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MUGBERIA CENTRAL CO OPERATIVE BANK LIMITED

335800GJ995QQC6AO340 The LEI code is active
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Company Information

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General information

Company name
MUGBERIA CENTRAL CO OPERATIVE BANK LIMITED
Registry code
19AAAAM4411G1ZW
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region
West Bengal

LEI Code information

LEI Code
335800GJ995QQC6AO340
Registrar
GST Portal
LEI status
ISSUED
Date of issue
28/04/20
Next update
27/04/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
MUGBERIA, MUGBERIA, BHUPATINAGAR, CONTAI
Postcode
721425
City/Parish
PURBA MEDINIPUR
Country
India

Head office address

Address
MUGBERIA, MUGBERIA, BHUPATINAGAR, CONTAI
Postcode
721425
City/Parish
PURBA MEDINIPUR
Country
India

History

  • 27/06/26
    Updated:
    Last update: 16/03/26 -> 26/06/26
  • 16/03/26
    Updated:
    Last update: 03/03/25 -> 16/03/26
    Next renewal: 27/04/26 -> 27/04/27
  • 03/03/25
    Updated:
    Last update: 14/11/24 -> 03/03/25
    Next renewal: 27/04/25 -> 27/04/26
  • 15/11/24
    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 23/03/24 -> 14/11/24
  • 23/03/24
    Updated:
    Last update: 03/03/23 -> 23/03/24
    Next renewal: 27/04/24 -> 27/04/25
  • 03/03/23
    Updated:
    First legal address line: MUGBERIA,MUGBERIA,MUGBERIA,PURBA MEDINIPUR,WEST BENGAL -> MUGBERIA

    Inserted:
    Additional legal address line: MUGBERIA
    Additional legal address line: BHUPATINAGAR
    Additional legal address line: CONTAI

    Updated:
    Legal address city: DAYAL CHAK -> PURBA MEDINIPUR
    First headquarters address line: MUGBERIA,MUGBERIA,MUGBERIA,PURBA MEDINIPUR,WEST BENGAL -> MUGBERIA

    Inserted:
    Additional headquarters address line: MUGBERIA
    Additional headquarters address line: BHUPATINAGAR
    Additional headquarters address line: CONTAI

    Updated:
    Headquarters address city: DAYAL CHAK -> PURBA MEDINIPUR
    Last update: 20/04/22 -> 03/03/23
    Next renewal: 27/04/23 -> 27/04/24

    Deleted:
    Additional legal address line: DIST. : PURBA MEDINIPUR,
    Additional headquarters address line: DIST. : PURBA MEDINIPUR,
  • 20/04/22
    Updated:
    (primary) legal name: MUGBERIA CENTRAL CO-OPERATIVE BANK LIMITED -> MUGBERIA CENTRAL CO OPERATIVE BANK LIMITED
    First legal address line: VILL. : MUGBERIA, -> MUGBERIA,MUGBERIA,MUGBERIA,PURBA MEDINIPUR,WEST BENGAL

    Inserted:
    Additional legal address line: DIST. : PURBA MEDINIPUR,

    Updated:
    Legal address city: PURBA MEDINIPUR -> DAYAL CHAK
    First headquarters address line: VILL. : MUGBERIA, -> MUGBERIA,MUGBERIA,MUGBERIA,PURBA MEDINIPUR,WEST BENGAL

    Inserted:
    Additional headquarters address line: DIST. : PURBA MEDINIPUR,

    Updated:
    Headquarters address city: PURBA MEDINIPUR -> DAYAL CHAK
    Last update: 19/04/21 -> 20/04/22
    Next renewal: 27/04/22 -> 27/04/23

    Deleted:
    Additional legal address line: P.O.: MUGBERIA,
    Additional legal address line: P.S.: BHUPATINAGAR,
    Additional legal address line: DIST. : PURBA MEDINIPUR,
    Additional headquarters address line: P.O.: MUGBERIA,
    Additional headquarters address line: P.S.: BHUPATINAGAR,
    Additional headquarters address line: DIST. : PURBA MEDINIPUR,
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 19/04/21
    Updated:
    Registered at: RA000398 -> RA000754
    Registered as: 3183 -> 19AAAAM4411G1ZW
    Registration date: 28/04/20 -> 28/04/20
    Last update: 28/04/20 -> 19/04/21
    Next renewal: 28/04/21 -> 27/04/22
    Data validated at (id): RA000398 -> RA000754
    Data validated as: 3183 -> 19AAAAM4411G1ZW

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 19AAAAM4411G1ZW
  • 07/08/20
    Updated:
    Registered as: 19AAAAM4411G1ZW -> 3183
    Data validated at (id): RA000754 -> RA000398
    Data validated as: 19AAAAM4411G1ZW -> 3183

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 19AAAAM4411G1ZW
  • 03/07/20
    Updated:
    Registration date: 28/04/20 -> 28/04/20
    Last update: 28/04/20 -> 28/04/20
    Next renewal: 28/04/21 -> 28/04/21
  • 01/07/20
    Updated:
    Registration date: 28/04/20 -> 28/04/20
    Last update: 28/04/20 -> 28/04/20
    Next renewal: 28/04/21 -> 28/04/21
  • 28/04/20
    Initial:
    Lei code: 335800GJ995QQC6AO340
    (primary) legal name: MUGBERIA CENTRAL CO-OPERATIVE BANK LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: VILL. : MUGBERIA,
    Additional legal address line: P.O.: MUGBERIA,
    Additional legal address line: P.S.: BHUPATINAGAR,
    Additional legal address line: DIST. : PURBA MEDINIPUR,
    Legal address city: PURBA MEDINIPUR
    Legal address region: IN-WB
    Legal address country: IN
    Legal address postal code: 721425
    Language of headquarters address: en
    First headquarters address line: VILL. : MUGBERIA,
    Additional headquarters address line: P.O.: MUGBERIA,
    Additional headquarters address line: P.S.: BHUPATINAGAR,
    Additional headquarters address line: DIST. : PURBA MEDINIPUR,
    Headquarters address city: PURBA MEDINIPUR
    Headquarters address region: IN-WB
    Headquarters address country: IN
    Headquarters address postal code: 721425
    Registered at: RA000398
    Registered as: 19AAAAM4411G1ZW
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 28/04/20
    Last update: 28/04/20
    Status: ISSUED
    Next renewal: 28/04/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 19AAAAM4411G1ZW

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