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MODWARE IMPEX

9845003CRAFDDB157343 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MODWARE IMPEX
Registry code
AOVPM5285L
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Madhya Pradesh

LEI Code information

LEI Code
9845003CRAFDDB157343
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
17/01/19
Next update
12/06/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
SURVEY NO. 57/1/3, LASUDIA MORI, 36 S. K. COMPOUND, DEWAS NAKA
Postcode
452001
City/Parish
INDORE
Country
India

Head office address

Address
SURVEY NO. 57/1/3, LASUDIA MORI, 36 S. K. COMPOUND, DEWAS NAKA
Postcode
452001
City/Parish
INDORE
Country
India

History

  • 12/06/26
    Updated:
    Last update: 12/06/25 -> 12/06/26
    Status: ISSUED -> LAPSED
  • 13/06/25
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: 36, S K Compound -> SURVEY NO. 57/1/3, LASUDIA MORI, 36 S. K. COMPOUND, DEWAS NAKA
    Legal address city: Dewas -> INDORE

    Inserted:
    Legal address region: IN-MP

    Updated:
    Legal address postal code: 452010 -> 452001
    First headquarters address line: 36, S K Compound -> SURVEY NO. 57/1/3, LASUDIA MORI, 36 S. K. COMPOUND, DEWAS NAKA
    Headquarters address city: Dewas -> INDORE

    Inserted:
    Headquarters address region: IN-MP

    Updated:
    Headquarters address postal code: 452010 -> 452001
    Registered at: RA000713 -> RA000709
    Last update: 23/02/22 -> 12/06/25
    Status: LAPSED -> ISSUED
    Next renewal: 17/01/20 -> 12/06/26
    Data validated at (id): RA000713 -> RA000709

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AOVPM5285L
  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 17/01/20 -> 08/04/21
  • 17/01/20
    Updated:
    Last update: 17/01/19 -> 17/01/20
    Status: ISSUED -> LAPSED
  • 01/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 18/01/19
    Initial:
    Lei code: 9845003CRAFDDB157343
    (primary) legal name: MODWARE IMPEX
    Language of (primary) legal name: EN
    Language of legal address: EN
    First legal address line: 36, S K Compound
    Legal address city: Dewas
    Legal address country: IN
    Legal address postal code: 452010
    Language of headquarters address: EN
    First headquarters address line: 36, S K Compound
    Headquarters address city: Dewas
    Headquarters address country: IN
    Headquarters address postal code: 452010
    Registered at: RA000713
    Registered as: AOVPM5285L
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 17/01/19
    Last update: 17/01/19
    Status: ISSUED
    Next renewal: 17/01/20
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000713
    Data validated as: AOVPM5285L

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