Abbott India Ltd
KIN~UNKNOWN
Learn how to recover lost shares of Abbott India Ltd. Follow our step-by-step guide on IEPF claims, duplicate certificates, and share transmission.
India’s Leading Shares Recovery Company for NRIs & Families
Every year, thousands of investors and families lose track of valuable financial assets due to unclaimed dividends, inactive demat accounts, misplaced physical share certificates, outdated KYC records, or the passing of a loved one. These assets are often transferred to the Investor Education and Protection Fund (IEPF) or remain undiscovered for years. At Kinheritance, we help individuals, legal heirs, and NRIs trace, verify, and recover unclaimed shares, dividends, mutual funds, EPF balances, and other forgotten investments through a transparent, compliant, and end-to-end recovery process. Our experienced team manages documentation, legal formalities, registrar coordination, and regulatory compliance, making complex recovery procedures simple and stress-free. Whether you're reclaiming your own investments or preserving your family's financial legacy, Kinheritance provides trusted guidance every step of the way.
Schedule Your Free Consultation
Shares Recovery Services in India
We specialize in tracing, verifying, and recovering unclaimed shares and dividends across listed companies, ensuring rightful ownership is restored to families and NRIs.
How We Find and Recover Your Unclaimed Family Wealth
Why Shares Recovery is Essential in India
Lost Share Certificates
We help trace and validate missing or misplaced certificates.
Unclaimed Dividends
Recover unpaid dividends and corporate benefits.
Transmission Delays
Smooth transfer of shares to rightful heirs.
Complex Legal Procedures
Expert guidance to simplify compliance and documentation.
Our Share Recovery Process
Asset Tracing & Verification
We identify unclaimed shares, dividends, and corporate actions across registrars. We align recovery with SEBI and company law requirements.
Legal Structuring & Compliance
We align recovery with SEBI and company law requirements.
- Beneficiaries
- Guardians (if applicable)
- Executors
- Asset distribution instructions
Execution Guidance
We assist with affidavits, indemnities, and RTA coordination.
Secure Documentation & Updates
We maintain digital records and support future claims.
Why Choose Kinheritance
for Professional Shares
Recovery Solutions
1
Expert tracing of unclaimed shares
2
Transparent and compliant recovery process
3
End to end support for NRIs and families
4
Guidance on legal documentation
5
Secure digital record management
Blogs
Recover your ASM Technologies Ltd shares from IEPF by Kinheritance
KIN~UNKNOWN
Learn how to recover lost shares of ASM Technologies Ltd. Step-by-step guide on duplicate certificates, KYC updates, transmission of shares, and IEPF claims.
Frequently Asked Questions
Physical shares cannot normally be sold or transferred today. Converting your shares into Demat form keeps them secure and prevents loss or damage.
Dematerialization is the process of converting physical share certificates into electronic form held in a demat account.
You need to open a demat account with a Depository Participant (DP), fill out a Demat Request Form (DRF), and submit it along with your physical certificates.
Yes, SEBI regulations has made dematerialisation mandatory to ensure transparency, reduce fraud, and facilitate easy trading of securities.
Basic KYC documents such as AADHAR card, PAN card, Passport, Driving License or Utility bills are required to be submitted to the Depository Participant
Dividends, bonus shares, and rights issues are automatically credited to the investor’s linked bank or demat account..
As per SEBI Circular No. HO/38/13/(3)2026-MIRSD-POD/I/3763/2026 dated-Jan 30, 2026, the process for converting physical shares is now digital. Starting April 1, 2026, physical "Letters of Confirmation" are discontinued. Shares will now be credited directly to your Demat Account.
1. REQUIRED DOCUMENTS
Please submit the following additional documents to the RTA:
• Demat Request Form (DRF): Duly filled and signed, along with your original
• Physical Share Certificates.
• Client Master List (CML): A copy of your demat account details (not older than 2
• months).
Note: Your signature on the CML must be attested/stamped by your Depository Participant.
