Key points
The RORC directory applies to companies, registered foreign companies and LLPs unless exempt. Its three routes cover private-register maintenance, Central RORC filing and identifying controllers through significant ownership or control. Annual notices verify the recorded details. A shareholder list alone should not be treated as the whole controller-identification exercise.
Official source
A concise, independent Apex Gateway guide based on the official English source, not a reproduction of the complete document. Consult the original for full conditions, exceptions and subsequent updates.
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