H.P STATE CO-OP BANK LTD. (02AABFH7694E1ZI) - LEI: 335800MCWEXSH9HA9Z10 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

H.P STATE CO-OP BANK LTD.

335800MCWEXSH9HA9Z10 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
H.P STATE CO-OP BANK LTD.
Registry code
02AABFH7694E1ZI
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank

LEI Code information

LEI Code
335800MCWEXSH9HA9Z10
Registrar
GST Portal
LEI status
ISSUED
Date of issue
31/08/19
Next update
30/08/22

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Legal Address

Address
H.O. THE MALL SHIMLA, HP STATE CO, BANK LTD, THE MALL
Postcode
171001
City/Parish
SHIMLA
Country
India

Head office address

Address
H.O. THE MALL SHIMLA, HP STATE CO, BANK LTD, THE MALL
Postcode
171001
City/Parish
SHIMLA
Country
India

History

  • 17/08/21
    Updated:
    First legal address line: H.O NO 1 BANK BUILDING -> H.O. THE MALL SHIMLA, HP STATE CO
    Additional legal address line: THE MALL SHIMLA -> BANK LTD, THE MALL
    First headquarters address line: H.O NO 1 BANK BUILDING -> H.O. THE MALL SHIMLA, HP STATE CO
    Additional headquarters address line: THE MALL SHIMLA -> BANK LTD, THE MALL
    Registered at: RA000398 -> RA000754
    Registered as: 3006 -> 02AABFH7694E1ZI
    Last update: 31/08/20 -> 17/08/21
    Next renewal: 31/08/21 -> 30/08/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated at (id): RA000398 -> RA000754
    Data validated as: 3006 -> 02AABFH7694E1ZI
  • 01/09/20
    Deleted:
    Data validated as: 02AABFH7694E1ZI
    Data validated at (id): RA888888

    Updated:
    Next renewal: 31/08/20 -> 31/08/21
    Last update: 31/08/19 -> 31/08/20
    Registration date: 31/08/19 -> 31/08/19
    Status: LAPSED -> ISSUED
  • 31/08/20
    Updated:
    Status: ISSUED -> LAPSED
  • 07/08/20
    Updated:
    Registered as: 02AABFH7694E1ZI -> 3006
    Data validated at (id): RA000754 -> RA000398
    Data validated as: 02AABFH7694E1ZI -> 3006

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 02AABFH7694E1ZI
  • 03/07/20
    Updated:
    Registration date: 31/08/19 -> 31/08/19
    Next renewal: 31/08/20 -> 31/08/20
    Last update: 31/08/19 -> 31/08/19
  • 01/07/20
    Updated:
    Registration date: 31/08/19 -> 31/08/19
    Last update: 31/08/19 -> 31/08/19
    Next renewal: 31/08/20 -> 31/08/20
  • 13/12/19
    Deleted:
    Data validated as: 02AABFH7694E1ZI

    Updated:
    Registered as: 3006 -> 02AABFH7694E1ZI
    Data validated at (id): RA000398 -> RA000754
    Data validated as: 3006 -> 02AABFH7694E1ZI

    Deleted:
    Data validated at (id): RA888888
  • 31/08/19
    Initial:
    Headquarters address postal code: 171001
    Data validated at (id): RA888888
    Registered at: RA000398
    Registered as: 3006
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 31/08/19
    Last update: 31/08/19
    Status: ISSUED
    Next renewal: 31/08/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000398
    Data validated as: 3006
    Data validated as: 02AABFH7694E1ZI
    Headquarters address country: IN
    Headquarters address region: IN-HP
    Headquarters address city: SHIMLA
    Additional headquarters address line: THE MALL SHIMLA
    First headquarters address line: H.O NO 1 BANK BUILDING
    Language of headquarters address: en
    Legal address postal code: 171001
    Legal address country: IN
    Legal address region: IN-HP
    Legal address city: SHIMLA
    Additional legal address line: THE MALL SHIMLA
    First legal address line: H.O NO 1 BANK BUILDING
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: H.P STATE CO-OP BANK LTD.
    Lei code: 335800MCWEXSH9HA9Z10

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