Directors may elect one of their members or appoint some other person to
be the Chief Executive of the Company and vest in him such powers or functions
as they deem fit and define his role in relation to the management and
administration of the affairs of the Company subject to their general supervision
and control.
iii) The Chairman of the Board shall preside as Chairman at all Board Meetings.
In his absence at any Board Meeting, the Directors shall choose one of their
members to be Chairman for that Meeting.
4
17.
When the Chief Executive appointed by the Directors is not a Director of the
Company, he may attend the meetings of the Board and be entitled to vote
thereon.
18.
Each Director shall receive out of the funds of the Company a fee as admissible
under law for every meeting of the board attended by him plus traveling fare from
and to his usual place of residence and other expenses incurred by him •
ixegiStrat
connection with his attending the Board Meeting.
Karachi I
19.
i) If any Director, being willing shall be called upon to perform extra s
e
to make special exertions for any of the purposes of the Company or *kg
special attendance to the business of the Company, the Company may r
neatte.
the Directors so doing either by a fixed sum or by a percentage on
ItE
otherwise, which remuneration shall be subject to the approval of the Comp• mge
General Meeting.
ii) The terms and conditions of appointment of the Chief Executive shall be
governed by the Articles and as laid down in the terms of his contract with the
Company.
20
i) The terms of office of a Director Shall be three (3) years from the date of his
election to office in the manner prescribed by the Articles.
ii) The qualification of Director shall be the holding of one share of the nominal
value of Rs.100.1- in his own name.
21
The Directors of the Company Shall be elected by the members of the company in
a General Meeting in the following manner or such manner as be prescribed by
law.
a) A member shall have such member of votes as is equal to the product of the
number of voting shares held by him and the number of Directors to be elected;
b) A member may given all his votes to a single candidate or divide them between
more than one of the candidates in such manner as he may choose;
c) The candidate who gets the highest number of votes shall be declared elected as
Director and then the candidate who gets the next highest number of votes shall
be so declared and so on until the total number of Directors to be elected have
been so elected.
22.
If any casual vacancy occurs in the Board it shall be filled by the remaining
Directors. Any person so choosen shall retain his office so long as the vacating
Director would have retained the same if no vacancy had occurcd. The continuing
Directors may act notwithstanding any vacancy in their body, provided, however,
that if the number of Directors falls below two (02) the remaining Directors shall
not act as long as the numbers remains below the said minimum, except for the
purpose of filling a casual vacancy in the Board.
23.
All acts done by any meeting of the Directors or by a commitee of the Directors
or by any person acting as a Director shall, notwithstanding that it shall afterwards
be discovered that there was some defect in the appoinment of such Directors, or
person acting as aforesaid, or they or any of them were disqualified, be as valid as
if every such person had been duly appointed and was qualified to be a Director.
24.
The Directors may contract the Company after disclosing their interests.
25.
i) The Directors may meet for the dispatch of businees and may adjourn and
otherwise regulate their meetings and proceedings as they think fit. Two (2)
5
Directors shall be a quorum. Questions arising at any meeting shall be decided by
a majority of votes and in case of any equality of votes the Chairman shall have a
casting vote.
ii) Any Director may convene a meeting of the Board at any time by giving all
the Director Seven (7) clear days priror notice in writing, specifying the agenda
for such meeting.
26.
Any Director for the period of his absence from the district in which the meetings
are normally held, appoint an alternate Director with the approval of the Directors
and such alternate Director will conform to his appointer. The alternate Director
will cease to act upon the return of his appointer to the district where the
are normally held.
27.
A resolution in writing signed by all the Directors shall be as vali
as if it has been passed at a meeting of the Directors duly called and
BORROWING OF THE COMPANY
28.
The Directors may from time to time borrow any sum or sums of money
on behalf of the Company on such terms and conditions as may be approved.
29.
The Cheif Executive may, with the approval of the Directors, from time to time,
secure the payment of such money in such manner and upon such terms and
conditions in all respects as he may think fit and in particular by the issue of
debentures or bonds of the Company or by mortgage of all or any part of the
property of the Company.
30.
Any debentures, bonds, or other securities may be issued at discount, premium or
otherwise and with special privileges as to the redemption, surrender, drawing,
allotment of shares attending at general meeting of the Company and otherwise.
COMMON AND OFFICIAL SEAL
31.
i)
The Company shall have a common seal and the Directors shall provide
for the safe custody thereof The seal shall not be applied to any
instrument except in the presence of at least one Director or the Cheif
Executive and such Director or Cheif Executive shall sign every
instrument to which the seal shall be affixed in his presence. Such
signature shall be conclusive evidence of the fact the seal has been
properly affixed.
ii)
The Directors may provide for the use in any terriorty, district or place not
situated in Pakistan, of an official seal, which shall be a facsimile of the
Common Seal of the Company, with the addition on its face of the name
of every territory, district or place where it is to be used. The provisions of
Article 49 of Table "A", shall apply relative to the use of the official seal.
RESERVE FUND
32.
The Company may operate and maintain a reserve fund or funds out of the net
profits every year. Such reserve funds shall be kept or invested in such manner as
the Directors shall decide.
33.
The Directors shall cause true account to be kept in accordance with the
Regulation of clauses 71 & 72 of Table "A".
a)
of the assets and liabilities of the Company;
6
b)
of all sums of money received and expended by the Company and the
matters in respects of which such receipts and expenditure take place. The
books of account shall be kept at the registered office or at such other
place(s) as the Directors deem fit and shall always be open to the
inspection of the Directors.
AUDIT
34.
Once at least in every year the accounts of the Company shall be examined and
audited by an auditor duly appointed.
35.
The remuneration of the auditor shall be fixed by the Company in general
meeting except that the remuneration of any auditor appointed by the D.
may be fixed by the Directors.
NOTICES
36.
Articles 79 to 83 of Table "A" shall apply.
INDEMNITY
.
Every Director, Chairman, Chief Executive Manager or Officer of the Company
or any person (whether an Officer of the Company or not), employed by the
Company as Auditor, or Advisor, shall be indemnified out of the Funds of the
Company against the liability incurred by him as such Director, Chief Executive,
Manager, Officer, Auditor or Advisor, in defending any proceedings, whether
civil or criminal in which judgment is given in his favour or in which he is
acquitted, or in connection with any application under section 488 of the
Ordinance in which relief is granted to him by the Court.
3S.
No Director, Chairman, Chief Executive, or Officer of the Company shall be
liable for the acts, receipts, neglects or defaults of any other Director or Officer,
or for joining any receipt or other act for conformity, or for any loss or expense
happening to the Company through the insufficiency or deficiency of title to any
property acquired by order of the Directors or any other officer for or on behalf of
the Company, shall be invested or for any loss or damage arising from the
bankruptcy, insolvency or tortuous act of any person wit:i whom any moneys,
securities or effects shall be deposited or for any loss occasioned by any error of
any judgment or oversight on his part, or for any other loss damage or misfortune
whatever which shall happen in the execution of the duties of his office or in
relation thereto, unless the same happens through his own dishonesty.
WINDING UP
39.
If the Company shall be wound up and surplus assets shall be more than
sufficient to repay the whole of the paid up capital, the excess shall be distributed
among the member in proportion to the capital paid up or which ought to have
been paid up on ordinary shares held by them respectively at the commencement
of the winding up, and if the surplus assets shall be insufficient to repay the whole
of the paid up capital such surplus assets shall be distributed so that as near as
may be, the losses shall be borne by the member in proportion to the capital paid
up, or which ought to have been paid up, on ordinary shares held by them
respectively at the commencement of the winding up.
40.
In a winding up the liquidator may, irrespective of the power conferred on him by
the Ordinance and as an additional power with the authority of a special
Resolution, sell the undertaking of the Company, or the whole or any part of its
assets for shares or the obligation of or other interest in any other company and
7
may by the contract of sale agree for the allotment to the member directly of the
proceeds of the sale in proportion to their respective interests in the Company.
41.
If the Company shall be wound up whether voluntarily or otherwise, the
liquidator may, with the sanction of any Extra Ordinary Resolution, divide
amongst the contributories in specie or kind any part of the assets of the Company
and may with like sanction, vest any such trusts for the benefit of the
contributories, or any of them, as the liquidator with like sanction, shall think fit.
42.
A special resolution sanctioning a sale to any other Company duly passed
pursuant to 387 of the Ordinane may in like mannner as aforesaid determining
that any shares or othcrwiset than in accordance receiveable by the liquidator
distributed amongst the Members otherwise than in accordance with th
rights and such distribution shall be binding upon all members subje
of dissent and consquential rights conferred by the said section.
RECONSTRUCTION
43.
On any sale of the undertaking the Company, the Directors or the Liq
winding up may, if authorized by Special Resoluton accept shares, deben
securities of any other company whether incorporated in Pakistan or not either
then existing or to be formed for the purchase in whole or in part of the property
of the Company, and the director (if the profits of the company permit) or the
Liquidator(in a winding up), may distribute such share of securities, or any other
property of the other company amongst the members without realization of vest
the same in trustees for them, and any Extra Ordinary Resolution may provide for
distribution or appropriation of the cash, shares of other securities benefits, or
property, otherwise than in accordance with the strict legal rights of the member
or contributors of the Company and for the valuation of any such securities of
property at such price and in such manners as the Meeting may approve, and all
holders of shares shall be bound by any valuation or distribution so authorized
and shall waive all right in relation thereto, save only in case the Company is
proposed to be or is in the course of being wound up, such statuary rights (if any
clause under section 367 of the Ordinance as are incapable of being varied or
excluded by these Presents.
ALTERATON AND SUB-DIVISION AND
CONSOLIDATION OF SHARES
44.
The Company in general meeting may from time to time increase the share
capital by the creation of new ordinary shares of such amount as the Company
may decide.
45.
If at any time hereafter, new shares are issued, they shall have the same rights and
be subject to the same provisions with reference to transfer, transmission or
otherwise as are the shares in the original share capital.
46.
The Company may by ordinary resolution:a)
Increase its ordinary share capital by such amount as it thinks expedient;
b)
Consolidate and divide the whole or any part of its ordinary share capital
into share of larger amount than its existing shares;
c)
Sub-divide its ordinary shares or any of them into shares of smaller
amount than is fixed by the Memorandum of Association;
8
d)
Cancel ordinary shares which, at the date of passing of the resolution, have
not been taken or agreed to be taken by any person, and diminish the
amount of its share capital by the amount of the share so cancelled;
rovided that, in the event of consolidation of share, the rights attaching to
the new shares shall be strictly proportional to the rights attaching to the
previous shares so consolidated or sub-divide.
,c‘si ltegist, v .
cil> Karac ' 1°0
Subject to the confirmation by the court, the Company by special
•-..,
6i--'.
resolution cancel any paid up share capital which is lost or unrepr date 1/
co
t *
by available assets, assets, and pay off any paid up share capital L h
.
. in excess of the need of the Company, and may alter its Memoran In II
,...
..
ft- --*
cc,
4.0
—
ck
reducing the amount of its share capital.
,..
*e4.e4faa,
..
47.
e ComP
We the several persons, whose names and addresses are subscribed below, are desiro
being formed into a Company in pursuance of this Articles of Association and we
respectively agree to take number of share in the Capital of the company set opposite our
respective names-
Name And
Surname
(Present &
Former) In
Block Letter/
CNIC#
MR.
MUHAMMAD
FAROOQ 413037762598-3
MR.
MUHAMMAD
IKHLAQ 413031615109-9
mR.MAS SOD
PERVEZ
41302-86240154
Nationality Occupation Residential
Father's
Address in
with any
Husbands
Full
former
Name In Full.
Nationality
No. of Sign.
Shares.
