SUNFLAG IRON & STEEL CO LIMITED EMPLOYEES PROVIDENT FUND

LEI: 335800WHJASNGOT7XV12

Entity

Legal Name

Legal Name Language Code

Legal Address

33, MOUNT ROAD, SADAR LIMBANNA BUILDING NAGPUR, Mahārāshtra (IN-MH), 440001 INDIA

Headquarters Address

33/1 MOUNT ROAD, SADAR LIMBANNA BUILDING NAGPUR, Mahārāshtra (IN-MH), 440001 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

Entity Creation Date

1986-02-28 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-18 18:30:00

Recorded Date

2024-09-18 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

2020-10-23 12:20:37

Last Update Date

2024-09-19 06:25:41

Next Renewal Date

2025-10-22 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)