MODERN INDUSTRIES (0591038439) - LEI: 3358001AGHDJZ266L398 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
MODERN INDUSTRIES
3358001AGHDJZ266L398 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MODERN INDUSTRIES
Registry code
0591038439
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001AGHDJZ266L398
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
02/04/19
Next update
12/04/22

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Legal Address

Address
G.T. ROAD, SAHIBABAD
Postcode
201005
City/Parish
GHAZIABAD
Country
India

Head office address

Address
G.T. ROAD, SAHIBABAD
Postcode
201005
City/Parish
GHAZIABAD
Country
India

History

  • 08/04/21
    Updated:
    Last update: 13/04/20 -> 08/04/21
    Next renewal: 13/04/21 -> 12/04/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0591038439
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0591038439
  • 03/07/20
    Updated:
    Registration date: 02/04/19 -> 02/04/19
    Last update: 13/04/20 -> 13/04/20
    Next renewal: 13/04/21 -> 13/04/21
  • 01/07/20
    Updated:
    Registration date: 02/04/19 -> 02/04/19
    Last update: 13/04/20 -> 13/04/20
    Next renewal: 13/04/21 -> 13/04/21
  • 14/04/20
    Updated:
    Status: LAPSED -> ISSUED
    Next renewal: 02/04/20 -> 13/04/21
    Last update: 02/04/19 -> 13/04/20
    Registration date: 02/04/19 -> 02/04/19
  • 03/04/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0591038439

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0591038439
  • 02/04/19
    Initial:
    First legal address line: G.T. ROAD
    Lei code: 3358001AGHDJZ266L398
    (primary) legal name: MODERN INDUSTRIES
    Language of (primary) legal name: en
    Language of legal address: en
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 02/04/20
    Status: ISSUED
    Last update: 02/04/19
    Registration date: 02/04/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 0591038439
    Data validated as: 0591038439
    Registered at: RA888888
    Headquarters address postal code: 201005
    Headquarters address country: IN
    Headquarters address region: IN-UP
    Headquarters address city: GHAZIABAD
    Additional headquarters address line: SAHIBABAD
    First headquarters address line: G.T. ROAD
    Language of headquarters address: en
    Legal address postal code: 201005
    Legal address country: IN
    Legal address region: IN-UP
    Legal address city: GHAZIABAD
    Additional legal address line: SAHIBABAD

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