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

SHANTI INFOTECH

9845005FD685152E0B49 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SHANTI INFOTECH
Registry code
23ADAFS7489J1ZM
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
9845005FD685152E0B49
Registrar
GST Portal
LEI status
LAPSED
Date of issue
18/05/20
Next update
18/05/21
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
INDORE BHAKTAWARRAM NAGAR F-69
Postcode
452001
City/Parish
INDORE
Country
India

Head office address

Address
INDORE BHAKTAWARRAM NAGAR F-69
Postcode
452001
City/Parish
INDORE
Country
India

History

  • 24/02/22
    Updated:
    Last update: 18/05/21 -> 23/02/22
  • 19/05/21
    Updated:
    Last update: 10/04/21 -> 18/05/21
    Status: ISSUED -> LAPSED
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 18/05/20 -> 10/04/21
  • 19/05/20
    Initial:
    Lei code: 9845005FD685152E0B49
    (primary) legal name: SHANTI INFOTECH
    Language of legal address: en
    First legal address line: INDORE BHAKTAWARRAM NAGAR F-69
    Legal address city: INDORE
    Legal address region: IN-MP
    Legal address country: IN
    Legal address postal code: 452001
    Language of headquarters address: en
    First headquarters address line: INDORE BHAKTAWARRAM NAGAR F-69
    Headquarters address city: INDORE
    Headquarters address region: IN-MP
    Headquarters address country: IN
    Headquarters address postal code: 452001
    Registered at: RA000754
    Registered as: 23ADAFS7489J1ZM
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 18/05/20
    Last update: 18/05/20
    Status: ISSUED
    Next renewal: 18/05/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 23ADAFS7489J1ZM

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