THE AKOLA-WASHIM DISTRICT CENTRAL CO-OPERATIVE BANK LIMITED

LEI: 335800OMPFAF3UZBZ412

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

THE AKOLA DISTRICT CENTRAL CO OP BANK LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

ADCC BANK, FIRST FLOOR, ADCC BANK HEAD OFFICE, CIVIL LINES AKOLA, Mahārāshtra (IN-MH), 444001 INDIA

Headquarters Address

ADCC BANK, FIRST FLOOR, ADCC BANK HEAD OFFICE, CIVIL LINES AKOLA, Mahārāshtra (IN-MH), 444001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAT1093P1Z1

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1909-02-04 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-13 18:30:00

Recorded Date

2023-12-13 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

2020-03-27 12:25:05

Last Update Date

2025-02-19 12:24:44

Next Renewal Date

2026-04-07 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

27AAAAT1093P1Z1