AMNS KHOPOLI LIMITED

LEI: 335800JUP1XNVF9LML25

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

UTTAM GALVA STEELS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

ADMIN BLOCK, SURVEY NO. 71-75, VILLAGE DONVAT, KHOPOLI-PEN ROAD, KHALAPUR RAIGARH, Mahārāshtra (IN-MH), 410203 INDIA

Headquarters Address

ADMIN BLOCK, SURVEY NO. 71-75, VILLAGE DONVAT, KHOPOLI-PEN ROAD, KHALAPUR RAIGARH, Mahārāshtra (IN-MH), 410203 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U27104MH1985PLC035806

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-03-28 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-31 18:30:00

Recorded Date

2023-01-31 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-31 18:30:00

Recorded Date

2023-01-31 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-31 18:30:00

Recorded Date

2023-01-31 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-08-23 12:53:33

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-08-22 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U27104MH1985PLC035806