2. THE 4-STEP VERIFICATION PROCESS:
Once the RTA processes your documents, you must complete these steps online:
Step 1: Receive Link You will receive an SMS and Email with a verification link.
• Warning: This link is only valid for 21 days.
Step 2: Secure Login Click the link and log in by entering:
• Your Demat Account Number
• Your PAN Card Number
Step 3: Review Details The screen will display the Request Number (DRN), Company Name, and Number of Shares. Please verify that these details are correct.
Step 4: OTP Confirmation Generate the OTP (One-Time Password). It will be sent to your registered mobile and email. Enter the OTP on the website to finish the request.
NOTE: You must confirm the OTP within 21 days of the link being generated. If you do not complete this within the timeframe, your request will be automatically cancelled by the system.
You must notify the company’s Registrar and Transfer Agent (RTA) in writing, providing details of the lost certificate and your shareholder information.
A shareholder whose share certificates are lost, should sumit following documents:
• Request Letter- to issue Letter of Confirmation/Entitlement, update KYC and release of Unpaid/Unclaimed dividend (if any)
• ISR-1: request for registering PAN, KYC details or changes / updation thereof
• ISR-2: Confirmation of Signature of securities holder by the Banker
• ISR-4: Request for issue of Duplicate Certificate and other Service Requests
• SH-13: Nomination Form
• Copy of FIR- if the value of securities is more than Rs. 10 Lakhs
• FORM A- Affidavit cum Indemnity
• KYC documents- AADHAR, PAN of the security holder (self-attested)
• Copy of Cancelled Cheque printed in the name of shareholder
• Client Master List (CML) of the Demat Account.
No, the Bank Account details must match with the Demat Account.
An AFFIDAVIT FOR NAME CONFIRMATION/ AFFIDAVIT FOR ADDRESS CONFIRMATION, duly notarizes is required.
Company generally issues Duplicate shares within 30 to 90 days.
Yes, as per SEBI Circular HO/38/13/11(3)2025-MIRSD-POD/I/1102 dated December 24, 2025, a copy of FIR & Newspaper advertisement is required to be submitted where the value of securities as on date of submission of application for issue of duplicate shares exceeds Rs. 10 Lakh.
Yes, the underlying shares in Demat A/c can be transferred to IEPF in case of:
• Outdated Contact Details or Address Changes: If you moved and failed to update your new residential address with the company or your Depository Participant (DP), corporate communications, dividend warrants, and mandatory warning notices failed to reach you.
• Unlinked or Outdated Bank Accounts: If your bank account details changed, closed, or were never linked to your Demat account, the electronic transfers bounced or failed, leaving the dividends unpaid.
• Dormant or Inactive Accounts: If a Demat account has had no trading or operational activity, dividends accumulated without being realized.
In such a scenario, an AFFIDAVIT FOR CHANGE OF SIGNATURE executed on a non-judicial stamp paper of Rs. 100 along with Banker’s attestation, Notarization and supporting KYC documents will be required
In case of Death of the Original Shareholder, then the Legal Heir or the Nominee of the deceased shareholder can make a REQUEST FOR THE TRANSMISSION of Securities to the Issuer Company.
• REQUEST LETTER TO RTA- for transmission of shares in the name of legal heir.
• ISR-1: request for registering PAN, KYC details or changes / updation thereof.
• SH-13: Nomination Form
• ISR-5 ANNEXURE C: Request for Transmission of Securities by Nominee or Legal Heir.
• ANNEXURE D: Individual Affidavits by Legal Heirs named in Succession Certificate/ Probate of Will/ Will/ Letter of Administration/ Legal Heirship Certificate/Court Decree, for Transmission of securities on death of Sole Holder where NO NOMINATION has been registered).
• ANNEXURE E: Bond of Indemnity to be furnished jointly by all Legal Heir(s) including the Claimant(s).
• Email & Mobile no of Claimant
• KYC Documents- PAN & AADHAR of Claimant
• CLIENT MASTER LIST (CML) of the demat A/c of the Claimant
• CANCELLED CHEQUE printed in the name of Claimant.