MUHAMMAD Pakistani
Trading
House No. A-9 01 (One -sd-
ISIIAQ
Business
Pakistani
HAJI
MUHAMMAD
FAROOQ
Trading
Business
Pakistani
Trading
Business
Memon
Society
Hyderabad
House No. A-9
Memon
Society
Hyderabad
House No. A-9
Memon
Society
Hydct abad
HAJI
M UHAMMAD
FAROOQ
Total No. Of Shares Taken (Three Only)
only)
01 (One -sdonly)
01 (One -sdonly)
03
Dated the 2" day of September, 2008.
Witness to above signatures.
GUL MUHAMMAD
S/O. JAMAL MUHAMMAD
:;onWatiles
(Full name, Father's/ Husband's Name
In Block letters)
CNICL 41303-9404042-1
Address: House No. C-1243
Khawaja Chowk, Hyderabad.
Occupation: (Private Servicel
PAKI STAN
$4,
......... ......
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of
b17IC
I AL
ADHESIVE
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"---"
SSGC
Sui Southern Gas Company Ltd.
Sales Department
S.:,∎,0 4 moor 3 ';23.,s131lure
SUPPLEMENT AGREEMENT — CAPTIVE POWER
This Supplemental Agreement is made to the Contract for the Supply of Gas for Industrial Use
between M/s. Sui Southern Gas Company Limited, a Public Limited Company incorporated
under the LawS of Pakistan and registered under the Companies Ordinance, 1984, and having
its registered office at SSGC House, Sir Shah Suleman Road, B1-14, and Gulshan lqbal.
Karachi-75300, Pakistan (hereinafter referred to as the "Company") which expression shall,
where the context so admits, means and include its successors in interest and assigns of the
first party
AND
•
M/s.FINCOTEX INDUSTRIES, Consumer No. 0165851000 - Having its place of business at
PLOT NO. G-15, S.I.T.E., KOTHARI, hereinafter called "the Consumer" which expression shall,
where the context so admits, means and include its successors in interest and assigns of the
second part.
Whereas, the Company and the Consumer, hereinafter also jointly referred to as "Parties", had
entered into Contract of the Supply of Gas for Industrial Use, hereinafter called the "said
Contract on
Whereas, in supplement thereto, the Parties have agreed to the following terms and conditions
in addition to the said Contract.
NOW THEREFORE THE AGREEMENT WITNESSETH AS FOLLOWS:
It is condition precedent to the providing of Gas connection by the Company to the
Consumer under the, said,Qontract that gas supply to the above noted premises shall be
subject to "as and when available basis" during the period from 15t March to 30th November
of each year and during peak season i.e. 15t December to 28/29th February each year or
such extended or any other period as may be considered necessary by the Company,
when gas supply may be discontinued to any class of consumer(s) in region(s), under
Company's Load Management Program.
2. The Consumer shall make dual firing arrangements during the period mentioned above
entirely at his cost and risk,to r
its plant on
to fuel to avoid loss of production as
and when gas is pet—provided 15- 40_Gopmcminyldurin the period mentioned above.
_
7,)
3.
The Consumer shall use the gas for powers generation and unconditionally UNDERTAKE
that power so generated will be used only at the above mentioned premises of the
Consumer, will be for his own industrial activity and will not supply the power to any other
party without prior written approval of the Company for sale of surplus power subject to
prevalent GOP policy.
4.
If the Consumer is found using gas during the period of discontinuation as mentioned in
clause 1 above and/or selling power to any other party without the Company's prior written
approval, gas supply will be disconnected without any notice and entirely at the risk and
cost of the.Consumer.
5.
For efficient use of natural gas, consumer shall install energy efficient co-generation system
for the utilization of waste heat of exhaust/jacket water (to produce steam/airconditioning/hot water etc) in efficient manner. The minimum energy efficiency of cogeneration system should not be below 60%. If plant do not fall under criteria/working
below the specified benchmark, Under the GOP policy/ OGRA directives SSGC may
impose penalty/disconnect gas supply OR both as may appropriate under the policy.
6.
Except as hereby agreed, rest of the terms of the contract dated
shall
remain intact and shall continue to have the same effect as before, notwithstanding
anything contrary in this Supplemental Agreement.
IN WITNESS WHEREOF the parties OR authorized representatives of both the Parties have set
their respective hands to this agreement on the
day of
at the
place and date mentioned above.
4-
(On behalf of
(Consumer)
Khuvvcr,,
41tb1
WitnEss
L
.
'"E"TiFir
3F. •FUE COPY
INDUSTii∎ES (F4Lj LID
, KOTRI,SINDI4
q 6 3 -)
Witness
S.
11'4 Dec
SSGC
- Ext-PG-:9161: 2
r '0!2
Sui Southern Gas Company Limited
s FirncoTra InJuatleS
Suite 10i. 15? Floor
Unite
PECHS-611Sursary,; Shahrah•F.44.,.
Karachi.
-
Ss fryer:
1.4:71:7 r .,
St•:
'...“11-:lo! ;
It-
Powe.- Gtoerai!on
:
-;; -15
Dear Sir,
This is with reference to
sublet:I matter.
trom %Le 1..:1.1j .4f 9 3:0 1.10.'01
fur r:aptocKorn. A : IL) 01654310ln
your 'env Liget'. 2? .N•I.crabe: 2012 and !•eering in SSCC Head office
Please also refers SSGC letter N.• ;41e.i.:NI 26
1%- I:\ F 11 ca:cd 5-9-2011. the additional
gas toad of
6NINIC171) has now reduced to -4 MP.1C.Fi.) :r. ac...•rdar.ce with the tie% trical load mentioned in your
letter dated 12.9.2012 and 1u.62012 reauired tot the additional spinning machinery having 60.000
spindles. This NOC letter a in r.ontiroaticr• of previous
NOC ietrer Salesfis;OC-PC-246:2009 dated
19.10 2009. 20.4.2012 Mr
of AtiTius pe•*, in tiESCO from ynt:r gu oased •-aptive Power
Generation subject to tie follow inA zondLionsi. Your allocation for rJJuiham. load :Brno:, zio,t-iaid :inter was 4
principal etocaticAt. Yot, have tc.
complete ea ore-requi•.itca uuh.n so.: merlin regarding cc-generarion
dnd instatarion of
proposed additional spinning mac bin. ry 60.11(10
2. The supply of gas will In:
am,
d
basis in a. curdance with Naturat Gas
Allocation and Managerotat
.4.
;r due to a ny reason during
bseqcen:
ate:it it ,itse•-ed that gas is r.at being used for the
purrxze at which allocatinn or ta.,
•at marfr.SNC,C reserves :he right to withd.-atv gas allocation
tor power generation •N0(: graiat..1 tur %ale of ittiplut :sower
4. This NOC will autornatq.ii% b.
on.tlie .! NEPR.∎ .11:ni•tr) of retio!et.•r. and Natural
Resources withdraw its poocy for
Compuniel.
5.
:01 iui plus power tElectriciryt t FIESCOrDistributiun
You will be required to maii•ta.n en..r• chit m•.4 level of 6tPlu on co-generation system
Sanctioned gas load is Nubj.c: us
.:nergc v!firiency aci111 h SSGCA;OP OR any SSGC authorized
representatives
0. All other terms and
2011. Contract 1141. 141e ,:i
c...r.
reA Nd.
e.iit.a:
remain the same.
Acsur:ag you of our hest Sri vi:vs.
datt4 .5
.tweement - I.:arrive p wrr
.•nci:ti
5
- —41(
1 %,
RIP A. Gi's.Lik.%;
SSGC House : Sir Shah
•
;I41;,1<r
Sulernao Road. Guishal-e-klbal, P.O. Boa 17989. Karachi-75300 vnvw.ssgc.com.pt
is7
Receipt [gip.
SUI SOUTHERN -GAS .Ca., ,L
SSGC -
CONTRACT.F012:THE SUPPLY OF GAS FOR INDUSTRIAL US
BY THIS CONTRACT. made between SUI SOUTHERN GAS COMPANY LASTED incorporated under the Cornparrise Ordnance *4, and havind Its registered
Suleman Road, Gulshan-e-lqbal, Karachi-75300, (hereinafter referred to as the 'Complain, and (full name, description Ind postal address of the Consu
Name in Block Letters
FIM- coi- Gx -IN bus T RIES
7 11,1,11.:D.
61 • Cel I L-.L. 4: PO fr/E te... 67E;:l ER
Type of Industry/Process/PrOduct
'S PO\ -3 t's"N
Natural Gas required for (Full Descriptionof Purace e)
P C.; Vj 7E-P.- 'Q.- GI-1'4 E 12:
O
[ 1 PubficLimited
[1,4atineislip
Private Limited
,I.,... L,
.
1n..7--
SI-11)41102, E A FAIsA I, IcAVOCfir
I Sole Proprietorship
[
y agrees to supply 'natural gas'
ereinafter called the Consumer') the Consumer agrees to purchase from the Company and the Comport
'
the premises)
2
P
,
a:- sr. ,
).0
f■
.,
.-.:A.'''..-(4- 7F ic: E.A. -,
A --rivAl
4 ...,,i
i\-- 't 1004 '
P.L0 I' ,No .. 6 -15 s./. T. E. • 1<-0T-/ i) Natural Gas Supply Address
. .
•
K) rg I . Fi.N.. Cr12 - 3 81 019 I
Telephone No 622 " 3.81
C) 0-70 ^3 E C-ENS.7 R. E; r
ii) Business Address 1-3 1 T E-4.41::'• tot, •
i...1
9 66 7 '
Telephone No 021 '''3,4. -‘196tIsCFaxt4g..0.2.1- 4S-4
Type of Company:
-..,,.s,,k., ,.,
fl
,6
Natural Gas Load MCFIday, CFI/hour
C House Sir Shah M
ubmission of natural gas bills)
tion of
to the Consumer, at (full description and !boa
,
, .^
and conditions set forth hereinafter and upon the
• • wont,. WOOS
.
day
of
•
'
'
for Industrial use at the above noted premises as in and Consumer from the
statutory terms and conditions (if any) at the preyoilinfirale both for the natural gas consumed and for like of the meter particulars hereof ere set out below: •
(In the context of this Contract Authority/Competent Authority means Oil and Gas Regulatory Authority or any Other successor thereof assigned by the Government)
-•
TERMD AND CPANDITIONS
•
.
.
• —
......": •
-,•■
.
.... . .
•
.
•..
. . .
.
.
•
•
.
•
.
,
.
.
'is the 'Security Depose in cash or bank guarantee
. ,
. .
, . .
•
of meter rant and all . •
Consumer, immediately at the time of the executMrt of this Contract shall pay to the Company the sum dile; •
is
(I)
equivalent to.3 monthe estimated natural gas consumption during an year, other form as may be required
or in any other form as approved and offered by the Company from time to tine
a. of Id!ref
et outstanding
Government taxes as the 'Security Deposit' In cash or bank guaranies from any scheduled bank in Pakistan. in accordance with ere:kind Pfaff:m
by the Company. The security if deposited in the form of cash wilt entitle.the Consumer to earn Interest at the TO fixed by the Company from time to time, adjustable again
bills on yearly basis. if during the course of this Contract the Security Deposit, in the sole discretion of the Company, Is Insufficient to cover three billing months supply either in case of cash . .
deposit or bank guarantee, or not equivalent to the alternative option offered by the Compeny, then the Company may by notice to the Consumer increase the Security Deposit and upon
to forthwith pay the increased amount or furnish a bank' giraranteri for the increased amount, to the Company.
. ,
such notice, the Consumer shalt become Sable -.
. . .
•
1 --,
'
.
.' -. , .
.
.
(11) If subsequent tithe execution of this contract by the CA:mourner and the Company:. .
.
.
.
.
.
.
of the Company
.
reubject to the.rior approval
Hling increase in consuniption of natursi gas ..by the Consumer
,
•
.
