THE ANDAMAN AND NICOBAR STATE CO-OPERATIVE BANK LTD

LEI: 335800W3O6O8DRBFSF36

Entity

Legal Name

Legal Name Language Code

Legal Address

98, MOULANA AZAD ROAD, PORT BLAIR, SOUTH ANDAMAN ANDAMAN AND NICOBAR ISLANDS PORT BLAIR, Andaman and Nicobar Islands (IN-AN), 744101 INDIA

Headquarters Address

98, MOULANA AZAD ROAD, PORT BLAIR, SOUTH ANDAMAN ANDAMAN AND NICOBAR ISLANDS PORT BLAIR, Andaman and Nicobar Islands (IN-AN), 744101 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

35AAAJT1043Q1ZT

Entity Legal Form Code

Multistate Cooperative Society (QCSO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1965-01-05 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-14 18:30:00

Recorded Date

2022-11-14 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-14 18:30:00

Recorded Date

2022-11-14 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-12-04 07:25:09

Last Update Date

2024-12-05 08:40:59

Next Renewal Date

2025-12-05 08:40:48

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

35AAAJT1043Q1ZT