KYC of NRI director

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TKKKKKK (Querist)
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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?

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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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.

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