•
_
•
•
.
(a) the Consumer- shall dente instabaticn of additional burner, equipment ante
.
.
..
.
or the usual consumption of natural gas by the Consuiner shall be otherwise increased;
.
.
.
••.
II/ (b) or tire price of natural gas or rent for the meter shall be increased in accordance with the terms of this Contract
am/ such tax or charge 'treed), tooled on natural gaLshall be increased; •
Of
(c) or any new tax Of charge shall be levied on natural gas by any Government or local ot other.authority
ch demand dull pay to thean
su
.
-Consamer
above, the Come any shall have the right to demand from the Consumer and the
then in addition•to the sum mentioned In sub-Ciausi (l
Company such amount In cash or furnish a brink guarantee in lieu of this amount from wry scheduled bank in Pekisiart In accordance with the enclosed. proforma, on accoUnt of additional •
deposit:3as the Company may deem neriesawy or expedient Provided the total amount required to be dwelled ander eub•dmise (i) of this clause Chad not exceed the amount which;
according to the estimate that the Company may from time to time make, the Consumer shall pay to the Company if required under this Contract on accouM of estimated consumption .
s rent lorthemetar. -, • - of natural gas in three months together with taxes and charges payable thereon
and three month
•
.
.
.
.
.
. .
. .
.
jib) The Security Deposit if M cash its a security to be retained by the Company for theduration of this Contract end theCompany tarty. atConsumer
its option to
wield
Security
Deposit
for
dust:imposes
of ' .
the
Company
on
any
account
whalsoeyer.
the Company from time to time. The Company ihat be entitled to set off Iran the amount of Secority.Ospook any mixtures due from the
"GA
ft' DePeeft to Mt! ComPaRY - •
No connection for natural gas being supplied hereunder with activated or maintained in the absence of the Consumer ming the appropriate prevailing
.
' ..
or furnishing an appropriate bank guarantee for with amount se contemplated by this Clause.
.
. .
.
.
.or.dedithlion by the Company front the •
iv) The Consumer undertakesto midrib* Securitypeposit id the required level throughOut the duration olthataitnid and in the event ;terry draw
Increases for any Masan whetscieem beyond the level of 'aunt security deposit cenebilat gee coltsumplion
is maintained at
Security Deposit or the consumption of natural' gas andfoucennedad load, soft
..
increases beyond the nomml consumption of existing. equipments, the Consumer undertakes to deposit
the
. Society Depodt on demand tieing made by. the. Company
.
.
.
•
...
•
..
.
-'
-.
.
•
.
the levet required by the Company • ,
. .
.
.
In
. . •
, .
.
.
,,uich the said Miami.* to recover amounts certified as being due from the Consumer to the Company.
,
v) If the Security Deposit is in the 101111 of a bank guarantee, the Company may :,
addition, the Company may encash the bank guarantee if less then fonniglt refrains for'its validity and an adequote replacement is not fumathed by the Consumer to the satisfaction of the
abdre, the Company reserves the right to disconnectthaeupply of the Consumer in use of failure to deposit the additional Security Deposit by him, within the time - Company. Despite the
.
Snit divan by the Company in the notice) issued to the Consumer. .
-.
.
.
•
.
Z. PRICE
, ..
.
.
.
.
(I) Subjoin
to the provisions hereinafter madi,
the Comelier shaq pay to the ComPeny.fct all natural gas supplied to thiConsumerat the prevailing rateenolified
by
the
Authority.
Notwithstanding
.consump.ticcrlevel representing the minimum charges,
falls
n osnsuwwtion dwing any Ming month;•■
• below the
;Pia foregoing, the Consumershall be liable to pay the minimum charges, if
.
..
•
-,
as notified by the AtithOrity from tIme.tO lime.
.
.
.
.
..
.
. •
-. sat forth
,
. .
in the bits of the Compeny, shat be binding on the-Consumer and the Consumer agrees to pay the same. ' u
. by (ii) The price of natural gas charged by the Compiny to the Consumer
The price of natural gas supplied is subject to change from lino to time by he Authority end any new price shall be binding on the Consumer payable effectively as and when specified
.
the Authority. The Company shalt not be obliged to provide any notice of change or contemplated change hr the price to the Consumer. ' : .
,
.
.
.
.
- . . • •
.
.
,
•
.
3. Nt 1ER RENT
.
.
.
rate prescribed by the Coomany and approved by the Authority from time to time from the date on which the. meter is •
The Consumer shall also pay to the Company rent of the meter ot Jre
of meter by a Meter ofdiffereritsize,the Consuthershall .
fixod unto the dots when the same shall be removed, provided if the quantity Of natural gas con su ••{Mon necessitates replacement is-subject to revision, from time to time, with the Prior
Authority kg Guth meter, The rent of the meter
e
Company,and
approved
by
the
th
;:ay rent of the new meter at the rata prescribed by
, .
.
1.
SECURITY DEPOSIT
o
•
approval of the Authority.
4. OTHER CHARGES .
•
.
. .
.
.
.
.
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(I) In addition to the price of natural gas, meter rent and Security [Piping, the Consumer shall also pay to the Company all taxes or charges levied or imposed upon natural gas on sale or supply
or distribution of natural gas by the Government or local or other authority or any increase in the rate or charges of natural gas by the producers/purifiers of natural gas as notified by the
Authority under. applicable taw from time to time, irrespective of the fact whether the same. has been intimated or not, to the Consumer by the' Company.
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(ii) The Consumer shall alsobay to the CoMpany applicable charges as epproved by the Authority towards testing the houseline before commissioning the natural oak supplies, where houseline
was already installed and/or installed and tested, under a previous contract.
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(iii) The Consumer shall be solely and filly responsible for the repair and maintenance of the inlet nab piping / housefine and natural gas installations after the meter. The Consumer shallinstall
this
purpose
by
the
Company.
This
Consumer
may,
however,
request
We
Company
for
intitallation
of the
the sternal piping/ hotiseline throt-„rr. such-contractors/persons as are licensed for
internal piping / houseline on payment of such charges as are fixed by the Company from hive to time: The Company, in such an eventuality, shall meet this requirement depending on the
availability of manpoiver and materials. '
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5. TITLE AND OWNERSHIP OF GAS METER AND OTHER APPURTENANCES
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(i) Allpipes and fittings fronfthe natural-gas math to the property line will be provideriby the Company and shall remain Company's properly,All pipes and fitengi on and within the property
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line will be provided by andirtatilled at the expense of the Consumer and the Company will not be responsible fOr leakage of natural gas from, nor repairs le such pipes or fitting. Tice main,
cock, service regulator, inlehipe of meter and the meter rented from the Compiny will be fixed and kept in good repair by the Company free of charge. However, the Consumer shall be . .
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liable for the damages done to tire gas meter and othel'appurtenances due to tampering.
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authorized
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(ii) Company's meter, the registering index of the meter, pressure regulator(s), pressure reaming gauge and meter by-pass valves shall be sealed by the.
. using Company's authorized seal in the-presence of the Consumer or his authorized representative. TheConsumer will then be responsible to ensure that the Company's meter is not tampered
with and if any such tampering is found, it shall be at the sole liabtity of the Consumer. The Company's authorized repreientalive, shall check the meter ill the presence of the Consumer or,,.
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his authorized representatiVe and will record after inspection of the meter, its-condition and the index number.
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(iii) Except in the case of.damage due to natural calamity, the Consumer shall-be responsible for the safety of the meter as well as the service regulator; main cock and inlet pipe of the meter
horn theft, lois, damage, etc:, during the period of this Contract and since these are fitted for the purposesvf ensuring continued natural gas supply to the Consumerat his premises, Consumer.
shall, in case of such eventuality;, be responsible for the payment of the price of such meter, EVC,.regulator;cock, pipe kit& assembly and other appurtenances etc., if replacement is required.
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(N) The Company shall retain the title and ownership-of all regulators, meters; pipes; valves, devices end other appurtenances placed by it at the said premises and may remove or replace the
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same at any time beforior after the temenition/cancellallon of the Contract without any prier notice to the Consumer. .
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6. HOUSELINE INSTALLATION, MODIFICATION AND ALTERATION •
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(i) All pipes and fitting after the natural gas meter will be termed as internal piping I houieline. It shall be. the responsibilityorthe Consurner that he has the Internal piping / houseline and in
• modification/alteration thereto installed in accordance with the design and material specification proVided by the company and tested for safe operation to his satisfaction: The Cons
hereby agrees that the houieline will beinstalled and tested by a licensed contractor/person of the Company (or by the Company's representative) in accordance with the layoUt plan appre
by the Comeany, before the natural gas connection Is provided to Consumer's premises. However, in case of any mishap due to Consumer's negligence, the Company shall not be held, •
liable foi any loss Of daMage. Furthermore.- if there is any lose Of.. naturargas after the•meter...in . ,- piping/houeellne etc., the Consumer shall be liable to 'pay for the same.
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(ii) The.Company shell, prat to providing natural gas to the premises: .
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a) Check the installation to ingot° that it meets the standards of good workmanship for safe supply of natural gas; and .
b) Test the installation for checking leakages using the technical-standards for testing as laid downby the Aithority.
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Ca) Company has- the right to inspect the houseline of the Consumer at all reasonable times to verify proper maintenance and corriplance with safety standards and to inspeCt connected gas
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load and gas burning equipments.
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• T. METER INSTALLATION " '
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i) The gai meter shall noway be installed by the COmpani at the property boundary/common passage of theConetimer, at appropriate Ise:at/on as determinedby the CoMpanyin consultation'''. •
with the Corisurrier. The Consorter:shall prondeadequate space as per Company's technical and eafetyrequirements for the metre station1 meter at the bbundary wall, within the Consumer's
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premises, nearest to the ComPanys gait main/service with an independent approach from outside the boundary wall. .• ' .
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istratanad turns out to Se of someone other than the Consumer having any objection to the installation of the natural gas
If, at any time, the property boundary where the natural gas
meter, the Company'shalt beatliberlyto. remove the natural gasmeter after service of nets and giving the Consumer an opportunity to provide alternate place for installatioriof Maier and
to disconnect the natural gas supply till such time that altemate place is provided by the COnsumer for Me- installation of the natural gas-meter; which shallbe entirety at the expense of the
Consumer, The Company may, if there is some physical limitations, install the-meter at the property boundary of another person subject to the Consumer providing -No Objection Certificate'
from the owner of that property. Incase of any encmachment intend the meter thereby restricting free access to the said meter, It shaft be the responsibility of the Consumer to arrange for
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its clearance in liaison with the concerned authority or neighbour. . ' •
iq - The company shall have the right to relocate the meter and other Installations/property of. the company to any other suitable location for safety, security, unhindered meter reading and
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inspection. The Consumer shall provide necessary space in such-an event. If the relocation of the meter and other appurtenences is requested by the Consumer it Will be cents
Consumers cost: .... ' •
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S. FURTHER CONNECTIONS/ALTERATIONS .
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(i) The Company shallthave the right lo prciyide further connections, to other parties ot.prernMas horn the service/ suppy main, installed forth. putpose.rd supplying natural pis to the above
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mentioned premises of the Consumer.
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(ii)- Alteration-liter additions to natural gas installations will be made only by the Company, Nit the cenmeny, may iriththe piton alcates
exercise its discretten to permit the Cimsuiner to tindettahe •
alterations in- or additions to the natural gas installations through its approved contractors.; Such periniisiond" must- be othained in writing:froth the Company in adirance, .
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9.• METER INSPECTION .
