CITIZENS URBAN CO OPERATIVE BANK LTD

LEI: 335800HUFD6UTWVONE46

Entity

Legal Name

Legal Name Language Code

Legal Address

02, 01, CHET BUILDING, KASH RAJ PRADHAN MARG NAM NANG ROAD GANGTOK GANGTOK, Sikkim (IN-SK), 737101 INDIA

Headquarters Address

02, 01, CHET BUILDING, KASH RAJ PRADHAN MARG NAM NANG ROAD GANGTOK GANGTOK, Sikkim (IN-SK), 737101 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

11AAAAC5901H1ZF

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-02-01 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-27 18:30:00

Recorded Date

2023-09-27 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-27 18:30:00

Recorded Date

2023-09-27 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-04-08 11:54:13

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-10-11 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

11AAAAC5901H1ZF