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PUNJAB & MAHARASHTRA CO-OP BANK LTD

3358005BIDMKAT43V857 Inactive
This code is inactive, please renew it
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
PUNJAB & MAHARASHTRA CO-OP BANK LTD
Registry code
27AAAAP2400Q1ZI
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region
Maharashtra

LEI Code information

LEI Code
3358005BIDMKAT43V857
Registrar
GST Portal
LEI status
RETIRED
Date of issue
31/07/17
Next update
30/07/22
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
OFFICE NO 4 AND 5, 2ND FLOOR DREAMS MALL, LBS MARG, BHANDUP WEST
Postcode
400078
City/Parish
MUMBAI
Country
India

Head office address

Address
OFFICE NO 4 AND 5, 2ND FLOOR DREAMS MALL, LBS MARG, BHANDUP WEST
Postcode
400078
City/Parish
MUMBAI
Country
India

History

  • 05/08/22
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 31/07/22 -> 05/08/22
    Status: LAPSED -> RETIRED
  • 01/08/22
    Updated:
    Last update: 30/07/21 -> 31/07/22
    Status: ISSUED -> LAPSED
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 30/07/21
    Updated:
    Additional legal address line: 3RD FLOOR DREAMS MALL -> 2ND FLOOR DREAMS MALL
    Additional headquarters address line: 3RD FLOOR DREAMS MALL -> 2ND FLOOR DREAMS MALL
    Registered at: RA000398 -> RA000754
    Registered as: 43624 -> 27AAAAP2400Q1ZI
    Last update: 30/07/20 -> 30/07/21
    Next renewal: 30/07/21 -> 30/07/22
    Data validated at (id): RA000398 -> RA000754
    Data validated as: 43624 -> 27AAAAP2400Q1ZI
  • 30/07/20
    Updated:
    Last update: 26/06/19 -> 30/07/20
    Next renewal: 30/07/20 -> 30/07/21
  • 03/07/20
    Updated:
    Registration date: 31/07/17 -> 31/07/17
    Last update: 26/06/19 -> 26/06/19
    Next renewal: 30/07/20 -> 30/07/20
  • 01/07/20
    Updated:
    Registration date: 31/07/17 -> 31/07/17
    Last update: 26/06/19 -> 26/06/19
    Next renewal: 31/07/20 -> 30/07/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> FPZK
  • 26/06/19
    Updated:
    Last update: 20/06/18 -> 26/06/19
    Next renewal: 31/07/19 -> 31/07/20
  • 20/06/18
    Updated:
    (primary) legal name: Punjab & Maharashtra Co-op Bank Ltd -> PUNJAB & MAHARASHTRA CO-OP BANK LTD
    First legal address line: Unit No.1 -> OFFICE NO 4 AND 5
    Additional legal address line: Sardar Pratap Sing Indl Estate-2 -> 3RD FLOOR DREAMS MALL
    Additional legal address line: LBS Marg -> LBS MARG
    Additional legal address line: Bhandup West -> BHANDUP WEST
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: Unit No.1 -> OFFICE NO 4 AND 5
    Additional headquarters address line: Sardar Pratap Sing Indl Estate-2 -> 3RD FLOOR DREAMS MALL
    Additional headquarters address line: LBS Marg -> LBS MARG
    Additional headquarters address line: Bhandup West -> BHANDUP WEST
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 31/07/17 -> 31/07/17
    Last update: 31/07/17 -> 20/06/18
    Next renewal: 31/07/18 -> 31/07/19
  • 08/02/18
    Initial:
    Lei code: 3358005BIDMKAT43V857
    (primary) legal name: Punjab & Maharashtra Co-op Bank Ltd
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: Unit No.1
    Additional legal address line: Sardar Pratap Sing Indl Estate-2
    Additional legal address line: LBS Marg
    Additional legal address line: Bhandup West
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400078
    Language of headquarters address: en
    First headquarters address line: Unit No.1
    Additional headquarters address line: Sardar Pratap Sing Indl Estate-2
    Additional headquarters address line: LBS Marg
    Additional headquarters address line: Bhandup West
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400078
    Registered at: RA000398
    Registered as: 43624
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 31/07/17
    Last update: 31/07/17
    Status: ISSUED
    Next renewal: 31/07/18
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000398
    Data validated as: 43624

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