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, No Meter shall be connectetfto or dlsconnetted from the gbjepertghe
as pipe except by the authorised workmen Coe Company The meters shall be inspected.periodicalliby the
Company. The Coestirner shall ensure that Corner/a atOtt
s) shall have free kens* elkeesonabla tenes.toleepecti adjust ereplecethetnefera.or other tang, Or
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• ' appurtenances WithetfthIndfan?1
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.0. MEASUREMENTS. ND METER REGISTER- . '
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(i) The unit of volumetric measurement shall be one cubic Motbknatural•bas measured at absolortcsure of 1..63 pounds per-steam inch and temperature of 66 degree Fahrenheit (or
• equivalent in osehicmeasure).without adjustment for water vapixii•SontePL.,tionsivsr rerli.VA.; . " ' j*tors such as pressirie, flowing temperature, specific gravity, deviations from Boyle
, Law, etc shall be applied wherever applicable. The natural.as delivered hismundefajtall beeisgfieffIn accontance wfth-methods in use in the industry generally and-recommended by - •
the Gas Measurement Committee of the Natural Gas Department of the American
applied in a practical manner or any•such
other method approved by the Authority frem
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(i) The Volume of natural gas consumed by the Consumer shall be measured by an anxura'e meter installed by the Company the voluMe shall be measured in terms of thibichset or cubic
meters which will be c- omrerted.to British-Thermal Units (Bills) with the applcationat Gross Calorifi
c Volue
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Value
measured accurately at ipproptiaM location as.determined by the Company
and tha Consumer shell be billed on the basis of actual BTUs supplied. ' ' . :- .
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(iii) The register of the meter maintained by Me-Company shall be prima facie evidence of the volume of natural gas Consumed; butstiouldlie
• accuracy of meter be disputed"and the meter
- be officially tested and be found to register erroneously, the meter shall, if the period of inercuracyis not known or ascertainable, be deemed to have registired erroneously to the degree
so found for the past 60 days and the period of adjostmenton rettier sicteshail not exceed 60. days. This.ctause shalt not be-applicable in case, where the-Consumer is found to have been •
responsible directly minclirectly in tampering with thenatural gas. meter andauxiliery instruments in any way. The Company shall not be liable td pay any amount le.the Consumer in respect
of any such adjustrirint and the same will take place by making appropria'e adjustments 41 torture or current bits of the Consumer. : '
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r -(1,4' . In case, the meter, for any reason whatsoever, ceases or omits to register regularly the vsiumsi of natural gas supplied, the Consumer shall pay to the Company for the natural pas supplied ..
to him during the period the meter !crumbed out of order or for a period of 12 (htiive) months, whichever. is less, on the basis of bill for the preceding or following 2 (two) months rxxisumption
whichever is Wiper. However, for consumers having seasonal consurriptionattem, adjustment shall be:charger:Fon the basis of .wiresponding month's consumption of previous year.
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(v) In case the meter/ meter station of a Consumer is found damaged due to any act on part of the Consumer or due to unauthorized increase in natural gas load, the Consumer shall be liable
•to pay to the Company full cost of the meter or cost of any component found damaged, as determined bytes Company in additicin to the cost of ancillery 'Warhead and consequential less
of estimated natural gas as calculated by the Company provided that the period for recovery of such loss of natural gas shag not exceed 12 (Twelve) months oragy other period as approved
by the Authority from time to time.
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(vi) In case the meter station is damagecipartially or completely due to negligence or mishandling by Coniumer, then•Consumer shall bear full construction cost of damaged- components including
the cost of meter, EVC. regulator, filler assembly and other appurtenances, ancillary overheads, as determined by the Company.
11. BILLING
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(i) The accounts will be furnished peribdicaty. This period may be 30 te.45 dys or shorter period depending on the prevailing pody of the•Company in this respect Any change in this Mapect
wilt be at the sole discretion,of the Company but the Consumer wit be duly notified at least 15 days in advance. The bills pertainingto natural gas consumption based on the abet,' accounts
are payable on demand irrespective of any deposit in hand. The accounts/bib are to be paid atthe Company's office or at authorized bank within 15 days of !McAfee of issue.. In default
thereof interest at the rate of 1.5%- per month for first year and thereafter 2% per month on the outstanding amount of the gas bits withoulcompounding shell be payable in addition to the
bill amounts subject to change from lee to time veqi the approval of the Authority After the bills/accounts have beers furnished and paid, if the Compairy al any timediscovers any errors,
omissions or discrepancy many such accounts/bills due to any mason whatsoever, the Company shall be entitled to bring such discrepancy, to hie notice of the Consumer and furnish correct
accounts/bills which the •Consumer undertakes to. pay .within 15 days of the date of such correction and issuance of notice by the Company to the Con/turner
(ii) If the Consumer finds any mistake in the bill, he should-1ring it to the notice of the Company upon receipt for correction. Any mistake M the bffi shall not entitle the Consumer to wdhhuld
payment of the bit in time and an adjustment, if required, shall be made in the following bills: Similarly, dale Company finds any mistake in the bill sent tithe Consumer, the Company shalt
upon having discovered the mistake, be entitled to send the correct biltand the Consumer shag be liable to pay the game provided that no correction can be claimed by-dhow party for a
period exceeding twelve months from the date of issue of the bill.
(iii) In case meter cannot be reed due to any reason, the Company shalt submit•rovisional bill based matte aver
' age of past two Months consumption, or on basted connected load if billing
record is not available and the Consumer shall make payment against that bill within due date. The Company shah adjusttheestirnated consumption against actual reading in the following
biting period and bill the Consumer for the difference. The Consumer shall make payment against each bill Within due date.
12. PAYMENT
(i) All bills pertaining lo natural gas consumption.anthor other charges are payable within 15.clays
- Of tile date issuelheleinafter referred-to as 'due date"), as shrew en the bills. ,
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'hi) The responsibility focrnaldng,payment is that oldie Consuther. If the first Wit not.receiveil by the Consumer within 90 days of comrnissionihg of natural gee supply and thereafter if any
subsequent bt! is not received by the Consumer, within 25 daya after the last bilfs due date, the Consumer shaft cOmmunicatawd the CoMpany in order tti ascertain hti liabffitY far hayment
and obtain a duplicate MU. Iftlie•Consumer fats to pay the bit by the due date, the Company ahail be entitled to disconnect the ripply of natural gas smith remove its natural gas mete;
and other equipment alter servingdue notice of disconnection. A notice pitted orr the natural gas MI conepicuoualy shall be =Stand Sufficient thr this PulDuse:All'illbs ssiff bY the CuthPallY
at the registered address:by ordinary path or delivered by hand at the said address shall be considered sufficieM delivery of the bills/ndces to the Consumer by the Conthany intimating
the Consumer's liability to paymentfor natural gas consumed.
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Piyment shall be made voithin the due date either, in cash or through a bank pay order, or any other authoded mode of payment'in favour of 'qui Southern Gas Company Ltd.' to the authorized
banks or any other authonzed collecting agent. Payrnent by cheque wit not beconsidered payrriant Uraft53 ta•realiaed. If any cheuue not-realized within Tdays from the date of deposit
in the bank by the Company the amply of notarial gas shot be rendered liable to disoinnectiodafter drying due notice ofeleconnedon. •
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iv) Payment mist be made an or before. the due &Udall-rig which the suPply.th natural gas is liable to ba terminated SA&
ng due notice
. of dilconnectioii. Nohvithstanding such disconnection/
termination ofnatural gas supply, the Consumer shaU pay to the CoMpany tha full andunt otnatUralgas bill uato
in,clactinethedateef discohnection together with tHtt tete payment
surcharge denied thereon as stipulated it clause 11. (i) above. •
13. UNAUTHORISED CONNECTION
The•Consumar shalt
or exasid any connection to or from his eternises or from the premises dairy
et or from any other unetahorizad souse.
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14. COMPANY'S RIGHT TO REDUCEANTERRUPTICURTAIL SUPPLIES
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(i)• As the production of naturalgas horn Wets purification plants and conveyance Olt over long distances are"subject to accidents, interruptions,
failures and the Ithesend equipment to
malfunctioning, breaking, freezing, failures and dosing which cannot he foreseen•or prevented by any reasonable care or expenditure and as the supply of netural•ges and transportation
facilities are limited, the Company does not that Contract undertake to furnish to the Censured. 0 fuk arid uninterruptactsupply of athirst gas bacilli to tumid such supply and for such
length of time nit reasonably can;. and it is expressly agreed to by the Consumer that the Corder; shall not be liablefor any loss, damage, or injury that may result either directly or indirectly
froM.shortagetor interruption intthe supply of natural gas, or from discontinuance thereof due td Said reasons or as it resietof labor strikes, lockouts note, civil commotion, hostilities,
wars, didemici, calamities, natural disasters or causes beyond the ordinary reasonatito metal of tine Company. The Company shalt In as sole judgment have the right to reduce or intemipt
or Completely suspend natural gas supply due to any other aforesaid !paeans to the Consumer and shall be the sole judge dth,.nagerd, to such conditions.
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(ii) The Companrshaff have the right to close or interrupt natural gas supply to the COnsumer's premises tot short periods for carrying out necessary attention/repair-and/or alteration, work in
the Company's pipeline, equipment and devices with the prior notice to the Consumer. .
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the protection of
(iii) The Company shall have the right to curtail and/or to rildontinue deliveries of natural gas io the Consumer whenever and. to the extent necessary
: in its sole judgment
service to its other Consumers it may require. The Company shall be the thee judge with regard to such conditions and curtailment of deliveries.
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' l'ar) 'The gas shall be supplied as per the Natural Gas Allocation Policy or any otherrelavant policy issued by the Governmenter any other Audio:icily from time to time.
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15. • INDEMNIFICATION
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The Consumer knowing ilg idandablecharacter shall take all precautioas in the use of nearsl gas, maintenance-of natural gas installation and dill provide adequate ventilation to exhaust
accumulation of natural gas due to leakage if any; on tea premises end Mud be solely responsible fth any kiss, damages injury oraccident resulting directly'or indiredy and to( any reasons
whatsoever from natural gas-or natural gas inatatatithis. The Consumer hereby indemnifies the Company against all demands and claims for any such loss, damage, injury or accident The
Consumer hereby indemnifies the Company against allCoets, losses and damages sustained by the Company as a consequence Of any act or omission of the Consumir or any employee,
officer, agent, representative, contractor or invitee of the Consumer and will reimburse t4 the ompany. all consequential costs incurred bx; the Othaparry.
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14 SIGNING OF CONTRACT , - . .,.. • :.:: • -",i',.
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&slithry and no prOmisei ot agreements or representation of any '
This Contract shall neither be binding nor ;that come into forceunthapprodd and signed bid
y or shell form part of the Contract unless incorporated herein,
agent or employee Made in soliciting the same or °themes'', shoat be recognried otftnarlig 9000-!)( UrIt&
17, CONTRACT CANCELLATION
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•- (i) This Contract shall be subject to cancellation by the ComPany at any tde for any of the folloveng raudiss,
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- a)- Any actionby the Municipal authorities, Improvement Trust, Local Bodies, or any Goverlinithlautherilies or any legal proceeding against the Company by any party (including.the
Consumer) interfering with Company's right to supply.natural gas to .1.49 Consumer or other consumers and collect payment for the same under theterms of this Cadet%
b) Any action by the Consumer to secure natural gas through his meter for purposes other than thet mentioned htheinabove or for another party without vaitburpemaision of the Company;
c) Any action by the Consumer tending to secure more natural gai than the meter rogisters,or to secureilatural gad-through the said meter at a higher pressure than that at which the
regulators are sat by the 'Company or any interference by the Consumer with the meets or regulators tending Is prevent the same from properly operating and.correctly registering.
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d) Violation- of or default by the Consumer Iii compliance with any of the terms and conditions of this Contract '
e) Any major- alteration, additien or extension to the existing natural gas-installation carried out by the 'Consumer without obtaining prior approval- of the Company in writing.
