Chapter: Chapter - IV
Section: 46
Rule: Rule 5(2) of the Companies (Share Capital and Debentures ) Rules 2014
Approximate Time Saving: 1 hour , 30 minutes
This document contains the nicely crafted editable word format of Form SH-1 i.e. Equity Share Certificate, to be issued after allotment of Equity Shares to the Shareholders by the Company.
This document is prepared keeping in mind the relevant provisions of Companies Act, 2013 read with rules made thereunder and is intended to help you save your time and efforts.
Every certificate of share or shares shall be in Form No. SH.1 or as near thereto as possible and shall specify the name(s) of the person(s) in whose favor the certificate is issued, the shares to which it relates and the amount paid-up thereon.
(3) Every share certificate shall be issued under the seal of the company, which shall be affixed in the presence of, and signed by-
(a) two directors duly authorized by the Board of Directors of the company for the purpose or the committee of the Board, if so authorized by the Board; and
(b) the secretary or any person authorised by the Board for the purpose:
Provided that, if the composition of the Board permits of it, at least one of the aforesaid two directors shall be a person other than the managing or whole-time director:
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