As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED

9845008C7I6DEVE64B06 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED
Registry code
U74900UP2008PTC035071
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
9845008C7I6DEVE64B06
Registrar
Companies Register
LEI status
ISSUED
Date of issue
18/11/19
Next update
18/11/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
Khasra No. 423, Near Tube Well Colony, Bye Pass Road
Postcode
282007
City/Parish
Agra
Country
India

Head office address

Address
Khasra No. 423, Near Tube Well Colony, Bye Pass Road
Postcode
282007
City/Parish
Agra
Country
India

History

  • 19/09/26
    Updated:
    Last update: 15/10/25 -> 19/09/26
    Next renewal: 18/11/26 -> 18/11/27
  • 15/10/25
    Updated:
    Last update: 19/09/24 -> 15/10/25
    Next renewal: 18/11/25 -> 18/11/26
  • 19/09/24
    Updated:
    Last update: 16/10/23 -> 19/09/24
    Next renewal: 18/11/24 -> 18/11/25
  • 16/10/23
    Updated:
    Last update: 27/09/22 -> 16/10/23
    Next renewal: 18/11/23 -> 18/11/24
  • 27/09/22
    Updated:
    First legal address line: 423, NEAR TUBEWELL COLONY, BYE PASS ROAD -> Khasra No. 423, Near Tube Well Colony, Bye Pass Road
    First headquarters address line: 423, NEAR TUBEWELL COLONY, BYE PASS ROAD -> Khasra No. 423, Near Tube Well Colony, Bye Pass Road
    Last update: 23/02/22 -> 27/09/22
    Next renewal: 18/11/22 -> 18/11/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 15/10/21 -> 23/02/22
  • 15/10/21
    Updated:
    Last update: 09/04/21 -> 15/10/21
    Next renewal: 18/11/21 -> 18/11/22
  • 09/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 05/11/20 -> 09/04/21
  • 05/11/20
    Inserted:
    Legal address region: IN-UP
    Headquarters address region: IN-UP

    Updated:
    Last update: 18/11/19 -> 05/11/20
    Next renewal: 18/11/20 -> 18/11/21
  • 18/11/19
    Initial:
    Lei code: 9845008C7I6DEVE64B06
    (primary) legal name: GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED
    Language of legal address: en
    First legal address line: 423, NEAR TUBEWELL COLONY, BYE PASS ROAD
    Legal address city: Agra
    Legal address country: IN
    Legal address postal code: 282007
    Language of headquarters address: en
    First headquarters address line: 423, NEAR TUBEWELL COLONY, BYE PASS ROAD
    Headquarters address city: Agra
    Headquarters address country: IN
    Headquarters address postal code: 282007
    Registered at: RA000394
    Registered as: U74900UP2008PTC035071
    Jurisdiction of formation: IN
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 18/11/19
    Last update: 18/11/19
    Status: ISSUED
    Next renewal: 18/11/20
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U74900UP2008PTC035071

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