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(ti) In case of cancellation of this Contract far any caueeehatadver, all claims for natural gait suPolied and or sari, ces rendered by the-Company ante.the date of diserannecfion.of natural gas
supply strait became forthwith due and payable without notice frgra the Compara, and theCramumet shall pay the sameondemand. • • '
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is) llthaperscn, premises and/or the purpose for which Iho natural gas is supplied under this Cr:'t; have been transferred or assigned in favour of any other person; body corporate or fine,
Contract shall stand cancelled with elect from ItI14.d4te of Kai transfer or assignment The Ca:triton), shall havetha right to discontinue natural gas supply and to remove any or all of its
propeqy Iron the prernisla unless a fresh Contract is signed by the new owner/occupier et taa tart:acles or property in question. On Meltwater/assignment of the premises With the permission
of the Company, the Security Deposit may be transferred by the Consumer and thereafter de. Same willbe held by the Company, as Security Depositiri favour of thatiew occupant, and
caecutioa cf a entice to this effect shall be stalcientproof of aute aanslea and tha consumer shall coed to have any right of action against the Companyin redact of such Security Deposit
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18. TAMPERING OF GAS INSTALLATIONS
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. Corrector, regulator, service pipe or other insellations al the. Consumer's premises are (nude) have been tampered in any way in order to secure more supply for the
li) if meter Volume
Consunier than is recorded on the meter or to obtain natural gas at higher pressure than maintained by the Company, the Consumer shall be liable to pay to the Company
natural
gasissued
rules
. relevant
_ chMges •
cnmmensurate with the onsumer's consumpbon of Wird gee ascertained by the Company for this pied in accordance with company's poky on theft of natural ga
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under the ODRA Ordinance and as amended from time to time by the Authority •
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or is any
securing
gas through
without
notice.natural
The Consumer
:Mallany
in
other unauthorized means or hart attempted to do any of the foregoing acts supply
of natural
gas applicable
to the promisee
shallofbe
taxes
and other
charges)
thedisconnected
natural gas consumed Illegally and unautholzarlY computed as
such instance be liable to pay•to the
on by
demand
the priceRestoration
(Wng at of natural gas Sup* vall be subject to dearancent total dues on account by the Consumer. The Consumer
gasCoMpany
theft issued
the Aulhovity.
natural gas and any other irregularity after reconnection.
per procedure end policy for rah t'
will also have to submit an undNiAing on non judicial Meru paper pledging that he will refrain from the act of 'theft of
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either changes the nature il the businessiproducr
prier widen permission of the Company
the netting gas suppiy deny Consumer who without
(iii) • type
The Company
reserves
the iightai
dieconhect
or the category
for which
natural
gas supply was obtained or replaces, extends or afters the natural gas pipeline Installed by the Company with a different type, size or diameter or changes
the meter location.or location of the natural gas burning equipment by extending pipeline/fittings or addi additional natural gas appliances or changes the modellcapacify of the equipments
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in addition to sanctioned load / equipMents or shills the meter location.
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orized extensions/changes in loadliquipments subject to payment of the cost of
of mains. seryice, houseful. (1 required). payment
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(iv) The Company however reserves the right to regiilarize unau
of natural gas urn-metered used IV any), and payment of additional Security Deposit as applicable
of this Contrail . •
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Company along with the cost of meter. EVC, CMS
shall register an FIR and submit the copy of .FIR to the (v) In case of theft of meter, EVC, CMS Lock or any appurtenances the Consumer
Lock or any appurtenances before regulartietion of cases. The Consumer shall also be liable to pay natural gas consumption charges from the period of the last dieter reading to the date •
of the theft of the meter
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. discennected
for any reason whatsoever, it shall be reconnected only after the Consumer has paid the usual reconnection charges of the
the Consumer. Be is subsequently established that disconnection was carried out without
() If the supply of natural gas to the Consumer is•
and
and has cleared arrears in kill or as may be mutually agreed between the Company
Company,
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any fault of the Consumer, the reconnection charges will be reimbursed / adjusted to the Consumer in the subsequent
natural .gas
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the requireddocumenNlinforreadondoed•rerldrumeht• along
,. . cost
... of redoriliordioNSocild
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e C011itallIlf shall apply for reconnection and
(ii) In case of removal ci meterl Unice. th
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bas b ten removed Pilef to refolineotide."
Deposit etc. The cost of reconnection mdudea CMS/Service line cost_
cost; in Casa the Sara
19. RECONNECTION • .
20. DISPUTE RESOLUTION
resolved; it shall be referred to
In the event of any difference or dispute arising out of or in connection with the Contract between the Company and the Consorter which can not be
. amicably
the Authority tor resolution.
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21. MISSING NATURALGAS SUPPLY CONTRACTFORM
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& conditions of the natural gas supply Contract aiiapproved by the •
missing or not evalable on record then the standard terms..
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If this natural gas supply Contract signed by the Consumer
Authority and prevalent on the date of convnissioning of natural gas supply shall apply
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22. REQUIRED ENCLOSURES
the Board of Directors of the Consumer corporabon/company authorizing
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In case the Consumer beings corporals:In/company the signatory to the Contract shall produce a resolution passed by
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(II) In case the Consumer it a partnership:firm it ail produce the attested copy of the registered partnerShip deed.
•
21 CONTRACT TERMINATION BY EITHER OF THE PARTIES
Me this Conned by serving one month's notice of their intention to do solo be given in writing to the other party and this Contract _
parties hereto may at their absolute vAl. tannin
(I) Either
of
shall remain
in force until so determined. in the as of termination dthis Contact under this Ouse, no party shall be entilledto any damages or Compensation for any loss Or injury, areing
,
and or serviced rendered by the Company up to the date of disconnection otnatural gas
.
be-payable
Contract for any cause whatsoever, all claims Mr neural gas suppled
pay the same on demand In case of default late payment sureharge shell
shall
(ii) In case of termination of the
supply Shall become forthwith due and payable *Maid notice Porn.the Cdnpany and the Consumer
. .
...
.
by the Consumer as per clause 11 (I) of the Contract: '
.
. .
.
.
24.. UNDERTAKING
.
was.previously disconnected'on account ofill,
..
0) The Signatories to the Contract hereby aMtm that no such connection at the premises where a natural gas connection is being Provided.
-
from such tenhinatinn of this Contract
•
-
.
payment of natural gas bias/charges etc.
.
. mentioned
above
terms. and conditires contained in this Contract have been read and understood by the Consumer and the Company, and:both the parlies.undertake
and agree to
•
•
(ii) At
abide by all such terms and conditions in token whereof the Consumer and the Company's authorized representative have affixed their signatures hereunder
. _ .. . ...,...........,
r•••""i it crs'!"'• '
.
4 „is_
:,
;-' ,,,•1?-7,,
( 4 4 • ft. S',v-,
SIGNED BY THE CONSUMER. .
Consumer Name
•
CNIC No
(
&Muse
Witness :
I. Name KilUVC a kn
L-1210k-2c,2Lictio
CNIC No
Address
k
-
,j4„
41,
FIMCOTEX INDUSTRIES
FIRM PROSPECTUS
Fimcotex Industries (Fimcotex) is a textile spinning mill and is contemplating to develop,
own and operate a 33.27 MW (in two phases) Captive Power Plant (CPP) under Policy
for New Captive Power Plant (N-CPP) in Kotri, Sindh, Pakistan. Fimcotex has obtained a
Letter of Intent (LOI) from the Hyderabad electric Supply Company Limited (HESCO)
under Policy for N-CPP. For the development of the project Fimcotex has been allocated
with 6.9 MMCFD of gas by Sui Southern Gas Company Limited (SSGC). The plant is
proposed to be located in Kotri Sindh. A satellite imagery which highlights key
landmarks and roadways is also enclosed.
Fimcotex will be selling power to HESCO besides satisfying the requirements of its
spinning mill. The power will be sold under a 20 year Power Purchase Agreement (PPA).
th
Draft PPA is available and under review by fimcotex and will be finalized by April 30 ,
2013.
Fimcotex has hired the services of MEConsult Private Limited to provide broad based
consulting services for the project on a turn key basis. MEConsult is an experienced
consulting company in developing IPPs in Pakistan and abroad. MEConsult will act as
Owners' Engineer and Project Consultant.
Fimcotex already possess the necessary land from its sponsoring company. The location
can be accessed by land and rail. The plant is ideally located from the stand point of
availability of main gas trunk line from the nearby gas filed. The electricity produced will
be sold to HESCO and three 11 kV circuits will be built by HESCO (for Phase 1). An
initial survey in this regard has already been completed by HESCO and a Grid
Connectivity Study is currently undertaken by HESCO. A confirmation from HESCO
regarding the connectivity with the power plant is already been provided to Fimcotex.
In addition to the services of MEConsult Pvt. Limited, Fimcotex has also selected Orient
Energy Systems Private Limited (OES), the local representative of General Electric
Jenbacher gas engines in Pakistan for carrying out the Engineering, Procurement and
Construction (EPC) services and Operation & Maintenance services for the power plant.
The details and terms of EPC services have already been finalized and draft O&M
contract is under review currently. .
The EPC and O&M contracts, Draft PPA and signed GSA along with company request
for funding have been filed with the local banks and an initial EOI is obtained.
The following funding lan for Phase I Simple Cycle is currently been finalized:
61
DEBT, %
515.909
5.058
61.00
Local Bank Loan
515.909
5.058
Total Debt
EQUITY, %
Sponsor Equity
TOTAL
CAPITALIZATION
39
3.234
8.292
329.844
845.753
The plant layout and Single Line Diagram for connectivity to HESCO provided
transmission line have been developed and submitted to NEPRA under the application for
Generation License.
Fimcotex is a project sponsored by a leading industrial group having interests in edible
oil, textile, construction, ship breaking, etc. comprising of following companies:
•
•
•
•
Fimcotex Industries SITE Limited Kotari
Pakistan Oil Mills (Pvt). Ltd. SITE Kotari & Hyderabad.
Usman Enterprise Ship Breaking company Gaddani Baluchistan
Ishaq Enterprise Real State Development & Construction Company.
The Head office's of all company's are located at 101,Fortune center shara-e-faisal
Karachi Pakistan. The management of Fimcotex Industry is composed of the following
Partrer' s.
Mr. Mohammed Ikhlaq Memon
Mr. Masood Pervez
Mr. Mohammed Usman
The management has extensive experience in the development of various industries and
infrastructure project in Pakistan..
The EPC contract will be a lump-sum, turnkey contract and will require that the power plant
be designed, engineered and constructed to have an expected useful life of at least 20-25
years, equal to the term of PPA. It will be designed and built to comply with the current
applicable statutory requirements and environmental regulations in Pakistan.
The EPC contractor will guarantee the scheduled completion and performance (net output,
heat rate / efficiency, availability, environmental parameters) of the power plant. In the
event the contractor fails, absent the occurrence of a Force Majeure event, to deliver the
power plant on time or the power plant fails to meet the guaranteed performance, the
contractor is liable to pay the company liquidated damages in levels acceptable to the lender.
During construction, the contractor will only receive installment payments from the
company upon the certified completion of identified milestones.
Fimcotex will operate and manage the power plant under a long term Operation and
Maintenance Contract.
c
The OES, the selected O&M Company have wide experience in operating and maintaining
large power plants successfully in various countries.
The Operator will be required to train Sponsors' personnel and source necessary products
and services domestically, provided such products and services are available and
competitive in terms of price and quality.
The Operator shall receive, as compensation, under the Operation & Maintenance
Agreement a lump-sum annual allowance, paid in monthly installments, subject to
escalation. The Operator will be responsible for providing all the necessary management,
supervision, labor and parts and material required to operate, maintain and repair the power
plant according to the international utility industry. The Operator will guarantee the net
output, heat rate / efficiency and availability of the power plant operation and, in the event
there is a deficiency in the guaranteed performance, the Operator will be liable to pay the
penalty to the Company. On the other hand, if the performance is better than the guaranteed
performance, the company will pay the Operator an incentive bonus.
