BASSEIN CATHOLIC CO-OPERATIVE BANK LTD STAFF PROVIDENT FUND SCHEME

LEI: 3358007SQ4UMN4819U26

Entity

Legal Name

Legal Name Language Code

Legal Address

CATHOLIC BANK BUILDING, PAPDY P.O. PAPDY, TAL. VASAI, DIST. PALGHAR MUMBAI, Mahārāshtra (IN-MH), 401207 INDIA

Headquarters Address

CATHOLIC BANK BUILDING, PAPDY P.O. PAPDY, TAL. VASAI, DIST. PALGHAR MUMBAI, Mahārāshtra (IN-MH), 401207 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (JKJX)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-11-02 08:15:19

Last Update Date

2020-11-02 08:15:19

Next Renewal Date

2021-11-02 08:15:19

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888