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DCB BANK LIMITED STAFF GRATUITY FUND

335800A939OODINICO93 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
DCB BANK LIMITED STAFF GRATUITY FUND
Registry code
-
Registry status
ACTIVE
Company type
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund
Region
Maharashtra

LEI Code information

LEI Code
335800A939OODINICO93
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
25/09/20
Next update
24/09/26
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
TOWER A, 6TH FLOOR,, PENINSULA BUSINESS PARK,, SENAPATI BAPAT MARG,, LOWER PAREL
Postcode
400013
City/Parish
MUMBAI
Country
India

Head office address

Address
TOWER A, 6TH FLOOR,, PENINSULA BUSINESS PARK,, SENAPATI BAPAT MARG,, LOWER PAREL
Postcode
400013
City/Parish
MUMBAI
Country
India

History

  • 23/01/26
    Updated:
    General category: GENERAL -> FUND
    Last update: 27/07/25 -> 23/01/26
  • 28/07/25
    Updated:
    Last update: 27/08/24 -> 27/07/25
    Next renewal: 24/09/25 -> 24/09/26
  • 27/08/24
    Updated:
    Last update: 18/09/23 -> 27/08/24
    Next renewal: 24/09/24 -> 24/09/25
  • 18/09/23
    Updated:
    Last update: 21/09/22 -> 18/09/23
    Next renewal: 24/09/23 -> 24/09/24
  • 21/09/22
    Updated:
    Last update: 16/09/21 -> 21/09/22
    Next renewal: 24/09/22 -> 24/09/23

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 10131
  • 11/03/22
    Inserted:
    General category: GENERAL

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 549300HLUOQ4ZGINVI30
  • 17/09/21
    Updated:
    Registration date: 25/09/20 -> 25/09/20
    Last update: 25/09/20 -> 16/09/21
    Next renewal: 25/09/21 -> 24/09/22
  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 26/09/20
    Initial:
    Lei code: 335800A939OODINICO93
    (primary) legal name: DCB BANK LIMITED STAFF GRATUITY FUND
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: TOWER A, 6TH FLOOR,
    Additional legal address line: PENINSULA BUSINESS PARK,
    Additional legal address line: SENAPATI BAPAT MARG,
    Additional legal address line: LOWER PAREL
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400013
    Language of headquarters address: en
    First headquarters address line: TOWER A, 6TH FLOOR,
    Additional headquarters address line: PENINSULA BUSINESS PARK,
    Additional headquarters address line: SENAPATI BAPAT MARG,
    Additional headquarters address line: LOWER PAREL
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400013
    Registered at: RA999999
    Jurisdiction of formation: IN
    Entity legal form code: JKJX
    Type of associated entity: FUND_FAMILY
    Associated lei: 549300HLUOQ4ZGINVI30
    Entity status: ACTIVE
    Registration date: 25/09/20
    Last update: 25/09/20
    Status: ISSUED
    Next renewal: 25/09/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated at (id): RA888888
    Data validated as: 10131

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