The Policy for N-CPP announced a pre-approved tariff and other performance details, such
as heat rate. The key dates related to the project implementation are as follows:
1.
2.
3.
4.
5.
6.
7.
8.
9.
Proposal Submission to HESCO
Letter of Intent from HESCO Date
Signing of Power Purchase Agreement
Signing of GSA
Generation License and other Consents
Financial Close
Establishment of L/C
Construction Start
Commercial Operation Date
, 2012
, 2012
June 30th , 2013 (estimated)
, 2012
July 15th, 2013
July 1st, 2013
July 15°1,2013
July 20th, 2013
Feb 15th, 2013
Fimcotex is developing the project diligently and is in the forefront in the implementation of
N-CPP projects in Pakistan. The sponsors have an inherent interest in shouldering the
burden of developing the power plants in Pakistan.
F
IMCOTEX INDUSTRIES
PRIVATE LIMITED
Date: 26-08-2013
Ref No. FIMCOTEX/NEPRA/2013/002
The Registrar
National Electric Power Regulatory Authority
Islamabad
Application of Fimcotex Industries (Pvt.) Ltd (FTI) for Grant of
Subject
Generation License
Dear Sir:
Reference is made to your letter no. NEPRA/R/LAG-30/9446, dated August 02, 2013,
we have completed modification procedures Rules 1999 including incorporating a
Limited Company under the Companies Ordinance 1984. (Certified Copy of Article &
Memorandum of Association is enclosed). We have also applied to Hyderabad Electric
Supply Company Limited to issue Provision of No Objection Certificate for
Conversion of Fimcotex Industries to Fimcotex Industries (Pvt.) Limited vide our
letter No. Ref No. FIMCOTEX/HESCO/2013/003, Dated: 21-08-2013 (copy enclosed)
1.
Total Cost of Project
The following are the cost estimates for the two phases of the Project:
Phase I
MEANS OF FINANCING
DEBT, %
Local Bank Loan
Per Cent
61
61.00
Total Debt
EQUITY, %
Sponsor 1
Sponsor 2
Total Equity
TOTAL CAPITALIZATION
FOR PHASE I
39
30
9
US$. Million
Rs. Million
5.058
5.058
515.909
515.909
2.488
253.726
76.118
329.844
0.746
3.234
8.292
845.753
pang
1 of 2
HEAD OFFICE: Suite No.101, Fortune Center, P.E.C.H.S (Nursery) Shahrah-e-Faisal Karachi, Pakistan
LAND LINE NO: +92.21-34549645 - 47 (3 Lines) Fax No: +92-21-34549669
FIMCOTEX
INDUSTRIES
PRIVATE LIMITED
MEANS OF FINANCING
DEBT, %
Local Bank Loan
Per Cent
75
75.00
US$. Million
Rs. Million
19.058
19.058
1,943.881
1,943.881
EQUITY, %
25
Investor 1
18.75
4.764
485.970
Investor 2
6.25
1.588
161.990
647.960
2,591.842
TOTAL CAPITALIZATION
6.353
25.410
As we have completed all the formalities for the issuance of Generation license, you are
requested to expedite the matter at your earliest
Yours truly
Page 2 of 2
HEAD OFFICE: Suite No.101, Fortune Center, P.E.C.H.S (Nursery) Shahrah-e-Faisal Karachi, Pakistan
LAND LINE NO: +92-21.34549645 - 47 (3 Lines) Fax No: +92-21-34549669
FIMCOTEX INDUSTRIES
Application for Generation License
Schedule III
1. Location Maps, site maps, land
Provided
2. Technology, size of plant, number of units
Provided
3. Fuel, type, imported/indigenous, supplier, logistics, pipelines, etc.
Provided
4. Emission Values
Parameter
NOx Levels on dry basis
NMHC
Particulate Matters
CO
Units
mg/NcuM
mg/NcuM
mg/NcuM
mg/NcuM
Values
200
100
10
500
Note: The values are based on 15% Oxygen
5. Cooling Water source: tube wells, sea/river/canal, distance from source, etc.
Cooling water is required for make up water for cooling towers. The water
requirements will be met through existing and new tube wells within the boundary
limits of the power plant land. Radiator cooling is also explored at this point of time.
Subject to economic viability, decision will be made in this regard.
6. Interconnection with National Grid Co., distance and name of nearest grid, voltage
level (single line diagram)
Interconnection with the Grid at 11 kV
Distance to the Nearest Grid less than 5 km
Name of the Nearest Grid
Kotri Grid Station
Single Line Diagram already provided
7. Infrastructure: raods, rail, and colony, amcivities
Kotri is accessible by road and rail from Karachi. The plant is located with in the
boundaries of Fimcotex Industries, a housing colony for the employees is present.
Additional living quarters will be built to house the power plant personnel.
8. Project cost, information regarding sources and amounts of equity and debt
EOI of bank is enclosed
DEBT, %
61
Local Bank Loan
61.00
Total Debt
EQUITY, %
39
Sponsor 1
Sponsor 2
Total Equity
30
9
TOTAL
CAPITALIZATION
5.058
515.909
5.058
515.909
2.488
0.746
3.234
253.726
76.118
329.844
8.292
845.753
Gas Security Deposit and Working Capital are in addition to the aforementioned
capital cost of the project for Phase I
• 9. Project commencement and completion schedule with milestones
The key dates related to the Phase I of the project implementation are as follows:
Letter of Intent from HESCO
Filing of Application for Generation License
Application for Financing
Generation License
Financial Close
Establishment of Letter of Credits
Arrival of Generator sets at Site
Testing Commissioning and Commercial Operations
10. ESSA (Environmental and Social Soundness Assessment)
, 2012
March 31, 2013
January 15, 2013
June 30, 2013
June 30, 2013
July 31, 2013
Feb 28, 2014
April 30, 2014
Enclosed
11. Safety Plans, emergency plans
Enclosed
12. System studies, load flow, short circuit, stability, reliability
HESCO has already consented to connect the proposed power plant on its 11 kV line.
Prior to which they have completed the Connectivity Study.
13. Plant Characteristics; generation voltage, power factor, frequency, automatic
generation control, ramping rate, control metering and instrumentation
Provided
14. Control metering, instrumentation and protection
Provided
15. Training and development
Details enclosed
16. Feasibility Report
•
Enclosed
SAFETY & SECURITY PLAN - CONTRACTOR (OES)
SAFETY PLAN
Following are the tactics which will be implement to generate safe
working environment and safety awareness among the staff.
Safety is arranged as follows:
Safety by Contractor (OES).
1.
For the site safety arranged by the Contractor (OES), the Contractor (OES) makes every
employees of Contractor (OES) & Sub-Contractors follow the rules and regulation set by
them.
For the site safety arranged by the Sub-Contractor, the Contractor (OES) & SubContractor makes every employees of Sub-Contractor follow the rules and regulation set.
1-PERSONAL PROTECTION
For personal protection, Contractor (OES) makes all employees responsible to prevent
injury to others and to themselves and also to prevent damage and deterioration to
materials and equipments. In this connection, Contractor (OES) has defined the clothing
requirements and personal protective equipments.
1-1. CLOTHING REQUIREMENTS:
Shalwar Kameez is not allowed for supervisors, safety person and machine operator.
Dangries or at least Shirt with trouser should be worn at all times.
Bare footed, open shoes, sandals, sleepers, tennis shoes are not allowed especially while
working around moving machinery.
•
1-2. PERSONAL PROTECTION EQUIPMENT:
Contractor (OES) provides and enforces the use of the following items in relation to
safety:
Scaffolders and others work under scaffolding.
:♦ Hard Hats
During
grinding.
Safety
Glasses
:
♦
To workers in specific areas
♦ Dangries
During welding.
:♦ Face shields
During cutting and fabrication works.
:
♦ Goggles
Scaffolders, steel fixers, electricians and operators.
:♦ Gloves
when necessary.
♦ Hard Cover Shoes: Fire
Extinguishers
(with
valid
certificate of use).
♦
2-DISPLAY SIGN BOARD
The eye catching sign boards like wear helmet, the area out of bound, wear eye protector,
wear gloves, will be placed appropriate site and the implementation will be ensure.
SAFETY & SECURITY PLAN - CONTRACTOR (OES)
3-SAFETY PRECAUTIONS
3-1. CONCRETE DISMANTLING UP TO GROUND LEVEL.
Demarcate the area to be dismantled, fix some barication rope around that area.
4- LIFTING / DISPOSAL OF DEBRES.
Lifting is generally by two ways.
1.
By dumper / loader.
2.
Manually with tractor trolley.
5- WELDING AND CUTTING
1.
2.
3.
Before start any kind of work near fuel storage tanks / pump lower
explosion limit test to be performed. Selection of proper machine, gas
cutters, grinders electrodes and type of machine.
Complete information about machine.
Only experienced welder or fabricator can operate to machine.
Welder/Fabricator must wear overall (dangrese) Safety Shoes, Helmet,
and Goggles. Only electricians is allowed to do connection of welding
transformers and make proper grounding of the transformer and must
stand by for any electrical hazard.
There will be fire-fighting arrangement of two types.
1.
DCP Fire Extinguisher.
CO2 Fire Extinguisher.
2.
Tools and Plants must be inspected on daily basis.
6- HEALTH RELATED ISSUES
1.
2.
3.
4.
5.
Proper barricading of site in terms of boundary wall or fencing.
Proper sanitation against storm water, drain water.
Proper leaving facilities for our labor and staff (if required)
First add facility on site.
Temporary Fire fighting facility.
SITE SECURITY:
Site security is arranged in two ways:
1. Site Security by Owner .
2. Site Security by Contractor (OES).
2
SAFETY & SECURITY PLAN - CONTRACTOR (OES)
3. Site Security by Sub-Contractor.
For the site security arranged by the Owner , the Contractor (OES) makes every
employees of Contractor (OES) & Sub-Contractors follow the rules and regulation set by
the Owner for security purposes.
For the site security arranged by the Contractor (OES), the Contractor (OES) arranges it
as per requirement and makes every employees of Contractor (OES) & Sub-Contractors
follow the rules and regulation set. The access and admittance to the site is also
controlled and only the authorized persons/vehicles are allowed to be admitted to the site.
For the site security arranged by the Sub-Contractor, the Sub-Contractor arranges it as per
requirement and makes every employees of Sub-Contractor follow the rules and
regulation set. The access and admittance to the site is also controlled and only the
authorized persons/vehicles are allowed to be admitted to the site.
The Construction Manager & Safety Officer of Contractor (OES) may apply/amend any
safety rules for security purpose. The same can make the use or authorized badges
necessary, if deemed wise to do.
SITE LECTURE
•
To conduct lectures/training sessions at site once in a week.
•
The Safety officer of Contractor (OES) will have a half hour session with all staff
and workers daily, before start of work.
3
SAFETY & SECURITY PLAN - CONTRACTOR (OES)
•
In this session Safety Officer of Contractor (OES) will remind them all about
safety precautions and their importance. He will also take their feedback on this
issue and will exchange ideas with them.
•
He will especially highlight the safety measures against construction activities
currently going on.
•
To install safety signs/banners in Urdu at various points
•
To ensure the provision of safety tools at site.
•
To prepare & submit 'Internal Accident Report' to Construction Manager of
Contractor (OES) immediately after any mishap happens and also to arrange such
reports as required for legal actions in consultation with Construction Manager.
