New — BIS Hallmark & ISI Mark Registration Available 5,000+ Businesses Registered Across India GST Filing from ₹499/month — Limited Offer Rated 4.9/5 on Google — India's Trusted Compliance Partner New — BIS Hallmark & ISI Mark Registration Available 5,000+ Businesses Registered Across India GST Filing from ₹499/month — Limited Offer Rated 4.9/5 on Google — India's Trusted Compliance Partner
Drafting Pleadings & Appearances

Share Certificate Format — Form SH-1 Under Companies Act 2026

VS Vikas Sharma 📅 March 25, 2026 ⏱️ 4 min read 👁️ 0 views

What Is a Share Certificate?

A share certificate is a document issued by the company under its common seal (or signed by authorized signatories if no common seal) evidencing the title of the person named therein to the specified number of shares in the company. Under Section 46(1) of the Companies Act, 2013: "A certificate, issued under the common seal of the company or signed by two directors or by a director and the Company Secretary, specifying the shares held by any person, shall be prima facie evidence of the title of the person to such shares." The share certificate is issued in Form SH-1 under Rule 5(2) of the Companies (Share Capital and Debentures) Rules, 2014.

Form SH-1 — Share Certificate Format

[Illustrative format — based on Rule 5(2)]

[Company Name]
CIN: [Number]
Registered Office: [Address]

SHARE CERTIFICATE (Form SH-1)

Certificate No.: [Number] | Folio No.: [Number]

This is to certify that [Member Name] of [Address] is the registered holder of [Number] [Equity/Preference] Shares of Rs. [Face Value] each, bearing Distinctive Numbers [From] to [To], of [Company Name], subject to the Memorandum and Articles of Association of the Company.

Date of Issue: [Date]

Given under the Common Seal of the Company / Signed:

Director: [Name, Signature] | Director/Company Secretary: [Name, Signature]

[If no common seal: signed by 2 Directors OR 1 Director + Company Secretary]

Timeline for Issue

Under Section 56(4) read with Rule 5: (a) Subscribers to MOA: Share certificates must be issued within 2 months of incorporation. (b) Allotment: Within 2 months of the allotment of shares. (c) Transfer: Within 1 month of receipt of a valid transfer application (Form SH-4). (d) Transmission: Within 1 month of receiving documents for transmission (death/insolvency of shareholder). Penalty for delay: the company and every officer in default — fine of Rs. 5,000 per day of default (Section 56(6)).

Mandatory Dematerialization

The trend in India is toward mandatory dematerialization of shares: (a) Listed companies: Shares must be held in demat form — physical share certificates are being phased out. Transfer of listed shares can only be in demat form (SEBI mandate effective April 1, 2019). (b) Public unlisted companies: All public companies must facilitate demat — transfers in physical form are restricted. (c) Private companies: MCA has been progressively mandating demat for private companies — deadline has been extended multiple times (latest extension to June 30, 2025 per MCA notification). Private companies meeting certain thresholds must now issue shares in demat form.

Despite dematerialization: the legal concept of share certificates remains relevant because: (a) existing physical certificates need to be converted to demat, (b) the company issues a "Statement of Holding" from the depository (equivalent to a share certificate in demat), (c) for transmission/succession: original share certificates may be needed.

Contents of Share Certificate — Rule 5(2)

The share certificate must state: (a) name of the company and CIN, (b) registered office address, (c) name and address of the registered holder, (d) folio number, (e) number of shares, (f) face value per share, (g) distinctive numbers (for physical shares — from __ to __), (h) amount paid-up per share, (i) date of issue, (j) signed by 2 directors or 1 director + Company Secretary (or under common seal).

Duplicate Share Certificate

If a share certificate is lost, stolen, mutilated, or defaced: the member can apply for a duplicate share certificate. Procedure under Rule 6: (a) member submits a written request to the company (with FIR/police complaint for lost certificates and an indemnity bond), (b) the Board passes a resolution approving the issue of duplicate certificate, (c) the company issues a duplicate certificate — stamped "DUPLICATE" prominently on its face, (d) the duplicate certificate has the same folio number but a new certificate number, (e) file Form SH-2 with ROC. The company may require: (a) newspaper advertisement (mandatory for listed companies — in 1 English + 1 vernacular newspaper), (b) indemnity bond from the member, (c) surety from a third party (for high-value certificates).

Stamp Duty on Share Certificates

Share certificates are chargeable to stamp duty under the Indian Stamp Act — typically a nominal amount (Rs. 0.25 per share certificate or as per state schedule). The stamp is affixed on the certificate or the duty is paid through franking/e-stamp. Non-payment of stamp duty: the certificate may be inadmissible as evidence until the deficiency and penalty are paid.

