TORRENT GAS MORADABAD LIMITED (U40200DL2005PLC140527) - LEI: 3358001J8D7SNQEUKA07 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
TORRENT GAS MORADABAD LIMITED
3358001J8D7SNQEUKA07 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TORRENT GAS MORADABAD LIMITED
Registry code
U40200DL2005PLC140527
Registry status
ACTIVE
Company type
Public Limited Company

LEI Code information

LEI Code
3358001J8D7SNQEUKA07
Registrar
Companies Register
LEI status
ISSUED
Date of issue
18/07/19
Next update
22/07/22

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Legal Address

Address
1ST FLOOR C BLOCK SAMANVAY, 600 TAPOVAN, AMBAWADI, AHMEDABAD
Postcode
380015
City/Parish
AHMEDABAD
Country
India

Head office address

Address
1ST FLOOR C BLOCK SAMANVAY, 600 TAPOVAN, AMBAWADI, AHMEDABAD
Postcode
380015
City/Parish
AHMEDABAD
Country
India

History

  • 22/07/21
    Updated:
    Last update: 18/07/21 -> 22/07/21
    Status: LAPSED -> ISSUED
    Next renewal: 17/07/21 -> 22/07/22
  • 19/07/21
    Updated:
    Last update: 22/06/20 -> 18/07/21
    Status: ISSUED -> LAPSED
  • 03/07/20
    Updated:
    Registration date: 18/07/19 -> 18/07/19
    Last update: 22/06/20 -> 22/06/20
    Next renewal: 17/07/21 -> 17/07/21
  • 01/07/20
    Updated:
    Next renewal: 18/07/21 -> 17/07/21
    Last update: 22/06/20 -> 22/06/20
    Registration date: 18/07/19 -> 18/07/19
  • 22/06/20
    Updated:
    Legal address city: NEW DELHI -> AHMEDABAD
    Data validated as: U40200DL2005PLC140527 -> U40200GJ2005PLC112871
    Next renewal: 18/07/20 -> 18/07/21
    Last update: 18/07/19 -> 22/06/20
    Registration date: 18/07/19 -> 18/07/19
    Registered as: U40200DL2005PLC140527 -> U40200GJ2005PLC112871
    Headquarters address postal code: 110070 -> 380015
    Headquarters address region: IN-DL -> IN-GJ
    Headquarters address city: NEW DELHI -> AHMEDABAD
    Additional headquarters address line: VASANT KUNJ SOUTH WEST DELHI -> AHMEDABAD
    Additional headquarters address line: COMMUNITY CENTRE -> AMBAWADI
    Additional headquarters address line: PLOT-A, SECTOR-B, POCKET-V -> 600 TAPOVAN
    First headquarters address line: LGF-10, VASANT SQUARE MALL -> 1ST FLOOR C BLOCK SAMANVAY
    Legal address postal code: 110070 -> 380015
    Legal address region: IN-DL -> IN-GJ
    Additional legal address line: VASANT KUNJ SOUTH WEST DELHI -> AHMEDABAD
    Additional legal address line: COMMUNITY CENTRE -> AMBAWADI
    Additional legal address line: PLOT-A, SECTOR-B, POCKET-V -> 600 TAPOVAN
    First legal address line: LGF-10, VASANT SQUARE MALL -> 1ST FLOOR C BLOCK SAMANVAY
    (primary) legal name: SITI ENERGY LIMITED -> TORRENT GAS MORADABAD LIMITED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> DDKQ
  • 18/07/19
    Initial:
    Lei code: 3358001J8D7SNQEUKA07
    Entity status: ACTIVE
    Headquarters address region: IN-DL
    Headquarters address country: IN
    Headquarters address postal code: 110070
    Registered at: RA000394
    Registered as: U40200DL2005PLC140527
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Headquarters address city: NEW DELHI
    Registration date: 18/07/19
    Last update: 18/07/19
    Status: ISSUED
    Next renewal: 18/07/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Legal address region: IN-DL
    (primary) legal name: SITI ENERGY LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: LGF-10, VASANT SQUARE MALL
    Additional legal address line: PLOT-A, SECTOR-B, POCKET-V
    Additional legal address line: COMMUNITY CENTRE
    Additional legal address line: VASANT KUNJ SOUTH WEST DELHI
    Legal address city: NEW DELHI
    Data validated as: U40200DL2005PLC140527
    Legal address country: IN
    Legal address postal code: 110070
    Language of headquarters address: en
    First headquarters address line: LGF-10, VASANT SQUARE MALL
    Additional headquarters address line: PLOT-A, SECTOR-B, POCKET-V
    Additional headquarters address line: COMMUNITY CENTRE
    Additional headquarters address line: VASANT KUNJ SOUTH WEST DELHI