PROJECT & CONSTRUCTION MANAGER
RESPONSIBILITIES
The Project Manager of Contractor (OES) has decided to implement the safety policies
strictly. For this purpose Safety Officer of Contractor (OES) will be responsible to
implement safety rules and procedures. Everyone will compulsorily follow the
instructions given by him to ensure safety. Any work being performed without necessary
safety precautions may be suspended by him in consultation with the Construction
Manager till deficiencies are removed.
4
SAFETY & SECURITY PLAN - CONTRACTOR (OES)
The Construction Manager with the help of Safety Officer of Contractor (OES) & SubContractor will be responsible for the following:
•
To prepare and submit a safety report to Owner on weekly basis
•
To point out and take preventive action against any potential hazard
•
To prepare and submit a accident report to Owner within 24 Hrs.
•
5
• Ir•
IMESCO
HYDERABAD ELECTRIC SUPPLY COMPANY
OFFICE OF THE CHIEF EXECUTIVE OFFICER HESCO HYDERABAD
No. CEO/HESCO/CE(P&E)/DM(SPP)/
49 so-Q,3
Dated:-
10.12.2012
i
/
M/s Fimcotex Industries,
Suite No. 101, Fortune Center,
P.E C.H.S (Nursery) Shahrah-e-Faisal,
KARACHI.
Subject:-
LETTER OF INTENT (L01) "UNDER N-CPPs CATEGORY"PURCHASE OF 12.5 MW (GAS BASED) POWER AT 11 KV BY
HESCO FROM FIMCOTEX INDUSTRIES SITE KOTRI, SINDH.
Reference:
i. Your letter No. FIMCO/2012/048 dated 03.04.2012.
ii. Policy Framework approved by BOD PEPCO, received from GM(CPPA)
No.GM.CPPA/F-75/2996-3015 dated.15.07.2009 for purchase of power by
DISCO from New Captive Power Producers (N-CPPs).
In terms of the above referred policy, Hyderabad Electricity Supply
Company (HESCO) hereby intends to purchase 12.5 MW Power (Gas
Based) at 11 KV voltage level at 132 kV Grid Station Kotri Site, from
proposed Generation facility M/s Fimcotex Industries, site Kotri: Sindh.
subject to the approval of this letter of intent by Board of Directors
HESCO, providing following provisions by the sponsor at his risk and cost.
i. Generation Licence from NEPRA.
ii. You will be required to maintain energy efficiency level of 60%
on Co-generation system by installing heat recovery plant as
required by SSGC.
iii. If no heat recovery plant will be installed then HESCO will have
reserve the right to reconsider the amendment in power
purchase agreement and the interconnection facility.
2. PPA will be signed by HESCO (Purchaser) subject to permission of Power
acquisition from NEPRA under SRO 265(1) / 2005 dated. 16.03.2005
3. HESCO is issuing this Letter of Intent (L01) in-order to provide a level of
comfort to M/s Fimcotex Industries site Kotri, Sindh for purchasing of
12.5 MW Power at 11 KV level.
4. The intended term of Power Purchase Agreement would be initially for 14
years from the Commercial Operation Date (COD) on guaranteed
dispatch.
tipp.I2
5. In the mean while, the draft Power Purchase Agreement under N-CPPs
policy framework will be submitted to NEPRA alongwith power acquisition
request under Interim Power Procurement (Procedures and Standards)
Regulations, 2005, for determination of tariff.
6. The Power Purchase Agreement (PPA) will be finalized in the light of
issuance of Power Acquisition permission to HESCO, as per tariff
determination by NEPRA.
7. This letter of intent (L01) has been issued in duplicate on the date hereof
and shall come into effect when one copy hereof is received duly signed
by M/s Fimcotex Industries, site Kotri, Sindh. Nevertheless this letter of
intent ([Cl) shall lapse if the copy is not received at HESCO within one
month.
tN
/i
, O (s
111,
Chi f Execu M/s Fim ote indul les
Site otri, Sindh
((
Cief Engineer (P8-,E),,.HESCO, Hyderabad f;7
/
)
C.0 To:1.
2.
3.
Spp- 2
Secretary, Ministry of Water and Power, Government of Pakistan, Islamabad.
Managing Director PEPCO, WAPDA House, Lahore.
OJA 11KQ
C.O.O. (CPPA) 107-Wapda House, Lahore.
Master file.
1441 -15; it; quo
HYDERABAD ELECTRIC SUPPLY COMPANY
OFFICE OF THE SUPRINTENDING ENGINEER GSO CdiCLE HESCO HYDFRAHN'
1\1(.
-
ti7 C, SO / HESCO /
The Chief l'iutheel/
(P
1±)
I 1 KS CO 1 yderahad.
red: ("7.
.2U IP.
1
(1 Z1
L
FINICOTEX 11401J3T7eli
(PVT) LTD
_
SNOH
UNSTALLATI ON OF 12.5 MW POWER PLANT CAS-13Vqii- tvi BY M/S FE141(.:(
'I'VXT11:,F., LIMITED SUE LOIJfl UNDE.R POLICY. NEW CAYTI E VICWER
PRODUCER(N-CPP
Subject:
OT NO. G• 15,
His Is 10 inrorm that ON I I. 11 ' I'd:Hilary the l'echnical conimitk 2 visited the Site 'rabove subjeetYd indu
,I so studied the ci
'Hite diagr,un or the prol)osol Po\vel
The C'ommilIce also ii iiinnele
with the representative of- Mc Power Supplier ;ihout the complete Scheme.
fop
It is inrormed by the F- l' that 5 Gen Set or 1. MW shall he installed , out or which 2.,1 hI W
sh,il!
used by the VIM in there proposed mill oxlcntion hinds \Adiere as 12.5 1)RV((/).90`)
/■
"0 MW Power HrHii
evacuated to Filii;-)'(.2.() 1or sale. As such there exists No II KV 0/(I I.ceder l() he ntili,7,(sd K lie(
the said Po\vcr , a seprate independent rc,eder is required to he constructed from the N(TP
Kotri Site Cirid Station.
1he Avel-a-,-,)e load demand oil IESCO in Winter Season is about 550 MW where as in Sciniiiir
jumps to about 850 MW. the Total Power Suppl\, evacuated fromhIM LoIn shall reduce the
to certain extent there by providing a spit:
the load shediny, quantum specialty
industrial arca or koh- i and allied ynd stations.
hot evacuation or 12.5 MW Power it was olymrved Mat an overhead II KV Feeder ( 1.5 KM Appor,,
Double ()spicy Conductor shall he constructLd, the Total Posses proposed 1.5 KM composite Icily
Osprey conductor are estimated to be- (-'Y-L
and the total estimated cos( of Ihe ['ceder tunes to
yH
•)
.
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:&)
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cii
PURCHASE OF POWER CONNECTIVITY STUDY.
M/S FEMCO TEXTILES MILL LIMIrITI
KOTRI
14.85 MW (DRVirtj90"/0)
Name of Power Supplier:
.
.
Total Capacity of Generation
Exact / Specific, figure of power proposed for
Supply `TO fresco
12.5 .,1W
Round the year
rt Site Area Kotri
Attached
Total period of Supply in a year
Geographical location
rxisting / Proposed Single Line Diagram
Distance of Power Plan( from HES° Grid
Station
Total 'Dine, required to complete the Power
House Project
1)ate of inspection
Power dispatch recommended voltage:
N.) of Feeders required
:tor Power Dispatch:
Nearest Grid Station
.
As per Policy
FAB 2013
11 KV at Presesnt
Composite feeder Osprey conductor on I
Structures
132 KV Kotri Site
No of 1. 1 I=V switch, gears
available at. G/Station for connectivity:
NIL
Generator Detail:
0.eseription
Make
!apaci't y
uel. Source
Generalin:o
--b Voltage
5
Electrical Efficiency
of Generators
Generator I
Jenbacher
(.1GS-620F)
3.3 MW
Natural GaS
II:KV
Assumed to be 90%
Generator 2
Jenbacher .
(J(1..1S-620F)
3.3 M \V
Nriltiral Gas
I I KV
Assumed tohe'90%
Generator 3
Jen12acher
(JOS-620F)
3.3 liVIW
Natural Fr is
11K V
Assumed to be 90%
Generatc
Jenbach
CTG5-02i
3.3 M V
Natural
I1K:V
Assumed Lo I
Transmission of Power.
Des'riptiron
Mode of transmission of Power From Power house up to the
Metering Panel.
Type
Size
tNo or Power Cables
Remarks
2 X.300 nun sal X1,1117, Copper Pre:,
Cable/phase
111
LOSSES TO BE INC URI:W.1)
Losses with the following parameters.
Leughth =
KM.
Conductor =Osprey
Load Eictor= 100%
Power Factor = 0.9
Calculated as
•Total NO of Feeders Total Losses
(/, j)et feeder
2
=
0,
/0
Estimated Cost of the conneetivit 7:
170.0 Atli. 016 n (/'
Time reattired to complete the connectivity arrangement:
Before COD
Step..Up Transformers;
Description
Data
Not required as the generation of Power is on t
Voltage level
Nlake
KVA Capacity
Voltage Rating
Physical Condition of transftyniner
Reedit-lmended :for reliable connectivity
?
Arrangements required to be done by I [ESC();
Description
Construction of Composite :feeder on Osprey conductor on Steel Structures.
Installation of 2500 Amps, 25 KA_ rating switch gear at Kolri Site Grid Station with 3 X 5(0 1. \-E '1\1
Power Cables,, 800/5/5 Amps CT's.
Installation of Import / Export meter both on the
side and Grid side. •
Installation of Import Export meter on 11 KV Incoming Switch gear to record the energy injected in H
Power System through Power transformer.
Arrangement required to be done by N-(_. IT.
2-
1)escription
Arrange the completion of the project in conjunction of the requirements of the 1.1ESCO net vvot i.
Pl'OCIlli2 the Aletering Panel of 11
, 2500 Amps, 25 IIKA rating or as calculated by the eollso14;
(Riling SC Study.
Arran ge the Bands of the Generator -
1),,dia meter matching to IIESCO Network variations if an 1.
The OES Consultant have full experience of 11ESCO Variations and should study for the pre ,;•t
Generator bands so as to avoid inconvenience during Operation of the Plant.
POINCir
producer should advise the Consultnut to device a scheme so that the factory 1,0 ► i
be operated smoothly Iii Island mode during lime on availability of 11ESCA.) Supply. The Bus 1 i+
the 11 KY biwer panel scheme may he made mandatory.
'rite Power producer ha ve mentioned the tieat recovery system in the SLD and therefore is
iii
to complete its work simultaneously with the other Plant works.
13efore the start of the Plant installation , the power producer is required 10 produce the I ► p:„
documents complete in all respect , for 1 ► e verification about newness of the equipments.
Recoinmelndai:jOrx:
1
••
Keeping ni view the Present Power Shortage in the country and the quest of ( loverumni
Pakistan to resolve the Power shortage issues of the general public , the committee is el it
opinion thUt the capacity addition or 12.5 MW by H1\4 Kohl' will help reduce the Power CI
to an extent. Therefore the cormnince endorses this capacity addition as a positive unicil.
This report covers only the preliminary interconnection study of IVIJS FFMCO Textile dill
Kotri P/11 with 1JESCO Network. All the other terms pertaining to the Tariff etc
le 'I , considered by the conceined qua tarsor the regulating Authorities.
3
A,ti ciitionia1
Remarks it art y
\-,...
rar i(1
B:1 ari
lixecutive
Engineer
(Opera Ho 1)iv:)
"IIESCO
Kotri
Menthol
A. !
Sup:
Engineer
SS&T
liESCO
1 lyilerabad
1NIt:tither)
Execut
je
/
IVI.i ► age•
tri
()!\!,(1ofis Shaikh
Director
/
a ihn Ali tile,
le,
S('l) e riiii
Elig inee!