• Death Certificate of Deceased Shareholder
• No Objection Certificate (NOC) from Legal heirs who are not claiming the shares
• Succession Certificate, Probate of Will, or Letter of Administration issued by a competent court.
If a nominee is registered, transmission is simple the shares are transferred directly to the nominee upon submission of death certificate and KYC.
Legal heirs who are claimants can claim the ownership of shares
Besides the documents required to be submitted for transmission, additional request for duplicate shares + FIR + indemnity required
If the Demat account had multiple holders and one of them passes away,
• The surviving holder(s) can request the DP to remove the deceased person's name and transmit the securities entirely to the surviving account holder(s).
• Key Documents Required:
o Transmission Request Form (TRF) provided by the DP.
o A notarized or officially certified copy of the Death Certificate
If the deceased was the sole account holder and had registered a nominee during their lifetime then, the registered nominee can claim and transfer the securities into their own active Demat account with minimal paperwork. Legal documents like a succession certificate are bypassed.
• Key Documents Required:
o Transmission Request Form filled out by the nominee.
o Certified or notarized copy of the Death Certificate.
o Client Master List (CML) of the nominee's own Demat account, attested by their DP.
o PAN card and identity proof of the nominee.
If the sole holder passed away without registering a nominee then:
• The legal heirs can submit a transmission form along with an Affidavit, a Letter of Indemnity, and No Objection Certificates (NOCs) from other legal heirs, backed by surety.
• For Higher Valuations, i.e.-where the total market value of the securities exceeds this ₹10 Lakhs for physical and ₹30 Lakhs for demat): The legal heirs must provide formal legal representation, such as a Succession Certificate, Probate of Will, or Letter of Administration issued by a competent court.
• Claimant's Demat Account: The legal heir or claimant must maintain an active Demat account where the securities can be successfully credited. Once transmission is approved and executed, the old Demat account of the deceased is formally closed
If all joint holders named in the account pass away, the shares must then be transmitted to the legal heirs, nominee, or legal representatives of the last surviving holder.
If a Nominee was Registered, then following documents shall be submitted by the nominee:
• Transmission Request Form (TRF) filled out and signed by the nominee.
• Death certificates of all the deceased joint holders (notarized or officially attested).
• PAN card and KYC documents of the nominee.
• Client Master List (CML) of the nominee's active Demat account (where the shares will be credited).
In such a case, Legal heirs must establish their legal entitlement to the portfolio and submit:
• Affidavits, Indemnity bonds, and No Objection Certificates (NOCs) from other potential legal heirs may be accepted by the DP/RTA.
• For Higher Valuations: Formal legal representation—such as a Succession Certificate, Probate of a Will, or Letter of Administration issued by a court of competent jurisdiction—becomes mandatory to clear the transmission.
Where no nominee is registered by the deceased shareholder and the total market value of the securities exceeds this threshold (₹10 Lakhs for physical and ₹30 Lakhs for demat), submitting formal legal representation—such as a Succession Certificate, Probate of Will, or Letter of Administration issued by a competent court—becomes mandatory for the legal heirs to successfully claim and transmit the shares.
If a nominee is not registered, a succession certificate is not required, regardless of how high the portfolio value is. The registered nominee can claim the transmission directly using the death certificate, KYC documents, and transmission request form.
If no nominee is registered and the market value of the securities falls below SEBI's prescribed simplified documentation limit up to ₹10 Lakhs for physical and ₹30 Lakhs for demat), a formal succession certificate is not mandatory. It can be substituted with alternative simplified documents such as a notarized affidavit, an indemnity bond, and No-Objection Certificates (NOCs) from other legal heir
IEPF refers to the Investor Education and Protection Fund which is a government fund where companies transfer unclaimed dividends and shares if investors don’t claim them for 7 years
If dividend is not claimed within specified time, the dividend becomes unclaimed and is transferred by the Company to the IEPF A/C.
If dividend remains unclaimed for 7 consecutive years, shares also move to IEPF.
The government has prescribed Seven Consecutive years as the specified time on expiry of which unclaimed shares and dividend will be mandatorily transferred to IEPF A/c.
