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FORM NO. SH-1

SHARE CERTIFICATE

[Pursuant to sub-section (3) of section 46 of the Companies Act, 2013
 and Rule 5(2) of the Companies (Share Capital and Debentures) Rules 2014]

…………………………..PRIVATE LIMITED

(CIN: …………………………………………………)
(Incorporated under The Companies Act, 2013)

Registered Office: ……………………………………………………………………………………………………………..

This is to certify that the person(s) named in this Certificate is / are the Registered Holder(s) of the within mentioned share(s) bearing the distinctive number(s) herein specified in the above named Company subject to the Memorandum and Articles of Association of the Company and the amount endorsed herein has been paid up on each such share.

EQUITY SHARES EACH OF RUPEES TEN (10) (Nominal value)

 AMOUNT PAID-UP PER SHARE RUPEES TEN (10)

Register Folio No:                                                                 Certificate No:

Name(s) of the Holder(s):

No. of shares held: ________________________________(in figures)

________________________________(in words)

Distinctive No. (s):  From :_____________To___________(Both inclusive)

Given under the common seal of the Company this ________ day of ____________________ , __________

_________

Director

_______

Director

_______________________________

Secretary/ any other authorized person

[Note: No transfer of the Share(s) comprised in the Certificate can be registered unless accompanied by this Certificate]

MEMORANDUM OF TRANSFER OF SHARES MENTIONED OVERLEAF

Date Transfer No.
Registered Folio
Names(S) of Transferee(S) Authorised Signatory
         
         
         
         

Compiled by:  CS Hemant Sharma – Practicing Company Secretary

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6 Comments

  1. Gopalakrishnan K S says:

    Sir,

    Could you please guide us whether the companies have to re-issue the new Share Certificates in Form No.SH-1 to all its existing shareholders in place of their old share certificates held by them

    OR only to the new shareholders who will become shareholder after commencement of this format.

    Regards,
    Gopalakrishnan K S

  2. Deepti Mittal says:

    Is it necessary to use this online share certificate. We have our own printed blank share certificates. Can we use these to issue new shares.

  3. Tejovathi says:

    hi sir,

    let me know the same format is sufficient for one person company?
    what is the registered folio number and how should we mention ?
    what is the certificate number and how should we mention ?
    can we take a print out of this on A4 Sheet ?
    who should sign the share certificate in case of OPC & Private limited company ?
    what is the next compliance after issue of share certificate ?

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