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ii) Web service DIR-3-KYC-WEB is for use by the DIN holder who has submitted DIR-three KYC eform in the earlier monetary year and no update is required in his particulars. i) eForm DIR-three KYC is to be filed by a person who holds DIN and is submitting his KYC details for the first time or by the DIN holder who has already filed his KYC once in eform DIR-3 KYC however needs to update his particulars. IEPF Second Amendment Ruleshttps://businessport.xyz 2019 have been notified and can be found on Accordingly IEPF-1 https://businessport.xyz IEPF-2 and IEPF–4 forms shall be revisedhttps://businessport.xyz new IEPF–1A shall be obtainable and IEPF–6 shall be deprecated from 20th August 2019. SPICe kind containing relevant modifications for incorporating Nidhi Companies is likely to be deployed tomorrow for filing functions. Stakeholders might kindly take observe and download latest kind before filing. Please notice that the DINs which haven’t complied with the requirement of submitting DIR-3 KYC have since been marked as ‘Deactivated due to non-submitting of DIR-three KYC’.

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