• Outdated or incorrect bank details
• Change of address not updated with the company
• Lost or misplaced dividend warrants/cheques
• Lack of awareness about entitlement.
You need to submit Form IEPF 5 along with following documents online through the Ministry of Corporate Affairs (MCA) website: -
• Proof of identity (PAN, AADHAR)
• Proof of shareholding (old certificates or statements)
• Cancelled cheque/bank details for dividend refund.
• Visit MCA Services Go to the official MCA portal (www.mca.gov.in).
• Navigate to IEPF Section Under “Investor Services,” select IEPF Forms.
• Select Form IEPF 5 Click on Form IEPF 5 (Application to claim unpaid dividend and shares from IEPF).
• Fill the form Online and Click on Submit Button.
• Your application will be submitted to IEPF Authority.
You can also refer to the website of Issuer Company to get the complete process of claiming shares from IEPF.
You can easily check your unclaimed dividends and shares through the official IEPF portal’s “Search Facility.” By following the below mentioned steps:
1. Visit the Official IEPF Portal, ie- https://iepfa.gov.in/login
2. Go to- IEPF Search Facility and Click on “Click here for Login and registration to IEPF search facility.
3. Login or Register your details
4. Search the status of your claim by clicking on any of the 3 mentioned modes:
• Search by PAN
• Search by basic information
• Search by Company name and Demat ID/Folio No
Shares can be recovered from IEPF Account within 6 to 12 months.
SMART ODR stands for Securities Market Approach for Resolution Through Online Dispute Resolution. It is a digital platform backed by SEBI and Indian stock exchanges/depositories to resolve investor complaints against brokers, mutual funds, and listed companies without physical court visits. You can access it via the SMART ODR Portal https://smartodr.in/login
To use the SMART ODR platform, you must follow a structured, step-by-step process.
1. Complete the Pre-requisites
• Try SCORES first: You must first lodge your complaint on SEBI's SCORES portal.
• Get your details ready: Gather your PAN card number, demat account details, and proof of the dispute.
2. Follow the 5-Step Portal Process
• Register an account: Visit the SMART ODR Portal and sign up as an investor.
• File the dispute: Select the relevant market participant (broker, mutual fund, or listed company).
• Upload evidence: Attach contract notes, account statements, or emails showing the issue.
• Accept Conciliation: A neutral ODR institution will first try to help both parties reach an agreement.
• Proceed to Arbitration: If conciliation fails, you can request arbitration for a binding legal decision.
3. Track Costs and Timelines
• Zero Registration Fees: Filing a complaint on the portal is entirely free for investors.
• Shared Arbitration Costs: If you lose a formal arbitration case, you may have to pay a small fee.
• 90-Day Resolution: The platform aims to resolve your entire dispute within three months.
SEBI SCORES (SEBI Complaints Redress System) is a centralized online platform launched by the Securities and Exchange Board of India to help investors lodge and track complaints against listed companies and registered market intermediaries. You can access the official portal at the SEBI SCORES Platform https://scores.sebi.gov.in/
Under SEBI’s upgraded grievance redressal platform, SCORES 2.0, a structured two-level review system is built in for investors who are dissatisfied with how their complaints are initially handled or resolved.
The two levels of review are defined as follows:
1. First-Level Review:
• Who handles it: The Designated Body (such as Market Infrastructure Institutions like stock exchanges or depositories depending on the regulated entity).
• When it can be initiated: If an investor is dissatisfied with the resolution or Action Taken Report (ATR) provided initially by the concerned regulated entity, they can request a first-level review.
• Timeline: The investor must seek a first-level review within 15 days from the date of receiving the ATR from the entity.
2. Second-Level Review:
• Who handles it: SEBI (Securities and Exchange Board of India) itself.
• When it can be initiated: If the investor remains dissatisfied with the outcome or reply provided by the designated body during the first-level review, they can escalate the matter further for a second-level review.
• Timeline: The request for a second-level review must be submitted by the investor within 15 days from the date of receipt of the ATR from the designated body.