Share Certificate vs Demat Statement

FeatureShare Certificate (Physical)Demat Statement
FormPhysical document — Form SH-1Electronic record from NSDL/CDSL
IssueBy the companyBy the depository through DP
TransferForm SH-4 + certificate deliveryElectronic — through DP instructions
RiskLoss, theft, forgery, mutilationMinimal — electronic records
Stamp DutyApplicable on certificateNot applicable
TradingRestricted (listed cos — demat only)Full trading facility

Recent Updates (2025-26)

(a) Mandatory demat for private companies: MCA has been gradually mandating dematerialization — companies should prepare for full demat compliance. (b) Digital share certificates: Some companies issue digitally signed share certificates (with DSC) — acceptable under the IT Act, 2000. (c) IEPF impact: Shares for which dividends remain unclaimed for 7 years are transferred to IEPF — the share certificate is cancelled and IEPF holds the shares in demat form. (d) MCA V3 portal: Forms SH-2 (duplicate certificate), SH-7 (increase in capital), PAS-3 (allotment return) now filed on V3 portal.

Disclaimer: This article is for informational purposes only and does not constitute legal or professional advice. While every effort has been made to ensure accuracy based on the latest laws and amendments, readers should consult a qualified professional before acting on any information provided. For expert assistance, contact us.

Need Help with Compliance?

Our CA experts guide you through the entire process — registration to filing.

❓ Frequently Asked Questions
What is the deadline for issuing share certificates?
Under Section 56(4): (1) Subscribers to MOA — within 2 MONTHS of incorporation, (2) Allotment — within 2 MONTHS of allotment, (3) Transfer — within 1 MONTH of receiving valid transfer application (Form SH-4), (4) Transmission (death/insolvency) — within 1 MONTH of receiving required documents. Penalty for delay: Rs. 5,000 per DAY on the company and every officer in default (Section 56(6)). The share certificate must be in Form SH-1 — signed by 2 directors or 1 director + CS (or under common seal if the company has one).
Is dematerialization of shares mandatory?
Progressively YES: (1) Listed companies — mandatory since SEBI mandate (transfers only in demat form since April 2019), (2) Public unlisted companies — must facilitate demat; transfers in physical form restricted, (3) Private companies — MCA has been mandating demat for companies meeting thresholds (paid-up capital, turnover, number of members) — deadline extended to June 2025. Companies should prepare for full demat compliance. Even for private companies: demat offers advantages — easier transfer, no risk of loss/theft, faster processing, and compliance with future mandatory requirements.
How to obtain a duplicate share certificate?
If the original is lost/stolen/mutilated: (1) File an FIR/police complaint (for lost/stolen certificates), (2) Submit written request to the company with: FIR copy, indemnity bond, affidavit of loss, (3) For listed companies: publish newspaper advertisement (1 English + 1 vernacular), (4) Board passes resolution approving duplicate issue, (5) Company issues duplicate certificate — stamped 'DUPLICATE' prominently, (6) File Form SH-2 with ROC, (7) The original certificate number is cancelled and a new certificate number assigned. The company may require surety from a third party for high-value certificates.
Who signs the share certificate?
Under Section 46(1): the share certificate is issued under the COMMON SEAL of the company (if the company has one) OR signed by: (1) TWO directors, OR (2) ONE director + the Company Secretary. After the 2015 Amendment making common seal optional: most companies sign share certificates using option (1) or (2). The signatures authenticate the certificate — ensuring it is a genuine company document. For demat shares: no physical certificate is issued — the depository (NSDL/CDSL) maintains the electronic record, and the Depository Participant issues the holding statement.
What stamp duty applies on share certificates?
Share certificates attract stamp duty under the Indian Stamp Act — typically NOMINAL: Rs. 0.25 per certificate (or as per state schedule). The stamp can be: (a) adhesive revenue stamp affixed on the certificate, (b) franking from an authorized bank, (c) e-stamp. Non-payment: the certificate may be inadmissible as evidence until the deficiency and penalty are paid. For TRANSFER of shares in physical form: stamp duty of 0.015% (15 paise per Rs. 100 of consideration) under the Indian Stamp Act (as amended by Finance Act, 2019 and effective July 1, 2020). For demat transfers: stamp duty is collected electronically by the depository.

Was this article helpful?

Thank you for your feedback!
Need Professional Help?
Our CA/CS team handles everything — registration, GST, compliance & more. ₹4,999 onwards.
VS
Vikas Sharma VERIFIED EXPERT
Tax & Compliance Expert
Experienced in company registration, GST, trademark, and compliance. Helping Indian businesses stay compliant.

Need Expert Help? We're Here.

Our CAs and CS professionals handle everything — from registration to compliance.

📞 Call Now 💬 WhatsApp