KYC of NRI director
This query is : Resolved
16 September 2021
Hi,
My client is NRI and he has setup LLC as resident.
Now, he wants to update his status as NRI on MCA.
Should I file DIR 6 or DIR 3?
And Whose certification is required on his passport as address proof?
My client is NRI and he has setup LLC as resident.
Now, he wants to update his status as NRI on MCA.
Should I file DIR 6 or DIR 3?
And Whose certification is required on his passport as address proof?
16 September 2021
Documents Required
1. Identity Proof Proof: Copy of Passport
2. Proof of Address (Any one): Copy of Driving License / Bank Statement / Telephone Bill / Electricity Bill / Water Bill / Gas Bill
B. Validity / Translation and Attestation of Documents
1. Validity of the Address Proof:
The utility bills like electricity, water, gas, telephone bill, Bank Statement shall be the name of the applicant and should be a recent one not older than 2 months from the date of application.
2. Translation of Documents:
All the documents that are not in English has to be translated to English by an accredited translator.
3. Notarization and Legalization or Apostilisation of Documents:
Copies of Passport and Address Proof with translations, if any, must be Notarized and Apostilled / Consularized by the competent authority of that foreign country.
File DIR 3.
1. Identity Proof Proof: Copy of Passport
2. Proof of Address (Any one): Copy of Driving License / Bank Statement / Telephone Bill / Electricity Bill / Water Bill / Gas Bill
B. Validity / Translation and Attestation of Documents
1. Validity of the Address Proof:
The utility bills like electricity, water, gas, telephone bill, Bank Statement shall be the name of the applicant and should be a recent one not older than 2 months from the date of application.
2. Translation of Documents:
All the documents that are not in English has to be translated to English by an accredited translator.
3. Notarization and Legalization or Apostilisation of Documents:
Copies of Passport and Address Proof with translations, if any, must be Notarized and Apostilled / Consularized by the competent authority of that foreign country.
File DIR 3.
Message likes :
1 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Fixe term employment
- Is any professional CA is here please reply
- Reopen of assessment proceeding
- Foreign lottery ticket bought online from India: legality, tax and consequences
- EXPORT BILL UNDER LUT FREIGHT CHARGE INCLUED IN INVOICE IT LIABLE TO TAX
- Experts need help
- Putting a heading on received mail
- COMMERCIAL INVOICE FOR MATERIAL AND FREIGHT
- Reprocessing of rectification order AY 2025-26
- FTS Taxable under 115A
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