(P& J)
('1'&!( ;)
1-1F,SCt
1-lyilera had
Meinher,1
II ESC()
I lytlera bad
iNle ► ber)
Purchase
('ell
II IT,S( 't
I ytleral► ld
(ktenther).
POSVer
(r;S()
'i! (
1[ES( 't
Hyderabad
_Lconl
TOWER
j HOUSE
J-IESCO /CUSTC.MER
4.
HE'SCO .
O.ES
Metering
CB
Panel
25 KA
(Sealed)
2500 A
- GVCB
2
' 5 K
11 KV . 2500 A . 50 Hz
630 A
630A / prp 630 A /
VCB,/
VCB
25 KA
25 KA,
CB 1
630 A
VCE
25 KA
CC
630,A
N I CE,
25
CB 3
10K e
630 A
VCB
630K
\ I CB
/
2510K
\ I CE
r
CE S
25 KA
—
25 RA •
I
OES
•
•
0.4
'
FAGFORY
•
-_-
Rev: 3
7--
ev : %2
___
Rev:
Jenbacher
Jenbacher
Jenbacher
Jenbacher
Jenbacher
JGS -620F
JOS-620F
JGS- 620F
JGS -620F
JGS- 620F
01
6
2
.
G
3
0
4
MCC
Panel
0$
LIMINARY DRAWING
I Rev: 4
. -
(
"ar
)
.
R
Aux: Tr
11/0.4 KV
1000 KVA
iMtaiStar (I Aira)
50017 Dyn11\.,/
„Th
Cousterner
PRE
0.4,7
1
---
Project:
Scale
Jenbacher x ').
Consultant
.
Date.
Worked by
•Checked by
1
k.1/20I3
Client:
.
Title:
NIPS FEMCO TEXTiLF. MILLS KOTR I
SINGLE LINE DIAGRAM
Org #
.
t ORI ENT ENERGY SYSTEM PVILTD
Sheet:
HMCO 001-1/13
ii
.Rev: 0
1
r.
•
Training and Development
c Energy
Operator course
for Jenbacher gas engines.
The basic module of our training program, the operator course builds on the product introduction module
during on-site commissioning by our engineer. This engine-specific training course will give our customers
a detailed understanding of their gas engine's operating mode. The course assumes that participants have
a background in electrical or mechanical engineering.
ils training module is the essential course, on which our two practically oriented extension modules are
based: "Training on the Job - Maintenance" and "Training on the Job - Extended DIA.NE® XT Access".
What is the target group of this course?
The course is designed for customers and operating staff working with Jenbacher gas engines, who are in
charge of day-to-day equipment operation and maintenance in accordance with the 1,000/2,000-operating
hour schedule.
Participating in this training course gives you ...
... a good overview of our gas engine technology.
411k
e ability to cope with operating documents and understand how they are structured.
an insight into design of a gas engine module and the terminology used for the individual components.
... the necessary knowledge to successfully operate gas engine equipment in manual and automatic modes.
... the ability to localize simple equipment faults and remedy them.
... the knowledge required to carry out 1,000- and 2,000-operating hour maintenance.
Lifetime Services Pi"
for Jenbacher gas engines
GE imagination at work
ZIMMERMANN PUPP
.... Energy
•y theoretical and practical content
Update
- Jenbacher gas en g ine technology
- Modes of operation
Maintenance
E xn
te d ed
DIA.N E T Access
- Different versions of heat integration
- Technical drawings and circuit diagrams
- Operating fluids and technical instructions
- Engine and module design of your engine type
Instruction at commissioning
- DIA.NE® XT and DIA.NE® Win at operator level
A
- Maintenance schedule at operator level
A
stomer service engineer
A
Operator
GEA-1502 7A
1111,,
available languages
- English
- German
02010 GE Jen bocher Gm bH & Co OHG. A ll rig hts reserved
- Italian
- Spanish
- Other languages on request or with an interpreter
/course duration
21 training units of 60 minutes each
A
W
number of participants
imum of 5 and rrraxirnum of 8 people
GE imagination at work
GE Energy
Jenbacher gas engines Austria (Headquarters)
Achenseestrasse 1-3 6200 Jenbach
T +43 5244 600-2918 F +43 5244 600-584
[email protected]
www.gejenbachercom
GE Energy
Jenbacher gas engines North America
5244 North Sam Houston Pkwy E. Houston, TX 77032
T +1 832 2955600 F +1 281 4429994
GE Energy
Jenbacher gas engines Spain
Avda. del Camino de lo Cortao, 34 - Nave 8
28703 San Sebastian de los Reyes (Madrid)
T +34 916586800 F +34 916522616
Generation Licence
Fimcotex Industries
Kotri, Sindh
INTERCONNECTION/TRANSMISSION
ARRANGEMENT FOR THE DISPERSAL OF
POWER FROM THE POWER PLANT
The Power generated by Fimcotex Industries (Fimcotex) from its proposed
Natural Gas operated Thermal Power Generation facility shall be dispersed to the
Load Center of Hyderabad Electric Supply Company Limited (HESCO) after meeting
the power requirement of Fimcotex Industries.
The Interconnection/Transmission Arrangement for the above mentioned
facilities will be at 11 kV Voltage connecting the generation facility of Fimcotex to Kotri
Grid Station of HESCO through three overhead Feeders.
The final Interconnection and Transmission Arrangement(s) [including length of
line, type of conductor etc.] for the dispersal of power, as agreed by Fimcotex and
HESCO shall be communicated to NEPRA in due course of time.
Page 5 of 13 of Schedule -I
Generation Licence
Fimcotex Industries
Kotri, Sindh
Plant Details*
(A).
General Information
(i).
Name of Applicant
Fimcotex Industries
(ii).
Registered/Business
Office
1st Floor,
Karachi
(iii).
Plant Location
Kotri Industrial Estate, Kotri, Sindh.
(iv).
Type of Generation
Facility
Thermal Generation
(B).
n
'
(
(ii).
(iii).
Fortune
Centre,
Shahra-e-Faisal,
Plant Configuration
Plant Size Installed
35.25 MW
'
Capacity (Gross ISO)
Simple Cycle Phase I
Combine Cycle Power Plant (with Gas Engines,
Type of Technology
Heat Recovery Steam Generators and Steam
Turbines)
Phase I
4 x 3.332 MW Gas Engines
Gas Engine 3 x 0.95 MW Gas Engines
Number of
Phase II
Units/Size (MW)
5 x 3.332 MW Gas Engines
Steam
Turbine
Phase II
1 x 2.7 MW
General Electric Jenbacher/JGS
Gas Engines 620F/320 Gs — N.L F01
(iv).
Unit Make & Model
Steam
Turbine
(v).
General Electric/Harbin Electric
China/Siemens/Equivalent
Commissioning
/Commercial Operation Feb 15, 2014
Date (CoD)
• As provided by the Applicant
Page 7 of 13 of Schedule -I
Generation Licence
Fimcotex Industries
Kotri, Sindh
Minimum Expected
Life of the Facility from
Commissioning/ CoD
(C).
25 Years
Fuel Details
Natural Gas (Pipeline Qulaity)
(i).
Main Fuel
00
A
FIteirnative/Back
(iii)
Start-Up Fuel
Same as Main fuel
(iv).
Fuel Source
(Imported/Indigenous)
Indigenous
(iii).
Fuel Supplier
Sui Southern Gas Company Limited
(iv).
Supply Arrangement
Through Pipeline
(D).
Up-
Not Applicable (N/A)
Emission Values (Main Fuel)
(i).
SOx
0 mg/Nm3
(ii).
NOx
200 mg/Nm3
(iii).
CO
500 mg/Nm3
(iv).
PM10
10 mg/Nm3
(E).
Cooling System
Cooling Water
Source/Cycle
(F).
Tube Wells installed at Site/Closed Loop
Plant Characteristics
Page 8 of 13 of Schedule -I
,
Generation Licence
Fimcotex Industries
Kotri, Sindh
(i).
Generation Voltage
11 KV
(ii).
Frequency
50 Hz
(iii).
Power Factor
0.8
(iv).
Automatic Generation
Control (AGC)
NA
(v).
Ramping Rate
9.8 KW/Sec
(vi).
Time required to
Synchronize to Grid
and loading the
complex to full load.
131 Sec
Page 9 of 13 of Schedule -,
Generation Licence
Fimcotex Industries
Kotri, Sindh
Licensee-Performa for Information regarding Distribution issues.
Network Facts
Part-A
A.
No. of Feeders
One (01)
B.
Length of Each Feeder (Meter)
150 Meter
C
Length of Each Feeder to each
Consumer
-Do-
In respect of all the Feeders,
describe the property (streets,
farms, Agri land, etc.) through,
under or over which they pass
right up to the customer's
premises, whether they crossover or pass near the DISCO
lines.
The 11 KV Underground Cable supplying
power to Fimcotex Industries spinning mill
is located on private property of Fimcotex
without any crossing etc.
Whether owned by Fimcotex,
Consumer or HESCO -(deal
with each Feeder Separately)
- If owned by HESCO,
please furnish particulars of
contractual arrangement
- Operation and
maintenance responsibility
for each feeder
N/A
Whether connection with
network of HESCO exists
(whether active or not)- If yes,
provide details of connection
arrangements (both technical
and contractual)
N/A
Any other network information
deemed relevant for disclosure
to or consideration by NEPRA.
N/A
D.
E.
F.
G.
The Operation and Maintenance is the
responsibility of Fimcotex Industries.
Page 10 of 13 of Schedule -I
Generation Licence
Fimcotex Industries
Kotri, Sindh
Licensee-Performa for Information regarding Distribution issues.
Consumer Facts
Part-B
A.
No. of Consumers
One (01)
B.
Location of consumers (distance
and/or identity of premises)
Fimcotex Industries, Kotri Industrial
Estate, Kotri, Sindh.
C.
Contracted Capacity and Load
Factor for consumer
Fimcotex Industries
3.6 MW
(Maximum)
Specify Whether
(i)
D.
(ii)
(iii)
The consumer is an
Associate undertaking of
the Fimcotex Industries- If
yes, specify
percentage ownership of
equity;
There are common
directorships:
Either can exercise
influence or control over
the other.
Specify nature
Relationship
E.
F.
G.
Yes, own consumption
In-house consumption
N/A
of contractual
krxi)
Between each consumer Firm Supply of Electricity on Continuous
basis
and Fimcotex.
(H)
Consumer and HESCO.
No
Capacity originally sanctioned by
GovernmentIf
Provincial
enhanced,
N/A
subsequently
evidence of permission for
enhancement.
Tariff
Arrangement
and
with N/A
particulars
WAPDA/Provincial Government
Page 11 of 13 of Schedule -I
Generation Licence
Fimcotex Industries
Kotri, Sindh
H.
Any other network information
deemed relevant for disclosure to N/A
or consideration by NEPRA.
•
Page 12 of 13 of Schedule -I
Generation Licence
Fimcotex Industries,
Kotri Industrial Estate, Kotri„ Sindh
SCHEDULE-II
The Installed, De-Rated, Auxiliary and Net Capacity of the Licensee's
Generation Facilities
Page 1 of 2 of Schedule-II
Generation Licence
Fimcotex Industries,
Kotri Industrial Estate, Kotri„ Sindh
SCHEDULE-II*
1.
Installed Capacity Gross ISO
35.25 MW in 2 Phases
2.
De-rated Capacity at Mean Site Conditions
35.25 MW
3.
Auxiliary Consumption
1.55 MW
4.
Net Capacity at Mean Site Conditions
33.27 MW
Note
All the above figures are indicative as provided by the Licensee. The Net
Capacity available to HESCO for dispatch will be determined through
procedure(s) contained in the Bi-lateral Agreement(s), Grid Code or any other
applicable document(s).
As provided by the applicant
Page 2 of 2 of Schedule-II