CHARU OVERSEAS PRIVATE LIMITED (U74899DL1995PTC070519) - LEI: 335800LKIC2M2CRIHT71 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

CHARU OVERSEAS PRIVATE LIMITED

335800LKIC2M2CRIHT71 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CHARU OVERSEAS PRIVATE LIMITED
Registry code
U74899DL1995PTC070519
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
335800LKIC2M2CRIHT71
Registrar
Companies Register
LEI status
ISSUED
Date of issue
26/11/18
Next update
04/02/23

Legal Address

Address
Budhpur Firni Road Plot-1
Postcode
110036
City/Parish
Delhi
Country
India

Head office address

Address
KHASRA NO.106/148/A(1-01), NEAR FIRNI ROAD
Postcode
110082
City/Parish
KHERA KALAN
Country
India

History

  • 05/02/22
    Updated:
    Registration date: 26/11/18 -> 26/11/18
    Last update: 21/01/21 -> 04/02/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 21/01/22 -> 04/02/23
    Lei issuer: 529900T8BM49AURSDO55 -> 529900F6BNUR3RJ2WH29

    Deleted:
    Headquarters address region: IN-DL
  • 04/02/22
    Updated:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 01/02/22
    Updated:
    Status: LAPSED -> PENDING_TRANSFER
  • 21/01/22
    Updated:
    Status: ISSUED -> LAPSED
    Last update: 12/04/21 -> 21/01/21
  • 12/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 21/01/21 -> 12/04/21
  • 21/01/21
    Updated:
    Next renewal: 04/12/20 -> 21/01/22

    Deleted:
    Additional headquarters address line: DELHI
    Additional headquarters address line: KHERA KALAN
    Additional headquarters address line: NEAR FIRNI ROAD
    Additional legal address line: DELHI
    Additional legal address line: KHERA KALAN
    Additional legal address line: NEAR FIRNI ROAD
    Language of (primary) legal name: en

    Updated:
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 20/01/21 -> 21/01/21
    Registration date: 26/11/18 -> 26/11/18
    Headquarters address city: DELHI -> KHERA KALAN
    First headquarters address line: KHASRA NO.106/148/A(1-01) -> KHASRA NO.106/148/A(1-01), NEAR FIRNI ROAD
    Legal address city: DELHI -> KHERA KALAN
    First legal address line: KHASRA NO.106/148/A(1-01) -> KHASRA NO.106/148/A(1-01), NEAR FIRNI ROAD
  • 20/01/21
    Updated:
    Last update: 15/01/21 -> 20/01/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 15/01/21
    Updated:
    Last update: 04/12/20 -> 15/01/21
    Status: LAPSED -> PENDING_TRANSFER
  • 05/12/20
    Updated:
    Last update: 04/12/19 -> 04/12/20
    Status: ISSUED -> LAPSED
  • 03/07/20
    Updated:
    Registration date: 26/11/18 -> 26/11/18
    Last update: 04/12/19 -> 04/12/19
    Next renewal: 04/12/20 -> 04/12/20
  • 01/07/20
    Updated:
    Registration date: 26/11/18 -> 26/11/18
    Last update: 04/12/19 -> 04/12/19
    Next renewal: 04/12/20 -> 04/12/20
  • 04/12/19
    Updated:
    Registration date: 26/11/18 -> 26/11/18
    Last update: 26/11/18 -> 04/12/19
    Status: LAPSED -> ISSUED
    Next renewal: 26/11/19 -> 04/12/20
  • 27/11/19
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 27/11/18
    Initial:
    Headquarters address city: DELHI
    Data validated at (id): RA000394
    Headquarters address region: IN-DL
    Headquarters address country: IN
    Headquarters address postal code: 110082
    Registered at: RA000394
    Registered as: U74899DL1995PTC070519
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 26/11/18
    Last update: 26/11/18
    Status: ISSUED
    Next renewal: 26/11/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated as: U74899DL1995PTC070519
    Legal address city: DELHI
    Lei code: 335800LKIC2M2CRIHT71
    (primary) legal name: CHARU OVERSEAS PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: KHASRA NO.106/148/A(1-01)
    Additional legal address line: NEAR FIRNI ROAD
    Additional legal address line: KHERA KALAN
    Additional legal address line: DELHI
    Additional headquarters address line: DELHI
    Legal address region: IN-DL
    Legal address country: IN
    Legal address postal code: 110082
    Language of headquarters address: en
    First headquarters address line: KHASRA NO.106/148/A(1-01)
    Additional headquarters address line: NEAR FIRNI ROAD
    Additional headquarters address line: KHERA KALAN

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