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THE PANIPAT URBAN CO-OPERATIVE BANK LIMITED

3358009TW7KP4XPSMQ44 The LEI code is active
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Company Information

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General information

Company name
THE PANIPAT URBAN CO-OPERATIVE BANK LIMITED
Registry code
06AAALT0141K1Z5
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region
Haryana

LEI Code information

LEI Code
3358009TW7KP4XPSMQ44
Registrar
GST Portal
LEI status
ISSUED
Date of issue
04/03/20
Next update
03/03/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
932-935, OM CITY CENTRE,, OPP. I.B COLLEGE, G. T. ROAD,
Postcode
132103
City/Parish
PANIPAT
Country
India

Head office address

Address
932-935, OM CITY CENTRE,, OPP. I.B COLLEGE, G. T. ROAD,
Postcode
132103
City/Parish
PANIPAT
Country
India

History

  • 09/02/26
    Updated:
    Last update: 03/02/25 -> 09/02/26
    Next renewal: 03/03/26 -> 03/03/27
  • 03/02/25
    Updated:
    Last update: 03/02/24 -> 03/02/25
    Next renewal: 03/03/25 -> 03/03/26
  • 03/02/24
    Updated:
    Last update: 07/01/23 -> 03/02/24
    Next renewal: 03/03/24 -> 03/03/25
  • 07/01/23
    Updated:
    Last update: 01/02/22 -> 07/01/23
    Next renewal: 03/03/23 -> 03/03/24
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 01/02/22
    Updated:
    (primary) legal name: THE PANIPAT URBAN CO-OP BANK LTD -> THE PANIPAT URBAN CO-OPERATIVE BANK LIMITED
    First legal address line: 510/8.OPP RAILWAY -> 932-935, OM CITY CENTRE,
    Additional legal address line: ROAD,G.T.ROAD,PANIPAT,HARYANA -> OPP. I.B COLLEGE, G. T. ROAD,
    First headquarters address line: 510/8.OPP RAILWAY -> 932-935, OM CITY CENTRE,
    Additional headquarters address line: ROAD,G.T.ROAD,PANIPAT,HARYANA -> OPP. I.B COLLEGE, G. T. ROAD,
    Last update: 27/01/21 -> 01/02/22
    Next renewal: 03/03/22 -> 03/03/23
  • 27/01/21
    Updated:
    Registration date: 04/03/20 -> 04/03/20
    Last update: 04/03/20 -> 27/01/21
    Next renewal: 04/03/21 -> 03/03/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 06AAALT0141K1Z5
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 06AAALT0141K1Z5
  • 03/07/20
    Updated:
    Registration date: 04/03/20 -> 04/03/20
    Last update: 04/03/20 -> 04/03/20
    Next renewal: 04/03/21 -> 04/03/21
  • 01/07/20
    Updated:
    Registration date: 04/03/20 -> 04/03/20
    Last update: 04/03/20 -> 04/03/20
    Next renewal: 04/03/21 -> 04/03/21
  • 04/03/20
    Initial:
    Lei code: 3358009TW7KP4XPSMQ44
    (primary) legal name: THE PANIPAT URBAN CO-OP BANK LTD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 510/8.OPP RAILWAY
    Additional legal address line: ROAD,G.T.ROAD,PANIPAT,HARYANA
    Legal address city: PANIPAT
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 132103
    Language of headquarters address: en
    First headquarters address line: 510/8.OPP RAILWAY
    Additional headquarters address line: ROAD,G.T.ROAD,PANIPAT,HARYANA
    Headquarters address city: PANIPAT
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 132103
    Registered at: RA000754
    Registered as: 06AAALT0141K1Z5
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 04/03/20
    Last update: 04/03/20
    Status: ISSUED
    Next renewal: 04/03/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 06AAALT0141K1Z5

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