Hiii...

I have lost the Original Share Certificate of a Listed Company..

Please tell me the procedure to get the Duplicate share certificate for the same...

In a pvt ltd co there are 2 directors and both of them of them are the only shareholders of the Co. One amongst them is a M.D. Is other director liable to retire by rotation?

KINDLY GUIED ME ON FOLLOWING CASE

Can we hel general meeting six monts latter to pass special resolution for increase in remneration of Whole time director(Remuneration is within limit of Schedule xiii)

remmuneration payable effective date 01/04/2012 so in that cas can we held agm on 30/09/2012??

what is the effect if members approve Remuneration after six monts form the effective payable date??

i want to know the procedure to close a private limited which is just registered.

its urgent.....
thanks in advance

If auditor is appointed by special resolution then he can be removed by ordinary resolution?

KINDLY PLEASE GUIED ME ON FOLLOWING CASE:

FOR THE YEAR 01/04/2010-31/03/2011 WHOLETIME DIRECTOR HAD BEEN
APPOINTED WITH RS 75000.

NOW FOR 01/04/2011-31/03/2012 MANAGEMENT WANT TO INCREASE wtd'S REMUNERATION TO 1,10,000(WHICH IS WITHIN LIMIT OF sCHEDUAL XIII)

MY QUESTION IS CAN WE PASS SPECIAL RESOLUTION IN AGM THAT IS 30/09/2012??

CAN SHARE HOLDER PASS 6 MONTHS BACK EFFECTIVE REMUNERATION??

Hello everyone,

1. Is it necessary for a pvt ltd company to make a common seal ? I am making the share certificate of the company .

2. Can we make normal round stamp from a local manufacturer, same as we make round stamp of practicing CAS (cost will be around 100-150 rupees ?

I WANT TO KNOW THAT IF IT IS SPECIFIED IN CLAUSE OF AOA THAT "ALL THE DIRECTORS OF PRIVATE COMPANY ARE PERMANENT & CANNOT BE REMOVED".
THEN CAN WE REMOVE THE DIRECTOR OR NOT.
IF YES WATS THE PROCEDURE.
PLS TEL

Is fom 23B is compulsory to file from this f.y.?

please let me know the procedure for formation of private limited company where i want to use the word "international".
is there any separate fees i have to pay for using this word in my company's name?