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Application – Duplicate Share Certificate

Application to the company requesting a duplicate share certificate.

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What this format contains

Date: [DATE]

To, The Board of Directors,

[Company Name],29-33, [ADDRESS], [PLACE] – [PIN]

SUBJECT: APPLICATION FOR ISSUE OF DUPLICATE SHARE CERTIFICATE(S)

Dear Sir,

I [SHAREHOLDER NAME], residing at [ADDRESS] – [PIN], the registered holder of equity shares of [COMPANY NAME] having CIN: [CIN] & having ISIN: ____________ under Folio No. [●], comprising [QUANTITY] fully paid-up equity shares of face value [AMOUNT] each, represented by share certificate(s) bearing Certificate No(s). ____________ and Distinctive No(s) from [FIGURE] to [QUANTITY].

The aforesaid original share certificate(s) has/have been lost and are not traceable despite of diligent search. The shares are not pledged, hypothecated or otherwise encumbered, and no transfer has been executed by me.

I hereby request issuance of duplicate share certificate(s) in lieu of the lost certificate(s). I undertake to surrender the original certificate(s) to the Company if found hereafter.

Enclosed please find the following documents for your consideration:

Affidavit of loss of Shares;

Indemnity bond in favour of Company;

FIR/e-FIR/Police Complaint No. [FIR/COMPLAINT NO.] dated [DATE] (copy)

Self-attested KYC (PAN and Address proof)

Thanking You,

______________________ [SHAREHOLDER NAME] PAN: [PAN]

Shareholder

Before you use it: this is a general format, cleaned of personal details and offered for legal awareness. Fill in your own particulars and have it checked against your facts — Law Minded is not a law firm and this is not legal advice.

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