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?
CA R SEETHARAMAN
(Expert)
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.
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