Company Information

CIN
U74900UP2008NPL035644
Status
Date of Incorporation
09 July 2008
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,454,130
Authorised Capital
5,000,000

Directors

Tasneem Bano
Tasneem Bano
Director/Designated Partner
for over 3 years
Riyasat Ali
Riyasat Ali
Director/Designated Partner
for almost 6 years
Keshwa Nand Tiwari
Keshwa Nand Tiwari
Managing Director
for almost 2 years

Past Directors

Arunima Sinha
Arunima Sinha
Director
about 8 years ago
Rehtu Lal
Rehtu Lal
Director
about 15 years ago
Ajay Tankha
Ajay Tankha
Director
about 15 years ago
Sareena Singh
Sareena Singh
Additional Director
about 15 years ago
Rajive Kumar Jain
Rajive Kumar Jain
Additional Director
about 16 years ago
Devendra Singh Rana
Devendra Singh Rana
Director
over 16 years ago

Charges

7 Crore
29 December 2011
Punjab National Bank
2 Crore
27 March 2010
Punjab National Bank
2 Crore
08 November 2016
Kanika Investment Limited
25 Lak
17 April 2017
Reliance Commercial Finance Limited
50 Lak
05 July 2016
Reliance Capital Ltd
75 Lak
12 March 2009
Small Industries Development Bank Of India
2 Crore
01 July 2015
Ananya Finance For Inclusive Growth Private Limited
50 Lak
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
50 Lak
17 February 2020
Samunnati Financial Intermediation & Services Private Limited
3 Crore
07 October 2023
Others
0
03 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
29 March 2023
Others
0
15 January 2023
Others
0
14 October 2021
Others
0
08 November 2016
Others
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
05 July 2016
Others
0
12 March 2009
Small Industries Development Bank Of India
0
27 March 2010
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
01 July 2015
Ananya Finance For Inclusive Growth Private Limited
0
17 February 2020
Others
0
17 April 2017
Others
0
07 October 2023
Others
0
03 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
29 March 2023
Others
0
15 January 2023
Others
0
14 October 2021
Others
0
08 November 2016
Others
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
05 July 2016
Others
0
12 March 2009
Small Industries Development Bank Of India
0
27 March 2010
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
01 July 2015
Ananya Finance For Inclusive Growth Private Limited
0
17 February 2020
Others
0
17 April 2017
Others
0
07 October 2023
Others
0
03 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
29 March 2023
Others
0
15 January 2023
Others
0
14 October 2021
Others
0
08 November 2016
Others
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
05 July 2016
Others
0
12 March 2009
Small Industries Development Bank Of India
0
27 March 2010
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
01 July 2015
Ananya Finance For Inclusive Growth Private Limited
0
17 February 2020
Others
0
17 April 2017
Others
0

Frequently Asked Questions

What is the date of Disha india micro credit incorporation?

Incorporation date of the company is 09 July 2008 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Disha india micro credit has appointed how many directors?

The appointed directors in the company are:

  • Keshwa nand tiwari
  • Devendra singh rana
  • Ajay tankha
  • Rajive kumar jain
  • Rehtu lal
  • Sareena singh
  • Arunima sinha
  • Riyasat ali
  • Tasneem bano