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NALBARI URBAN CO-OPERATIVE BANK LTD.

335800IXZH1GDXB75227 The LEI code is active
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Company Information

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General information

Company name
NALBARI URBAN CO-OPERATIVE BANK LTD.
Registry code
18AAATN6813E1ZO
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region
Assam

LEI Code information

LEI Code
335800IXZH1GDXB75227
Registrar
GST Portal
LEI status
ISSUED
Date of issue
03/03/20
Next update
02/03/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
CHOUDHURY MARKET, NALBARI,, L.N.B. ROAD, NALBARI, NALBARI, NALBARI, ASSAM,
Postcode
781335
City/Parish
NALBARI
Country
India

Head office address

Address
CHOUDHURY MARKET, NALBARI,, L.N.B. ROAD, NALBARI, NALBARI, NALBARI, ASSAM,
Postcode
781335
City/Parish
NALBARI
Country
India

History

  • 26/02/26
    Updated:
    Last update: 25/02/25 -> 26/02/26
    Next renewal: 02/03/26 -> 02/03/27
  • 25/02/25
    Updated:
    Last update: 16/02/24 -> 25/02/25
    Next renewal: 02/03/25 -> 02/03/26
  • 16/02/24
    Updated:
    Last update: 17/02/23 -> 16/02/24
    Next renewal: 02/03/24 -> 02/03/25
  • 17/02/23
    Updated:
    Last update: 22/02/22 -> 17/02/23
    Next renewal: 02/03/23 -> 02/03/24
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 22/02/22
    Updated:
    Last update: 12/02/21 -> 22/02/22
    Next renewal: 02/03/22 -> 02/03/23
  • 12/02/21
    Updated:
    First legal address line: L.N.B ROAD, NALBARI -> CHOUDHURY MARKET, NALBARI,
    Additional legal address line: DIST-NALBARI -> L.N.B. ROAD, NALBARI, NALBARI, NALBARI, ASSAM,
    First headquarters address line: L.N.B ROAD, NALBARI -> CHOUDHURY MARKET, NALBARI,
    Additional headquarters address line: DIST-NALBARI -> L.N.B. ROAD, NALBARI, NALBARI, NALBARI, ASSAM,
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 12/02/21
    Next renewal: 03/03/21 -> 02/03/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 18AAATN6813E1ZO
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 18AAATN6813E1ZO
  • 03/07/20
    Updated:
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 03/03/20
    Next renewal: 03/03/21 -> 03/03/21
  • 01/07/20
    Updated:
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 03/03/20
    Next renewal: 03/03/21 -> 03/03/21
  • 04/03/20
    Initial:
    Lei code: 335800IXZH1GDXB75227
    (primary) legal name: NALBARI URBAN CO-OPERATIVE BANK LTD.
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: L.N.B ROAD, NALBARI
    Additional legal address line: DIST-NALBARI
    Legal address city: NALBARI
    Legal address region: IN-AS
    Legal address country: IN
    Legal address postal code: 781335
    Language of headquarters address: en
    First headquarters address line: L.N.B ROAD, NALBARI
    Additional headquarters address line: DIST-NALBARI
    Headquarters address city: NALBARI
    Headquarters address region: IN-AS
    Headquarters address country: IN
    Headquarters address postal code: 781335
    Registered at: RA000754
    Registered as: 18AAATN6813E1ZO
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 03/03/20
    Last update: 03/03/20
    Status: ISSUED
    Next renewal: 03/03/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 18AAATN6813E1ZO

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